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2019-08-08 SB agenda
.CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: August 8, 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 Sian attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: Approval of the minutes from the June 20, 2019 Sign Board meeting. 4. Consider: SV19-0007, Variance to Sign Ordinance No. 704, as amended, for the Southlake Tech Center located at 1363 Brumlow Avenue. 5. Consider: SV19-0008, Variances to Sign Ordinance No. 704, as amended, and the Master Sign Plan for Southlake Town Square, Phase I, for L Makeup Institute located at 112 State Street. 6. Consider: SV19-0009, Variance to Sign Ordinance No. 704, as amended, for Taco Casa located at 2150 E. SH 114. 7. Consider: Meeting Adjournment. Sign Board Agenda August 8, 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, Sgoltl °/tTe, s, on Friday August 2, 2019 by 6:00 p.m., pursuant to the Texas Gorpjxi,'Qhapter 551. Amy Sh ey, TRMC l o City Secretary '�� '•• .`� If you plan to attend this pubi c"MmAb and have a disability that requires 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. Sign Board Agenda August 8, 2019 Page 2 of 2