HomeMy WebLinkAbout10-09-00 TC AgendaJYotzce of Board of Aldermen, ting Page I of 2
TOWN OF WESTLAKE, TEXAS �}r
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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 7:00
p.m. on Monday, October 9, 2000, in Room 1 & 2 on the Education Center, 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. Sherry Gray v. Henry Barry, et al., Cause No. 153-18458400
iii. 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 7:34 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 negotiate an agreement with Jody
Richardson of Akin, Gump, Strauss, Hauer & Feld, L.L.P. for legislative oversight.
6. Consider a Resolution reappointing David Brown to the Board of Directors of the Trophy
Club/Westlake Department of Public Safety.
7. Consider a Resolution approving the temporary drive approach to allow the Trophy
Club/Westlake DPS emergency vehicles to enter SH 114 east bound during the closure of SH
114 at Trophy Club Drive and requiring it's removal upon completion and reopening of the
Trophy Club Drive overpass.
8. Consider an Ordinance approving an interlocal agreement with the City of Keller providing for
the joint construction, operation, maintenance and use of an elevated water storage facility and
appurtenances thereto and transferring the CCN from Keller to Westlake.
http://www.westlake-tx.org/agendas/bal0090O.htm 10/10/2000
Notice of Board of Aldermen • ting Page 2 of 2
9. Consent Agenda: All items listed below are considered 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 25, 2000.
B. Review and approve any outstanding bills.
10. 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, October 6, 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/bal0090O.htm 10/10/2000