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2023-04-20 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: April 20, 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 Reqular 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 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. 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 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 Sign 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 April 06, 2023, Sign Board Meeting. Sign Board Agenda April 20, 2023 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 6. Consider: SV23-0007, Sign Variance for GMI Headquarters located at 350 S. Nolen Dr., 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 Street, Southlake, Texas, on Friday, April 14, 2023, by 6:00 p.m., pursuant to the Texas Government QO14A Npter 551. s X� cn - Ain I e , fva City Secre ry If you plan to attend t1fii$ipgalik,`}neeting 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 April 20, 2023 Page 2 of 2