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Sign Board Minutes 2-5-2026 CITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING FEBRUARY 5, 2026 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, Stacy Driscoll, Lora Gunter MEMBERS ABSENT: Michael Forman and Gina Cannova STAFF PRESENT: Director of Planning and Development Services Dennis Killough; Deputy Director of Planning and Zoning Jennifer Crosby, Planner Cyndi Cheng, Assistant to the Director of Planning and Development Ryan Firestone, 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. 3. Recap and discussion of City Council actions. 4. Discussion of all items on tonight's meeting agenda. 5. Adjournment. REGULAR SESSION: 1. CALL TO ORDER 7:06 P.M. 2. 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. Sign Board Meeting Minutes—February 5, 2026 Page 1 of 3 B. Reconvene: No executive session was held. 3. ADMINISTRATIVE COMMENTS None 4. CHAIRMAN COMMENTS None 5. CONSIDER: APPROVAL OF THE MINUTES FROM THE JANUARY 8, 2026, SIGN BOARD MEETING. A motion was made to approve item 5 on the agenda. Motion: Springer Second: Cunningham Ayes: 5 Nays: 0 Abstain: 0 Approved: 5-0-0 6. Consider: MSP25-0002, Amendment to the Master Sign Plan for Granite Place Two, located at 601 State Street. Deputy Director Jennifer Crosby provided a formal presentation of item 6. No questions were asked. Applicant, Anita Delgado, 401 North Houston Street, Dallas, Tx., came forward. A motion was made to approve Item 6, MSP25-0002 subject to the Staff Report dated January 301", 2026, with the addendum to remove sign C from the original Master Sign Plan to allow addition of sign H as requested by the applicant. Motion: Springer Second: Cunningham Ayes: 5 Nays: 0 Abstain: 0 Motion Approved: 5-0-0 7. Consider: SV26-0001, Sign Variance for Investar Bank, located at 605 W. SH 114. Deputy Director Jennifer Crosby provided a formal presentation of item 7. Questions were asked. Applicant was not present. A motion was made to approve Item 7, SV26-0001 subject to the Staff Report dated January 3011, 2026, with the stipulation of allowing the temporary banner sign until the permanent sign can be acquired and installed, not to exceed 60 days. In addition, Sign Board recommend that the next time the case is presented that the applicant is present. Sign Board Meeting Minutes—February 5, 2026 Page 2 of 3 Motion: Springer Second: Cunningham Ayes: 5 Nays: 0 Abstain: 0 Motion Approved: 5-0-0 8. MEETING ADJOURNED 7:19 P.M. Daniel Kubiak Chairman ATTEST: Melissa Burnett Commission Secretary Sign Board Meeting Minutes—February 5, 2026 Page 3 of 3