HomeMy WebLinkAbout09-01-97 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 at 6:00 p.m. on Monday, September 1, 1997, at the Westlake Town Hall, 3
Village Circle, Solana, in the Town of Westlake, Texas. The Board will open the meeting
at 6:00 p.m. and recess into executive session. The Board will then reconvene into open
session at 7:30 p.m. The Board will consider the following agenda:
1. Meeting called to order.
2. EXECUTIVE SESSION (6:00 p.m.):
a. The Board will conduct a closed session under Chapter 551 of the
Government Code to seek or receive its attorneys' advice with ,regard
to pending or contemplated litigation involving the Town and'
Aldermen including, but not limited to the following:
i. City of Roanoke vs. Town of Westlake;
ii. Don Redding vs, Town of Westlake, et al;
iii. Oscar Renda vs. Town of Westlake, et al;
iv. Scott Bradley vs, Carroll Huntress, et al;
v. David Brown vs. Carroll Huntress, et al;
vi. Dale White vs. Scott Bradley (quo warranto proceeding);
vii. Town of Westlake vs. City of Roanoke;
viii. Town of Westlake vs. City of Southlake;
ix. Town of Westlake vs. City of Ft. Worth;
x. Hillwood Corporation, et al. vs. Scott Bradley, et al;
xi. Keller State Bank vs. Town of Westlake
xii. In Re: Town of Westlake, Texas, Debtor
(Bankruptcy Proceeding);
xiii. City of Southlake vs. Scott Bradley, et al;
xiv. Contemplated litigation against individuals and entities
regarding disannexations;
xv. Interlocal agreement between the Town and Lake Turner
Municipal Utility Districts;
xvi, Legal action involving transfers from the Town's accounts with
TexPool and Keller State Bank, including the actions whereby
Carroll Huntress withdrew $85,000.00 from. TexPool, paid
$67,012.40 to Wood, Thacker & Weatherly, P.C., and
attempted to pay $15,708.13 to Fielding, Barrett & Taylor, L.L.P.
Reconvene meeting at 7:30 p.m.
3. Consider and take action necessary with respect to any of the pending
matters in item #2, above or other contemplated actions against
parties involved in actions to destroy the Town.
4. Consider and take action to appoint new members to the Board of Directors of
the Texas Student Housing Corporation.
5. Consider and take action to appoint new members to the Board of Directors of
the Lone Star Public Facilities Corporation.
6. Consider and take action to appoint new members to the Board of Directors of
the Westlake 4A Corporation,
7. Consider and take action to appoint new members to the Board of Directors of
the Westlake Development Corporation.
8. Review and approve minutes of the regular meeting held on August 25,
1997.
9. 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.
10. Review and approve any bills paid or unpaid, including the following:
Metroplex Engineering Consultants $ 1,474.00
11. Consider a contract with Tarrant County Health Department for inspection of
on-site sewage facilities within the Town.
12. Consider an interlocal agreement for participation in a regional household
hazardous waste coIIection program.
13. Consider a resolution amending the budget for the year ending September 30,
1997.
14. PUBLIC HEARING concerning the budget for the fiscal year ending
September 30, 1998.
15. Consider and take action to amend the budget for the fiscal year ending
September 30, 1998
16. Reconvene into Executive Session (if necessary to finish consideration of the
matters under Item #2).
17. Consider and take action with respect to any of the matters listed in Item 42
(if necessary).
1$. Other business: Discussion by the Board of Aldermen of items of importance
and concern not listed on the agenda. No action or vote will be taken on any
of these items.
19. Adjourn.
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, August 29, 1997 at
1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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Oingerprosswy, Town Sec tary