2016-11-17 CITY OF
SOUTHLAK
TEXAS
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SIGN BOARD MEETING: NOVEMBER 17, 2016 j
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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: 6:00 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.
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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 Sian Board to seek advice from the Ci'ty,Attorney as to the posted subiect
matter of this Sian 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 November 3,
2016.
4. Consider: MSP16-007, Master Sign Plan for Cambria Suites located at 2104 E. State
Highway 114.
5. Consider: Meeting Adjournment.
A quorum of the City Council may be present at this meeting.
Sign Board Agenda
November 17, 2016
Page 1 of 2
CITY OF
SOUTHLAKE !i
TEXAS
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hail, 1400 Main Street, Southlake, Texas, on Friday, November 11, 2016, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
Carol Ann,Borges -TRMC
Deputy City Secretary
If you plan to attend this public meeting and have a disabilit W104s 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
j 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
November 17, 2016
Page 2 of 2