HomeMy WebLinkAbout09-22-97 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 22, 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 Iimited 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 at;
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,
b. The Board will conduct a closed session under Chapter 551.074 to
discuss personnel matters:
Reconvene meeting at 7:30 p.m.
3. Consider and take action necessary with respect to any of the pending
matters in item 92, above or other contemplated actions against
parties involved in actions to destroy the Town.
4. Review and approve minutes of the regular meeting held on September 15,
1997.
5. 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.
6. Review and approve any bills paid or unpaid, including the following:
AB&A S 2,150.00
Point Communications 5,966.47
Gardere & Wynne, L.L.P. 8,402.88
Hill & Gilstrap 7,799.82
7. PUBLIC HEARING concerning the budget for the fiscal year ending
September 30, 1998.
8. Consider and take action to amend the budget for the fiscal year ending
September 30, 1998
9. Joint workshop of the Board and the Planning and Zoning Commission to work
on the draft of the Unified Development Code.
10. 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.
11. 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, September 19, 1997
at 1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government
Code.
Ginger 4osswy, Town Secr