2016-06-09 CITY OF
i
SOUTHLAKE
TEXAS
SIGN BOARD MEETING: JUNE 9, 2016
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 end of the Re ular Session or at any time durina the
meeting that a need arises for the Sign Board to seek advice from the Ci
Attorney as to the posted subiect matter of this Sin Board meeting,
Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Consider: Approval of the minutes for the Sign Board meeting held on May
19, 2016.
4. Consider: MSP16-002, Master Sign Plan for Carillon Temporary
Development Directional Signage generally located at the northeast corner
of E. S.H. 114 and N. White Chapel Blvd., Southlake, TX.
Sign Board Agenda
June 9, 2016
Page 1 of 2
CITY OF
SOUTHLAKE
TEXAS
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5. Consider: MSP16-003, Master Sign Plan for Granite Place located at 550
Reserve St., Southlake, TX. i
6. Consider: SV16-009, Variance to Sign Ordinance No. 704-H regulations
for Fidelis Realty Partners located at 500 W. State Highway 114, Southlake,
Texas.
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7. Consider: Meeting Adjournment,
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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, June 3, 2016, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
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Lori Payne, TR C O
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City Secretary "`�"
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If you plan to attend As",paA
m 'eeting 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
June 9, 2016
Page 2 of 2