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HomeMy WebLinkAbout04-24-00 TC AgendaNotice of Board of Aldermen n, -:,ting Page 1 of 2 TOWN OF WESTLAKE, TEXAS wt IE NOTICE OF REGULAR MEETING` 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, April 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. Take necessary action with respect to any of the pending matters in Item 42 above. 4. Review and approve minutes of the regular meeting held on March 27, 2000. 5. 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 can not 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. 6. Present a plaque to Abe Bush, Jr. in appreciation of his service to the Town. Introduce Kelly Bradley as the Volunteer of the Year for the Town - Ruby Held. http://www.westlake-tx.org/agendas/ba042400.htm 04/21/2000 Notice of Board of Aldermen meeting Page 2 of 2 S. Consider an ordinance canceling the general election scheduled for May 6, 2000. 9. Consider a resolution authorizing the application for membership in the North Central Texas Council of Governments. 10. Consider a resolution approving a revised contract for the Trophy Club/Westlake DPS. 11. Consider a resolution approving the financing of an emergency vehicle for the Trophy Club/Westlake Department of Public Service. 12. Consider an ordinance amending certain sections of Article XIII, Subdivisions, and Article XVI, Definitions, of the Unified Development Code relating to utility duct banks. 13. Consider an ordinance approving a franchise agreement with Millennium Telcom. 14. Consider an ordinance establishing a hotel occupancy tax for the Town. 15. Review and approve any bills, paid or unpaid. 16. 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, April 21, 2000, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. PA ing rosswy, Town S&rttirY 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. httn://www.westlake-tx.org/agenda-,/hn04'7.400.htm nail) I E1)nnn