HomeMy WebLinkAbout07-13-98 TC AgendaNotice of Board of Aldermen ting Page 1 of 2
TOWN OF WESTLAKE, TEXAS
WESIL KE
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 5:00
p.m. on Monday, July 13, 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 5:00 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 (5:00 p.m.):
A. The Board will conduct a closed session under Chapter 551.071 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. 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. Town of Westlake vs. Circle T Municipal Utility Districts Nos. 1, 2 and 3;
vi. Other contemplated or pending litigation;
B. The Board will conduct a closed session under Chapter 551.072 of the Government Code
to deliberate the purchase, exchange, lease or value of real property.
C. The Board will conduct a closed session under chapter 551.074 of the Government Code
to discuss personnel matters.
D. Reconvene open meeting at 7:30 p.m.
3. Consider and take action necessary with respect to any of the pending matters in item 42 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 June 22, 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.
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Notice of Board of Aldermen ting Page 2 of 2
7. Consider and take action to appoint two members of the Planning and Zoning Commission to
two year terms.
8. Consider participation in the City Pride Sign Program approved by the Texas Transportation
Commission.
9. PUBLIC HEARING concerning the Open Space Plan. Public testimony will be received but
the hearing will be continued and further testimony taken on July 27, 1998.
10. Consider and take action to adopt the Open. Space Plan. This matter will be continued and will
be considered at the regular meeting on July 27, 1998.
11. PUBLIC HEARING concerning the revised Engineering Design Standards. Public testimony
will be received but the hearing will be continued and further testimony taken on July 27, 1998.
12. Consider and take action to adopt the revised Engineering Design Standards. This matter will be
continued and will be considered at the regular meeting on July 27, 1998.
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, July 10, 1998 at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
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