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2019-11-07 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: November 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. Chairman Comments. 3. 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 Reaular Session or at any time during the meeting that a need arises for the Sign Board to seek advice from the Citv Attornev as to the Dosted subiect matter of this Sian Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 4. Consider: Approving the minutes from the October 17, 2019 Sign Board Meeting 5. Consider: SV19-0014, Variance to the Southlake Town Square -Grand Avenue District Master Sign Plan and Sign Ordinance No. 704, as amended, for Manor Interior located at 405 Grand Avenue East, Southlake Texas. 6. Consider: MSP19-0005, Master Sign Plan for Varispace Southlake located at 1900 W. Kirkwood Blvd., Southlake, Texas. 7. Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting Sign Board Agenda November 7, 2019 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 1 hereby certify that the above Hall, 1400 Main Street, Souk pursuant to the Texas Gov -GA 4 ; �0 CERTIFICATE lenda was posted on the official bulletin boards at Town r �r on Friday November 1, 2019 by 5:00 p.m., C'etkppter 551. Am helley, TRN9 City ecretary If you plan to attend this public (fteting4d 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 November 7, 2019 Page 2 of 2