HomeMy WebLinkAbout06-30-97 TC Min276
TOWN OF WESTLAKE
MINUTES OF THE
REGULAR MEETING OF THE
BOARD OF ALDERMEN
JUNE 30, 1997
Present: Scott Bradley, Mayor
Charla Bradshaw, Mayor Pro -Tem
Fred Held, Member
Abe Bush, Jr., Member
Carroll Huntress
Paul Isham, Town Attorney
Terry Morgan, Special Counsel
Joseph Colvin, Bankruptcy Attorney
Scott Black, Public Relations Consultant
Ernie Hedgcoth, Town Engineer
Ginger Crosswy, Town Secretary
Absent: Howard Dudley
The meeting was called to order by Mayor Bradley at 6:13 p.m. Mayor Bradley
then announced that the Board will recess into executive session for the purposes specified
on the agenda and will reconvene into open session at 7:30 p.m.
The Board reconvened into open session at 7:35 p.m. Mr. Huntress did not attend
the open session of this meeting.
Item #3: Consider and take action necessary with respect to any of the pending matters
in item #2, above or other contemplated actions against parties involved in
actions to destroy the Town. Motion by Alderman Bradshaw, seconded by
Alderman Bush, to hire the firm of Donohoe, Jameson & Carroll, P.C. as
attorneys for the official citizens committee in the bankruptcy proceedings.
Motion carried unanimously
Motion by Alderman Bradshaw, seconded by Alderman Held, to hire KPMG
Peat Marwick LLP, accounting firm, to provide consulting services to the
Town of Westlake.
Motion carried unanimously.
Item #4: Review and approve minutes from the regular meeting held on nine 16, 1997.
Motion by Alderman Bradshaw, seconded by Alderman Bush, ;,) approve the
minutes as presented.
Motion carried unanimously.
Item #5: Citizens Presentations: No one wished to address the Board.
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June 30, 1997
Regular meeting
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Item #6: Review and approve any bills paid or unpaid, including the following
AT&T
$ 40.60
Charles Haynes, CPA
12,812.00
Freilich, Morgan, Leitner & Carlisle 24,208.21
Keller Office Supply
85.89
Solana Education Center
250.00
Wooten Productions
125.00
Motion by Alderman Bush,
seconded by Alderman Bradshaw, to pay these bills
as listed.
Motion carried unanimously.
Item 97: Consider and take action to appoint members of the Planning and Zoning
Commission, including the Chair. This item was tabled until the next
meeting.
Item #8: Consider a new maintenance agreement on the copy machine. Motion by
Alderman Bush, seconded by Alderman Bradshaw, to approve the new
maintenance agreement with North Texas Copier Supply covering 60,000
copies for $1200.00.
Motion carried unanimously.
Item #9: Consider Ordinance extending the moratorium on acceptance or processing of
petitions to rezone land to planned development districts or to amend existing
planned development districts. No action was taken on this item.
Item #10: Consider and take action to authorize an agreement with Tarrant County for
mowing road rights-of-way. Alderman Held told the Board that this
interlocal agreement with Tarrant County will not exceed $1000.00. Motion
by Alderman Bush, seconded by Alderman Bradshaw, to authorize this
interlocal agreement with Tarrant County.
Motion carried unanimously.
Item #11: Reconvene into Executive Session (if necessary to finish consideration of the
matters under Item #2). This item was not needed.
Item #12: Consider and take action with respect to any of the matters listed in Item 42 (if
necessary). This item was not needed.
Item 913: Motion by Alderman Bradshaw, seconded by Alderman Held, to adjourn.
Motion carried unanimously.
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June 30, 1997
Regular Meeting
Page 3
The meeting was adjourned at 7:48 p.m.
Scott Bradley, Mayor
ATTEST:
Ginger Crosswy, Town Secretary