HomeMy WebLinkAbout10-11-99 TC AgendaNotice of Board of Aldermen me, ..gig
TOWN OF WESTLAKE, TEXAS
NOTICE OF REGULAR MEETING
TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS:
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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 11, 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. They 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 551.07I
to seek advice of counsel on legal matters involving pending or contemplated litigation,
settlement offiers, or other legal matters not related directly to litigatiol or settlement.
Pending or contemplated litigation and settlement offers include but a -e 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 the Town of Westlake and the Circl T Municipal
Utility Districts Nos. 1 and 2 for Certificate of Convenience and Necessity,
SOAH Docket Nos. 482-97-0134 and -0175
B. 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. JOINT PUBLIC )[NEARING to consider rezoning the property located in the area of the
intersection of Ottinger Road and Dove Road from "R-40" Estate Residential requiring one
acre lots to "R-80" Estate Residential requiring two acre lots. Being tracts of land out of the
J.Gibson Survey, Abstract No. 592, Tarrant County, Texas and being comprised of the
following tracts of land, being all of the Carpenter Addition, as recorded in Volume 388-120,
Page 90, Plat Records, Tarrant County, Texas, a tract of land owned by Scott and Kelly Pace
Bradlsy, as recorded In Volume 13502, Page 90, D.R.T.C.T., a tract of land owned by Charles
Wayne Gilchrist, as recorded in Volume 10681, Page 0188, D.R.T.C.T., a tract of land owned
by Wayne Hoover, :as recorded in Volume 5492, Page 93, D.R.T.C.T., a tract of land owned by
Jerry N. Moore, as recorded in Instrument No. 551152, D.R.T.C.T., a tract of land owned by
Dwayne Mahan, as recorded in Volume 13557, Page 248, D.R.T.C.T., and a tract of land
owned by Susan Mahan, as recorded in Volume 12099, Page 0989, D.R.T.C.T.
5. Review, and approves minutes of the regular meeting held on September 27, 1999.
6. Review and approve any outstanding bills.
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Notice of Board of Aldermen meccing
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7. Consider and take action to adopt a Resolution adding Trent O. Petty as a signatory on the
Town's checking account.
8. Presentation by John Hesseler of HKS, Inc. on the hardscape design for the FidelitY project.
9. PUBI:,IC HEARING to consider an application filed by the SWA Group requesting a variance
to the Town's standards for sidewalk location and materials. This application is for the Fidelity
proj ect.
10. Consider and take action on an application filed by the SWA Group requesl:ing a variance to
the Town's standards for sidewalk location and materials. This application is for the Fidelity
proj ect.
11. PUBIAC HEARING to consider an application filed by Glen- yck Farms, LTD. requesting a
variance to the Town's sign standards.
12. Consider and take action on an application filed by Glenwyck Farms, LTD. requesting a
variance to the Town's sign standards.
13. Consider and take action by the Board of Aldermen concerning rezoning the property as listed
above.
14. 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, October 8, 1991) . at 5:00 p.m.,
wider the Open Meetings act, Chapter 551 of the Texas Government Code.
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