HomeMy WebLinkAbout04-14-97 TC AgendaTOWN OF WESTLAKE, TEXAS
NOTICE OF 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 at 7:00 p.m. on Monday, April 14, 1997 at the Westlake Town Hall, 3 Village
Circle, Suite 207, Solana, in the Town of Westlake, Texas to consider the following
agenda:
1. Meeting called to order; approve the minutes of the March 19, 1997 regular
meeting, March 24, 1997 special meeting, and April 8, 1997 special
meeting.
2. Citizens' Presentations: This is an opportunity for citizens to address the
Board on any matter whether or not it is posted on the agenda. The
Board will not take action on any presentation made to the Board at this
time concerning an item not listed on the agenda.
3. Consider a contract with Laidlaw Waste Systems for collection of garbage
in the Town.
4. Consider the site plan submitted by Maguire -Thomas Partners to expand the
parking at Village Center by 85 spaces.
5. Consider Resolution 97-4 to transfer cable television franchise from Harron
Cable to Marcus Cable.
6. Establish priorities for any road projects for which County assistance is
required.
7. Continuation of 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. Continuation of 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. Consider and -take action necessary to reconsider Ordinance No. 270
rescinding Ordinances No. 237 and No. 253.
12. Consider and take action necessary to ratify the hiring of a new Town
Attorney.
13. Consider and take action necessary to terminate, reinstate, and hire
consultants.
14. Consider and take action necessary with respect to ongoing litigation
involving the Town.
15. Consider and take action necessary to reconsider ordinance prescribing the
duties and powers of the Mayor.
16. Consider and take action on an ordinance prescribing the powers of the
Mayor pursuant to section 22.042 (a) of the Texas Local Government code.
17. EXECUTIVE SESSION: The Board will conduct a closed session under
Chapter 551 of the Government Code:
a) To seek or receive its attorney's advice with regard to legal matters,
permitted by Section 551.071 of the Government Code, as follows:
City of Roanoke v. Town of Westlake
IN
b) To deliberate the purchase, exchange, lease or value of real property,
as permitted by Section 551.072 of the Government Code, as follows:
c) To discuss personnel matters as permitted by Section 551.074 of the
Government Code, as follows:
i. Town Attorney
11,
18, Adj ourn. -
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, April 11, 1997 at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
M
Ginger sswy, Town Secret
April 11, 1997
Mr. Scott Bradley, Mayor
Mrs. Ginger Crosswy, Town Secretary
Town of Westlake
3 Village Circle, #207 Solana
Westlake, Texas 76262
Dear Mayor Bradley:
The undersigned request that the following items be placed on the agenda of the Regular Meeting of the
Board of Aldermen, called for April 14, 1997, at 7:00 PM at Westlake Town Hall:
1. Review and approve the minutes of all previous meetings beginning with the meeting held
on March 5, 1997.
2. Consider and take action necessary to reconsider Ordinance No. 270 rescinding
Ordinances No. 237 and No. 253.
3. Consider and take action necessary to ratify the hiring of a new Town Attorney.
4. ,-Consider and take action necessary to terminating, reinstating, and hiring consultants.
5. Consider and take action necessary with respect to ongoing litigation involving the Town.
6. Consider and take action necessary to reconsider ordinance prescribing the duties and
powers of the Mayor.
7. Consider and take action on an ordinance prescribing the powers of the Mayor pursuant to
section 22.042 (a) of the Texas Local Government Code.
8. EXECUTIVE SESSION: The Board will conduct a closed session under Chapter 551
of the Government Code to consult with its attorney concerning pending or contemplated
litigation, as permitted by Section 551.072 of the Government Code; to deliberate the
purchase, exchange, lease, or value of real property, as permitted by section 551.074 of
the Government Code; and discuss personnel matters as permitted by Section 551.074 of
the Government Code.
9. Consider and take action to continue the regular meeting to a date and time certain.
We request that you include these items on the regular meeting call for 7:00 PM, Monday, April; 14, 1997.
Carroll Huntress, Mayor Pro Tem