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HomeMy WebLinkAbout01-24-00 TC Agenda1 � V �1vv v1 1_ivµlµ V1 111U41111V1 +V L111Yv TOWN OF WESTLAKE, TEXAS NOTICE OF REGULAR MEETING TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: W W raga 1 ill /- Notice is hereby given that the Board of Aldermen of the Town of Westlake, Texas, will meet at 7:00 p.m. on Monday, January 24, 2000, in Suite 200, 3 Village Circle, in the Town of Westlake, Texas. (Note location change.) The Board will open the meeting at 7:00 p.m. and recess into executive session. The Board will then reconvene into open session at 7:30 p.m. The Board will consider the following agenda: 1. Meeting called to order. 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. Competing applications of Town of Westlake and the City of Keller for Certificate of Convenience and Necessity, SOAH Docket Nos. 482-97-0134 and -0175. B. Reconvene into open meeting at 7:30 p.m. 3. Consider any necessary action with respect to any of the pending matters in Item #2 above. 4. Review and approve minutes of the regular meeting held on January 10, 2000. 5. Consider an ordinance amending Ordinance No. 321 adopting the Westlake Engineering Design Standards as related to the Thoroughfare Plan. 6. Consider an ordinance adopting a Master Drainage Study prepared by Carter & Burgess. 7. Consider the final plat for Westlake Parkway Phase 1. 8. Conduct a PUBLIC HEARING to consider rezoning the property located in the area of the intersection of Ottinger Road and Dove Road from "R-40" Estate Residential requiring one unit per acre to "R-80" Estate Residential requiring one unit per two acres. Being tracts of land out of the J. Gibson Survey, Abstract No. 592, Tarrant County, Texas and being comprised of the following tracts of land, a tract of land owned by Wayne Hoover, as recorded in Volume 5492, Page 93, D.R.T.C.T., and a tract of land owned by Jerry N. Moore, as recorded in Instrument No. 551152, D.R.T.C.T. 9. Review and approve any outstanding bills. 10. Adj ournment. http://www.westlake-tx.org/agendas/baOl2400.htm 01/21/2000 Notice of Board of Aldermen eting Page 2 of 2 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 21, 2000, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. s Ene r Crd-9`swy, Towr4ecretary 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/baO 12400.htm 01/21/2000