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HomeMy WebLinkAbout09-08-98 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE SPECIAL MEETING OF THE BOARD OF ALDERMEN September 8, 1998 Present: Scott Bradley, Mayor Charla Bradshaw, Mayor Pro Tem David Loeser, Member Abe Bush, Jr., Member Fred Held, Member Jerry Dinsmore, Member Bill Greenwood, Planning & Zoning Chairman Paul Isham, Town Attorney Terry Morgan, Special Counsel Jim Morris, Legal Counsel Eldridge Goins, Legal Counsel Allen Moon, Finance Counsel Barry Friedman, Financial Consultant Ginger Crosswy, Town Secretary Absent: No one Page 1 of 2 The meeting was called to order at 6:03 p.m. by Mayor Bradley. The Board recessed into executive session at 6:04 p.m. as Mayor Bradley read each agenda item to be discussed. The executive session was adjourned at 7:32 p.m. Alderman Bush had to leave at this point and Alderman Bradshaw arrived for the open session. Mayor Bradley reconvened the meeting into open session at 7:45 p.m. Item #3:Alderman Dinsmore briefly explained the financial plan negotiated by representatives of the Town and Hillwood Development Corporation, telling the audience that there were still two points to be resolved. Motion by Alderman Loeser, seconded by Alderman Bradshaw, to adopt the financial agreement as outlined by Alderman Dinsmore with the understanding that there are two points to be resolved at a later date, and subject to the condition that the financial agreement shall not become effective until (a) the three Lake Turner Municipal Utility Districts have been dissolved and (b) the Fort Worth litigation has been resolved to the Town's satisfaction. The motion carried unanimously. Item 44:David Brown of 4050 Aspen Lane stated that he was trying to reach the people at Baylor Law School to get more information on the seating arrangements for the Texas Supreme Court hearing to be held on September 28, 1998. The Town Secretary made an announcement concerning the bus the Town has chartered to take interested residents to view the hearing. Item #5:Motion by Alderman Bradshaw, seconded by Alderman Held, to approve minutes of the regular meeting held on August 24, 1998 as presented. The motion carried unanimously. http://www.westlake-tx.org/agendas/am090898.htm 9/15/98 82 nutes of the Board of Aldermen meeting Page 2 of 2 Item 46: Motion by Alderman Held, seconded by Alderman Bradshaw, to pay all outstanding bills. The motion carried unanimously. Item #7:Motion by Alderman Loeser, seconded by Alderman Bradshaw, to adopt Resolution No. 98- _ amending Resolution No. 98-05 to recognize the name change of Fidelity Texas Limited Partnership to FMR Texas Limited Partnership. The motion carried unanimously. Item #B:Consider and take action on the relocation of utility poles along Dove Road by Tri -County Electric Cooperative. No action was taken on this item. Item #9: Motion by Alderman Bradshaw, seconded by Alderman Loeser, to ratify an interlocal agreement with Tarrant County to mow the rights-of-way of various roads and trim tree limbs. The motion carried unanimously. Item #10: Motion by Alderman Held, seconded by Alderman Bradshaw, to approve a Cooperative Purchasing Contract with Denton County. The motion carried unanimously. Item #11: Other business: Alderman Dinsmore suggested that the Town engage Friedman, Luzzatto & Co. as a financial consultant to the Town. Item #12: Motion by Alderman Held, seconded by Alderman Loeser, to adjourn. The motion carried unanimously. The meeting was adjourned at 8:10 p.m. Scott adley, Mayor ATTEST: Ginger Crosswy, Town Secre ary http://www.westlake-tx.org/agendas/am090898.htm 9/15/98