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HomeMy WebLinkAbout01-10-00 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN January 10, 2000 Present: Scott Bradley, Mayor Fred Held, Mayor Pro Tem Bill Frey, Member Abe Bush, Jr., Member David Loeser, Member Trent Petty, Town Manager Allen Heath, Planning & Zoning Commissioner Sharon Sanden, Planning & Zoning Commissioner Stan Lowry, Town Attorney Dennis Wilson, Town Planner Eddie Haas, Town Traffic Engineer Ginger Crosswy, Town Secretary Absent: Don Redding, Member Page 1 of 2 Item #1: Mayor Bradley called the Board of Aldermen meeting to order at 7:08 p.m. by announcing a quorum consisting of Alderman Frey, Alderman Held, Alderman Loeser and Alderman Bush. Item 42: The Board convened into executive session at 7:10 p.m. as Mayor Bradley read the items to be discussed. Item 43: The Board recessed out of executive session at 7:50 p.m. and reconvened into open session at 7:56 p.m. Item #4: No action was taken coming out of executive session. Item #5: Motion by Alderman Bush, seconded by Alderman Held, to approve minutes of the regular meeting held on December 13, 1999, as presented. The motion carried unanimously. Item 46: Motion by Alderman Held, seconded by Alderman Frey, to adopt Resolution No. 00-01 identifying the SH 114 and SH 121 corridor as a traffic problem and supporting a solution. The motion carried unanimously. Item #7: Consider an ordinance regulating the discharge or firing of any firearm within the Town limits. Alderman Bush suggested increasing the maximum fine allowed to $500.00. Motion by Alderman Frey, seconded by Alderman Bush, to adopt Ordinance No. 342_ with the amendment suggested by Alderman Bush. J The motion carried unanimously. http://www.westlake-tx.org/agendas/amO 11000.1itm 01/25/2000 1 2 Minutes of the Board of Aldermen meeting Page 2 of 2 Item #8: Eddie Haas of Parsons Transportation Group presented the amended Thoroughfare Plan to the Board. Motion by Alderman Bush, seconded by Alderman Frey, to adopt Ordinance No. 343 adopting the amended Thoroughfare Plan as presented. The motion carried unanimously. Item #9: Motion by Alderman Held, seconded by Alderman Bush, to pay all outstanding bills. The motion carried unanimously. Item #10: Motion by Alderman Bush, seconded by Alderman Loeser, to adjourn. The motion carried unanimously. The meeting was adjourned at 8:32 p.m. Scott Bradley, Mayor ATTEST: Ginger Crosswy, Town SeQt;y http://www.westlake-tx.org/agendas/amO 110OO.htm 01/25/2000