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HomeMy WebLinkAbout08-14-00 TC AgendaNotice of Board of Aldermen meeting Page 1 of 3 TOWN OF WET LKE, TEXAS �f TA,' 41iNOTICE 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, August 14, 2000, in Suite 200, 3 Village Circle, in the Town of Westlake, Texas. 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, SOAR 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 #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 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. 5. Consider a Resolution authorizing the Town Manager to enter into an agreement with Clarence West of Dow, Cogburn & Friedman, P.C. for representation concerning proceedings before the Public Utility Commission involving preemption of Municipal Police Powers as to Management of Public rights-of-way. 6. Conduct a Public Hearing to consider a Resolution regarding a variance requested by Verizon Wireless to the sign regulations of the Town. +— ., .E .,, a n nas Ann t-.+,.. nor, , 11INnnn Notice of Board of Aldermen meeting Page 2 of 3 7. Conduct a Public Hearing to consider an Ordinance amending the Thoroughfare Plan to reflect the Town's utility requirements. 8. Conduct a Public Hearing to consider an Ordinance approving an application for the replatting of 55.397 acres located at 2 West Kirkwood Blvd. filed by Maguire Partners Solana Limited Partnership. 9. Conduct a Public Hearing to consider an Ordinance adding private water wells as a specific use permit in the comprehensive zoning ordinance of the Town. 10. Continuation of a Public Hearing to consider an Ordinance repealing Article IV of the Unified Development Code, Permissible Uses, Section 6, Satellite Dishes and replace it with a new Article IV, Permissible Uses, Section 6, Wireless Communications Facilities and to amend Article IV, Permissible Uses, Section 1, Land Use Schedule to replace "Satellite Dish" with "Wireless Communications Facility". 11. Continuation of a Public Hearing to consider an Ordinance regarding an amendment to Article III, Zoning District Map, Subsections 11 and Section 3 Purpose of Zoning Districts and Official Zoning Map, Article IV, Permissible Uses, and Article V, Zoning District Development Standards. 12. Conduct a Public Hearing to consider an Ordinance adopting an amendment to the comprehensive plan related to an approximately 9 acre parcel of land located south of Dove Road and East of Precinct Line Road and being out of the C. M. Throop Survey A-1510, as currently shown on the comprehensive plan of the Town of Westlake. 13. Conduct a Public Hearing to consider an Ordinance adopting an amendment to the Zoning Map of the Town of Westlake to change zoning from "LR" Local Retail to "R-1 " Estate . Residential on an approximately 9 acre parcel of land located south of Dove Road and East of Precinct Line Road and being out of the C.M. Throop Survey A-1510, as currently shown on the zoning map of the Town of Westlake. 14. Consent Agenda: All items listed below are considered to be routine by the Board of A lde , rmrY 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 July 10, 2000. B. Consider a Resolution amending the authorized signatories on the Town's investment accounts. C. Review and approve any outstanding bills. 15. Adjournment. Notice of Board of Aldermen, eting CERTIFICATION Page 3 of 3 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 11, 200€1, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. 7( /1 ingo—Crosswy, Town Se�qetary 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/ai2endas/baO8l400.htm 09/11/2000