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HomeMy WebLinkAbout06-04-12 TC Agenda PacketThe Regular Meeting of the Town of Westlake Town Council will begin immediately following the conclusion of the Town Council Workshop but not prior to the posted start time. Mission Statement On behalf of the citizens, the mission of the Town of Westlake is to be a one-of-a-kind community that blends our rural atmosphere with our vibrant culture and metropolitan location. Westlake, Texas – A Premier Knowledge Based Community Page 1 of 2 TOWN OF WESTLAKE, TEXAS Vision Points Sense of Place; Leadership; Caring Community; Exemplary Governance; and Service Excellence TOWN COUNCIL SPECIAL MEETING AGENDA June 4, 2012 WESTLAKE TOWN HALL 3 VILLAGE CIRCLE, 2ND FLOOR WESTLAKE, TX 76262 COUNCIL CHAMBERS / MUNICIPAL COURT ROOM Special Session 4:50 p.m. Page 2 of 2 Special Session 1. CALL TO ORDER 2. CONSIDER APPROVAL OF RESOLUTION 12-19, APPOINTING MR. MICHAEL BARRETT TO FILL THE VACANCY FOR A ONE (1) YEAR TERM FOR THE POSITION OF COUNCIL MEMBER. 3. MAYOR WHEAT TO PROVIDE THE STATEMENT OF APPOINTED OFFICIAL AND OATH OF OFFICE. 4. ADJOURNMENT ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT CODE. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, May 30, 2012, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Kelly Edwards, 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. Resolution 12-19 Page 1 of 2 TOWN OF WESTLAKE RESOLUTION NO. 12-19 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS, APPOINTING MICHAEL BARRETT TO FILL THE VACANCY FOR A ONE (1) YEAR TERM FOR THE POSITION OF COUNCIL MEMBER FOR THE TOWN OF WESTLAKE, TEXAS. WHEREAS, Section 22.010 of the Local Government Code governs the filling of a vacancy on the Council Member in a Type A General Law Municipality; and WHEREAS, There currently exist a vacancy on the Town Council; and WHEREAS, The vacancy occurred due to no applicants filing to run for the position vacated by Mr. Tim Brittan in the May 12, 2012, General Election; and WHEREAS, The Town Council desires to fill the vacancy of in the most expeditious and efficient way prescribed by law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That, all matters stated in the Recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 2: That the Town Council of the Town of Westlake, Texas does hereby appoint Michael Barrett to fill the vacancy for a one (1) year term and that Michael Barrett will serve until the next regular municipal election held in May 2013, in the Town of Westlake, Texas. SECTION 3: If any portion of this Resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 12-19 Page 2 of 2 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 4TH DAY OF JUNE 2012. ___________________________________ Laura Wheat, Mayor ATTEST: ____________________________________ __________________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager APPROVED AS TO FORM: ____________________________________ L. Stanton Lowry, Town Attorney