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2024-08-08 SB agendaCITY OF SOUTI-HLAKE TEXAS SIGN BOARD MEETING: August 8, 2024 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. 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 Citv Attornev as to the posted subiect 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 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. 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 Citv Attornev as to the posted subiect matter of this Sign Board meeting. Section 551.071: Consultation with attorney B. Reconvene: Action necessary on items discussed in Executive Session. 3. Administrative Comments 4. Chairman Comments. Sign Board Agenda August 8, 2024 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 5. Consider: Approving the minutes from the June 6, 2024, Sign Board Meeting. 6. Consider: MSP24-0002, Master Sign Plan for Champions DFW Realty, LLC, located at 880 S. Village Center Dr., Southlake, Texas. 7. Consider: MSP24-0003, Amendment to the Master Sign Plan for Methodist Southlake Hospital, located at 335 — 451 E. SH 114 and 1205 N. White Chapel Blvd., Southlake, Texas. 8. 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,%)%%lilt r, ,Texas, on Friday, August 2, 2024, by 6:00 p.m., $� Oct pursuant to the Texaern meflf'.6 rye, Chapter 551. AeAS y, TRMCcretary If you plan to attend this public 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 8, 2024 Page 2 of 2