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2023-08-03 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: August 3, 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 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 Sign Board to seek advice from the City Attorney as to the posted subject matter of this Sign Board meetina. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 5. Consider: Approving the minutes from the June 8, 2023 Sign Board Meeting. Sign Board Agenda August 3, 2023 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 6. Consider: SV23-0013, Variance to the Gateway Plaza Phase I Master Sign Plan for Chair King located at 2951 E. S.H. 114, Southlake, Texas. 7. Consider: SV23-0011, Sign Variances for Kroger located at 2110 E. Southlake Blvd., Southlake, Texas. 8. Consider: SV23-0012, Sign Variances for ULETE located at 2308 Dean Way (formerly addressed as 2311 Crooked Lane), Southlake, Texas. 9. Consider: MSP23-0002, Master Sign Plan for Charles Schwab located at 3000 Schwab Lane (formerly addressed as 3000 TD Ameritrade Lane), Southlake, Texas. 10. 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 28, 2023, by &00 p.m., pursuant to the Texas Govern � ?�( 9,/ ;hapter 551. d vO • �w Am y, TRtO City et ry .. If you plan to attend thiYPwbIi0We\eting 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 3, 2023 Page 2 of 2