HomeMy WebLinkAbout04-14-08 TC Agenda TOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN WORKSHOP
A G E N D A
APRIL 28, 2008
WESTLAKE CIVIC CAMPUS – DINING HALL
2600 J. T. OTTINGER ROAD
5:00 P.M.
1. CALL TO ORDER
2. DISCUSSION OF PROPOSED AMENDMENTS TO THE OIL & GAS
ORDINANCE.
3. REVIEW OF REGULAR AGENDA ITEMS.
4. ADJOURNMENT.
ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS
LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071
THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT CODE.
____________________________________________________________________
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, by Friday, April 25, 2008 by 5:00 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.
TOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN REGULAR MEETING
A G E N D A
April 14, 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 not iced on a
future agenda for deliberation or action.
3. CONSIDER AN ORDINANCE APPOINTING THOMAS E. BRYMER AS THE TOWN
MANAGER AND AUTHORIZING A CONTRACT PROVIDING FOR HIS
SERVICES.
4. CONSIDER A RESOLUTION APPROVING AN AMENDMENT TO THE TOWN OF
WESTLAKE PERSONNEL MANUAL REGARDING EMPLOYEE LIFE
INSURANCE BENEFITS.
5. CONSIDER A RESOLUTION AMENDING THE AUTHORIZED SIGNERS ON THE
TOWN OF WESTLAKE DEPOSITORY ACCOUNTS WITH FIRST FINANCIAL
BANK AND TEXPOOL.
6. CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A
JOINT ELECTION AGREEMENT WITH TARRANT COUNTY TO CONDUCT THE
GENERAL AND SPECIAL ELECTIONS TO BE HELD ON MAY 10, 2008.
7. CONSIDER A RESOLUTION APPOINTING A MEMBER TO THE WESTLAKE
ACADEMY FOUNDATION BOARD OF DIRECTORS.
8. HEAR A STATUS REPORT ON CONSTRUCTION OF ARTS AND SCIENCES
CENTER BUILDING.
9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE CONTINUED
SELECTION PROCESS FOR THE CONSTRUCTION MANAGER AT RISK FOR
THE WESTLAKE ARTS & SCIENCES CENTER.
10. 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 March 24, 2008.
B. Review and approve any outstanding bills.
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, April 11,
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.