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23-238
| 1 | A.1. | | Report | DELETE Receive a report of updates to the Town of Westlake’s Employee Personnel Manual (Sandy Garza, Director of Human Resources) | | |
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23-103
| 1 | E.1. | | Report | Receive a Westlake Academy First Quarter Financial Report | | |
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23-100
| 1 | E.2. | | Report | Receive a report of Westlake Academy PYP Enrollment and Expansion for 2023 to 2027 | | |
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23-101
| 1 | E.3. | | Report | Receive a Quarterly Report from the Texas Student Housing Authority | | |
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23-104
| 1 | G.1. | | Report | Consider approval of Town Council Board of Trustee Meeting Minutes from the following meeting(s): February 27, 2023, March 6, 2023 and March 20, 2023; and take appropriate action | | |
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ORD-966
| 1 | G.2. | | Ordinance | Consider adopting Ordinance 966 canceling the May 6, 2023 General Election and declaring each unopposed candidate elected to office; and take appropriate action | | |
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RES 23-23
| 1 | G.3. | | Resolution | Consider approving Resolution 23-23 authorizing the purchase of network equipment necessary for the modular buildings at Westlake Academy, in an amount not to exceed $80,000, and amending the adopted FY 22-23 budget to allocate the necessary funding; and take appropriate action | | |
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ORD-964
| 1 | H.1. | | Ordinance | Conduct a public hearing and consider adopting Ordinance 964 approving a zoning change request from O-Office Park District to Planned Development District Number 8 (PD8), including a concept plan, to allow for a hotel to be located on the portion of Lot 1, C.M. Throop No. 1510 Addition that is located within the Town of Westlake. The subject property is located at 3300 T.W. King Road at the northwest corner of T.W. King Road and State Highway 114; and take appropriate action (Continued from the March 27, 2023 Town Council meeting) | | |
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ORD-967
| 1 | H.2. | | Ordinance | Conduct a public hearing and consider adopting Ordinance 967 approving proposed amendments to Ordinance 693, approving the zoning and concept plan for the PD1-3 zoning district (Granada), to construct a guard house at the main entry gate; and take appropriate action | | |
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WA RES 23-08
| 1 | I.1. | | WA Resolution | Consider approving WA Resolution 23-08 amending the Proof of Residency Policy for Westlake Academy; and take appropriate action | | |
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WA RES 23-09
| 1 | I.2. | | WA Resolution | Consider approving WA Resolution 23-09 amending the Admission Policy 1.02 at Westlake Academy; and take appropriate action | | |
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RES 23-21
| 1 | I.3. | | Resolution | Consider approving Resolution 23-21 authorizing the Mayor to amend the agreement between the Town of Westlake and Steele & Freeman for the guaranteed maximum price (GMP) of $1,087,968.00 to $1,236,844.00 to make improvements to the downstairs public restrooms in the Gym building and authorize town staff to make funding changes not to exceed $25,000.00 on this project; and take appropriate action | | |
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23-99
| 1 | J.1. | | Report | The Town Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551 for the following:
(a) Section 551.071(2): Consultation with Town Attorney to seek advice of counsel on matters in which the duty of the Town Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. (FM 1938 access for proposed Southlake Development) | | |
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