HomeMy WebLinkAbout10-09-00 TC Min60 Minutes of the Board of Aldermen meeting Page 1 of 2
TOWN OF WESTLAKE, TEXAS f
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
October 9, 2000E
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tem
Bill Frey, Member
Larry Sparrow, Member
Buddy Brown, Member
Don Redding, Member
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Greg Tucker, Deputy Director of the DPS
Ginger Crosswy, Town Secretary
Absent: No one.
Item #1: Mayor Bradley called the Board of Aldermen meeting to order at 7:00 p.m. by announcing a
quorum consisting of Alderman Frey, Alderman Brown, Alderman Held, Alderman Redding and
Alderman Sparrow.
Item #2: The Board convened into executive session at 7:03 p.m. as Mayor Bradley read the items to be
discussed. The Board recessed out of executive session at 8:05 p.m. and reconvened into open session at
8:08 p.m.
Item #3: There was no action taken coming out of the executive session.
Item #4: Citizens Presentation. No one wished to address the Board.
Item #5: Consider a Resolution authorizing the Town Manager to negotiate an agreement with Jody
Richardson of Akin, Gump, Strauss, Hauer & Feld, L.L.P., for legislative oversight. Mr. Petty, the Town
Manager, gave the background on this item. Motion by Alderman Sparrow, seconded by Alderman
Redding, to adopt Resolution No. 00-39.
The motion carried unanimously.
Item #6:Consider a Resolution reappointing David Brown to the Board of Directors of the Trophy
Club/Westlake Department of Public Safety. Motion by Alderman Frey, seconded by Aldermen Redding,
to adopt Resolution No. 00-40.
The motion carried unanimously.
http://www.westlake-tx.org/agendas/aml0090O.htrn 10/24/2000
Minutes of the Board of Aldermen meeting
Page 2 of 2 V 1
Item 47: Consider a Resolution approving the temporary drive approach to allow the Trophy
Club/Westlake DPS emergency vehicles to enter SH 114 eastbound during the closure of SH 114 at
Trophy Club Drive and requiring it's removal upon completion and reopening of the Trophy Club Drive
overpass. Mr. Tucker, Deputy Director of the DPS, explained the need for this item. Motion by Alderman
Redding, seconded by Alderman Held, to adopt Resolution No. 00-41. There was a short question and
answer session.
The motion carried unanimously.
Item 48: Consider an Ordinance approving an interlocal agreement with the City of Keller providing for
the joint construction, operation, maintenance and use of an elevated water storage facility and
appurtenances thereto and transferring the CCN from Keller to Westlake. Mr. Petty, the Town Manager,
gave the background on this item and suggested the following amendment to the Interlocal Agreement
between the City of Keller and the Town of Westlake. Under Section III, Obligations of the Parties, on
Page 3, add number 11 to read "Both parties agree that any ancillary revenues generated from the use of
the water storage tank facility will be mutually shared by both parties." After a short question and answer
session there was a motion by Alderman Brown, seconded by Alderman Sparrow, to adopt Ordinance
No. 381.
The motion carried unanimously.
Item #9: Consent Agenda. Mayor Bradley read the. items listed on the consent agenda. Motion by
Alderman Held, seconded by Alderman Frey, to approve the consent agenda..
The motion carried unanimously.
Item #10: Motion by Alderman Brown, seconded by Alderman Held, to adjourn.
The meeting was adjourned at 8:35 p.m.
Scott Bradley, Mayor
ATTEST:
Unge . rosswy, Town SecrqNy-
http://www.westlake-tx.org/agendas/aml0090O.htm 10/24/2000