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.
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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:
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Ginger rosswy, Town Secretary
http://www.westlake-tx.org/agendas/am030298.htm 3/10/98