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HomeMy WebLinkAbout12-11-95 TC AgendaTOWN OF WESTLAKE, TEXAS 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, December 11, 1995 at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas. The Board of Aldermen will consider the following agenda: 1. Meeting called to order; approve the minutes of the November 13, 1995 regular meeting. 2. Citizens' Presentations: This is an opportunity for citizens to address the Board on items not posted on the agenda. The Board will not take action on any presentations made to the Board at this time. 3. Presentation by Laidlaw Waste Systems. 4. Consider an Ordinance altering the prima facie speed limits established for vehicles under the provisions of Sections 167 and 169 of Article XIX, R.C.S. 6701d, Uniform Act regulating traffic on highways, upon the basis of an engineering and traffic investigation upon State Highway 170, or parts thereof, within the corporate limits of the Town of Westlake. 5. Consider granting a variance to permit construction of a home up to 38 feet in height on a 29.431 -acre tract of land in the Josea Walker Survey, Abstract No. 1604, to be known as Lot 1 of Block 8 of the Troy Aikman Addition to the Town of Westlake. 6. Consider an Ordinance imposing charges for false alarms to the 911 System. 7. Other business: Discussion by Board of Aldermen on items of importance and concern not listed on the agenda. No action or vote will be taken on any of these items. 8. EXECUTIVE SESSION: The Board will conduct a closed session under Chapter 551 of the Government Code to consult with its Attorney concerning pending or contemplated litigation, as permitted by Section 551.071 of the Government Code; to deliberate the purchase, exchange, lease or value of real property, as permitted by Section 551.072 of the Government Code; and to discuss personnel matters as permitted by Section 551.074 of the Government Code. 9. Adjourn. Scott Bradley, Mayor 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, 1995 at 10:00 a.m. , under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger C swy, Town Secre TOWN OF WESTLAKE NOTICE OF SUPPLEMENTAL AGENDA ITEM TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the Board of Aldermen of the Town of Westlake, Texas, at its meeting to be held at 7:00 p.m. on Monday, December 11, 1995 at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas, will consider the following matter as an urgent public necessity: Consider authorizing an amendment to the Articles of Incorporation of Texas Student Housing Corporation, deleting current Article IV thereof and substituting in its place the following: Article lV The purpose of the Corporation is to act on behalf of the Town of Westlake and as its duly constituted authority and instrumentality to exercise the powers granted to an authority under the provisions of the Act, and to exercise all powers granted under the Texas Non -Profit Corporation as provided in the Act. An urgent public necessity exists because of a reasonably unforeseeable situation, namely, the necessity of filing the amendment to the Articles of Incorporation prior to December 19, 1995, the closing date for the purchase of higher education facilities in College Station and Bryan, Texas. Scott Bradley, Mayor CEIITInCATION 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 Monday, December 11, 1995 at 4:30 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Scott Bradley, Mayor