HomeMy WebLinkAbout04-09-01 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
April 9, 2001
Present: Scott Bradley, Mayor
Don Redding, Member
Larry Sparrow, Member
Buddy Brown, Member
Trent Petty, Town Manager
Matthew Boyle, Town Attorney
Larry Fuson, Town Water and Wastewater Engineer
Eddie Haas, Traffic Engineer
Melanie Vanlandingham, Landscape Architect
Ginger Crosswy, Town Secretary
Absent: Fred Held, Mayor Pro Tem
Bill Frey, Member
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Item #1: There was a work session at 6:30 p.m. to consider lighting options for Westlake Parkway.
Item #2: Mayor Bradley called the Board of Aldermen meeting to order at 7:25 p.m. by announcing a
quorum consisting of Alderman Brown, Alderman Redding and Alderman Sparrow.
Item #3: The Board convened into executive session at 7:28 p.m. as Mayor Bradley read the items to be
discussed. The Board recessed out of executive session at 7:52 p.m. and reconvened into open session at
8:00 p.m.
Item #4: Coming out of the executive session Mr. Boyle, the Town Attorney, suggested the Board make a
motion to call a Zoning Board of Adjustment meeting for May 14, 2001 to consider terminating the legal
non conforming use of Kennel Kare, Inc. located at 2205 Pearson Lane. Alderman Redding made the
motion, seconded by Alderman Brown. The Mayor called for discussion, but as no one wished to speak, the
Mayor called for the vote. The motion carried unanimously.
Item #5: Citizens Presentation. No one wished to address the Board.
Item 46: Consider an Ordinance canceling the May 5, 2001, regular election and declaring each unopposed
candidate elected to office. Motion by Alderman Brown, seconded by Alderman Redding, to approve
Ordinance No. 389. There was no discussion and the motion carried unanimously.
Item #7: Consider a Resolution authorizing an agreement for a mutually agreeable boundary adjustment
with the City of Keller. Mayor Bradley asked Alderman Redding to chair this item since the property in
question belonged to Mayor Bradley and his wife. Mr. Petty, the Town Manager, explained this item to the
Board. Motion by Alderman Sparrow, seconded by Alderman Brown, to adopt Resolution No. 01-18. After
a short question and answer session the motion carried unanimously.
At this time Mayor Bradley resumed the chair.
http://www.westlake-tx.org/agendas/am04O9Ol.htm 05/16/2001
Minutes of the Board of Aldermen meeting
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item 48: Consider a Resolution authorizing the Town Manager to enter into a contract with AquaSource
Services and Technologies, Inc. to provide contract water and wastewater operations and billing services.
Mr. Petty, the Town Manager, explained this item and introduced Mr. Fuson, the Town Water and
Wastewater Engineer. Mr. Fuson introduced Darryl Waldock with AquaSource who introduced the people
with him and made a brief presentation. After a short question and answer period there was a motion by
Alderman Redding, seconded by Alderman Sparrow, to adopt Resolution No. 01-19. There was no
discussion and the motion carried unanimously.
Item #9: Consider a Resolution amending the budget for the fiscal year ending September 30, 2001, to
authorize the expenditure for the G1enWyck Farms waterline. Mr. Petty explained this item. Motion by
Alderman Sparrow, seconded by Alderman Brown, to adopt Resolution No. 01-20. After discussion, the
motion carried unanimously.
Item #10: Consent agenda. Motion by Alderman Redding, seconded by Alderman Brown, to approve the
consent agenda, which included the following:
A. Consider Resolution No. 01-21 approving an expenditure of $1000.00 from the Municipal Court
Technology Fund the purchase of a new computer.
B. Review and approve minutes of the regular meeting held on March 12, 2001.
�. Review and approve any outstanding bills.
There was no discussion and the motion carried unanimously.
At this time the Mayor read two thank you notes to the Town.
Item 411: Motion by Alderman Sparrow, seconded by Alderman Brown, to adjourn. The motion carried
unanimously.
The meeting was adjourned at 8:32 p.m.
Scott Bradley, Mayor
ATTEST:
G nger Crosswy, Tov,% Secretary
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http://www.westlake-tx.org/agendas/am04O9O Lhtm 05/16/2001