HomeMy WebLinkAbout10-23-00 TC Min64 Minutes of the Board of Aldermen meeting Page 1 of 2
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
October 23, 2000 B
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tem
Bill Frey, Member
Larry Sparrow, Member
Buddy Brown, Member
Don Redding, Member
Allen Heath, Vice Chair P&Z Commission
Hank Barry, P&Z Commissioner
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Dan Boutwell, Town Planner
David Smith, Town Engineer
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 7:18 p.m. and reconvened into open session at
7:32 p.m.
Item #3: There was no action taken coming out of the executive session.
Item #4: Citizens Presentation. Mayor Bradley thanked the Tree City USA Committee for making
Westlake's first Arbor Day Celebration such a success.
Item #5: Consider a Resolution urging the 77th Texas Legislature to take certain actions to improve
Texas' surface transportation infrastructure. Mr. Petty, the Town Manager, gave the background on this
item. Motion by Alderman Brown, seconded by Alderman Redding, to adopt Resolution No. 00-42.
There was a short question and answer session.
The motion carried unanimously.
Item #6:Consider a Resolution approving a letter agreement with TXU Gas and TXU Electric regarding
calculations of franchise fee payments and methodology. Mr. Lowry, the Town Attorney, gave the
background on this item. Motion by Alderman Frey, seconded by Aldermen Held, to adopt Resolution
No. 00-43. There was a short question and answer session.
The motion carried unanimously.
Item #7: Conduct a Public Hearing and consider an Ordinance approving a special use permit
application filed by Fidelity Investments to drill a private water well. Mr. Petty recommended that due to
http://www.westlake-tx.org/agendas/aml02300.htrn 11/14/2000
Minutes of the Board of Aldermen meeting
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an error by the staff this item should be continued until the next regularly scheduled meeting. The Public
Hearing was opened at 7:46 p.m. by Mayor Bradley. Scott Armstrong of HC Beck and Kurt Bourne of
Carter Burgess were present representing the applicant. There was a lengthy question and answer session,
'after which there was a motion by Alderman Sparrow, seconded by Alderman Brown, to continue the
Public Hearing until the Board meeting of November 13th.
The motion carried unanimously.
Item #8: Conduct a Public Hearing and consider a Resolution approving a final plat for PD 3-1 (Phase 1
residential addition and golf course) file by W.B. Texas Resort Communities. Mr. Petty gave the staff
recommendation on this matter. The Public Hearing was opened at 8:00 p.m. Frank Abbott of Kimley
Horn and Steve Yetts of W.B. Texas Resort Communities were available for questions. After a short
question and answer session the Public Hearing was closed at 8:10 p.m. Motion by Alderman Sparrow,
seconded by Alderman Frey, to adopt Resolution No. 00-44.
The motion carried unanimously.
Item #9: Consent Agenda. Mayor Bradley read the items listed on the consent agenda. Mr. Petty asked
that a partial payment be made to Parsons Transportation Group deducting $8632.98 from the total
billed. Motion by Alderman Redding, seconded by Alderman Held, to approve the consent agenda
subject to the Town Manager's suggestion.
The motion carried unanimously.
Item #10: Motion by Alderman Redding, seconded by Alderman Held, to adjourn.
The meeting was adjourned at 8:17 p.m.
Scott Bradley, Mayor
ATTEST:
ing rosswy, own retary
http://www.westlake-tx.org/agendas/aml02300.htm 11/14/2000