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HomeMy WebLinkAbout11-25-96 TC Agenda17A 1 01'y :n^iT ' ',1'dGER , 4 TCS 2801979338994H 9 ?002/004 TOWN OF WRST AKE, 17yAS NOTICE OF REGULAR MEETING TO THE CMZENS OF THE TOWN OF WF.STLAKE, TEXAS: Notice is hereby given that the Board of Alderinen of the Town of westlake Texas will meet in executive seSszon at 6:00 p.m. on Monday, November 25, 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 attomey'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 74-00 p.m. to consider the following agenda: l , Meeting called to order; approve the minutes of the October 14, 1996 regular meeting. Citizens' Presentations: This is an opportunity for citizens to address the Board on items not poster] on the agenda. The Board will not take action on any presentations made to the Board at this time. 3. Consider approving the site plant proposed by Maguire -Thomas Partners for the next phase of PD -1 (Solana), including without limitdlion any variances to the Unified Development Code as may be reflected in the application on file with the Town. 4. Consider adoption of proposed Ordinance 260 whereby the Town of Westlake, Texas, and Southwestern Bell Telephone Company agree, to amend Ordinance No. 191 to provide for a longer term and to add termination and other provisions as a result of the changes made by the public Utility regulatory Act of 1995, 74th Leg., R. S. Ch. 231, Tex, Sess. Law Serv. 2017 (Vernon) (to be codified as Tex. Rcv . CiY. Snit. Ann. Art. 1446-C-0) , 5_ PUBLIC HEARING to consider rezoning from a R-40 ".Estate- .Residential" Zone to a R-200 "Country Residential" Zone certain tracts of land situated east of Pearson Lane and south of Dove Road and bordering the R-200 "Country Residential" Zone of Shelby Estates on the north and east borders of Shelby Estates, 6. Consider adoption of an ordinance rezoning certain property situated east of Pearson Lane and south of Dove Road and bordering the R-200 "Country Residential" Zone of Shelby Estates on the Shelby Estates subdivision's north and east borders, from the R-40 "Estate Residential" Zone to the R-200 "Country Residential" ?one. 7. Consider approval of the application from Maguire -Thomas Partners for a variance to the sign, ordinance to permit construction of the sign for La Scala Restaurant at 3 Village Circle, Westla.kti, Taxas, in accordance with the plains filed with the application, $, PUBLIC HEA.IRING to considor adoption of land use assumptions for population and employment growth in Westlake for the purpose of establishing impact foes for water, wastewater and roadway facilities. 1-%2-96 11,17A41, FRO -M GR.NT a & HANGER 94 i0 380197933891$43018129 FUU3/CD4 �. Consider adoption of land use assumptions for population and employment growth in Westlake; .for the PUMOSe of establishing impact fees for water, wastewater and roadway .facilities. 1D. PUBLIC t ARWG to consider adoption of revisions to the Unified Development Code revising planned development zoning district regulations. IL a Consider adoption of revisions to the Unified Development Code revising planned development zoning district regulations. 12. PUBLIC HEARING to consider adoption of revisions to the Unified Development Cade revising subdivision and platting regulations. 13. Consider adoption of revisions to the Unified Development Code revising subdivision and platting regulations. 14. Consider adoption of the revised water and wastewater master plans. 15. Consider adoption of the revised thoroughfare plan. 16, Consider the request from the Roanoke Library for a contribution to its operating costs, 17. View film presentation (.Kelly Bradley, Executive Director), and consider the xcq,uest from Metroport Meals OnWheels for a contribution. 1$. Receive a presentation by Bonita Tumor, Executive Director, and consider the request from the Roanoke/Trophy Club/Westlake Chamber of Commerce for a membership contribution. 19. Consider an interlocal agreement with Tarrant County for road repairs. 20. Consider joining the Bureau of the Census in a list -building partnership program in preparation for the Year 2WJ Census. 21. Consider an interlocal agreement with Denton County for a operative purchasing contract for the 1.996.97 fiscal year, 22. Consider extending the employment of Terry Morgan as special legal counsel. 23. Consider a service contract for the Town's copy machine. 24. Consider a service contract with Lexmark for the Town's laser printer, 25. 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. 26. Adjourn. Scott Bradley, Mayor Z 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, November 22, 1896 at 1.00 P.M., under the Open Meetings Act, Chapter 551 of the Texas Government Code. 'roger sSVVy, Town Secre