HomeMy WebLinkAbout07-12-99 TC AgendaNotice of Board of Aldermen n. ng Page 1 of 2
TOWN OF WESTLAKE, TEXAS
NOTICE OF REGULAR MEETING SESrAXE
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, July 12, 1999, in Suite 200, 3 Village Circle, in the Town of Westlake, Texas.
[Note Location Change.] 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 Texas Government Code section 551.071
to seek advice of counsel on legal matters involving pending or contemplated litigation,
settlement offers, or other legal matters not related directly to litigation or settlement.
Pending or contemplated litigation and settlement offers include but are not limited to
the following:
i. City of Roanoke v. Town of Westlake, Cause No. 97-50250-367 (Denton County
District Court)
ii. Competing applications of Town of Westlake and Lake Turner Municipal Utility
Districts Nos. I and 2 for Certificate of Convenience and Necessity, SOAH
Docket Nos. 482-97-0134 and -0175
B. The Board will conduct a closed session under Texas Government Code section 551.074
to discuss personnel matters including the appointment of a Town Manager.
C. The Board will conduct a closed session under Texas Government Code section 551.072
to discuss the purchase, exchange, lease, or value of real property.
D. Reconvene into 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.
4. Presentation by Steve McDonald of WB Texas Resort Communities, L.P. regarding
approximately 450 acres located in the southern section of the Circle T Ranch proposed as a
golf course and residential development.
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 minutes of the regular meeting held on June 28, 1999.
http://www.westlake-tx.org/agendas/ba07l299.htm 719199
Notice of Board of Aldermen i ling Page 2 of 2
7. Review and approve any bills paid or unpaid.
8. Consider and take action an an Ordinance appointing Ginger Crosswy as the Town Secretary.
9. Discuss and take action to extend the recycling program with Trinity Waste Services.
10. Consider and take action regarding an interlocal agreement between the Town of Westlake and
the City of Southlake for temporary water and sewer service and wastewater treatment.
11. Consider and take action on a Resolution amending the 1998-99 Operating Budget.
12. Discuss and take action concerning changing the name of the section of J.T. Ottinger Road
extending north from the intersection of Dove Road and J.T. Ottinger Road, to Dove Road.
13. Consider and take action on an Ordinance declaring a vacancy on the Board of Aldermen and
calling a special election to be held on August 14, 1999 to fill this seat.
14. 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.
15. Adjournment.
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 9, 1999 at 5:00 p.m., under
the Open Meetings Act, Chapter 551 of the Texas Government Code.
Oinig Crosswy, own , cr tary
http://www.westlake-tx.org/ageiidas/baO7l299.htni 719199