HomeMy WebLinkAbout10-13-97 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, October 13, 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. Review and approve minutes of the regular meeting held on September 29,
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:
Dennis Wilson & Assoc. $ 6,107.24
Freilich, Morgan, Leitner & Carlisle 22,402.42
Gardere & Wynne, L.L.P. 155.88
Goins, Underkofler, Crawford & Langdon 28,179.75
Griffin, Whitten & Jones 601.50
Paul C. Isham, Esq. 18,262.50
Tx. Municipal League Intergovernmental Risk Pool 3,460.96
7. Consider a request for funding from the Roanoke/Trophy Club/Westlake
Chamber of Commerce.
8. Consider a Cooperative Purchasing contract for the 1997-98 fiscal year offered
by Denton County to governmental entities within the County.
9. 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.
10. 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, October 10, 1997 at
1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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