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HomeMy WebLinkAbout04-27-98 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN April 27, 1998 Present: Scott Bradley, Mayor David Loeser, Member Abe Bush, Jr., Member Fred Held, Member Jerry Dinsmore, Member Don Redding, Planning & Zoning Commissioner Buddy Brown, Planning & Zoning Commissioner Paul Isham, Town Attorney Ginger Crosswy, Town Secretary Absent: Charla Bradshaw, Mayor Pro Tem, excused Page 1 o 2 The meeting was called to order at 6:03 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 6:05 p.m. The Board recessed out of executive session at 7:40 p.m. and reconvened into open session at 7:47 p.m. Item #':Motion by Alderman Bush, seconded by Alderman Dinsmore, to give the Town Secretary the second portion of a pay raise approved on February 10, 1997 to be effective May 1, 1998. The motion carried unanimously. Item #4: Review and approve minutes of the regular meeting held on April 13, 1998. Motion by Alderman Bush, seconded by Alderman Held, to approve the minutes as presented. The motion carried unanimously. Item #5: Citizens' Presentations: Kelly Bradley told the assembly that there is a news article in the Southlake Journal about Debra Heath and one of her students. Item #6: Review and approve any bills paid or unpaid. Motion by Alderman Held, seconded by Alderman Dinsmore, to approve paying all outstanding bills. The motion carried unanimously. Item #7: Betty Redding introduced David Brown as the Town's Volunteer of the Year for 1997. Item #8: Motion by Alderman Loeser, seconded by Alderman Bush, to appoint Mike Farhat to the Board of Directors of the Texas Student Housing Corporation. The motion carried unanimously. Item #9: Discussion concerning franchise agreements with telecommunications companies. Paul Isham the Town Attorney explained that there have been several inquiries from telecommunications companies concerning the Town's franchise agreement. http://www.westlake-tx.org/agendas/am042798.htm 5/12/98 3 5 4inutes of the Board of Aldermen meeting Page 2 of 2 Item 10: Other business: Don Redding gave a status report on acquiring a flag with the Town's new logo. Alderman Held suggested, and the Board agreed, authorizing Tarrant County to mow the Town's rights-of-way during the coming summer more than once. Item #11: Motion by Alderman Loeser, seconded by Alderman Held, to adjourn. The motion carried unanimously. The meeting was adjourned at 8:30 p.m. i ScottC -106 ATTEST: Ginger Crosswy, Town Secretary http://www.westlake-tx.org/agendas/am042798.htm 5/12/98