HomeMy WebLinkAbout05-05-08 TC AgendaTOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN WORKSHOP
AGENDA
May 5, 2008
WESTLAKE CIVIC CAMPUS — DINING HALL
2600 J. T. OTTINGER ROAD
3:00 P.M.
1. CALL TO ORDER
2. DISCUSS PROPOSED AMENDMENTS TO THE OIL & GAS WELLS
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, May 2, 2008 by 3:00 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
AGENDA
May 5, 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 noticed on a
future agenda for deliberation or action.
3. CONSIDER A RESOLUTION AUTHORIZING AN AGREEMENT WITH STEELE
& FREEMAN, INC. FOR CONSTRUCTION MANAGER AT -RISK SERVICE FOR
THE WESTLAKE ARTS AND SCIENCES CENTER BUILDING PROJECT
LOCATED ON THE WESTLAKE CIVIC CAMPUS.
4. CONSIDER A RESOLUTION AUTHORIZING AN AGREEMENT WITH NORTH
TEXAS CONTRACTING, INC. FOR THE RELOCATION OF APPROXIMATELY
1,400 LF WATER AND 710 LF SANITARY SEWER LINES AS INCLUDED IN THE
CONTRACT.
5. CONSIDER A RESOLUTION AUTHORIZING THE TOWN MANAGER TO
ENTER INTO AN INTERLOCAL AGREEMENT WITH THE CITY OF FORT
WORTH FOR THE ENVIRONMENTAL COLLECTION CENTER AND
HOUSEHOLD HAZARDOUS WASTE PROGRAM.
6. DISCUSS AND CONSIDER RECOGNITION FOR OUTGOING PUBLIC
OFFICIALS.
7. CONSIDER A RESOLUTION RATIFYING THE ACCEPTANCE AND
EXECUTION OF AN AGREEMENT WITH AKIN GUMP STRAUSS HAUER &
FELD, LLP FOR LEGISLATIVE SERVICES RELATED TO THE ACADEMY.
8. CONSIDER A RESOLUTION RATIFYING THE ACCEPTANCE AND
EXECUTION OF AN AGREEMENT WITH CAROLYN M. MARSHALL, CPA TO
PERFORM A UTILITY RATE STUDY.
9. 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 any outstanding bills.
10. 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, and Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, May 2,
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.