Loading...
HomeMy WebLinkAbout09-25-00 TC Agenda,,'otice of Board of Aldermen x. :ing Page 1 of 2 TOWN OF WESTLAKE, TEXAS � xj NOTICE OF REGULAR MEETING '..pE 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, September 25, 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 and announce a quorum. 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 far Certificate of Convenience and Necessity, SOAH Docket Nos. 482-97-0134 and -0175 B. The Board will conduct a closed session under Texas Government Code section 551.074 to discuss personnel matters. C. 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 amending the 1999-2000 budget concerning utility infrastructure. 6. Discussion with Ms. Mindy Flanagan concerning speed limit on Dove Road. 7. Consider an Ordinance amending and consolidating fee schedules for the Town. 8. Consider an Ordinance authorizing the Town's Building Official, Building Inspectors, Code Enforcement Officer and Officers of the Trophy Club/Westlake Department of Public Safety to issue citations on any violations of the Ordinances of the Town. 9. Conduct a Public Hearing to consider an Ordinance approving a special use permit applicaiton filed by W.B. Texas Resort Communities to drill a private water well. http://www.westlake-tx.org/agendas/ba092500.htm 09/22/2000 Notice of board of Aldermen rr mg Page 2 of 2 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 September 11, 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, September 22, 2000, at 5.00 p.m., and r the ©pen Meetings Act, Chapter 551 of the Texas Government Code. Ging C swy, Towr cretary 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/ba092500.htm 09/22/2000