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Sign Board Minutes 08-21-2025 Sign Board Meeting Minutes – August 21, 2025 Page 1 of 3 SIGN BOARD MEETING AUGUST 21, 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: Michael Forman, David Cunningham, Lora Gunter, Michael Springer, and Stacy Driscoll MEMBERS ABSENT: Daniel Kubiak and Gina Cannova STAFF PRESENT: Director of Planning and Development Services Dennis Killough, Deputy Director of Planning and Development Services Jennifer Crosby, Principal Planner Wayne Powell, Planner Cyndi Cheng and Commission Secretary Melissa Burnett 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: 7:02 P.M. 2. ADMINISTRATIVE COMMENTS No comments were made. 3. CHAIRMAN COMMENTS No comments were made. Sign Board Meeting Minutes – August 21, 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 AUGUST 07, 2025, SIGN BOARD MEETING. A motion was made to approve Item 5 on the agenda. Motion: Springer Second: Gunter Ayes: 5 Nays: 0 Abstain: 0 Approved: 5-0-0 6. Consider: SV25-0006, Variances to the Conditional Sign Permit for 280 Sports Complex, located at 280 Commerce Street, Suite 105. Deputy Director of Planning and Development Services Jennifer Crosby provided a formal presentation of Item 6 per Vice Chairman Forman’s request. Questions were asked. Applicant, Elisa Capriglione 1352 Timbar Trail, Southlake, Tx., came forward. Questions were asked. A motion was made to approve Item 6 on the agenda SV25-0006 subject to the Staff Report dated August 15th, 2025, recommending that the applicant provide three options to City Council. An option with no variances, an option with the brown letters changed to a black color, and one option as presented. Motion: Springer Second: Cunningham Ayes: 5 Nays: 0 Abstain: 0 Approved: 5-0-0 7. Consider: SV25-0007, Sign Variances for Burger King, located at 125 N Kimball Avenue. Deputy Director of Planning and Development Services Jennifer Crosby provided a formal presentation of Item 7 per Vice Chairman Forman’s request. Questions were asked. Applicant, Dhamar Chapa, came forward. Questions were asked. A motion was made to approve Item 7 on the agenda SV25-0007 subject to the Staff Report dated August 21st, 2025, and noting recommendation that the applicant submit conforming Sign Board Meeting Minutes – August 21, 2025 Page 3 of 3 sign applications before the upcoming City Council meeting. Motion: Springer Second: Cunningham Ayes: 3 Nays: 2 (Springer, Gunter) Abstain: 0 Approved: 3-2-0 8. Consider: SV25-0010, Sign Variance for Paragon Plastic Surgery, located at 1130 N Carroll Avenue, Suite 110. Deputy Director of Planning and Development Services Jennifer Crosby provided a formal presentation of Item 8 per Vice Chairman Forman’s request. Questions were asked. Applicant was not present. A motion was made to approve Item 8 on the agenda SV25-0010 subject to the Staff Report dated August 15th, 2025. Motion: Springer Second: Cunningham Ayes: 5 Nays: 0 Abstain: 0 Approved: 5-0-0 9. MEETING ADJOURNED 7:42 P.M. ______________________________ Daniel Kubiak Chairman ATTEST: Melissa Burnett Commission Secretary