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HomeMy WebLinkAbout08-27-07 TC Agenda • TOWN OF WESTLAKE, TEXAS BOARD OF ALDERMEN WORKSHOP AGENDA August 27, 2007 WESTLAKE CIVIC CAMPUS - BOARD ROOM 2600 J. T. OTTINGER ROAD 3:00 P.M. 1. CALL TO ORDER. 2. DISCUSS TOWN OF WESTLAKE PROPOSED BUDGET FOR FISCAL YEAR OCTOBER 1, 2007 THROUGH SEPTEMBER 30, 2008. 3. 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, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, September 7, 2007, by 3:00 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 SPECIAL MEETING AGENDA AUGUST 27, 2007 WESTLAKE CIVIC CAMPUS - BOARD ROOM 2650 J. T. OTTINGER ROAD 6:45 P.M. 1. CALL TO ORDER. 2. CONDUCT A PUBLIC HEARING ON AN ANNEXATION TO ENLARGE AND EXTEND THE CORPORATE BOUNDARY LIMITS OF THE TOWN OF WESTLAKE, TEXAS, TO INCLUDE AN APPROXIMATELY 48.293 ACRE TRACT OF LAND SITUATED IN THE M.E.P. & P.R.R.CO. SURVEY, ABSTRACT NO. 923 AND J. BACON SURVEY ABSTRACT NO. 1565, AND GENERALLY LOCATED NORTHWEST OF STATE HIGHWAY 170 AT ITS INTERSECTION WITH OTTINGER ROAD. 3. CONDUCT A PUBLIC HEARING ON AN ANNEXATION TO ENLARGE AND EXTEND THE CORPORATE BOUNDARY LIMITS OF THE TOWN OF WESTLAKE, TEXAS, TO INCLUDE AN APPROXIMATELY 9.221 ACRE TRACT OF LAND SITUATED IN THE M.E.P. & P.R.R.CO. SURVEY, ABSTRACT NO. 923 AND J. BACON SURVEY ABSTRACT NO. 1565, AND GENERALLY BEING A PORTION OF THE RIGHT-OF-WAY OF STATE HIGHWAY 170 LOCATED AT THE INTERSECTION OF THAT HIGHWAY AND OTTINGER ROAD. 4. CONDUCT A PUBLIC HEARING ON AN ANNEXATION TO ENLARGE AND EXTEND THE CORPORATE BOUNDARY LIMITS OF THE TOWN OF WESTLAKE, TEXAS, TO INCLUDE AN APPROXIMATELY 1.314 ACRE TRACT OF LAND SITUATED IN THE M.E.P. & P.R.R.CO. SURVEY, ABSTRACT NO. 923 AND J. BACON SURVEY ABSTRACT NO. 1565, AND GENERALLY LOCATED AT THE CORNER OF OTTINGER ROAD AND STATE HIGHWAY 170. 5. ADJOURNMENT. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, and Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, August 24, 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 BOARD OF ALDERMEN MEETING AGENDA AUGUST 27, 2007 WESTLAKE CIVIC CAMPUS - 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. CONSIDER A RESOLUTION APPOINTING A MEMBER TO THE TEXAS STUDENT HOUSING AUTHORITY BOARD OF DIRECTORS; AND A MEMBER TO THE WESTLAKE HISTORICAL PRESERVATION SOCIETY; AND A MEMBER TO THE WESTLAKE ACADEMY FOUNDATION 7. CONSIDER AN ORDINANCE CALLING AND ORDERING A BOND ELECTION TO BE HELD ON NOVEMBER 6, 2007. 8. CONDUCT A PUBLIC HEARING ON AN ANNEXATION TO ENLARGE AND EXTEND THE CORPORATE BOUNDARY LIMITS OF THE TOWN OF WESTLAKE, TEXAS, TO INCLUDE AN APPROXIMATELY 48.293 ACRE TRACT OF LAND SITUATED IN THE M.E.P. & P.R.R.CO. SURVEY, ABSTRACT NO. 923 AND J. BACON SURVEY ABSTRACT NO. 1565, AND GENERALLY LOCATED NORTHWEST OF STATE HIGHWAY 170 AT ITS INTERSECTION WITH OTTINGER ROAD. 9. CONDUCT A PUBLIC HEARING ON AN ANNEXATION TO ENLARGE AND EXTEND THE CORPORATE BOUNDARY LIMITS OF THE TOWN OF WESTLAKE, TEXAS, TO INCLUDE AN APPROXIMATELY 9.221 ACRE TRACT OF LAND SITUATED IN THE M.E.P. & P.R.R.CO. SURVEY, ABSTRACT NO. 923 AND J. BACON SURVEY ABSTRACT NO. 1565, AND GENERALLY BEING A PORTION OF THE RIGHT-OF-WAY OF STATE HIGHWAY 170 LOCATED AT THE INTERSECTION OF THAT HIGHWAY AND OTTINGER ROAD. 10. CONDUCT A PUBLIC HEARING ON AN ANNEXATION TO ENLARGE AND EXTEND THE CORPORATE BOUNDARY LIMITS OF THE TOWN OF WESTLAKE, TEXAS, TO INCLUDE AN APPROXIMATELY 1.314 ACRE TRACT OF LAND SITUATED IN THE M.E.P. & P.R.R.CO. SURVEY, ABSTRACT NO. 923 AND J. BACON SURVEY ABSTRACT NO. 1565, AND GENERALLY LOCATED AT THE CORNER OF OTTINGER ROAD AND STATE HIGHWAY 170. 11. CONSIDER AN ORDINANCE APPROVING 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 11303 BEING APPROXIMATELY .94 ACRES OF LAND AT 2650 SAM SCHOOL ROAD; 3) TW MANN,A 1107, Tr 1133 & A 1510, Tr 1131 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. 12. CONDUCT A PUBLIC HEARING AND CONSIDER A RESOLUTION APPROVING A REPLAT IN PLANNED DEVELOPMENT 1; OWNED BY MAGUIRE PARTNERS-SOLANA LP, IN THE WESTLAKE/SOUTHLAKE ADDITION NO. 1; LOTS 1, BLOCK 1 FOR APPROXIMATELY 75.20 ACRES OF LAND GENERALLY LOCATED AT THE NW CORNER OF STATE HIGHWAY 114 AND SOLANA BOULEVARD. 13. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING AN AMENDMENT TO THE CONCEPT PLAN IN PLANNED DEVELOPMENT 1; OWNED BY MAGUIRE PARTNERS-SOLANA LP, IN THE WESTLAKE/SOUTHLAKE ADDITION NO. 1; LOT 1, BLOCK 1, FOR APPROXIMATELY 7.42 ACRES OF LAND GENERALLY LOCATED AT THE NW CORNER OF STATE HIGHWAY 114 AND SOLANA BOULEVARD. 14. CONSIDER A RESOLUTION APPROVING A FINAL PLAT DESCRIBED AS BEING APPROXIMATELY 40.779 ACRES OF LAND IN THE CHARLES MEDLIN SURVEY ABSTRACT NO. 1084, THE WILSON MEDLIN SURVEY, ABSTRACT NO. 1958, AND THE MEMUCAN HUNT SURVEY, ABSTRACT NO. 756, TOWN OF WESTLAKE, TARRANT COUNTY, TEXAS AND UNDER COUNTY CLERKS NUMBER 98-R0091521 OF REAL PROPERTY RECORDS, DENTON COUNTY, TEXAS; GENERALLY LOCATED AT TWO DESTINY WAY AND DESCRIBED AS PLANNED DEVELOPMENT 2; MORE COMMONLY KNOWN AS FIDELITY INVESTMENTS -PHASE II. 15. CONDUCT A PUBLIC HEARING AND TAKE APPROPRIATE ACTION REGARDING AN APPLICATION FOR A MINOR RE-PLAT OF LOT 4R, BLOCK E, VAQUERO, PHASE 2B RESIDENTIAL SUBDIVISION LOCATED AT 1865 POST OAK PLACE. 16. CONSIDER AN ORDINANCE AMENDING THE TOWN OF WESTLAKE CODE OF ORDINANCES, CHAPTER 90 TRAFFIC AND VEHICLES, SECTION 90-53, TRAFFIC CONTROL SIGNALS, ALLOWING FOR THE ADDITION OF THE SIGNALIZED INTERSECTIONS OF STATE HIGHWAY 170 AND ROANOKE ROAD IN WESTLAKE, TEXAS; PROVIDING A PENALTY CLAUSE; PROVIDING FOR A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 17. CONSIDER AN ORDINANCE MAKING IT A CIVIL OFFENSE TO RUN A RED LIGHT; AMENDING CHAPTER 90 OF THE WESTLAKE CODE OF ORDINANCES; PROVIDING FOR A CIVIL PENATLY; PROVIDING FOR CERTAIN DEFENSES; PROVIDING FOR SEVERABILITY; AND AN EFFECTIVE DATE. 18. CONSIDER A RESOLUTION AUTHORIZING AN AGREEMENT WITH TRAFFIPAX FOR THE PROVISION OF EQUIPMENT, PROCESSING, AND RELATED SERVICES TO ENABLE THE TOWN OF WESTLAKE TO USE RED LIGHT CAMERA SYSTEMS AND SPEED ENFORCEMENT SYSTEMS TO ENFORCE THE TOWN OF WESTLAKE TRAFFIC LAWS WHERE PERMISSIBLE. 19. CONSIDER A RESOLUTION AWARDING A CONTRACT TO ROGERS CONSTRUCTION FOR THE CONSTRUCTION OF THE 8" J. T. OTTINGER ROAD WATERLINE AND MISCELLANEOUS SANITARY SEWER REPAIRS 20. CONSIDER A RESOLUTION AUTHORIZING AN AGREEMENT WITH DANIEL'S IRRIGATION, INC., TO INSTALL AN IRRIGATION SYSTEM FOR THE MULTI-PURPOSE FIELD LOCATED ON THE WESTLAKE CIVIC CAMPUS. 21. CONSIDER A RESOLUTION AUTHORIZING AN AGREEMENT WITH PATE ENGINEERS TO PROVIDE ENGINEERING SERVICES FOR THE DESIGN AND LAYOUT OF THE SOUTH PARKING LOT EXTENSION, RELOCATION OF UTILITY LINES AND SITE DRAINAGE AND GRADING DESIGN FOR THE PROPOSED WESTLAKE PERFORMING ARTS AND SCIENCE CENTER. 22. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 1, BLOCK 1 OF THE WATTS & LANGER SUBDIVISION, HENRY ODELL SURVEY, ABSTRACT NO. 1196 AND THE E. MCANEAR SURVEY, ABSTRACT NO. 1005, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 5990 STAGECOACH CIRCLE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 23. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 1 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 13348 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 24. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS APPROXIMATELY 1.00 ACRE OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1CO1136A OR TRACT 1C1B6A (MAPPED), TARRANT COUNTY, TEXAS, MORE COMMONLY KNOWN AS 5900 STAGECOACH CIRCLE, CURRENTLY ZONED RESIDENTIAL-1 ACRE MINIMUM (R-1). 25. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 7 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5936 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 26. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 2, BLOCK 1 OF THE WATTS & LANGER SUBDIVISION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 6010 STAGECOACH CIRCLE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 27. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 6 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 13298 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 28. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.601 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C5A AND TRACT 1C1B5E, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 5963 STAGECOACH CIRCLE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 29. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.00 ACRE OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C12 AND LOT 20B IN THE STAGECOACH HILLS ADDITION, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 5925 STEVE COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 30. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.693 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 105A2 AND TRACT 1C1B5A, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 5901 STAGECOACH CIRCLE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 31. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 17 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5932 STEVE COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 32. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 2 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 13338 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 33. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 10 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5924 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 34. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 9 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5928 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 35. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.7432 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C1 AND TRACT 1C3, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13331 ROANOKE ROAD, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 36. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 19 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5924 STEVE COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 37. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 3 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 13328 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 38. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 4 OF THE STAGECOACH HILLS ADDITION AND TRACT 1C3B, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 13318 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 39. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 5 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 13308 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 40. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 11 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5920 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 41. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.875 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C2 AND TRACT 1C3A1, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13261 ROANOKE ROAD, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 42. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.123 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1CO1D, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13297 ROANOKE ROAD, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 43. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 16 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5936 STEVE COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 44. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS APPROXIMATELY 1.506 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C1E AND TRACT 1C3C, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13299 ROANOKE ROAD, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 45. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 12 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5925 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 46. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.25 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C15, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 5929 STEVE COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 47. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.06 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C14, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 5933 STEVE COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 48. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.56 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C11, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13358 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 49. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.185 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C6A AND TRACT 1C1B1A, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13239 ROANOKE ROAD, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 50. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 21 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 13288 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 51. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 21A OF THE STAGECOACH HILLS ADDITION AND TRACTS 106 AND 1C1B1, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 13278 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 52. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 15 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5937 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 53. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.574 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 105A3 AND TRACT 1C1B5B, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 5925 STAGECOACH CIRCLE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 54. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 8 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5932 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 55. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 1, BLOCK 1 OF THE HEFFLEY SUBDIVISION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 5970 STAGECOACH CIRCLE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 56. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.0 ACRE OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C13, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13405 ROANOKE ROAD, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 57. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 13 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5929 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1) 58. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING LOT 14 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5933 JANET COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1) 59. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS BEING APPROXIMATELY 1.601 ACRE OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT NO. 108, TRACT 1C1B5, TRACT 1C1B51) AND TRACT 105A5, TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13225 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE (R-1). 60. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS APPROXIMATELY 1.601 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT 108, TRACT 1C05A1 OR 1C5A1(MAPPED), TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13345 THORNTON DRIVE, CURRENTLY ZONED RESIDENTIAL-1 ACRE MINIMUM (R-1). 61. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS LOT 18 OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5928 STEVE COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE MINIMUM (R-1). 62. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS LOT 20A OF THE STAGECOACH HILLS ADDITION, RUTH BAKER SURVEY, ABSTRACT 108, TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 388-66, PAGE 53, PLAT RECORDS, TARRANT COUNTY; MORE COMMONLY KNOWN AS 5920 STEVE COURT, CURRENTLY ZONED RESIDENTIAL-1 ACRE MINIMUM (R-1). 63. CONDUCT A PUBLIC HEARING AND CONSIDER AN ORDINANCE APPROVING A ZONING CHANGE REQUEST TO RESIDENTIAL AIRPARK(RA) FOR THE TRACT OF LAND DESCRIBED AS APPROXIMATELY 1.13 ACRES OF LAND, IN THE RUTH BAKER SURVEY, ABSTRACT 108, TRACT 1COIA OR 1C1A (MAPPED) AND TRACT 1CO3A OR 1C3A (MAPPED), TARRANT COUNTY, TEXAS; MORE COMMONLY KNOWN AS 13291 ROANOKE ROAD, CURRENTLY ZONED RESIDENTIAL-1 ACRE MINIMUM (R-1). 64. CONSIDER A RESOLUTION APPROVING A FINAL PLAT BEING 1.1206 ACRES OF LAND, DESCRIBED AS LOT 1, BLOCK 1, KNIGHT SUBDIVISION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY; COMMONLY KNOWN AS 13297 ROANOKE ROAD. 65. CONSIDER A RESOLUTION APPROVING A FINAL PLAT BEING 1.00 ACRE OF LAND, DESCRIBED AS LOT 1, BLOCK 1, BENDER ADDITION, RUTH BAKER SURVEY, ABSTRACT NO. 108, TARRANT COUNTY; COMMONLY KNOWN AS 5900 STAGECOACH CIRCLE. 66. CONSIDER A RESOLUTION DENYING THE REQUEST OF ATMOS ENERGY CORP., MID-TEX DIVISION FOR AN ANNUAL GRIP RATE INCREASE. 67. 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 and the regular Board of Aldermen meeting, and the Board of Aldermen/Trustees workshop held on July 23, 2007. B. Review and approve any outstanding bills. 68. ADJOURNMENT. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, and Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, August 24, 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.