HomeMy WebLinkAbout08-26-02 TC AgendaNotice of Board of Aldermen me g Page 1 of 1
TOWN OF WESTLAKE, TEXAS
NOTICE OF WORKSHOP wt. 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 hold a workshop at
6:00 p.m. on Monday, August 26, 2002 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 2002-03 budget.
3. Adj ournment.
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 23, 2002 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/ws082602.htm 08/23/2002
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TOWN OF WESTLAKE, TEXAS
Y6
NOTICE OF REGULAR MEETING ARE
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 26, 2002, 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. 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:
L City of Roanoke v. Town of Westlake, Cause No. 97-50.250-367 (Fort Worth Court of
Appeals)
ii. Town of Westlake objection to Trophy Club MUD CCNApplication.
iii. Sherry Gray v. Henry Barry, et al., Cause No. 153-184584-00 (Fort Worth Court of
Appeals)
B. The Board will conduct a closed session under Texas Government Code section 551.074 to
discuss personnel matters as recommended by the Town Manager.
C. Reconvene into open meeting at 7:30 p.m.
3. Take necessary action with respect to any of the pending matters in Item 42 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. Mayor Bradley to present a Proclamation to Tarrant County Commissioner Glen Whitley for his role
in securing funds for the FM 1938 project through the Town of Westlake.
6. Consider a Resolution reappointing Allen Heath and Stan Parchman to the Planning & Zoning
Commission.
7. Consider an Ordinance amending Ordinance No. 379 relative to ambulance transport service fees.
8. Conduct a Public Hearing for first reading of the FY 2002-2003 budget.
http://www.westlake-tx.org/agendas/baO82602.htm 08/23/2002
Notice of Board of Aldermen me
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 August 12, 2002.
B. Review and approve any outstanding bills.
C. Review and approve certain contracts related to the Westlake Civic Campus.
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, August 23, 2002, at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
7
ing Crosswy, TowCSecretary
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 817-130-0941 and reasonable accommodations will be made to
assist you.
http://www.westiake-tx.org/agendas/baO82602.htm 08/23/2002