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25-29
| 1 | D.1. | | Report | Items of Community Interest (Communications Director Jon Sasser) | | |
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25-20
| 1 | F.1. | | Regular Action Item | Discuss, consider and act to approve the Town Council/Board of Trustees Minutes for the January 6, 2025 Regular Meeting (Dianna Buchanan, Town Secretary) | | |
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25-27
| 1 | F.2. | | Minutes | Discuss, consider and act to approve corrected April 1, 2024 Joint Town Council and Planning & Zoning Commission Meeting Minutes (Town Secretary Dianna Buchanan) | | |
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WA RES 25-01
| 1 | F.3. | | WA Resolution | Discuss, consider and act to approve WA Resolution 25-01 to approve amended 2024-2025 Athletic Stipend Schedule. (Sandy Garza, Human Resources Director) | | |
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ORD-1018
| 1 | G.1. | | Ordinance | Discuss, consider and act to adopt Ordinance 1018 approving architectural standards and an architectural pattern book for the Villaggio Residential Development. | | |
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RES 25-04
| 1 | G.2. | | Resolution | Discuss, consider and act to approve Resolution 25-04 approving a Development Agreement between the Town of Westlake, Texas and Otter Partners, LP, for subdivision improvements for Westlake Ventanas, a residential development to be designed and built in adjacency to Solana Boulevard. (Jason Alexander, AICP, CEcD, Deputy Town Manager) | | |
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25-25
| 1 | G.3. | | Regular Action Item | Discuss, consider and act to approve the purchase of a new fire engine not to exceed $1.3 million dollars (Fire Chief John Ard) | | |
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RES 25-02
| 1 | G.4. | | Resolution | Consider approving Resolution 25-02 authorizing the Town Manager to contract with inCon-Trol Water Systems to repair and update the existing well system at Glenwyck Park through a Master Interlocal Agreement with the City of Southlake in an amount not to exceed $71,000. (Cheryl Taylor, Director of Public Works) | | |
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25-26
| 1 | G.5. | | Regular Action Item | Consider and act to excuse Mayor and Council absence(s), if any. | | |
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