HomeMy WebLinkAbout05-22-06 TC AgendaTOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN MEETING
AGENDA
MAY 2212006
TOWN HALL
2650 J. T. OTTINGER ROAD
7:00 P.M.
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 MEETING.
4. EXECUTIVE SESSION ACTION.
5. CONSIDER A RESOLUTION CANVASSING THE GENERAL AND SPECIAL
ELECTIONS HELD ON MAY 13, 2006.
6. ADMINISTER OATHS OF OFFICE AND PRESENT CERTIFICATE OF
ELECTION TO THE MAYOR AND EACH OF THE NEWLY ELECTED
ALDERMEN.
7. ELECT A MAYOR PRO TEM.
8. 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.
9. HEAR A PRESENTATION BY KAI FISCHER FROM MARRIOTT SOLANA
UPDATING THE BOARD ON HOTEL SHUTTLE PERFORMANCE AND TAKE
ANY NECESSARY ACTION.
10. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE
APPROVING AN APPLICATION FOR A SPECIFIC USE PERMIT FOR A
PRIVATE WATER WELL TO BE LOCATED AT 2003 NAVASOTA COVE.
11. CONSIDER A RESOLUTION SUSPENDING THE MAY 30, 2006, EFFECTIVE
DATE OF THE PROPOSAL BY ATMOS ENERGY CORP., MID-TEX DIVISION
TO IMPLEMENT INTERIM GRIP RATE ADJUSTMENTS FOR GAS UTILITY
INVESTMENT IN 2005.
12. CONSIDER A RESOLUTION FILLING A VACANCY ON THE WESTLAKE
ACADEMY FOUNDATION BOARD.
13. 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 Board of Aldermen meeting held on May
08, 2006.
B. Review and approve any outstanding bills.
14. 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, May 19, 2006, at 5 p.m. under the Open Meetings
Act, Chapter 551 of the Texas Government Code.
Jean Dwinnell, TRMC, CMC, Town Secretary