2025-02-06 SB MeetingCITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING: February 6, 2025
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. or immediately following the Planning and Zoning
Commission work session.
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 Reqular
Session or at any time during the meetina or work session that a need arises for the
Sian 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 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. 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 Reaular
Session or at any time during the meeting or work session that a need arises for the
Sian Board to seek advice from the Citv Attornev as to the posted subiect matter of this
Sign Board meeting. Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Administrative Comments
4. Chairman Comments.
Sign Board Agenda
February 6, 2025
Page 1 of 2
CITY OF SOUTHLAKE
TEXAS
5. Consider: Approving the minutes from the January 23, 2025, Sign Board Meeting.
6. Consider: SV25-0001, Sign Variance for Petfolk, located at 2645 E. Southlake Blvd., Suite
140:
7. Meeting adjournment.
A quorum of the City Council or other Boards may be present at this meeting.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake; Texas, on Friday, January 31, 2025, by 6:00 p.m.,
pursuant to the Texas Governmenj,Godf), Chapter 551.
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If you plan to attend this public r`rS Q, 1"g, fjtleave a disability that requires special needs,
please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable
accommodations will be made to assist you.
Sign Board Agenda
February 6, 2025
Page 2 of 2
ig' CITY OF -
SOUTHLA SOUTHLAKE
TEXAS
SIGN BOARD MEETING FEBRUARY 6, 2025
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 Springer, David Cunningham, Michael Forman,
Gina Phalen and Stacy Driscoll
MEMBERS ABSENT: Lora Gunter
STAFF PRESENT: Director of Planning and Development Services Dennis Killough, Deputy
Director of Planning and Development Services Jennifer Crosby, Principal Planner Wayne Powell,
Commission Secretary Bless Nkashama, Administrative Assistant Melissa Burnett and Planning
Technician Ryan Firestone
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: 8:09 P.M.
2. ADMINISTRATIVE COMMENTS
None
s
3. CHAIRMAN COMMENTS
None
Sign Board Meeting Minutes—February 6, 2025
Page 1 of 2
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
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 sublect 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 JANUARY 23, 2025, SIGN
BOARD MEETING.
I ,
A motion was made to approve Item 5 on the agenda.
Motion: Forman
Second: Springer
Ayes: 6
Nays: 0
Abstain: 0
Approved: 6-0-0
6. Consider: SV25-0001, Sign Variance for Petfolk, located at 2645 E. Southlake
Blvd., Suite 140.
Chairman Kubiak announce for the record that Item 6 on our agenda has been
tabled.
7. MEETING ADJOURNED 8:10 P.M. 1,W1
Daniel Kubiak
Chairman
ATTESTV—
Melissa Burnett -
Commission Secretary
Sign Board Meeting Minutes—February 6, 2025
Page 2 of 2