2015-04-09 SB MinutesCITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING APRIL 9, 2015
LOCATION: 1400 Main Street, Southlake, Texas
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
COMMISSIONERS PRESENT: Chairman Robert Hudson, Vice -Chairman D. Todd
Parrish, Michael Forman and Daniel Kubiak
STAFF PRESENT: Deputy Director, Dennis Killough, Alex Ayala, Civil Engineer; Daniel
Cortez, Principal Planner, Patty Moos, Planner I and Holly Blake, Commission
Secretary.
WORK SESSION:
Item No. 1 — Call to Order: Chairman Hudson called the work session to order at 6:00
p.m.
Item No. 2 — Recap of City Council's action and discussion on Planning and Zoning
recommended cases.
Item No. 3— Discussion of all items on tonight's meeting agenda.
Item No. 4 — Adjournment. Chairman Hudson adjourned the work session at 6:25 p.m.
Regular Session:
Agenda Item No. 1 — Call to Order: Chairman Hudson called the regular meeting to order
at 8:34 p.m.
Agenda Item No. 2 — Executive Session:
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 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.
Sign Board Meeting Minutes — April 9, 2015
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REGULAR AGENDA:
Agenda Item No. 3: Approval of the minutes for the Sign Board meeting held on
March 19, 2015
Motion to approve the minutes dated March 19, 2015.
Motion: Parrish
Second: Forman
Ayes: Parrish, Forman, and Kubiak
Nays: None
Abstain: Hudson
Approved: 3-0-1
Agenda Item No. 4: SV15-002, Sign Variance for BJ's Restaurant and Brewhouse
Murals located at 2201 E. Southlake Boulevard.
Daniel Cortez, Principal Planner presented Item No. 4, SV15-002.
Joan Leguay, 775 Center Avenue, Newport Beach, California came forward.
Motion to approve SV15-002 as presented with the suggestions made by the Sign
Board with respect to the elements of the murals (to consider including a golden
retriever as the dog depicted on the mural and the state flag of Texas rather than
the U.S. flag).
Motion: Parrish
Second: Forman
Ayes: Parrish, Forman, Kubiak and Hudson
Nays: None
Abstain: None
Approved: 4-0-0
Agenda Item No. 5: Meeting Adjournment.
Meeting adjourned at 8:48 p.m.
ATTEST:
Holly Blake
Commission Secretary
Chairman
Sign Board Meeting Minutes —April 9, 2015
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