HomeMy WebLinkAbout03-11-96 TC Agenda)WN OF WESTLAKE, TEXA'
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, March 11, 1996 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 February 12, 1996 regular meeting and the
January 15, 1996 special 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. Consider an ordinance by the Board of Aldermen of the Town of Westlake, Texas, calling and
ordering an election to be held on the 4th day of May, 1996, the first Saturday in that month, for the purpose
of electing a mayor and two aldermen for the Town of Westlake, Texas, in accordance with the provisions of
Section 23.023, Local Government Code; establishing the hours and place for the election; providing for the
posting of notice of the election; directing the Town Secretary to make up the official ballots, and cause them
to be printed and delivered to the presiding officer; providing for the canvassing of the returns of the election;
and declaring an effective date.
4. Consider an ordinance correcting the legal description in Ordinance No. 202.
5. Consider a resolution appointing the President of the Westlake Development Corporation.
6. Consider a resolution appointing an impact fee advisory committee.
7. Consider hiring Terry Morgan to assist the Town on impact fees and land use matters.
8. Consider granting a permit to the City of Southlake to install, construct, operate and maintain
the 20 -inch and 24 -inch PVC force main project, sanitary sewer pipeline with all incidental equipment and
appurtenances, in, on, over, through and under property owned or controlled by the Town of Westlake.
9. Consider the engagement of certified public accountants to set up and audit the Town's financial
records.
10. Consider adoption of a new logo for the Town and authorize the purchase of new stationery for
the Town (including without limitation envelopes and business cards).
11. Appoint an election judge and alternate for the May 4, 1996 municipal election.
12. Consider a proclamation congratulating the Texas Adopt A Beach Program on its 10th
anniversary.
13. Consider a proclamation proclaiming April 21 - 27 as National Volunteer Week.
14. 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.
15. 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.
16. Adjourn.
Scott Brad ey, Mayor
CERTIFICATION
I certify that the above notice was posted on the front door
Village Circle, Suite 207, Westlake, Texas, on Wednesday,
Meetings Act, Chapter 551 of the Texas Government Code.
OA
(linger goosswy, Deputy Tow"ecretary
of the Town Hall of the Town of Westlake, 3
March 6, 1996 at 1:00 p.m., under the Open