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2023-03-23 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: March 23, 2023 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. 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 Sion 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 Planning & Zoning Commission meeting. 1. Call to Order. 2. Administrative Comments 3. Chairman Comments. 4. 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 atany time durinq 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. 5. Consider: Approving the minutes from the March 9, 2023, Sign Board Meeting. Sign Board Agenda March 23, 2023 Page 1 of 2 CITY OF SOUTH LAKE TEXAS 6. Consider: MSP23-0001 Master Sign Plan for Methodist Southlake Medical Center located at 335, 401, 421, 431, and 451 E. State Highway, Southlake, Texas. 7. Consider: SV23-0005 Sign Variance for Origin Bank located at 1110 E. Southlake Blvd., Southlake, Texas. 8. Meeting adjournment. A quorum of the City Council or other Boards may or may not 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, March 17, 2023, by 6:00 p.m., pursuant to the Texas qiy&A,,Qode, Chapter 551. LL .O: Am Ile Rl1�i � 4 City cretary :�%'••., •° `® ........••. ®� biiArtf��ting and have a disability that requires special needs, If you plan to attend this"10 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 March 23, 2023 Page 2 of 2