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2023-08-17 SB MeetingCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: August 17, 2023 LOCATION: 1400 Main Street, Southlake, Texas 76092 Work Session — Executive Conference Room, Suite 268 of Town Hall, or City Council Chambers of Town Hall Regular Session — City Council Chambers of Town Hall WORK SESSION: 6:00 P.M. 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting or work session that a need arises for the Sign Board to seek advice from the City Attorney as to the posted subject matter of this Sign Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Recap and discussion of City Council actions. 4. Discussion of all items on tonight's meeting agenda. 5. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission meeting. 1. Call to Order. 2. Administrative Comments 3. Chairman Comments. 4. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting or work session that a need arises for the Sign Board to seek advice from the City Attorney as to the posted subject matter of this Sign Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 5. Consider: Approving the minutes from the August 3, 2023, Sign Board Meeting. Sign Board Agenda August 17, 2023 Page 1 of 2 lugCITY OF SOUTHLAKE TEXAS 6. Consider: S23-0014, Sign Variances for MPP Legal located at 1203 S. White Chapel Blvd., Suite 250, Southlake, Texas. 7. Meeting adjournment. A quorum of the City Council or other Boards may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 11, 2023, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. r,i0 01j0,1116,t"j . Veronica Lomas TRMC 3T Deputy City Se�ry If you plan to attend,iahis4p,4ic meeting and have a disability that requires special needs, please advise the Citjf'Secreta'rV 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. Sign Board Agenda August 17, 2023 Page 2 of 2 1 CITY OF gf SOUTHLAKE TEXAS SIGN BOARD MEETING AUGUST 17, 2023 LOCATION: 1400 Main Street, Southlake, Texas, 76092 Work Session — Executive Conference Room, Suite 268 of Town Hall Or City Council Chambers of Town Hall Regular Session — City Council Chambers of Town Hall MEMBERS PRESENT: Daniel Kubiak, Michael Forman, Austin Reynolds, Lora Gunter, Michael Springer, and Stacy Driscoll. MEMBERS ABSENT: Gina Phalen STAFF PRESENT: Director of Planning and Development Services Dennis Killough, Deputy Director of Planning and Development Services Jennifer Crosby, Planning Manager Reagan Rothenberger, Commission Secretary Melissa Burnett, and Planning Technician Morgan Barclay WORK SESSION: 1. CALL TO ORDER: 6:00 P.M. or immediately following the Planning and Zoning Commission meeting. 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporate herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting.Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 1. Recap and discussion of City Council actions. 2. Discussion of all items on tonight's meeting agenda. 3. Adjournment. REGULAR SESSION: 1. CALL TO ORDER 7:38 P.M. 2. ADMINISTRATIVE COMMENTS None 3. CHAIRMAN COMMENTS None 4. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code. Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Sign Board Meeting Minutes—August 17,2023 Page 1 of 2 Session or at any time during the meeting or work session that a need arises for the Sign Board to seek advice from the City Attorney as to the posted subject matter of this Sign Board meeting. Section 551.071: Consultation with attorney. No executive session was held. 5. CONSIDER: APPROVAL OF THE MINUTES FROM THE AUGUST 3, 2023, SIGN BOARD MEETING. A motion was made to approve item 5, the minutes from the August 3, 2023, Sign Board meeting. Motion: Forman Second: Reynolds Ayes: 5 Nays: 0 Abstain: 1 Approved: 5-0-1 6. Consider: S23-0014, Sign Variances for MPP Legal located at 1203 S. White Chapel Blvd., Suite 250, Southlake, Texas Deputy Director Jennifer Crosby provided a brief presentation of item 6. No questions were asked. Applicant came forward to answer questions from the board. A motion was made to approve item 6 S23-0014 subject to our staff report dated August 11, 2023, and noting the applicants willingness to take an alternative option without the line in the logo to city council. Motion: Forman Second: Springer Ayes: 6 Nays: 0 Abstain: 0 Approved: 6-0-0 7. MEETING ADJOURNED 7:42 P.M. Q Daniel Kubiak Chairman ATTEST: / Deni na z Commission ary Sign Board Meeting Minutes—August 17, 2023 Page 2 of 2