HomeMy WebLinkAbout10-14-96 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 6:00 p.m. on Monday, October 14, 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 September 9, 1996 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. JOINT PUBLIC HEARING of the Planning and Zoning Commission and the
Board of Aldermen concerning the request of The Estates of Westlake for a
variance from the sign ordinance permitting erection of a temporary sign at the
southeast corner of the intersection of State Highway 114 with Precinct Line
Road.
4. Consider the application from The Estates of Westlake for a variance to the sign
ordinance to permit a temporary sign at Precinct Line Road and State Highway
114.
5. Consider payment of the Town's share for the oversizing and looping of the
waterline in Wyck Hill Lane and Dove Road.
6. Consider a proclamation proclaiming the month of October 1996 as Arts and
Humanities Month.
7. Consider a resolution in support of removing the sunset provision for the Crime
Control and Prevention Act.
8. Consider a resolution in support of reauthorization of the Intermodal Surface
Transportation Efficiency Act of 1991.
9. Consider a resolution in support of restricting the use of dedicated transportation
funds for transportation purposes and in support of H.R. 842, Truth In
Transportation Budgeting Act.
10. Consider proclaiming October 25, 1996, as AARP Day in the Town of Westlake.
11. Consider a resolution of cooperation with the City of Feller, the City of
Southlake, the City of Fort Worth and Trophy Club Municipal Utility District
No. 1 to complete a regional water supply line as recommended in the Northeast
Tarrant County Regional Water Supply Planning Report.
12. Consider authorizing participation by the Town in a study to be conducted by
Freese & Nichols for the City of Keller concerning water distribution which
would include distribution within the Town.
13. Consider ratifying the Town's offer to abolish Lake Turner Municipal Utility
District No. 2 and vesting all of the District's assets and obligations in the Town
as provided under Section 43.074 of the Local Government Code.
14. Discuss the Town's offer with the Directors of Lake Turner Municipal Utility
District No. 2.
15. Consider ratifying the Town's offer to abolish Lake Turner Municipal Utility
District No. 3 and vesting all of the District's assets and obligations in the Town
as provided under Section 43.074 of the Local Government Code.
16. Discuss the Town's offer with the Directors of Lake Turner Municipal Utility
District No. 3.
17. Consider filing oppositions to the Applications for Certificates of Convenience
and Necessity for water and sewer utilities services filed by Lake Turner
Municipal Utility Districts No. 2 and 3 with the Texas Natural Resource
Conservation Commission.
18. Consider authorizing the expenditure of up to $200 to provide two police officers
for the Roanoke/Trophy Club/Westlake community's Halloween celebration at
Hawkwood.
19. Consider request from the Roanoke/Trophy Club/Westlake Chamber of
Commerce to purchase a table (cost: $320) for the Chamber's 4th Annual
Banquet and Auction.
20. Consider an Amended and Restated Contract between the Town and the Town of
Trophy Club, Texas, for the provision of emergency medical services to the
Town by the Town of Trophy Club.
21. Consider confirming the appointment of Don R. Redding as a member of the
Planning and Zoning Commission.
22. Consider confirming the appointment of William E. Greenwood as Chairman of
the Impact Fee Committee.
23. PUBLIC HEARING to consider adoption of land use assumptions for population
and employment growth in Westlake for purpose of establishing impact fees for
water, wasteway and roadway facilities.
24. Consider adoption of land use assumptions for population and employment growth
in Westlake for purpose of establishing impact fees for water, wastewater and
roadway facilities.
25. PUBLIC HEARING to consider adoption of revisions to the Unified Development
Code revising planned development zoning district regulations.
26. Consider adoption of revisions to the Unified Development Code revising planned
development zoning district regulations. °
27. Consider adoption of moratorium on acceptance or processing of petitions to
rezone land to planned development districts or to amend existing planned
development districts.
28. PUBLIC HEARING to consider adoption of revisions to the Unified Development
Code revising subdivision and platting regulations.
29. Consider adoption of revisions to the Unified Development Code revising
subdivision and platting regulations.
30. Consider adoption of moratorium on acceptance or processing of all applications
for subdivision or platting of land, and exceptions thereto.
31. Consider adoption of the revised water and wastewater master plans.
32. Consider adoption of the revised thoroughfare plan.
33. Consider a resolution creating a public facilities corporation under Article 717s,
Vernon's Texas Civil Statutes, as amended, approving the articles of
incorporation and the bylaws, and appointing the Board of Directors.
34. Consider an ordinance creating a hospital authority under Chapter 262 of the
Health & Safety Code, and appointing the Board of Directors.
35. 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.
36. 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, October 11, 1996 at 5:50
p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
d
(singe ._ rosswy, Town Secrfary"