HomeMy WebLinkAbout08-13-01 TC AgendaNotice of Board of Aldermen me( Page 1 of 1
TOWN OF WESTLAKE, TEXAS �
NOTICE OF WORKSHOP WESTLAKE
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 hold a workshop at
4:00 p.m. on Monday, August 13, 2001 in Suite 207, 3 Village Circle, in the Town of Westlake, Texas.
The agenda is as follows:
1. Meeting called to order.
2. Discuss the 2001-02 budget.
3. Discuss the Westlake Academy schedule.
4. Discuss the alignment of FM 1938.
5. Discuss DPS options for 2001-02.
6. Review light pole options.
7. SH 114 overpass update - Parsons Transportation.
8. Adjournment.
CERTIFICATION
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, August 10, 2001 at 6:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
Ginger Crosswy, Town Secretary
http://www.westlake-tx.org/agendas/wsO8l3Ol.htm 08/10/2001
Notice of Board of Aldermen rnec Page 1 of 2
TOWN OF WESTLAKE TEXAS
NOTICE OF REGULAR MEETING _
Alts
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, August 13, 2001, in the Education Center, Rooms I & 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. 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.
3. Take necessary action with respect to any of the pending matters in Item #2 above.
4. 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.
5. Consider an Ordinance amending the comprehensive fee and municipal use schedule.
6. Consider a Resolution appointing Whitley Penn, CPA as the Town auditor for 2001-2002..
7. Consider an Ordinance amending Article XIII, Subdivisions, Section 3.4 of the Unified Development
Code relating to building permts; providing provisions for a sales tax situs agreement.
8. Consider an Ordinance amending the Engineering Standards relating to residential lot grading.
9. Consider a Resolution approving a final plat filed by Randy and Sherry Reed for property located at
1480 Dove Road.
10. Consider an Ordinance to determine a rate increase for TXU Gas Distribution.
http://www.westlake-tx.org/agendas/baO8l3Ol.htm 08/10/2001
Notice of Board of Aldermen me(
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11. 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 June 25, 2001.
B. Review and approve any outstanding bills.
12. Adjournment.
CERTIFICATION
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, August 10, 2001, at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
Inger rosswy, Town SQ4etary
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.westlake-tx.org/agendas/baO8l3Ol.htm 08/10/2001