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2016-01-21 I lugCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: JANUARY 21, 2016 E LOCATION: 1400 Main Street, Southlake, Texas 76092 Work Session — Executive Conference Room, Suite 268 of Town Hall Or City Council Chambers of Town Hall i 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. i 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 Regular Session or at any time during the I, meeting that a need arises for the Sign Board to seek advice from the City Attorney as to the Posted subject matter of this Sin Board meeting. Section 551.071: Consultation with attorney. 'r B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: Approval of the minutes for the Sign Board meeting held on January 7, 2016. 4. Consider: SVIS-011, Variance to the Sign Ordinance No. 704-H regulations for Edward Jones located at 560 N. Kimball Avenue, Suite 120, Southlake, Texas. Sign Board Agenda January 21, 2016 Page 1 of 2 CITY OF SOUTIHLAIE TEXAS 5. Consider: SV15-012, Variance to the Sign Ordinance No. 704-H regulations for Chiloso located at 2251 E. Southlake Blvd., Suite 150, Southlake, Texas. 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 i Hall, 1400 Main Street, Southlake, Texas, on Friday, January 15, 2016, by 6:00 p.m., pursua t to the Texas Government Code, Chapter 551. ° � •••tgeun„f,fes VV� .�°�°��•�'o.ooeoao�o�� �r�s Lori Payne, TRMC City Secretary s 'Do s ®o e � If you plan to attend this',pubi" ee•#,ii�'ig and have a disability that requires special needs, please advise the Ci#y"S6L�r`etary 48 hours in advance at 897-748-8016, 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. I i Sign Board Agenda January 21, 2016 Page 2 of 2