2015-08-06CITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING: AUGUST 6, 2015
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
WORK SESSION: 5:30 P.M. or immediately following the Planning and Zoning
Commission work session.
1. Call to Order.
2. Discussion of all items on tonight's meeting agenda.
3. Adjournment.
REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning
Commission Regular Meeting.
1. Call to Order.
2. 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 and of the Reaular Session or at anv time durina the
meeting that a need arises for the Sian Board to seek advice from the City
Attorney as to the posted subject matter of this Sion Board meeting.
Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Consider: Consider approval of the minutes for the Sign Board Committee
meeting held on June 4, 2015.
Sign Board Agenda
August 6, 2015
Page 1 of 2
CITY OF
SOUTHLAKE
TEXAS
REGULAR AGENDA
4. Consider: MSP -003, Master Sign Plan for Solana located at 1 East Kirkwood
Blvd., Southlake, TX.
5. Consider; SV15-005, Sign Variance to the Sign Ordinance No. 704-G
regulations for Empire Rugs located at 1695 E. Southlake Blvd., Southlake, TX.
6. Consider: Meeting Adjournment.
A quorum of the City Council may be present at this meeting.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, July 31, 2015, by 6:00 p.m.,
pursuant to the Texas Govern rr giA.Qpde, Chapter 551.
Lori Payne, TRMOJ s' a 5 =
,
��� ;Cn
City Secretary = s i
If you plan to attend this pffNi,¢„ AWIng and have a disability that requires special
needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and
reasonable accommodations will be made to assist you.
EXECUTIVE SESSION
Section 551.071: Consultation with attorney: The Sign Board may conduct a private
consultation with its attorney when the Sign Board seeks the advice of its attorney
concerning any item on this agenda or on a matter in which the duty of the attorney to
the Sign Board under the Texas Disciplinary Rules of Professional Conduct of the State
Board of Texas clearly conflicts with Chapter 551.
Sign Board Agenda
August 6, 2015
Page 2 of 2