HomeMy WebLinkAbout06-11-01 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
June 11, 2001
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tem
Bill Frey, Member
Don Redding, Member
Buddy Brown, Member
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Laney Newman, Town Engineer
Ginger Crosswy, Town Secretary
Absent: Larry Sparrow, Member
Page 1 of 2
Item #1:Mayor Bradley called the meeting to order at 7:00 p.m. by announcing a quorum, consisting of
Alderman Held, Alderman Frey, Alderman Brown and Alderman Redding.
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 7:40 p.m. and reconvened into open session at
7:48 p.m.
Item #3: There was no action taken coming out of Executive Session.
Item #4: Citizens Presentation. Alderman Redding announced that there would be a golf tournament on July
2nd to benefit Fire Chief Greg Tucker and his family.
Item #5: Mary Midgette, Assistant to the Town Manager, gave a legislative update.
Item #6: Consider a Resolution setting the Town's communications ductbank lease rates. Mr. Petty, the
Town Manager explained this item to the Board. There was a motion by Alderman Held, seconded by
Alderman Brown, to adopt Resolution No. 01-30. There was a short question and answer session and the
motion carried unanimously.
Item #7: Consider a Resolution authorizing the Town Manager to enter into a Master Agreement Governing
Local Transportation Project Advance Funding Agreements with the Texas Department of Transportation.
Mayor Bradley explained this item to the Board. There was a motion by Alderman Frey, seconded by
Alderman Held, to adopt Resolution No. 01-31. There was no discussion and the motion carried
unanimously.
At this point Mayor Bradley recognized the Historical Preservation Board and presented a check for
$10,000.00 received from Fidelity Investments for the Historical Preservation Board.
Item #8: Consent agenda. Motion by Alderman Redding, seconded by Alderman Brown, to approve the
consent agenda, which included the following:
http://www.westlake-tx.org/agendas/am06l 101.htm 06/26/2001
Minutes of the Board of Aldermen meeting Page 2 o403
A. Review and approve minutes of the regular meeting held on May 14, 2001.
Review and approve any outstanding bills.
C. Consider Resolution No. 01-32 requesting authorization for a DPS expenditure of $2700.00 from the
Municipal Court Building Fund for the purchase of a video security system for the building where the court
is officed.
There was no discussion and the motion carried unanimously.
Mayor Bradley read a thank you note from Mrs. Betty Redding, the Town's Volunteer of the Year.
Mr. Petty introduced the Town's summer intern Mr. Corey Fickes and Mr. Petty's daughter Ms. Casie Petty.
Item #9: Motion by Alderman Redding, seconded by Alderman Held, to adjourn. The motion carried
unanimously.
The meeting was adjourned at 8:11 p.m.
Scott Bradley, Mayor
ATTEST:
,iinyer t-ross%, Town Secreta<—
.. ... . .......... ......... . ... . ..... . ... . ...... . -.1-11 .... . ........ . . ........ .... . ....... .... . . . . .... . ......... . . . ....... .... ....... . ... . .......... ... . . .. . ......... . ....... . ... . .. . ..................... . ........... . .... .. . .... . ...... ............. . .................. . ........ . .. .... ... . .........
X
http://www.westlake-tx.org/agendas/am06l 10 I.htm 06/26/2001