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HomeSearchMy WebLinkAboutRes 22-01 Accepting a donation exclusively for the addition to the Sam & Margaret Lee Arts and Science CenterRes 22-02 Authorizing the TM to negotiate and execute an agreement with Powerschool Group LLP for the student information, enrollment, and finance HR system for WARes 22-03 Amending and adopting the Council's Governance and Ethics Policy DocumentRes 22-04 Authorizing an ILA with Tarrant CO. for the reconstruction of Roanoke rd. & Pearson LaneRes 22-05 Lease Vertical Bridge Development LLCRes 22-05 Vertical Bridge Communication TowerRes 22-06 Authorizing continued participation w/the ATMOS Cities Steering Comm. & authoring the payment of five cents per capita to the ACSC to fund regulatory & related activitiesRes 22-07 Authorizing the Town Manager to enter into Joint Election Agreements with Tarrant and Denton Counties for the General Election to be Held on May 7, 2022Res 22-08 Approving a Development Agmt. for Subdivision Improvements & an Eco Dev Agmt. W/JW Waterside, LP & Texas Land Mgmt. LLC for the Ph. two portion of PD Dist. 7Res 22-09 Lease with Southwestern Bell Telephone Co dba AT&T Texas Ductbank UseRes 22-10 Approving an agreement with Logical Solutions, Inc. to update the WA building automation systemRes 22-11 Ratifying a Professional Services Agreement with City Hall Essentials and naming Mary J. Kayser as Interim Town SecretaryRes 22-12 Authorizing the TM to hire an Administrative Asst. for the immediate needs for the TM's Office and amending the adopted budget to allocate fundingRes 22-13 Authorizing the TM to purchase the equipment and licensing necessary to live stream public meetings and amending the adopted budget to allocate the necessary fundingRes 22-14 Approving a replat of Lot 1, Block H, Westlake Entrada AdditionRes 22-15 Approving a replat of Lot 1, Block M, Westlake Entrada AdditionRes 22-16 Authorizing the TM to execute an agreement with Bennett Partners to provide Town architect servicesRes 22-17 Agreement with Zachry Construction Corp Parish Lane Roanoke Road to IH 170Res 22-18 Authorizing the TM/CEO - Superintendent to enter into a lease agreement with CSI Leasing, Inc., for the purchase of technology at WA for a 1 to 1 device initiativeRes 22-19 Authorizing an ILA with the City of Plano for Coop. Purchasing and extending the contract with Legacy Contracting DBA Control Specialist Services LPRes 22-20 Adopting the Texas Term sheet and joining the Opioid Settlement negotiated by the TX AGRes 22-21 Authorizing the Town Manager to Amend the 2017 Office Lease Agreement with Bre Solana, LLP., now Sol Westlake, LP, in Regards to Parking and Signage.Res 22-22 Approving a final plat of the Vaquero Golf Club AdditionRes 22-23 Acceptance of Donation Sport FIeld Study GymnasiumRes 22-25 Authorizing the Town Manager to reject the bid from Control Specialist Services, LP for the installation of pump number 5 at the Westlake Pump Station ImprovementsRes 22-26 Accepting the Comprehensive Annual Financial Report presented by Weaver and Tidwell, L.L.P., for the fiscal year ended September 30, 2021Res 22-27 Approving a Final Plat for the Aspen Estates AdditionRes 22-28 Approving a Replat of Block G, Westlake Entrada AdditionRes 22-29 Approving a Final Plat of the Westlake Organic Farms AdditionRes 22-30 Declaring an Emergency and Authorizing the Agreement with Venture Mechanical to replace the 1-Ton Split System in the Gym building at the WA Campus. And Authorize the Town Manager to make funding changes not to exceed $25,000 on this projectRes 22-31 Appointing Amy Piukana as Town SecretaryRes 22-32 Awarding the Bid and Approving the Firm of Brookswatson & Co., PLLCRes 22-33 Authorizing the TM to approve a proposal with Control Specialist Services, LP for the purchase of a pump and motor.Res 22-35 Westlake Academy Organization Chart - Head of School report to CouncilRes 22-36 Westlake Solana PID Bank Signer Mayor Pro Tem updateRes 22-37 bank signers Financial Bank and Texpool Mayor Pro Tem udpateRes 22-38 Bank signers Mayor Pro Tem for Westlake Insurance Trust w First National BankRes 22-39 Official Newspaper Star TelegramRes 22-40 appointing members to the Planning & Zoning CommissionRes 22-41 Tim Shiner appointed to Town Council to fill vacancy of Carol Langdon's seatRes 22-43 WAF Board AppointmentsRes 22-44 Update Signers for Westlake Solana PID Depository Accounts with US BankRes 22-45 Amending signes First Financial Bank and TexPoolRes 22-46 amending signers with Westlake Insuranct Trust Account with First Financial BankRes 22-47 Expansion of Same Lee Arts and Science Bennet PartnersRes 22-48 Approving Tax Rolls 2022Res 22-49 PNC Account SignersRes 22-50 Adopt Budget FY 23Res 22-51 Board Appointments 4B EDC, TSHA, ZBARes 22-54 Control Specialist ServicesRes 22-55 Spectrum Gulf Coast Telecommunications Duct BankRes 22-56 Design Guidelines for Westlake RanchRes 22-57 Westlake Corners SouthRes 22-58 FInal Plat of Westlake Ranch AdditionRes 22-59 Ratify Property Tax FY 23Res 22-61 Covid Sick Leave PayRes 22-62 Open Space Master PlanRes 22-62(a) Town Secretary Report to Town CouncilRes 22-63 adopting 2023 Town Council BOT CalendarRes 22-64 Assignment Agreement EntradaRes 22-65 Steele and Freeman Construction Manager at Risk Gym Remodeling Project Ottinger RoadRes 22-66 Fire Department Portable Motorola RadiosRes 22-67 Victor Sansone Chair PZ and Adam Coffey Vice ChairRes 22-68 B&R Utility Construction Water Line Pearson LaneRes 22-69 Purchase Server and Storage through DIRRes 22-70 2023 Town Health & DentalRes 22-72 Replat of Block F Westlake Entrada AdditionRes 22-73 Replat of Block H Wetlake Entrada AdditionRes 22-74 Amending Signers First Financial Bank and TexpoolRes 22-75 Trust Account First Financial SignaturesRes 22-76 Amending Signers on Westlake PNC AccountRes 22-77 Head of School authorization to spend up to $50,000 Fiscal Year Budget 2023Res 22-78 LSI Replacement of Academy HVAC Units (2)