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HomeMy WebLinkAbout04-23-97 TC AgendaTOWN OF WESTLAKE, TEXAS NOTICE OF CONTINUED 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 at 7:30 PM on Wednesday, April 23, 1997, at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas as a continuation of the regular meeting of April 14, 1997. The Board of Aldermen will consider the following agenda: 1. Meeting called to order. i 2. 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 a permitted by Section 551.1071 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. 3. Consider and take necessary action with respect to ongoing litigation involving the City of Roanoke vs. the Town of Westlake. 4. Consider and take necessary action to approve payment of attorneys' fees in defending the Aldermen in the lawsuits brought by Don Redding and Oscar Renda. 5. Consider and ratify the action of the Town Attorney in connection with the on-going litigation. 6. Consider and take action to authorize the Town Attorney to take all action necessary in connection with the removal of the Mayor, including any legal action to respond to any attempts by the Mayor to delay or interfere with such removal proceedings. 7. Consider and take action to authorize the Town Attorney to participate in on-going mediation and to negotiate, as determined by mediation and the Board of Aldermen„ an interlocal agreement with the Lake Turner Municipal Utility Districts. S. Consider and take action to continue this meeting to Wednesday, April 30, 1997, at 7:30 PM at the Town Hall to consider items that may be required for consideration and action, which items will be posted in compliance with the Open Meetings Act. I certify that the above was posted on the front door of the Town Hall of Westlake, 3 Village Circle, Suite 207, Solana, Westlake, Texas on Sunday, April 20, 1997 at 4:00 o'clock, PM, pursuant to the provisions of Chapter 551, Texas Government Code. Carroll P. Huntress, Mayor Pro Tem TOWN OF WESTLAKE, TEXAS NOTICE OF SPECIAL CALLED 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 7:30 p.m. on Wednesday, April 23, 1997, at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas to consider the following items: 1. Meeting called to order. 2. Reconsider and take action necessary with respect to on going litigation involving the Town. 3. Consider and take action necessary to approving payment of attorney's fees in defending the Aldermen in the lawsuits brought by Don Redding and Oscar Renda. 4. Consider and ratify action of the Town attorney in connection with on going litigation. 5. Consider and take action to authorize the Town attorney to take all action necessary in connection with the removal of the Mayor, including any legal action to respond to any attempts by the Mayor to delay or interfere with such removal. 6. Consider and take action to authorize the Town attorney to negotiate an interlocal agreement with the Lake Turner Municipal Utility Districts. 7. Consider and take action to adjourn and continue this meeting to Wednesday, April 30, 1997, at 7:30 p.m. at the Town Hall to consider items that may be required for consideration and action, which items will be posted with regard to the Open Meetings Act_ 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 18, 1997 at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code, as directed by Alderman Carroll Huntress. f3inger Orosswy, Town ScUetary