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HomeMy WebLinkAbout10-20-97 TC Min318 TOWN OF WESTLAKE MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN OCTOBER 20, 1997 Present: Scott Bradley, Mayor Charla Bradshaw, Mayor Pro -Tem Fred Held, Member Abe Bush, Jr., Member Jerry Dinsmore, Member David Loeser, Member Allen Heath, Planning and Zoning Commissioner Buddy Brown, Planning and Zoning Commissioner Sarah Brown, Planning and Zoning Commissioner Dennis Wilson, Town Planner Paul C. Isham, Town Attorney Terry Morgan, Special Counsel Pat Neligan, Jr., Legal Consultant Robert Arnett II, Legal Consultant Absent: Ginger Crosswy, Town Secretary Mayor Bradley called the meeting to order at 6:07 p.m. by reading the list of items to be discussed in executive session. The Board then convened into executive session. The Board recessed out of executive session at 7:35 p.m. and reconvened into open session at 7:40 p.m. Item #3: No action was taken on any of the pending matters in item #2. Item #4: Review and approve minutes of the regular meeting held on October 13, 1997. Motion by Alderman Loeser, seconded by Alderman Bradshaw, to approve the minutes as presented. Motion carried unanimously. Item 95: Citizens' presentations. Don Gardner of 6040 Mahotea Boone Trail asked about the surveying stakes on the Circle T Ranch. Mayor Bradley responded that he spoke with a surveyor from Carter & Burgess, and the surveyor said that they were surveying the Circle T to confirm the corners. Item 96: Consider request from Metroport Meals on Wheels for a contribution, Ruthann Askew, President of the Board of Trustees, made a brief presentation about the Metroport Meals on Wheels program. The Towns of Roanoke, Trophy Club and Westlake are considered one division of the program and approximately 20% of the meals are delivered to residents of these three Towns. Alderman Dinsmore moved to make a $2,500.00 contribution to 319 October 20, 1997 Regular Meeting Page 2 Metroport Meals on Wheels and the motion was seconded by Alderman Loeser. Motion carried unanimously. Item 97: Consider a request from the Roanoke Public Library for a contribution. Katherine Boyer of the Roanoke Public Library made a brief presentation to the Board. Motion by Alderman Loeser, seconded by Alderman Dinsmore, to contribute $2,500.00 to the Roanoke Public Library. Motion carried unanimously. Item #8: Review and approve any bills paid or unpaid. Motion by Alderman Held, seconded by Alderman Bradshaw, to pay all of the outstanding bills. Motion carried unanimously. The bills to be paid are as follows: Cantey & Hanger, L.L.P. $1,549.69 Trophy Club Police Department 850.00 Trophy Club Fire Department 150.00 Item 99: Town Logo. Clayton Gardner presented his revised drawings for a new Town logo. The alternatives were placed on the wall and a straw vote of those present at the meeting favored Alternative #1. A suggestion was made to revise Alternative #2 and bring it back to the Board. Also, a suggestion was made to place an article in the Westlake citizens newsletter about the logo. No action was taken on the logo. Item 10: PUBLIC HEARING to consider and take action on the revised Unified Development Code. Dennis Wilson, the Town Planner, made a brief presentation about the revisions. No one else spoke at the public hearing and no action was taken. Mayor Bradley announced that the hearing would be continued to a subsequent meeting. Item #11: Other business. There was no other business to come before the Board. Item #12: Motion by Alderman Held, seconded by Alderman Bush, to adjourn. Motion carried unanimously. The meeting was adjourned at 8:25 p.m. 320 October 20, 1997 Regular Meeting Page 3 These minutes were transcribed from notes taken by the Town Attorney in the absence of the Town Secretary. Scott Bradley, Mayor ATTEST: Ginger Crosswy, Town Secretary