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Home My WebLink About05-21-07 TC AgendaTOWN OF WESTLAKE, TEXAS BOARD OF ALDERMEN SPECIAL CALLED MEETING AGENDA MAY 21, 2007 TOWN HALL - BOARD ROOM 2650 J. T. OTTINGER ROAD 5:30 P.M. 1. CALL TO ORDER. 2. 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. 3. 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 2255 KING FISHER DRIVE IN THE VAQUERO PHASE 2 ADDITION; LOT 7; BLK B. 4. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE REGARDING A ZONING CHANGE REQUEST TO A RESIDENTIAL PLANNED DEVELOPMENT WITH RELATED SITE PLAN FOR THE TRACTS OF LAND DESCRIBED AS FOLLOWS: 1) CHARLES M THROOP, A 1510, Tr 7A2 & Tr 7A5 BEING APPROXIMATELY 13.72 ACRES OF LAND AT 1280 DOVE ROAD, CURRENTLY ZONED OFFICE PARK; 2) CHARLES M THROOP, A 1510, Tr 11303 BEING APPROXIMATELY .94 ACRES OF LAND AT 2650 SAM SCHOOL ROAD, CURRENTLY ZONED RESIDENTIAL -1 ACRE MINIMUM; 3) TW MANN, A 1107, Tr 1133 & A 1510, Tr 1B1 BEING APPROXIMATELY 2.35 ACRES OF LAND AT 2698 SAM SCHOOL ROAD, CURRENTLY ZONED RESIDENTIAL -1 ACRE MINIMUM; 4) CHARLES M THROOP, A 1510, Tr 7A01 AND Tr 7AOIA BEING APPROXIMATELY 37.31 ACRES OF LAND AT 1400 & 1440 DOVE ROAD, CURRENTLY ZONED RESIDENTIAL -1 ACRE MINIMUM. 5. CONSIDER AN ORDINANCE REGARDING AN APPLICATION FOR A PRELIMINARY PLAT BEING 54.77 ACRES, DESCRIBED AS FOLLOWS: 1) CHARLES M THROOP, A 1510, Tr 7A2 & Tr 7A5 BEING APPROXIMATELY 13.72 ACRES OF LAND AT 1280 DOVE ROAD; 2) CHARLES M THROOP, A 1510, Tr 1B03 BEING APPROXIMATELY .94 ACRES OF LAND AT 2650 SAM SCHOOL ROAD; 3) TW MANN, A 1107, Tr 1133 & A 1510, Tr 1B1 BEING APPROXIMATELY 2.35 ACRES OF LAND AT 2698 SAM SCHOOL ROAD; 4) CHARLES M THROOP, A 1510, Tr 7A01 AND Tr 7AOIA BEING APPROXIMATELY 37.31 ACRES OF LAND AT 1400 & 1440 DOVE ROAD. 6. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE REGARDING AN APPLICATION FOR AN AMENDMENT TO THE CONCEPT PLAN, LOCATED AT ONE AND TWO DESTINY WAY, APPROXIMATELY BEING A 311 -ACRE TRACT OF LAND GENERALLY LOCATED IN DENTON AND TARRANT COUNTIES, TEXAS (i) SOUTH OF S.H.114, (ii) WEST OF PRECINCT LINE ROAD, AND (iii) NORTH OF DOVE ROAD, DESCRIBED AS PLANNED DEVELOPMENT 2 AND KNOWN AS FIDELITY. 7. CONSIDER AN ORDINANCE REGARDING A PRELIMINARY PLAT, LOCATED AT ONE AND TWO DESTINY WAY, APPROXIMATELY BEING A 311 -ACRE TRACT OF LAND GENERALLY LOCATED IN DENTON AND TARRANT COUNTIES, TEXAS (i) SOUTH OF S.H.114, (ii) WEST OF PRECINCT LINE ROAD, AND (iii) NORTH OF DOVE ROAD, DESCRIBED AS PLANNED DEVELOPMENT 2 AND KNOWN AS FIDELITY. 8. CONSIDER A RESOLUTION APPROVING FY 2006-07 BUDGET AMENDMENTS TO THE TOWN'S GENERAL FUND, UTILITY FUND, VISITOR'S ASSOCIATION FUND, CAPITAL PROJECTS FUND, PERMANENT CAPITAL MAINTENANCE FUND, 4B ECONOMIC DEVELOPMENT FUND, PROPERTY TAX REDUCTION FUND, SPECIAL REVENUE FUND AND DEBT SERVICE FUND. 9. CONSIDER AN ORDINANCE CANVASSING THE RETURNS AND DECLARINGTHE RESULTS OF THE GENERAL ELECTION HELD ON MAY 12, 2007, FOR THE ELECTION OF THREE (3) ALDERMEN, AND THE SPECIAL ELECTIONS HELD ON MAY 12, 2007, FOR THE ELECTION OF TWO (2) ALDERMEN TO UNEXPIRED TERMS; ORDERING A SECOND ELECTION TO BE HELD JUNE 16, 2007, TO RESOLVE THE TIE VOTE AND ELECT AN ALDERMAN TO A TERM EXPIRING MAY 2009;PROVIDING FOR NOTICE OF SAID ELECTION; PROVIDING FOR EARLYVOTING; AND PROVIDING FOR A SEVERABILITY CLAUSE. 10. ADMINISTER OATHS OF OFFICE AND PRESENT CERTIFICATE OF ELECTION TO THE NEWLY ELECTED OFFICIALS. 11. ADJOURNMENT. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, and the Westlake Civic Campus, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, May 18, 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. TOWN OF WESTLAKE, TEXAS TOWN HALL MEETING MAY 21, 2007 WESTLAKE CIVIC CAMPUS - BOARD ROOM 2650 J. T. OTTINGER ROAD 7:30 P.M. 1. CALL TO ORDER. 2. PRESENTATION GIVEN BY DR. JOHN BAEN, UNIVERSITY OF NORTH TEXAS, REGARDING GAS WELL DRILLING. 3. QUESTION AND ANSWER SESSION. 4. ADJOURNMENT. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, and the Westlake Civic Campus, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, May 18, 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.