2017-08-03 SB Agenda CITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING: August 03, 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 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 subject
matter of this Sign Board meetinpa. Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Consider: Approval of the minutes from the June 08, 2017 meeting.
4. Consider: SV17-005, Variance to Sign Ordinance No. 704, as amended, for Fort
Worth Brain & Spine located at 1050 E. State Highway 114, Suite 110, Southlake,
Texas.
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5. Consider: MSP17-002, Master Sign Plan for Baylor Scott and White-USPI
Southlake Medical Office Building located at 925 E. Southlake Blvd., Southlake,
Texas.
6. Consider: MSP17-004, Master Sign Plan for TD Ameritrade located at 3000 TD
Ameritrade Lane, Southlake, Texas.
Sign Board Agenda
August 03, 2017
Page 1 of 2
CITY OF
SOUTHLAKE
TEXAS
7. Consider: SV17-007, Variance to Sign Ordinance No. 704, as amended, for
Marshalls located at 2235 E. Southlake Blvd., Southlake, Texas.
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 28, 2017, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
m44� %)TH
Carol Ann Borges -TRMC
Interim City Secretary .
If you plan to attend this public meeting and hav di y t equires special needs,
please advise the City Secretary 48 hours in advanc@'" 4" 48-8016, 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 03, 2017
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