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HomeMy WebLinkAbout08-12-96 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 in executive session at 5:30 p.m. on Monday, August 12, 1996 at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas. The Board will conduct a closed session under Chapter 551 of the Government Code to seek or receive its attorney's advice with regard to legal matters, 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. Thereafter, the Board of Aldermen will meet at 7:00 p.m. to consider the following agenda: 1. Meeting called to order; approve the minutes of the June 10, 1996 regular meeting and the June 27, 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. Public hearing of the Board of Aldermen concerning the request of Maguire - Thomas Partners for a variance from the sign ordinance to permit PrimeCo Personal Communications to install a logo sign of 29.4 square feet with letters of 2 feet 6 inches in height, on the exterior of 6 Campus Circle, Solana, Westlake, Texas, in accordance with the drawings prepared by Debra Nichols Design. 4. Consider request from Maguire -Thomas Partners for a variance from the sign ordinance to permit installation of a sign in accordance with the drawings prepared by Debra Nichols Design, for PrimeCo Personal Communications at 6 Village Circle Solana, Westlake, Texas. 5. Consider approval of the financing (not to exceed $800,000) of a higher education. facility for Wylie College by the Texas Student Housing Corporation. 6. Consider payment of the Town's share for the oversizing and looping of the waterline in Wyck Hill Lane and Dove Road. 7. Discuss traffic laws enforcement on State Highway 114 (Donna Welsh, City Manager for the Town of Trophy Club). 8. Consider a resolution approving an amended and restated contract between the Town and the Town of Trophy Club, Texas, for the provision of law enforcement services to the Town by the Town of Trophy Club. 9. Consider a resolution supporting the concept of a multi -county tollway authority to continue development, construction and operation of tollways in the counties of Collin, Dallas, Denton and Tarrant. 10. Consider a resolution relating to the proposed Senate bill regarding the Texas lottery. 11. Consider purchasing public employee blanket bond insurance coverage through Texas Municipal League. 12. Consider whether to create one or more committees to negotiate with Hillwood/Willow Bend, Ltd. and/or Alliance Development Company and/or H. Ross Perot, Jr. concerning the dissolution of Lake Turner Municipal Utility Districts 2 and 3, concerning water and sewer service plans, and concerning a proposed regional mall; and consider confirmation of any appointments to these committees. 13. Consider an ordinance adopting the most current editions of the Uniform Building Code, the Uniform Mechanical Code, and the Uniform Fire Code. 14. Discuss the following issues with a representative of Lake Turner Municipal Utility District No. 3: • Does Lake Turner Municipal Utility District No. 3 intend to dissolve? • Any actions taken by Lake Turner Municipal Utility District No. 3 to provide water and sewer services within the boundaries of the Town of Westlake. • Lake Turner Municipal Utility District No. 3's response to the Town's offer to assume that certain contract between Lake Turner Municipal Utility District No. 3 and the City of Southlake concerning the Denton Creek Wastewater Inceptor Pressure System, Phase III. 15. Consider confirmation of the appointment of Annette Bush to the Trophy Club Public Safety Committee. 16. Consider a new or revised contract with Metropiex Engineering Consultants, Inc. for engineering services. 17. 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. 18. 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, August 9, 1996 at 1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. / - 04 1 Ingerosswy, Town Sec