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HomeMy WebLinkAbout06-25-01 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN June 25, 2001 Present: Scott Bradley, Mayor Fred Held, Mayor Pro Tem Bill Frey, Member Don Redding, Member Buddy Brown, Member Larry Sparrow, Member Hank Barry, Planning & Zoning Commissioner Sharon Sanden, Planning & Zoning Commissioner Trent Petty, Town Manager Stan Lowry, Town Attorney Linda Zombeck, Town Planner Ginger Crosswy, Town Secretary Absent: No one. 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, Alderman Sparrow 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 7:10 p.m. and reconvened into open session at 7:30 p.m. Item #3: There was no action taken coming out of Executive Session. Item #4: Citizens Presentation. No one wished to address the Board. Item 45: Motion by Alderman Redding, seconded by Alderman Brown, to adopt Resolution No. 01-33 reappointing Mr. Bill Greenwood, Mr. Hank Barry and Ms. Sharon Sanden to two year terms on the Planning & Zoning Commission. There was no discussion and the motion carried unanimously. Item #6: Consider a Resolution approving a final plat filed by Randy and Sherry Reed for property located at 1480 Dove Road. Mayor Bradley told the Board that the applicant has requested that this item be tabled. Mr. Lowry, the Town attorney, suggested that this item be denied without prejudice at this time, which would allow the applicant to refile at a later date. There was a motion by Alderman Sparrow, seconded by Alderman Redding, to deny the final plat without prejudice, waiving any additional filing fees for an acceptable time period. There was a short question and answer session and the motion carried unanimously. Item 47: Conduct a staff presentation followed by a Public Hearing to consider an Ordinance approving an application for a special use permit to allow a private water well located at 1831 River Oaks Drive, filed by Randy and Sherry Reed. Mr. Petty, the Town Manager, explained this item to the Board. The Public Hearing was opened at 7:39 p.m. As no one wished to address the Board the Public Hearing was closed. There was a motion by Alderman Frey, seconded by Alderman Brown, to adopt Ordinance No. 393 changing the word "Paluxy" to "Woodbine" in the caption. There was no discussion and the motion carried http://www.westlake-tx.org/agendas/am062501.htm 08/16/2001 Minutes of the Board of Aldermen meeting unanimously. Page 2 of 210 �. #8: Conduct a staff presentation followed by a Public Hearing to consider an Ordinance approving an :endment to the Planned Development Supplement of the Comprehensive Zoning Ordinance by amending Article VI, Lighting Standards. Mr. Petty, the Town Manager, explained this item to the Board. The Public Hearing was opened at 7:44 p.m. As no one wished to address the Board at this time the Public Hearing was closed. There was a motion by Alderman Held, seconded by Alderman Redding, to adopt Ordinance No. 394 deleting the words "(both from above and below)" in Section 2, A. 1. There was no discussion and the motion carried unanimously. Item #9: Consent agenda. Motion by Alderman Sparrow, seconded by Alderman Brown, to approve the consent agenda, which included the following: A. Review and approve minutes of the regular meeting held on June 11, 2001. B. Review and approve any outstanding bills. There was no discussion and the motion carried unanimously. Mayor Bradley told the assembly that due to vacation schedules and the inability at have a quorum, there would be no meetings in July. The next meeting will be on August 13, 2001. Alderman Held told the audience that teams were still needed to play in the Greg Tucker Fund Raiser golf tournament to be held on July 2. ii #10: Motion by Alderman Brown, seconded by Alderman Held, to adjourn. The motion carried unanimously. The meeting was adjourned at 7:48 p.m. Scott Bradley, Mayor ATTEST: G' ger Crosswy, Town SqrNietary C http://www.westlake-tx.org/agendas/am062501.htm 08/16/2001