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2017-08-17 SB Agenda.CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: August 17, 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 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 from the August 3, 2017 meeting. 4. Consider: MSP77-003, amendment to the Master Sign Plan for Southlake Town Square, Block 10 - West Side District located at 301-409 N. Carroll Avenue, Southlake, Texas. 5. Consider: SV17-009, Variance to Sign Ordinance No. 704, as amended, for Arise Recovery Center located at 2535 E. Southlake Blvd., Southlake, Texas. Sign Board Agenda August 17, 2017 Page 1 of 2 .CITY OF SOUTHLAKE TEXAS 6. Consider: SV -008, Variance to Sign Ordinance No. 704, as amended, and the Conditional Sign Permit for Kroger within Village Center located at 2110 E. Southlake Boulevard, Southlake, Texas. 7 8. 9. Consider: SV -010, Variance to Sign Ordinance No. 704, as amended, for Keller Williams located at 2106 E. State Highway 114, Southlake, Texas. Consider: SV17-011, Variance to Sign Ordinance No. 704, as amended, for Kimball Park located at 2102/2114 E. State Highway 114, Southlake, Texas. 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, August 11, 2017, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Carol Ann Borges - TRMC City Secretary If you plan to attend this public meeting and have a reprees special needs, please advise the City Secretary 48 hours in advance at PFAV-1016, 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 17, 2017 Page 2 of 2