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2016-08-18 SB Meeting CITY OF SOUTHLAKE 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: 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 City Attorney as to the posted subiect matter of this Sign Board meeting.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. f 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 i 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. I A quorum of the City Council may be present at this meeting. ! i CERTIFICATE I 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 12, 2016, by 6:00 p.m., pursuant to the Texas Government Code, Ch4er64F )� a 0 a ® w I ® I Lori Payne, TRM a City Secretary cif o°B °e® 0s �/ °Y•B°°p° °� If you plan to attend this pufYli „r it nd have a disability that requires special needs, please advise the City Secretary 4V 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. 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