HomeMy WebLinkAbout10-12-98 TC AgendaNotice of Board of Aldermen .ting Page 1 of 2
TOWN OF WESTLAKE, TEXAS
NOTICE OF REGULAR MEETING WE$ AEE
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 12, 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 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:
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 #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 ma--,
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 September 28, 1998.
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 reimburse David Brown for legal fees in the amount of $9,760.00.
8. Consider and take action on a resolution ratifying the settlement with the City of Fort Worth
and Hillwood Development Corporation.
9. PUBLIC HEARING: Consider a request from Larry Cole Custom Homes for a variance from
the height limitation for the Phillip Small home under construction at 32 Wyck Bill Lane in
The Estates of Westlake.
10. Consider and take action on a request from Larry Cole Custom Homes for a variance from the
height limitation for the Phillip Small home under construction at 32 Wyck Hill Lane in The
Estates of Westlake.
11. Discuss fire and emergency service plans with Lou Opipare, Trophy Club Fire Chief.
12. Consider the appointment of a member to the Board of Directors of the 4A Development
Corporation and the Lone Star Hospital Authority.
13. Consider and take action to determine the alignment of FM 1938.
14. Consider and take action on hiring a bond counsel for the Town.
15. 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.
16. 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 9, 1998 at 1:00 p.m.,
under the Open Meetings Act, Chapter 551 of the Texas Government Code.
an ger rosswy, Town Seci y
http:/1www.westlake-tx.org/agendas/baI01298.htm 1019/98