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HomeMy WebLinkAbout05-14-01 TC Agenda 2Notice of Zoning Board of Adjust. A meeting Page 1 of 1 TOWN OF WESTLAKE, TEXASARI 19 Y NOTICE OF MEETING TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the Zoning Board of Adjustment of the Town of Westlake, Texas, will meet at 6:30 p.m. on Monday, May 14, 2001, in Suite 207, 3 Village Circle, in the Town of Westlake, Texas. The Board will consider the following agenda: 1. Meeting called to order and announce a quorum. 2. Consider terminating the legal non -conforming usof Kennel Kare, Inc. located at 2205 Pearson Lane. 3. Adj ournment. CERTIFI4 J I certify that the above notice was p p}ed the Village Circle, Suite 207, Westlake,as, on I Act, Chapter 551 of the Texas Government C d Ginger Crojswy, T The Board of AMermen mayx any time Texas Government Code todiscuss any i If you plan to attend this public meeting a Town Secretary 48 hours in advance at 81 assist you. f the Town Hall of the own of Westlake, 3 11, 2001, at 5:00 pA., under the Open Meetings vene into ecutive session as authorized by Chapter 551 of the posted n the agenda. e a disability that requires special needs, please advise the 0-0941 and reasonable accommodations will be made to http://www.westlake-tx.org/agendas/bza05l401.htm 05/1412001 Notice of Board of Aldermen meer___g Page 1 of 3 TOWN OF WESTLA.KE, TEXAS s' ; NOTICE OF REGULAR MEETING W4 TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the Board of Aldermen of the Town of Westlake, Texas, will meet at 7:00 p.m. on Monday, May 14, 2001, in the Education Center, Rooms 1 & 2, 3 Village Circle, in the Town of Westlake, Texas. The Board will consider the following agenda: 1. Regular meeting called to order and announce a quorum at 7:00 p.m. 2. Administer oath of office to newly elected Aldermen. 3. Elect a Mayor Pro Tem. 4. EXECUTIVE SESSION. A. The Board will conduct a closed session under Texas Government Code section 551.071 to seek advice of counsel on legal matters involving pending or contemplated litigation, settlement offers, or other legal matters not related directly to litigation or settlement. Pending or contemplated litigation and settlement offers include but are not limited to the following: i. City of Roanoke v. Town of Westlake, Cause No. 97-50250-367 (Denton County District Court) ii. Sherry Gray v. Henry Barry, et al., Cause No. 153-18458400 B. Reconvene into open meeting at 7:30 p.m. 5. Take necessary action with respect to any of the pending matters in Item 44 above. 6. 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. 7. Recognize Simeon Bochev, a Westlake fifth grader who submitted a poster for the National Arbor Day poster contest - Debra Heath. 8. Introduce Betty Redding as the Volunteer of the Year for the Town - Nina Brown. 9. Consider a Resolution ordering the creation of a non-profit corporation pursuant to the Texas Education Code, approving Articles of Incorporation and Bylaws for, and appointing the initial Directors of the Corporation, appointing certain consultants and resolving related matters. 10. Consider a Resolution approving the amendment of the bylaws of the Texas Student Housing Corporation, the Texas Student Housing Corporation - San Marcos Project and the Texas Student Housing Corporation - College Station Project and resolving related matters. http://www.westlake-tx.org/agendas/ba05l4O I .htm 05/11/2001 Notice of Board of Aldermen mecu..g Page 2 of 3 11. Consider an Ordinance ratifying and confirming the creation, appointing members of the Board, approving bylaws of the Texas Higher Education Authority and resolving related matters. 12. Presentation from Hillwood Development Corp. regarding the entryway features at Westlake Parkway and State Highway 114. 13. Presentation from Kimley Horn regarding the Club House and maintenance facility at Vaquero. 14. Conduct a staff presentation to consider a Resolution approving a final plat filed by W.B. Texas Resort Communities for Vaquero Phase II Residential. 15. Conduct a staff presentation followed by a Public Hearing to consider a Resolution approving a preliminary plat filed by Randy and Sherry Reed regarding 20.157 acres located at 1480 Dove Road. lb. Conduct a staff presentation followed by a Public Hearing to consider an Ordinance amending the Comprehensive Zoning Ordinance by amending Article IV, Permissible Uses by designating zoning districts and conditions under which private clubs are permitted. 17. Conduct a staff presentation followed by a Public Hearing to consider an Ordinance amending the Comprehensive Zoning Ordinance by amending Article IV, Permissible Uses by designating zoning districts and conditions under which lighted tennis facilities and other similar recreation facilities are permitted and amending Article V, Zoning District Development Standards, Section 2.2, Accessory Building Setback to provide setback regulations for tennis facilities and other similar recreation facilities. 18. Consider a Resolution authorizing emergency funding for the construction of Sam School Road. 19. Consider a Resolution amending the budget regarding the Town of Westlake's cost for Department of Public Safety services. 20. 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 regular meeting held on Apri19, 2001. B. Review and approve any outstanding bills. C. Consider a Resolution opposing legislation designed to limit the use of moratoriums. D. Consider a Resolution opposing legislation creating a compensable taking in connection with zoning matters. 21. Adjournment. http://www.westlake-tx.org/agendasibaO5l4Ol.htm 05/11/2001 Notice of Board of Aldermen meet. CERTIFICATION Page 3 of 3 I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, 3 Village Circle, Suite 207, Westlake, Texas, on Friday, May 11, 2001, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. 7 Oinga Crosswy, Town Skretary The Board of Aldermen may at any time convene into executive session as authorized by Chapter 551 of the Texas Government Code to discuss any item posted on the 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 817-430-0941 and reasonable accommodations will be made to assist you. http://www.westiake-tx.org/agendasibaO5l4Ol.htm 05/1112001