HomeMy WebLinkAbout01-28-08 TC Agenda
If you plan to attend this public meeting and have a disability that requires special needs, please
advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations
will be made to assist you.
TOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN PRE-BOARD MEETING
A G E N D A
JANUARY 28, 2008
WESTLAKE CIVIC CAMPUS – DINING HALL
2600 J. T. OTTINGER ROAD
5:00 P.M.
5:00 p.m. 1. CALL TO ORDER.
2. DISCUSS OIL AND GAS WELL DRILLING ORDINANCE.
6:00 p.m. 3. HEAR AND DISCUSS REPORT FROM GIDEON TOAL REGARDING
PROPOSED ARTS AND SCIENCES CENTER BUILDING.
6:45 p.m. 4. REVIEW OF REGULAR AGENDA ITEMS.
6:50 p.m. 5. TOWN MANAGER’S REPORT.
6:55 p.m. 6. ADJOURNMENT.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle,
Westlake, Texas and the Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday,
January 25, 2008 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
_____________________________________
Kim Sutter, TRMC, Town Secretary
TOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN REGULAR MEETING
A G E N D A
JANUARY 28, 2008
WESTLAKE CIVIC CAMPUS
2600 J. T. OTTINGER ROAD
7:00 p.m.
1. CALL TO ORDER.
2. CITIZENS' PRESENTATIONS: This is an opportunity for citizens to address the Board
on any matter whether or not it is posted on the agenda. The Board cannot by law take
action nor have any discussion or deliberations on any presentation made to the Board at this
time concerning an item not listed on the agenda. Any item presented may be no ticed on a
future agenda for deliberation or action.
3. HEAR A REPORT FROM WESTLAKE ACADEMY FOUNDATION PRESIDENT
CHRIS NOONAN.
4. HEAR STATUS REPORT ON CONSTRUCTION OF ARTS AND SCIENCES
CENTER BUILDING AND CONSIDER A RESOLUTION AUTHORIZING THE
TOWN MANAGER TO IMPLEMENT ALL STEPS TO COMMENCE
CONSTRUCTION OF THE ARTS AND SCIENCES CENTER, WITH THE
CONDITIONS ENUMERATED IN THE RESOLUTION.
5. CONSIDER A RESOLUTION APPOINTING A MEMBER TO THE WESTLAKE
HISTORICAL PRESERVATION SOCIETY BOARD OF DIRECTORS.
6. CONSIDER AN ORDINANCE APPROVING A SETTLEMENT AGREEMENT
BETWEEN THE TOWN AND ATMOS ENERGY CORP., MID-TEX DIVISION
("ATMOS MID-TEX" OR "THE COMPANY") REGARDING THE COMPANY'S
STATEMENT OF INTENT TO CHANGE GAS RATES IN ALL CITIES
EXERCISING ORIGINAL JURISDICTION.
7. CONSENT AGENDA: All items listed below are considered routine by the Board of
Aldermen and will be enacted with one motion. There will be no separate discussion of
items unless a Board member or citizen so requests, in which event the item will be removed
from the general order of business and considered in its normal sequence.
A. Review and approve minutes of the Board of Aldermen pre-board and regular meetings
held on January 14, 2008.
B. Review and approve any outstanding bills.
8. STAFF REPORTS.
A. Update from DPS Director Don Wilson regarding the Fire Department and Emergency
Management.
9. TOWN MANAGER’S REPORT.
10. MAYOR AND ALDERMEN REPORTS / COMMENTS.
11. ADJOURNMENT.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village
Circle, and Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, January
25, 2008, by 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
_____________________________________
Kim Sutter, TRMC, Town Secretary
If you plan to attend this public meeting and have a disability that requires special needs, please
advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations
will be made to assist you.