HomeMy WebLinkAbout01-28-02 TC AgendaNotice of Board of Aldermen meeting Page 1 of 2
TOWN OF WESTLAKE, TEXAS
NOTICE OF REGULAR MEETING W� �`�E
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 6:30 p.m.
on Monday, January 28, 2002, in the Education Center, Rooms 1 & 2 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 6:30 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
iii. Contemplated litigation between the Town of Westlake, Town of Trophy Club, and Trophy
Club Municipal Utility Districts Nos. I and 2.
B. Reconvene into open meeting at 7:30 p.m.
3. Take necessary action with respect to any of the pending matters in Item 92 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. Hear presentation by Parsons Transportation Group concerning safety improvements to the
intersection of Dove Road and J.T. Ottinger.
6, Consider a Resolution authorizing the Town Manager to enter into a Local Transportation Advance
Funding Agreement (LPAFA) with the Texas Department of Transportation.
7. Consider a Resolution approving an Interlocal agreement with the City of Southlake, City of Keller,
Tarrant County and Denton County regarding the future improvements of FM 1938.
8. Consider an Ordinance authorizing the issuance by the Town of a series of certificates of obligation
and other related matters.
http://www.westlake-tx.org/agendas/ba0l 2802.htm 01/28/2002
Notice of Board of Aldermen meeting
Page 2 of 2
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 minutes of the regular meeting held on January 14, 2002.
B. Review and approve any outstanding bills.
10. 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, January 25, 2002, at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
inger sswy, Town Se tary
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/ba0l 2802.htm 01/28/2002