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25-04
| 1 | D.1. | | Report | Items of Community Interest (Communications Director Jon Sasser) | | |
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25-10
| 1 | E.1. | | Regular Action Item | Discuss, consider and act to approve the Town Council/Board of Trustees Minutes for the December 9, 2024 Regular Meeting (Dianna Buchanan, Town Secretary) | approved | |
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WA 24-52
| 1 | F.1. | | WA Resolution | Hold a public hearing, receive and discuss the 2024 Charter FIRST rating for Westlake Academy based on School Year 2022-2023 data, and the Annual Financial Management Report (Marlene Rutledge, Academic Finance Manager) | received and filed | |
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ORD-1015
| 1 | F.2. | | Ordinance | Hold a public hearing, discuss, consider and act to adopt Ordinance 1015 approving text amendments to PD, Planned Development District No. 3-8 generally located at the southeast corner of U.S. Highway 377 and State Highway 170; providing a penalty; providing a cumulative clause; providing a severability clause; providing a savings clause; and establishing an effective date. | approved | |
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ORD-1016
| 1 | G.1. | | Ordinance | Discuss, consider and act on a request from Pearson 35 Opportunities, LLC to deviate from the required first floor square footage in Westlake Ranch by removing that provision and allowing the building setbacks to govern. | approved | |
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25-13
| 1 | G.2. | | Regular Action Item | Discuss, consider and act on a request from Fox Brothers Holdings, LLC to deviate from permitted roofing materials in Entrada for a site known as Entrada Block M1, also known as La Cima de Entrada, which contains 18 townhomes generally located on the southeast corner of Girona Drive and Arta Drive. | approved | |
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RES 25-03
| 1 | G.3. | | Resolution | Discuss, consider and act regarding a Resolution to take appropriate action to amend Resolution 24-52 increasing the Westlake Academy’s contribution towards the Westlake Academy Field Renovation project from five hundred thousand dollars ($500,000) to one million dollars ($1,000,000) and instruct the Town Manager to provide a Letter of Intent and a Purchase Order to Geo Surfaces to begin the project (Mayor Greaves) | approved | |
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ORD 1017
| 1 | G.4. | | Ordinance | Discuss, consider and act to adopt Ordinance 1017 Calling and Ordering the General Election for May 3, 2025, for the purpose of electing a Council Member Place 1, Council Member Place 3, and Council Member Place 5 for the two-year term of May 2025 through May 2027; and in conjunction Calling and Ordering a Special Election for May 3, 2025, for the purpose of electing Council Member Place 2 for the unexpired term ending May 2026; prescribing time, designating the locations and manner of conducting the election to be in accordance with the Joint Election Agreements for Election Services with Tarrant and Denton Counties; and Authorizing the Town Manager to Execute the Agreements (Dianna Buchanan, Town Secretary) | approved | |
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25-16
| 1 | G.5. | | Regular Action Item | Consider and act to excuse Mayor and Council absence(s), if any. | no action taken | |
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