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Sign Board Minutes 5-8-2025 Sign Board Meeting Minutes – May 8, 2025 Page 1 of 3 SIGN BOARD MEETING MAY 8, 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 Forman, David Cunningham, Lora Gunter Michael Springer, Gina Phalen and Stacy Driscoll MEMBERS ABSENT: STAFF PRESENT: Director of Planning and Development Services Dennis Killough, Deputy Director of Planning and Development Services Jennifer Crosby, and Commission Secretary 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: 7:44 P.M. 2. ADMINISTRATIVE COMMENTS None 3. CHAIRMAN COMMENTS None Sign Board Meeting Minutes – May 8, 2025 Page 2 of 3 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 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 FEBRUARY 20, 2025, SIGN BOARD MEETING. A motion was made to approve Item 5 on the agenda. Motion: Forman Second: Springer Ayes: 7 Nays: 0 Abstain: 0 Approved: 7-0-0 6. Consider: SV25-0004, Sign Variances for CED – Consolidated Electrical Distributors Inc., located at 1825 Mustang Court, Suite 100. Deputy Director of Planning and Development Services Jennifer Crosby provided a formal presentation of Item 6 per Chairman Kubiak’s request. No questions were asked. Applicant, Sam Leopard with Fast Signs Alliance came forward. Questions were asked. A motion was made to approve Item 6 on the agenda SV25-0004 subject to the staff report dated May 2nd, 2025, and noting the applicant’s willingness to consider moving the location of the second sign over to the left on the proposed south elevation tilt wall. Motion: Forman Second: Phalen Ayes: 6 Nays: 1 Springer Abstain: 0 Approved: 6-1-0 7. MEETING ADJOURNED 7:51 P.M. ______________________________ Daniel Kubiak Chairman Sign Board Meeting Minutes – May 8, 2025 Page 3 of 3 ATTEST: Melissa Burnett Commission Secretary