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 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. Consider: SV15-007, Sign Variance to the Master Sign Plan for Park Village, and Sign Ordinance 704, as amended, for Gloria's Latin Cuisine located at 1121 E Southlake Blvd., Southlake, Texas.
4. Consider: SV15-008, Amendment to the Conditional Sign Permits (Master Sign Plans) as it pertains to temporary construction signage for all phases of Southlake Town Square generally located between E. State Highway 114, N. Carroll Avenue, E. Southlake Blvd. and Central Avenue, and to include specific approval of construction signage at 260 State Street, Southlake, Texas. 5. Consider: Meeting Adjournment.
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 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. Consider: SV15-007, Sign Variance to the Master Sign Plan for Park Village, and Sign Ordinance 704, as amended, for Gloria's Latin Cuisine located at 1121 E Southlake Blvd., Southlake, Texas.
4. Consider: SV15-008, Amendment to the Conditional Sign Permits (Master Sign Plans) as it pertains to temporary construction signage for all phases of Southlake Town Square generally located between E. State Highway 114, N. Carroll Avenue, E. Southlake Blvd. and Central Avenue, and to include specific approval of construction signage at 260 State Street, Southlake, Texas. 5. Consider: Meeting Adjournment.