HomeMy WebLinkAbout04-09-07 TC Agenda •
TOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN AND PLANNING AND ZONING
COMMISSION JOINT WORKSHOP
AGENDA
APRIL 9, 2007
ADMINISTRATIVE CONFERENCE ROOM - TOWN HALL
2650 J. T. OTTINGER ROAD
4:00 P.M.
1. CALL TO ORDER.
2. DISCUSS THE ZONING CHANGE REQUEST OF 54.77 ACRES CURRENTLY
ZONED R-1 AND OFFICE PARK INTO A PLANNED DEVELOPMENT AND THE
RELATED PRELIMINARY PLAT.
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, April 6, 2007, by 4:00 p.m. under the Open Meetings
Act, Chapter 551 of the Texas Government Code.
Kim Sutter, TRMC, Town Secretary
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
APRIL 9, 2007
TOWN HALL - BOARD ROOM
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. HEAR A REPORT FROM WESTLAKE HISTORICAL PRESERVATION SOCIETY
PRESIDENT.
7. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE
REGARDING A ZONING CHANGE REQUEST FOR APPROXIMATELY 54.77
ACRES OF LAND, DESCRIBED AS THE FOLLOWING: CHARLES M THROOP
SURVEY - A1107, Tr 1134; A1510, Tr 11303; A1510 Tr 7A01 and A1510, Tr 7AO1A;
A1510, Tr 7A2 and A1510, Tr 7A5; AND THE TW MANN SURVEY - A1107, Tr 1B
and A1510, Tr 1131; PREVIOUSLY ZONED R-1 AND OFFICE PARK, INTO ONE
RESIDENTIAL PD AND RELATED SITE PLAN.
8. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE
REGARDING AN APPLICATION FOR A SPECIFIC USE PERMIT FOR A
PRIVATE WATER WELL TO BE LOCATED ON 2209 VAQUERO ESTATES
BOULEVARD IN THE VAQUERO ARTHUR ADDITION-PHASE 3; BLK M, LOT
2.
9. CONSIDER A RESOLUTION AMENDING THE MASTER PLAN OF THE TOWN
OF WESTLAKE CIVIC CAMPUS APPROVING THE FINAL LOCATION OF THE
WESTLAKE PERFORMING ARTS AND SCIENCE CENTER.
10. 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 Board of Aldermen workshop, the regular Board of
Aldermen meeting, and the 50th Anniversary Committee Workshop held on March 26,
2007.
B. Review and approve any outstanding bills.
11. 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, April 6, 2007, by 5 p.m. under the Open Meetings Act,
Chapter 551 of the Texas Government Code.
Kim Sutter, TRMC, Town Secretary
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.