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HomeMy WebLinkAbout11-22-99 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN November 22, 1999 Present: Scott Bradley, Mayor Don Redding, Member Bill Frey, Member Abe Bush, Jr., Member David Loeser, Member Bill Greenwood, Planning & Zoning Chairperson Allen Heath, Planning & Zoning Commissioner Hank Barry, Planning & Zoning Commissioner Sharon Sanden, Planning & Zoning Commissioner Trent Petty, Town Manager Stan Lowry, Town Attorney Lou Opipare, Fire Chief David Miller, Police Chief Larry Fuson, Town Water & Wastewater Engineer Jeff Williams, Town Engineer Rod Kelly, Town Traffic Engineer Rowland Jackson, Town Landscape Architect Ginger Crosswy, Town Secretary Absent: Fred Held, Mayor Pro Tem Page 1 o4 9 7 Item 41: Mayor Bradley called the Board of Aldermen meeting to order at 7:00 p.m. by announcing a quorum consisting of Alderman Frey, Alderman Redding and Alderman Bush. Item #2: The Board convened into executive session at 7:05 p.m. as Mayor Bradley read the items to be discussed. Alderman Loeser arrived during the executive session. The Board recessed out of executive session at 7:20 p.m. and reconvened into open session at 7:37 p.m. Item #3: No action was taken coming out of executive session. Item #4: Motion by Alderman Bush, seconded by Alderman Frey, to approve minutes of the regular meeting held on November 8, 1999, as presented. The motion carried unanimously. Item #5: Motion by Alderman Bush, seconded by Alderman Redding, to cancel the regular meeting scheduled for December 27, 1999, due to the holidays. The motion carried unanimously. Item #6: Since Commissioner Carter had not arrived Mayor Bradley stated that we would come back to this item upon Commissioner Carter's arrival. Item #7: The Women of Westlake presented a State flag that was flown over the State Capital in http://www.westlake-tx.org/agendas/am 112299.htm 12/14/99 4 Hnutes of the Board of Aldermen meeting Page 2 of 2 Austin to the Town to be displayed in the Town Hall. The flag was donated by State Representative Vicki Truitt to the Roanoke/Trophy Club/Westlake Chamber of Commerce and was purchased by the Women of Westlake in a silent auction. Item #8: Motion by Alderman Bush, seconded by Alderman Frey, to adopt Resolution No. 99-14 authorizing the Town Manager to negotiate and execute a contract with Perez/Freese & Nichols, L.L.C. for a water and wastewater rate study. The motion carried unanimously. Item #9: After a presentation by Larry Fuson, the Town water and wastewater engineer, there was a motion by Alderman Frey, seconded by Alderman Redding, to adopt Resolution No. 99-15 amending the water and wastewater master plan. The motion carried unanimously. Item #10: Consider and take action on an ordinance establishing construction site maintenance guidelines. This item was tabled until the next meeting. Item 46: Mayor Bradley introduced Denton County Commissioner Jim Carter who gave a presentation of the issues of importance and interest in Denton County, including a report on the status of SH 114. Item #11: Consider and take action on a resolution approving the alignment of Dove Road. There was a presentation by Jeff Williams, the Town engineer, Rowland Jackson, the Town landscape architect and Rod Kelly, the Town traffic engineer. After a lengthy question and answer session this item was tabled until the next meeting. Item # 12: Motion by Alderman Redding, seconded by Alderman Loeser, to pay all outstanding bills. The motion carried unanimously. Item # 13: Motion by Alderman Frey, seconded by Alderman Bush, to adjourn. The motion carried unanimously. The meeting was adjourned at 9:28 p.m. Scott Bradley, Mayor ATTEST: Gingei'''Crosswy, Town Secf'etary http://www.westlake-tx.org/agendas/am 112299.htm 12/14/99