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2022-10-06 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: October 06, 2022 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. 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. B. Reconvene: Action necessary on items discussed in Executive Session. 4. Consider: Approving the minutes from the September 22, 2022, Sign Board Meeting. Sign Board Agenda October 06, 2022 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 5. Consider: SV22-0013, Amendment to the Master Sign Plan for Granite Place Two located at 601 State Street, Southlake, Texas. 6. Meeting adjournment. A quorum of the City Council or other Boards may be present at this meeting. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 30, 2022, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. ,III " ) , Sour Veronica Lop��is, TR W Deputy City'Se, c" If you plan to''atter 'this. ubl G,meeting and have a disability that requires special needs, please advise t6 ity �S�pretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. Sign Board Agenda October 06, 2022 Page 2 of 2