SB Agenda 2-07-2019CITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING: February 7, 2019
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 Work Session.
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. Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Consider: Approval of the minutes from the January 17, 2019 meeting.
4. Consider: MSP -0006, Master Sign Plan for Chapel Crossing located at 245 W. State
Highway 114, Southlake, Texas.
5. Consider: Ordinance No. 704-J, Amendment to the Comprehensive Sign Ordinance
No. 704, as amended, as it pertains to regulating signs within the city limits of
Southlake, Texas.
6. Consider: Meeting Adjournment.
Sign Board Agenda
February 7, 2019
Page 1 of 2
CITY OF
SOUTHLAKE
TEXAS
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 February 1, 2019 by 6:00 p.m.,
pursuant to the Texas Governmentt` OclUTIThaq�er 551.
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Amy She - TRMC = ' x =
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Deputy City Secretary
If you plan to attend this public m69tingotld-have�Aisability that requires special needs,
please advise the City Secretary 46 4`% �i�i,poliance 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 attomey 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
February 7, 2019
Page 2 of 2