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HomeMy WebLinkAbout03-09-98 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE SPECIAL MEETING OF THE BOARD OF ALDERMEN March 9,1998 Present: Scott Bradley, Mayor , Charla Bradshaw, Mayor Pro Tem Abe Bush, Jr., Member Jerry Dinsmore, Member Fred Held, Member David Loeser, Member Bill Greenwood, Planning & Zoning Commission Chairman Allen Heath, Planning & Zoning Commissioner Buddy Brown, Planning & Zoning Commissioner Terry Morgan, Special Counsel Jim Morris, Legal Consultant Absent: Paul Isham, Town Attorney Ginger Crosswy, Town Secretary Page 1 of 2 The meeting was called to order at 6:12 p.m. by Mayor Bradley who read each agenda item to be discussed in the executive session and then convened the meeting into executive session at 6:15 p.m. The Board recessed out of executive session at 7:32 p.m. and was reconvened into open session at 7:37 p.m. by Mayor Pro Tem Charla Bradshaw. 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 March 2, 1998. Motion by Alderman Bradshaw, seconded by Alderman Bush, to approve the minutes as presented. Motion carried unanimously. Item #5: Citizens' Presentations: No one wished to address the Board at this time. Item #6: Review and approve any bills paid or unpaid. Motion by Alderman Bush, seconded by Alderman Bradshaw, to approve paying all outstanding bills. The motion carried unanimously. Item #7: Consider and take action concerning a recycle program for the Town. Mayor Bradley explained the history of this item. After much discussion the Board decided to add this item to the agenda for the next meeting to be held on March 16, 1998. Item #8: Other business: Alderman Held reported on the status of the road repairs in the Town. Mayor Bradley reported on a meeting attended by County Commissioner Glen Whitley, his administrative assistant Jane Sanford, Fred Held, Abe Bush, Bill Greenwood, Scott Bradley, Jim Morris, Terry http://www.westlake-tx.org/agendas/am03O998.htm 3/17/98 346 mutes of the Board of Aldermen meeting Page 2 of 2 Morgan and Eddie Haas of Parsons Transportation Group concerning the proposed extension of Precinct Line Road from FM 1938 (Davis Boulevard) north from its intersection with FM 1709 to State Highway 114 as a six lane divided roadway. Mayor Bradley told the audience that someone would need to attend a meeting on Thursday, March 12th at 2:00 p.m. at the Texas Department of Transportation concerning this matter. Item #12: Motion by Alderman Bush, seconded by Alderman Bradshaw, to adjourn. The motion carried unanimously. The meeting was adjourned at 7:52 p.m. Charla Bradshaw, Mayor Pro Tem ATTEST: 74 .0 0 Ginger Crosswy, Town Secretary C http://www.westlake-tx.org/agendas/am03O998.htm 3/17/98