HomeMy WebLinkAbout10-23-00 TC AgendaNotice of Board of Aldermen meet.. . Page 1 of 2
TOWN OF WESTLA.KE, 'TEXAS
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NOTICE OF REGULAR MEETINGY--,
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 23, 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. ,Sherry Gray v. Henry Barry, et al., Cause No. 153-18458400
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 urging the 77th Texas Legislature to take certain actions to improve Texas'
surface transportation infrastructure.
6. Consider a Resolution approving a letter agreement with TXU Gas and TXU Electric regarding
calculations of franchise fee payments and methodology.
7. Conduct a Public Hearing and consider an Ordinance approving a special use permit application
filed by Fidelity Investments to drill a private water well.
http://www.westlake-tx.org/agendas/ba102300.htm 10/20/2000
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8. Conduct a Public Hearing and consider a Resolution approving a final plat for PD 3-1 (Phase 1
Residential addition and Golf Course) filed by W.B. Texas Resort Communities.
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 October 9, 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 20, 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/bal02300.htm 10/20/2000