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HomeMy WebLinkAbout02-02-98 TC AgendaNotice of Board of Aldermer, eting TOWN OF WESTLAKE, TEXAS NOTICE OF REGULAR MEETING TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Page I of 2 WEAA-1rE Notice is hereby given that the Board of Aldermen of the Town of Westlake, Texas will meet at 6:00 p.m. on Monday, February 2, 1998, at the Westlake Town Hall, 3 Village Circle, Suite 207, 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.- 1. ollowing: i. Hillwood Corporation, et al. vs. Scott Bradley, et al; ii. City of Roanoke vs. Town of Westlake; iii. Town of Westlake vs. City of Southlake; iv. Town of Westlake vs. City of Ft. Worth, v. Other contemplated or pending litigation; B. 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 January 19, 1998. 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. 7. Consider and take action to approve a new Town logo. 8. Consider Ordinance No. 296, calling an election for May 2, 1998, electing two Aldermen for http:/fwww.westiake-tx.org/agendas/baO2O298.htm 1130198 Notice of Board of Aldermen eting Page 2 of 2 two year terms, electing a Mayor for a two year term and appointing an election judge. 9. Appoint Betty Redding to coordinate the selection of Westlake's Volunteer of the Year. The volunteer will be honored by the United Way of Metropolitan Tarrant County at its 12th annual celebration on April 23, 1998. 10, PUBLIC HEARING to consider an amended plat for the property located at No. 13 Wyck Hill Lane in the Estates of Westlake. 11. Consider and take action to approve an amended plat for the property located at No. 13 Wyck Hill Lane in the Estates of Westlake. 12. PUBLIC HEARING to consider and take action to adopt the revised Unified Development Code, 13. 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. 14. 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, January 30, 1998 at 1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. 7 tger(6osswy, Town Secr ry http-Hwww.westlake-tx.org/agendas/ba02O298.htm 1/30/98