2015-04-23 SB MinutesCITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING APRIL 23, 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, Michael Springer and Kate Smith.
STAFF PRESENT: Deputy Director, Dennis Killough; Alex Ayala, Civil Engineer; Om
Chettri, Civil Engineer; Steven Anderson, Civil Engineer; Daniel Cortez, Principal
Planner, Richard Schell, Principal Planner 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 Plannina and Zonin
recommended cases.
Item No. 3— Discussion of all items on toniaht's meetina aaenda.
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 9:30 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
eetingSection 551.071: Consultation with attorney
B. Reconvene: Action necessary on items discussed in Executive Session.
Sign Board MeeSng Minutes — April 23, 2015
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REGULAR AGENDA:
Agenda Item No. 3: Approval of the minutes for the Sign Board meeting held on April
9, 2015
Motion to approve the minutes dated April 9, 2015.
Motion: Parrish
Second: Forman
Ayes: Hudson, Parrish and Forman
Nays: None
Abstain: Smith and Springer
Approved: 3-0-2
Agenda Item No. 4: Meeting Adjournment.
Meeting adjourned at 9:32 p.m.
ATTEST:
-awL
Holly Blake
Commission Secretary
Robert Hudson
Chairman
Sign Board Meeting Minutes April 23, 2015
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