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HomeMy WebLinkAbout03-22-99 TC MinMintes of the Board of Aldermen meeting Page 1 of 2 TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING _ OF THE BOARD OF ALDERMEN March 22,1999 Present: Scott Bradley, Mayor Charla Bradshaw, Mayor Pro -Tem Abe Bush, Jr., Member Fred Held, Member Jerry Dinsmore, Member David Loeser, Member Bill Greenwood, Planning & Zoning Chairman Don Redding, Planning & Zoning Commissioner Buddy Brown, Planning & Zoning Commissioner Allen Heath, Planning & Zoning Commissioner Terry Morgan, Special Counsel Jim Morris, Legal Counsel Ginger Crosswy, Town Secretary Absent: No one. The meeting was called to order by Mayor Bradley at 6:08 p.m. The Board recessed into executive session at 6:09 p.m. as Mayor Bradley read each agenda item to be discussed. The executive session was recessed at 7:29 p.m. Mayor Bradley reconvened the meeting into open session at 7:35 p.m. Item #3: No action was needed on this item. Item #4: Citizens Presentations: Annette Bush, of 2220 Pearson Lane, asked what is the status of the recycle program when the initial year has passed? The Board asked the secretary to see when the year time period will expire. Ms. Bush also asked when the Town will begin resurfacing it's roads. Mayor Bradley explained that a workshop was recently conducted and the Town's consultants are already working on that project. David Brown of 4050 Aspen Lane, asked if we could contact Keller to request that they repair the hole in Aspen Lane where they repaired a water leak. The secretary was asked to check into this situation. Item #5: Motion by Alderman Bradshaw, seconded by Alderman Held, to approve minutes of the regular meeting held on March 8, 1999, as presented. The motion carried unanimously. http://www.westlake-tx.org/agendas/am032299.htm 4/1-3/99 Minutes of the Board of Aldermen meeting Page 2 of 3 3 Item #6: Motion by Alderman Bradshaw, seconded by Alderman Bush, to pay all outstanding bills as listed. The motion carried unanimously. Item #7: Ruby Held introduced Allen Heath as the Volunteer of the Year for the Town. Item #8: Motion by Alderman Bradshaw, seconded by Alderman Held, to purchase a table for ten for The Business Press' 1998 Deal Makers Breakfast at a cost of $200.00. The motion carried unanimously. Item #9: Consider and take action on a proposed interlocal agreement with the City of Keller for the construction and sharing of an elevated water storage tank. Mayor Bradley stated that this item was not ready for consideration and would be on the agenda for the next meeting. Item #10: PUBLIC HEARING concerning the applications of AIL Investments, L.P., to establish public improvement districts. The public hearing was opened at 7:52 p.m. As no one wished to address the Board concerning this item, the public hearing was continued until the next regular meeting. Item 411: No action was taken on this item. Item #12: Other business: No one wished to speak. At 7:55 p.m. the Board reconvened into executive session. The Board adjourned the executive session at 8:25 p.m. and reconvened into open session. Item #13: Motion by Alderman Loeser, seconded by Alderman Bradshaw, to adjourn. The motion carried unanimously. The meeting was adjourned at 8:27 p.m. Scott B dley, Mayor ATTEST: Ginger rosswy, Town Secre ary http://\vww.westlak-e-tx.org/agendas/am032299.htm 4/13/99