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2024-11-21 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: LOCATION: 1400 Main Street, Southlake, Texas 76092 November 21, 2024 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 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 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 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. Administrative Comments 4. Chairman Comments. Sign Board Agenda November 21, 2024 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 5. Consider: Approving the minutes from the November 7, 2024, Sign Board Meeting. 6. Consider: SV24-0013, Variance to the Southlake Town Square Master Sign Plan for Markham Fine Jewelers, located at 101 Grand Avenue. 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 �$pWplake, Texas, on Friday, November 15, 2024, by &00 p.m., pursuant to the Te)��ovgWr�ni�yt� Code, Chapter 551. c � :rn= f� a Veronica Lomas, Ti tVIC Deputy City Secretary' •.... •• �.` If you plan to attend this ��bh�� 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 November 21, 2024 Page 2 of 2