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2021-08-19 SB AgendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: August 19, 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 Reaular Session or at any time during the meeting or work session that a need arises for the Sian 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. 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 meetina or work session that a need arises for the Sian Board to seek advice from the City Attorney as to the posted subject matter of this Sian Board meetina. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 4. Consider: Approval of the minutes from the August 5, 2021 Sign Board Meeting. Sign Board Agenda August 19, 2021 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 5. Consider: SV21-0015, Sign Variance for Variosystems located at 901 S. Kimball Avenue, Southlake, Texas. 6. Consider: SV21-0016, Sign Variance for EECU located at 1460 W. Southlake Blvd., Southlake, Texas. 7. 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 StreetJ914 ?Ja,K'e, Texas, on Friday, August 13, 2021 by 6:00 p.m., pursuant to the Te®a MM f 4;ode, Chapter 551. ®� F.. va Amy e y a City Secretary '®. . •....••••' If you plan to attend this pOU11 meeting 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. Sign Board Agenda August 19, 2021 Page 2 of 2