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2017-05-04 SB Meeting CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: May 4, 2017 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. 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 City Attorney as to the posted subject matter of this Sign Board meetino. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Approval of the minutes from the April 6, 2017 meeting. 4. Consider: MSP17-001, Amendment to the Master Sign Plan for Park Village located at 1065 E. Southlake Blvd., Southlake, TX. 5. Meeting adjournment. A quorum of the City Council may be present at this meeting. CERTIFICATE Sign Board Agenda May 4, 2017 Page 1 of 2 i 19 CITY OF SOUTHLAKE TEXAS hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, April 28, 2017, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551 000"or , ,. Ault Z� Carol Ann Borges-TRMC Deputy City Secretary If you plan to attend this public meeting and have a�N�0e1" equires 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. I i I i j Sign Board Agenda May 4, 2017 Page 2 of 2 Z}o k abed L 60Z `b�(e /—saJnui4& mean preos u6iS aq AIglssod pinoo }eynn Jo aldwexa ue jsnf eie su6!s pa4uaseJd aqe }eyl pale}s Tueo!Iddy -su6is Japloq uo!4owoJd aq }noge pajse uo!ss!wwa .suoi4senb Jo4 peuado -selpadoJd aJoodogS Jap!IO essllaw `4ueo!Iddy ueld u6!S JelseiAl pesodad ay; ssno!p o4 panul4uoo}}e}S .1,00-LLdSW j •oN Wel! pa}uesaid `Jayo}aIj a!Jol `Jeuueld "X1 `3NV1H1f1OS "QA18 3NV1H1f1OS '3 9901, IV a31VOO1 3OV11IA )1 IVd 2IOl NV1d NOIS 2I31SVW 3H1 01 1N3VI N3Wd `I.00-LI,dSIN :213aISNO3 "17 0-17 :panoJddd auoN :ule;sgy auoN :sAeN ie6uudg `JeeiO `Je!ewy;oti `uew.ioA :seAd Jaiawy;oa :puooes JeeJO :uoi;oyg 6ui4aaw L I-OZ '9 IPdy ay} WOJ4 sa4nu!w 0141 anadde o4 apew seen uogow y •se;nuiw ay;;o lenoJddy •g 'Ploy uo!ssaS anilnoax3 ON NOISS3S 3A11f133X3 "Z •w.d j.:8 ;e_lap() o4 6u!4aaiN pieo8 u6!S 844 palleo ueWJod ueWJ!eya 2I3a2I0 0111\13 'I. :NO15535 21V1f10321 oUBJJaS euelas `tie;aaoaS uo!ss!wwoa pue Jayo4ald apio1 `Jeuueid 'flaws pJeyo!H `Jauueld led!ouud `y6n011!>I siuuaa `saoimeS ;uewdoleAea '8 6u!uueld ;o Jo;oaJIQ A;ndaQ :1N3S32Id dId1S .Ja!awy4o21 6!eJa pue Ja6uudS wpm `JeaJO soya `ueWJod Iaeyo!V\I :1N3S32Id S213NOISSIWWO0 IIeH uMol;o siegweya Iiounoa - uo!ssaS ieln69s IIeH uMol;o sJagweya I!ounoa AT!a Jo IIeH unnol;o 89Z a4!nS `woos aoUaJa}Uo3 an!lnoax3 - uo!sses )poM sexal `e)lely}noS `19aJ4S u!eW OOt :NOI1d3O1 LIOZ `ti AVIA ONI1331/11a21VO8 NOIS SVX3t 3)IV1HInos 40 Allam ► 1 Z!o Z abed L HOZ `b AeW-sa;nwW Bugoan Amos uBis tie;aioas UO!SS!ww03 oue.1J9S eualas ueWJ!eg3 :l uy uewJoI �aeyoiw 'A'd Z0:6 IV a3N2Ino av JN11331N '9 0-i :Auea o; pa/middy auoN :uie;sgy auoN :sAeN Je6uuds `J00.19 `ieiewq;off :SG/(d Jaiawy;ob :puooes JaaiO :uoi;oyj •1,00-LtdSW j 'oN wa;i Auap o; epew seen uoi;ow v .ueid u6!S as;seW ay; y;inn SUJaouoo Jiay; ssnosip o; anui;uoo uo!ssiwwo3 .eIgeziwo;sno aJe su6is all Tan 6ui;e;s osie `peAeldsip