HomeMy WebLinkAbout08-28-06 TC AgendaTOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN MEETING
AGENDA
AUGUST 28, 2006
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. 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. PRESENTATION BY NORTHWEST INDEPENDENT SCHOOL DISTRICT.
7. PUBLIC HEARING REGARDING ALLIED WASTE SERVICE.
8. CONSIDER A RESOLUTION AMENDING AND RENEWING AN INTERLOCAL
AGREEMENT FOR POLICE SERVICES WITH THE CITY OF KELLER.
9. CONSIDER A RESOLUTION REAPPOINTING MEMBERS AND APPOINTING
NEW MEMBERS TO THE HISTORICAL PRESERVATION SOCIETY BOARD
OF DIRECTORS.
10. CONSIDER A RESOLUTION REAPPOINTING MEMBERS AND APPOINTING
NEW MEMBERS TO THE PLANNING AND ZONING COMMISSION.
11. CONSIDER A RESOLUTION APPROVING THE AWARD OF A BANK
DEPOSITORY BID FROM FIRST FINANCIAL BANK.
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 Special Called Board of Aldermen Meeting, the
Board of Aldermen Workshop, the Special Workshop Meeting of the 50th Anniversary
Committee which includes the Board of Aldermen and the Historical Preservation Society
Board, and the regular Board of Aldermen meeting held on June 26, 2006.
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, August 25, 2006, at 6 p.m. under the Open Meetings
Act, Chapter 551 of the Texas Government Code.
Jean Dwinnell, TRMC, CMC, Town Secretary