HomeMy WebLinkAbout12-11-00 TC Agenda Notice of Board of Aldermen mee:_ o Pagel of 2
TOWN OF WESTLAKE, TEXAS '
NOTICE OF REGULAR MEETING
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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,December 11, 2000, in Room 1 & 2 of the Education Center, 3 Village Circle, in the
Town of Westlake, Texas. The Town residents and guests will join in a Holiday Celebration beginning at
6:00 p.m. 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:
L 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 authorizing the Town Manager and Millennium Education Consulting
Group, L.L.C. to complete a charter school application for a new public school in northeast Tarrant
County called "Westlake Academy".
6. Consider a Resolution creating a nonprofit corporation (Texas Student Housing Corporation- San
Marcos Project) pursuant to the Texas Education Code, approving articles of incorporation and
bylaws for, and appointing the initial directors of, such corporation, appointing certain consultants,
and resolving related matters.
http://www.westlake-tx.org/agendas/ba121100.htm 12/08/2000
Notice of Board of Aldermen meet. Page 2 of 2
7. Consider a Resolution creating a nonprofit corporation(Texas Student Housing Corporation-
College Station Project) pursuant to the Texas Education Code, approving articles of incorporation
and bylaws for, and appointing the initial directors of, such corporation, appointing certain
consultants, and resolving related platters.
8. Consider a Resolution approving the sign application submitted by Fidelity Investments.
9. Presentation from Hillwood Development Corporation concerning the schedule and construction
methods for Dove Road.
10. Consider an Ordinance amending Article VIII of the Engineering Standards and certain sections of
Articles XIII, Subdivisions, and XVI, Definitions,of the Unified Development Code relating to
Utility Duct Banks.
11. Consider an Ordinance regulating the location of businesses which derive more than seventy-five
(75%) percent of their gross sales from the on-premise sale of alcoholic beverages within the
Town.
12. 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 November 13, 2000.
B. Review and approve any outstanding bills.
13. 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, December 8, 2000, at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
Ging&Crosswy, Town NF&retary
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/agendaslba121100.htm 12/08/2000