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2016-08-04 i CITY OF SOUTH LAK E TEXAS SIGN BOARD MEETING: AUGUST 4, 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 Regular Session or at any time during the meeting that a need arises for the Sign Board to seek advice from the Ci Attorney as to the posted sub'ect 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 June 9, 2016. 4. Consider: MSP16-004, Master Sign Plan for Starbucks located at 2155 W. Southlake Boulevard, Southlake, TX. Sign Board Agenda August 4, 2016 Page 1 of 2 i CITY OF SOUTHLAKE TEXAS 5. Consider: MSP16-005, Master Sign Pian for Gateway Church located at 700 Blessed Way, Southlake, TX. 6. Consider: SV16-010, Variance to Sign Ordinance No. 704-H regulations for Victoria Secret located at 119 Grand Avenue, Southlake, Texas. 7. Consider: Sign Ordinance No. 704-I, Amendment to the City of Southlake Sign Ordinance No. 704-H. 8. 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, July 29 2016, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. IL'L-Paqy� e�emrooso� rrs �� °tea A ri 0 0 e el Lori Payne, TRPC = o City Secretary `o r o u rrr aom. eo va i If you plan to attendr'thjs RRLoc,.Aeting and have a disability that requires special needs, please advise thetitytecretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. EXECUTIVE SESSION I 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 4, 2016 Page 2of2