HomeMy WebLinkAbout04-06-98 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE SPECIAL MEETING
OF THE BOARD OF ALDERMEN
April 6, 1998
Present: Scott Bradley, Mayor
Charla Bradshaw, Mayor Pro Tem
Abe Bush, Jr., Member
Fred Held, Member
Jerry Dinsmore, Member
David Loeser, Member
Allen Heath, Planning & Zoning Commissioner
Sarah Brown, Planning & Zoning Commissioner
Buddy Brown, Planning & Zoning Commissioner
Don Redding, Planning & Zoning Commissioner
Paul Isham, Town Attorney
Terry Morgan, Special Counsel
Jim Morris, Legal Consultant
Ginger Crosswy, Town Secretary
Absent: No one
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The meeting was called to order at 6:08 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 6:10
p.m. The Board recessed out of executive session at 7:31 p.m. and reconvened into open session at
7:42 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 March 16, 1998. Motion by
Alderman Bradshaw, seconded by Alderman Bush, to approve the minutes as presented.
The 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 Bradshaw, seconded by
Alderman Dinsmore, to approve paying all outstanding bills.
The motion carried unanimously.
Item #7: Motion by Alderman Bush, seconded by Alderman Bradshaw, to adopt Ordinance No. 299
canceling the general election scheduled for May 2, 1998, since all of the candidates are unopposed.
The motion carrried unanimously.
Item #8: Motion by Alderman Bradshaw, seconded by Alderman Held, to change the by-laws for the
Texas Student Housing Corporation to the following effect:
A: Board members may miss no more than two (2) consecutive meetings without an excused absence
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from the President. If two unexcused absences occur, the Board member's resignation will be deemed
to have been given and accepted.
B: Scholarships may be awarded only to graduating seniors subject to annual renewal.
The motion carried unanimously.
Item #9: Don Redding gave a report to the assembly on a meeting held April 6, 1998, concerning a
proposal to extend FM 1938 (Davis Boulevard) north from its intersection with FM 1709 to SH 114
as a six lane divided roadway. There was additional information added by various people who
attended the meeting.
Item #10: Other business: None.
Item #11: Motion by Alderman Bradshaw, seconded by Alderman Held, to adjourn.
The motion carried unanimously.
The meeting was adjourned at 8:06 p.m.
Scott Brfdley, Mayor
ATTEST:
Ginger Crosswy, Town Secretary
http://www.westlake-tx.org/agendas/am040698.htm 4/14/98