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2015-08-20CITY OF SOUTHLAKE T ERAS SIGN BOARD MEETING: AUGUST 20, 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: 6:00 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 end of the Reaular Session or at anv time during the meeting that a need arises for the Sian Board to seek advice from the Cit Attorney as to the posted subject matter of this Sian 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 August 6, 2015. Sign Board Agenda August 20, 2015 Page 1 of 2 CITY OF SOUTHLAKE TEXAS REGULAR AGENDA 4. Consider: SV15-005, Sign Variance to the Sign Ordinance No. 704-G regulations for Empire Rugs located at 1695 E. Southlake Blvd., Southlake, TX. 5. Consider: SV15-006, Sign Variance to the Sign Ordinance No. 704-G regulations for Polio Tropical located at 2640 E Southlake Blvd., Southlake, TX. 6. Consider: Sign Ordinance No. 704-H, amending the Sign Ordinance No. 704, as amended, providing provisions addressing upper story signage on multi- story buildings. 7. Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 14, 2015, by 6:00 p.m., purspant to the Texas Government Code, Chapter 551. -UAotAJ ��.G UTHLf /n1 Lori Payne, TR6AC City Secretary t s 09. % If you plan to attend thispjuOh-nasal advise the City SecrAd% *&* ����ilt, accommodations will be made To as `,Od have a disability that requires special needs, please rs in advance at 817-748-8016, and reasonable 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 20, 2015 Page 2 of 2