HomeMy WebLinkAbout08-28-00 TC AgendaNotice of Board of Aldermen! ting Page 1 of 2
TOWN OF WESTLAKE, TEXAS
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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 6:00
p.m. on Monday, August 28, 2000, in Suite 207, 3 Village Circle, in the Town of Westlake, Texas.
The Board will open the meeting at 6:00 p.m, and recess into executive session. The Board will then
reconvene into open session at 6:30 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 6:30 p.m.
3. Take necessary action with respect to any of the pending matters in Item 42 above.
4. Conduct a workshop regarding the budget for the fiscal year ending September, 2001.
5. The Board will recess the meeting at 7:30 p.m. and reconvene in Suite 200, 3 Village
Circle, in the Town of Westlake, Texas.
6. 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.
7. Consider a Resolution authorizing the expenditure of $3,500.00 from the Municipal Court
Building Security Fund and $5,300.00 from the Municipal Court Technology Fund.
http://www.westlake-tx.org/agendas/baO82800.htm 08/25/2000
Notice of Board of Aldermen 7 ting Page 2 of 2
8. Conduct a Public Hearing to consider a Resolution to approve the expenditure of 413 sales tax
funds in an amount not to exceed $588,552.00 for the Town's share of water and sewer
infrastructure as authorized in Section 413 of the Texas Revised Civil Statutes, Ann. sec.
5190.6.
9. Presentation from W.B. Texas Resort Communities, L.P. concerning the work schedule
projected for PD 3-1.
10. Consent Agenda: All items listed below are considered to be 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 14, 2000.
B. Review and approve any outstanding bills.
11. 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 25, 2000, at 5:00
p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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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/baO82800.htm 08125/2000