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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"