HomeMy WebLinkAbout10-24-05 TC AgendaTOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN WORKSESSION
AGENDA
OCTOBER 24, 2005
5:30 P.M.
ADMINISTRATIVE CONFERENCE ROOM
2650 J. T. OTTINGER ROAD
1. CALL TO ORDER.
2. DISCUSSION REGARDING UPDATED SERVICE CREDIT OPTION FOR THE
TOWN OF WESTLAKE TMRS RETIRMENT PLAN.
3. ADJOURNMENT.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 2650 J.T.
Ottinger Road, Westlake, Texas, on Friday, October 21, 2005, at 5:00 p.m. under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
Jean Dwinnell, TRMC, CMC, Town Secretary
The Board of Aldermen may at any time convene into executive session as authorized by
Chapter 551 of the Texas Government Code to discuss any item posted on the agenda.
If you plan to attend this public meeting and have a disability that requires special needs, please
advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable
accommodations will be made to assist you.
TOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN MEETING
AGENDA
OCTOBER 24, 2005
7:00 P.M.
TOWN HALL BOARD ROOM
2650 J. T. OTTINGER ROAD
1. CALL 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. 02 -01 -00290 -CV (Second
Court of Appeals)
ii. Town of Westlake v. City of Roanoke (Johnny's Automotive tract), Cause No.
2003-20243-158 (158th Judicial District Court of Denton County, Texas)
B. The Board will conduct a closed session under Texas Government Code section
551.074 to discuss personnel matters.
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.
3. RECONVENE INTO OPEN MEETING.
4. EXECUTIVE SESSION ACTION.
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 cannot by law
take action nor have any discussion or deliberations on any presentation made to the
Board at this time concerning an item not listed on the agenda. Any item presented may
be noticed on a future agenda for deliberation or action.
6. CONSIDER A RESOLUTION IN SUPPORT OF BRINGING NEW AND/OR
EXPANDED AIR SERVICE TO DFW INTERNATIONAL AIRPORT. (TABLED
ON 9/26/05)
7. CONDUCT A PUBLIC HEARING AND TAKE APPROPRIATE ACTION
REGARDING AN AMENDED SITE PLAN ON LOTS 1 AND 2, BLOCK 1 OF
WESTLAKE/SOUTHLAKE PARK ADDITION NO. 1, BEING 20.5 ACRES ON
KIRKWOOD BOULEVARD AT SOLANA.
8. CONDUCT A PUBLIC HEARING AND TAKE APPROPRIATE ACTION
REGARDING A PRELIMINARY PLAT ON FIVE LOTS IN THE COWGIRL
RANCH ESTATES, BEING 6.260 ACRES, LOCATED AT 1559 DOVE ROAD.
9. CONDUCT A PUBLIC HEARING AND TAKE APPROPRIATE ACTION
REGARDING A FINAL PLAT ON FIVE LOTS IN THE COWGIRL RANCH
ESTATES, BEING 6.260 ACRES, LOCATED AT 1559 DOVE ROAD.
10. CONSIDER A RESOLUTION AUTHORIZING THE TOWN MANAGER TO
ENTER INTO AN INTERLOCAL AGREEMENT ESTABLISHING A MUTUAL
AID AGREEMENT WITH THE COMMUNITIES LOCATED, ALL OR
PARTIALLY, IN DENTON COUNTY.
11. CONSIDER AN ORDINANCE ADOPTING THE UPDATED SERVICE CREDIT
OPTION FOR THE TOWN OF WESTLAKE TMRS RETIREMENT PLAN.
12. CONSENT AGENDA: All items listed below are considered routine by the Board of
Aldermen and will be enacted with one motion. There will be no separate discussion of
items unless a Board member or citizen so requests, in which event the item will be
removed from the general order of business and considered in its normal sequence.
A. Review and approve minutes of the regular meeting held on October 10, 2005.
B. Review and approve any outstanding bills.
13. ADJOURNMENT.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 2650 J.T.
Ottinger Road, Westlake, Texas, on Friday, October 21, 2005, at 5:00 p.m. under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
Jean Dwinnell, TRMC, CMC, Town Secretary