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HomeMy WebLinkAbout02-22-99 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN February 22, 1999 Present: Scott Bradley, Mayor Charla Bradshaw, Mayor Pro -Tem Abe Bush, Jr., Member Jerry Dinsmore, Member David Loeser, Member Paul Isham, Town Attoofk Buddy Brown, Planning & Zoning Commissioner Don Redding, Planning & Zoning Commissioner Allen Heath, Planning & Zoning Commissioner Jim Morris, Legal Counsel Dennis Wilson, Town Planner Rowland Jackson, Landscape Planner Melanie Vanlandingham, Landscape Planner Larry Fuson, Water and Wastewater Consultant Ginger Crosswy, Town Secretary Absent: Fred Held, Member. Page 1 oto 2 J The meeting was called to order by Mayor Bradley at 6:35 p.m. when a quorum consisting of Abe Bush, Jr., Jerry Dinsmore and David Loeser arrived. The Board recessed into executive session at 6:37 p.m. as Mayor Bradley read each agenda item to be discussed. The executive session was recessed at 7:32 p.m. Mayor Bradley reconvened the meeting into open session at 7:37 p.m. Item #3: No action was needed on this item. Item #4: Citizens Presentations: Bill Resch, Vice President of Hiilwood Development Company, updated the Board on the sign and entrance designs they are working on. Alderman Bradshaw arrived during the presentation. Jennifer Fipps of 2155 Pearson Lane, voiced a complaint concerning the noise level at the kennel next door to her residence. The Board asked Dennis Wilson, the Town Planner, to hire someone to check the noise level at the kennel. Don Redding announced that Doug Reed of Fidelity Investments will speak at the RTCW Chamber luncheon on April 6, 1999. Item 45: Motion by Alderman Loeser, seconded by Alderman Bradshaw, to approve minutes of the regular meeting held on February 8, 1999 as presented. The motion carried unanimously. http://www.we,stlake-tx.org/agendas/am022299.htm 3/9/99 Minutes of the Board of Aldermen meeting Page 3 of4 2 5— Alderman Bush asked if the Board could start advertising for a Town Administrator to be in the position to hire a Town Manager soon after the election of May 1, 1999. The Town Attorney will draw up a job description for this position. The Board then recessed into Executive Session at 9:22 p.m. The Board convened back into Open Session at 10:55 p.m. Item #16: Motion by Alderman Bush, seconded by Alderman Bradshaw, to adjourn. The motion carried unanimously. The meeting was adjourned at 10:56 p.m. �j ScottC.•4 • ATTEST: Ginger Crosswy, Town Secre http://www.westlake-tx.org/agendas/am022299.htm 3/9/99