HomeMy WebLinkAbout09-08-98 TC AgendaTOWN OF WESTLAKE, TEXAS
NOTICE OF SPECIAL 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 Tuesday, September S, 1998, in 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 reconvene
into open session at 7:30 p.m. The Board will consider the following agenda:
I. Meeting called to order.
2. EXECUTIVE SESSION:
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 Fort Worth;
V. Town of Westlake vs. Circle T Municipal Utility Districts Nos. 1,
2 and 3;
vi. Other contemplated or pending litigation.
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 # 2 above, or other contemplated actions against parties involved in
actions to destroy the Town.
4_ 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.
5. Review and approve minutes of the regular meeting held on August 24, 1998.
6. Review and approve any bills paid or unpaid.
7. Consider and take action on a Resolution amending Resolution No_ 98-05 to
recognize the name change of Fidelity Texas Limited Partnership to FMR
Texas Limited Partnership.
8. Consider and take action on the relocation of utility poles along Dove Road by
Tri -County Electric Cooperative.
9. Consider and take action to ratify an interlocal agreement with Tarrant County
to mow rights-of-way of various roads and trim tree limbs.
10. Consider and take action to approve a Cooperative Purchasing Contract with
Denton County.
11. 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.
12. 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 September —4A, 1998, at
4; 25 RM. under the Open Meetings Act, Chapter 551 of the Texas Government
Code.
._/ �� ��
;t
6341 Ism
smf w'