HomeMy WebLinkAbout02-10-97 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, February 10, 1997 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 January 6, 1997 regular
meeting and the January 13, 1997 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 authorizing Graham Associates, Inc. to prepare a master drainage
study for the Town.
4. Discuss the Operations Subcommittee Report to the Raceway Traffic
Committee concerning the Texas International Raceway.
5. Consider request from the City of Boerne for financial assistance in
defending a lawsuit styled "City of Boerne, Texas V. P. F. Flores,
Archbishop of San Antonio and United States of America" which will be
heard by the United States Supreme Court this term.
6. Appoint Betty Redding to coordinate the selection of Westlake's Volunteer
of the Year. The Volunteer will be honored by the United Way of
Metropolitan Tarrant County at its 1.1' annual celebration on April 24°".
7, PUBLIC HEARING to consider adoption of a water and wastewater capital
improvement plan and to consider the adoption of water and wastewater
impact fees.
8. PUBLIC HEARING to consider adoption of a roadway: capital
improvement plan and to consider the adoption of roadway impact fees.
9. Continuation of PUBLIC HEARING to consider adoption of revisions to
the Unified Development Code revising planned development zoning
district regulations.
10. Continuation of PUBLIC HEARING to consider adoption of revisions to
the Unified Development Code revising subdivision and platting
regulations.
11. Continuation of PUBLIC HEARING concerning the budget for the fiscal
year ending September 30, 1997.
12. Consider adoption of a revised budget for the fiscal year ending September
30, 1997.
13. Consider approval of the audit report prepared by Charles Haynes, CPA
for the fiscal year ending September 30, 1996.
14. Consider a wage increase for the Town Secretary.
15. Consider Ordinance No. 265, calling an election for May 3, 1997, electing
three Aldermen for two year terms and appointing an election judge and
alternate.
16. Other Business: Discussion by the 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.
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, February 7, 1997 at
1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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inger C sswy, Town SecretarC