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HomeMy WebLinkAbout03-02-98 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN March 2, 1998 Present: Scott Bradley, Mayor Charla Bradshaw, Mayor Pro Tem Jerry Dinsmore, Member Fred Held, Member David Loeser, Member Bill Greenwood, Planning & Zoning Commission Chairman Don Redding, Planning & Zoning Commissioner Buddy Brown, Planning & Zoning Commissioner Terry Morgan, Special Counsel Jim Morris, Legal Consultant Ernie Hedgcoth, Town Engineer Ginger Crosswy, Town Secretary Absent: Abe Bush, Jr., Member, excused Page 1 of 2 The meeting was called to order at 6:00 p.m. by Mayor Pro Tem Charla Bradshaw who read each agenda item to be discussed in the executive session and then convened the meeting into executive session at 6:03 p.m. The Board recessed out of executive session at 7:20 p.m. and reconvened into open session at 7:35 p.m. Item #3: There was no action taken with regard to any of the items discussed in executive session. Item #4: Review and approve minutes of the regular meeting held on February 16, 1998. Motion by Alderman Bradshaw, seconded by Alderman Loeser, to approve the minutes as presented. Motion carried unanimously. Item #5: Citizens' Presentations: Mr. Paul Bible of 5993 Mahotea Boone Trail presented a petition to the Board signed by the residents of Mahotea Boone Trail opposing the proposed Bed and Breakfast discussed at the meeting held February 16, 1998. David Brown of 4050 Aspen Lane, announced that a candidates forum featuring the candidates for the District 98 State Representative seat will be held at the Solana Marriott Tuesday, March 3, 1998. Item #6: Review and approve any bills paid or unpaid. Motion by Alderman Held, seconded by Alderman Bradshaw, to approve paying all outstanding bills. The motion carried unanimously. Item #7: Motion by Alderman Bradshaw, seconded by Alderman Dinsmore, to adopt Resolution No. 98-2 changing the regular meeting date for the Board of Aldermen from the first and third Mondays of each month to the second and fourth Mondays of each month beginning in April. http-//www.westlake-tx.org/agendas/am03O298.htm 3/10/98 3 I¢inutes of the Board of Aldermen meeting The motion carried unanimously. Page 2 of 2 Item #8: Motion by Alderman Held, seconded by Alderman Loeser, to adopt Resolution No. 98-3 appointing Walter Fitzpatrick as the alternate Municipal Court Judge for the Town. The motion carried unanimously. Item 99: Motion by Alderman Held, seconded by Alderman Bradshaw, to adopt a Proclamation designating April 19 - 25 as "National Volunteer Week". The motion carried unanimously. Item # 10: Motion by Alderman Bradshaw, seconded by Alderman Loeser, to authorize the Town Secretary to use her discretion as to the purchase of two (2) new filing cabinets. The motion carried unanimously. Item #11: Other business: There was no other business to be discussed by the Board. Item #12: Motion by Alderman Bradshaw, seconded by Alderman Held, to adjourn. The motion carried unanimously. The meeting was adjourned at 7:45 p.m. I'd WY4 ®R R Charla Bradshaw, Mayor Pro Tem ATTEST: r Ginger rosswy, Town Secretary http://www.westlake-tx.org/agendas/am030298.htm 3/10/98