SB AgendaCITY OF
SOUTHLAK,
TEXAS
SIGN BOARD MEETING: AUGUST 18, 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: 6:30 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 Regular Session or at anv time durina the meetina that a need arises
for the Sign Board to seek advice from the City Attorney as to the posted subject
matter of this Sign Board meetina. I 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 August 4,
2016.
4. Consider: MSP16-004, Master Sign Plan for Starbucks located at 2155 W. Southlake
Boulevard, Southlake, TX.
5. Consider: MSP16-006, Master Sign Plan for Methodist Southlake Hospital
located at 335 E SH114, Southlake, TX.
6. Consider: SV16-011, Variance to Sign Ordinance No. 704, as amended, for
Shell service station located at 2210 W. Southlake Blvd., Southlake, Texas.
Sign Board Agenda
August 18, 2016
Page 1 of 2
CITY OF
SOUTHLAKE
TEXAS
7. Consider: SV16-012, Variance to Sign Ordinance No. 704, as amended, for
Utopia Food & Fitness located at 2777 E. Southlake Blvd., Suite 130, Southlake,
Texas.
8. Consider: SV16-013, Variance to the Master Sign Plan for Park Village and Sign
Ordinance No. 704, as amended for The Pretty Kitty located at 1161 E. Southlake
Blvd., Suite 270, Southlake, TX.
9. Consider: Meeting Adjournment.
A quorum of the City Council may be present at this meeting.
CERTIFICATE
1 hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, August 12, 2016, by 6:00 p.m., pursuant to the
Texas Government Code, Ch 4ev6k) .
Lori Payne, TRM9 = �'
City Secretary ,v
If you plan to attend this p6bliq, ftftW6nd have a disability that requires special needs, please
advise the City Secretary 4hours 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 18, 2016
Page 2 of 2