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2021-08-05 SB AgendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: August 5, 2021 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: 5:30 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 or work session 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 meeting. Section 551.071: Consultation with attorney. 1) Seek advice of the city attorney regarding legal issues related to the City Charter, Open Meetings, and the Public Information Act. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Recap and discussion of City Council actions. 4. Discussion of all items on tonight's meeting agenda. 5. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission Meeting 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 Regular Session or at any time during the meeting or work session 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 meeting. Section 551.071: Consultation with attorney. 1) Seek advice of the city attorney regarding legal issues related to the City Charter, Open Meetings, and the Public Information Act. Sign Board Agenda August 5, 2021 Page 1 of 2 CITY OF SOUTHLAKE TEXAS B. Reconvene: Action necessary on items discussed in Executive Session. 4. Consider: Approval of the minutes from the June 3, 2021 Sign Board Meeting. 5. Consider: Approval of the minutes for the Joint City Council and Sign Board meeting held on June 29, 2021. 6. Consider: SV21-0013, Sign Variance for Methodist Southlake Medical Center located at 421 E. SH 114, Southlake, Texas. 7. Consider: MSP21-0003, Master Sign Plan Amendment for Chapel Crossing located at 245 W. SH 114, Southlake, Texas. 8. Consider: MSP21-0004, Master Sign Plan Amendment for Medical Villas at Tuscan Creek located at 311 and 321 W. Southlake Blvd., Southlake, Texas. 9. Meeting adjournment. A quorum of the City Council or other Boards 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 30, 2021 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. THCq��`m� Veronica Lomas, TRMa il: ! •: x Deputy City Secretary v'• " If you plan to attend this pdolic ;g Wa have a disability that requires special needs, please advise the City Secre ry#,A! , to0rs in advance at 817-748-8016, and reasonable accommodations will be made to assist you. Sign Board Agenda August 5, 2021 Page 2of2