HomeMy WebLinkAbout11-12-01 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
November 12, 2041
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tem
Bill Frey, Member
Don Redding, Member
Buddy Brown, Member
Larry Sparrow, Member
Trent Petty, Town Manager
Matthew Boyle, Town Attorney
Larry Fuson, Town Water & Wastewater Engineer
Jeff Williams, Town Engineer
Ginger Crosswy, Town Secretary
Absent: No one.
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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. At this time
the Mayor announced that the order on the agenda would be changed to allow the Board to consider Item 47
est.
Item #2: The Board convened into executive session at 7:02 p.m. as Mayor Bradley read the items to be
discussed. The Board recessed out of executive session at 7:25 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: Consider an Ordinance amending the Town's water and wastewater rates. Mr. Petty, the Town
Manager, explained this item to the Board. Mr. Fuson made a presentation outlining the rates staff was
recommending. There was a motion by Alderman Redding, seconded by Alderman Held, to adopt
Ordinance No._406. There was a short question and answer session after which the motion carried
unanimously.
Item #6: Consider a Resolution awarding a contract for the Dove Road reconstruction to Reynolds Asphalt
and Construction Co. Mr. Williams gave the staff recommendation of approval. There was a motion by
Alderman Sparrow, seconded by Alderman Brown, to adopt Resolution No. 01-48. There was no discussion
and the motion carried unanimously.
Item #8: Conduct a Public Hearing to consider an Ordinance amending the Unified Development Code,
,rticle XI, Planned Development Regulations, Section 2.3, PD Site Plans, G, Variances and Section 2.4,
_.mendment of Plans; and amending the Circle T Planned Development Zoning District Supplement of the
Unified Development Code, Article I, General Provisions, Section 3. 1, PD Concept Plan, Section 3.4. PD
http://www.westlake-tx.org/agendas/am 111201.htm 11/28/2001
1 2i&tes of the Board of Aldermen meeting
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Site Plans; Article VII, Development Standards. The Public Hearing was opened and no one wished to
address the Board. Mayor Bradley told the assembly that this item had been withdrawn.
Item 49: Consent agenda. Motion by Alderman Frey, seconded by Alderman Held, to approve the consent
agenda, which included the following:
A. Review and approve minutes of the regular meeting held on October 22, 2001.
B. Review and approve any outstanding bills.
There was no discussion and the motion carried unanimously.
Item 97: Consider an Ordinance amending the Town's Right -Of -Way management ordinance. There was a
motion by Alderman Frey, seconded by Alderman Sparrow, to recess into Executive Session. The motion
carried unanimously and the Board moved into Executive Session at 8:13 p.m. The Board reconvened into
Open Session at 8:48 p.m. There was a motion by Alderman Frey, seconded by Alderman Redding, to adopt
Ordinance -No. 408, There was no discussion and the motion carried unanimously.
Item 410: Motion by Alderman Sparrow, seconded by Alderman Redding, to adjourn. The motion carried
unanimously.
The meeting was adjourned at 8:50 p.m.
r
ATTEST:
ing • Crosswy, TA6 Secretary
Scott Bradley, Mayor
littp://www.westlake-tx.org/agendas/aml 11201.htm 11/28/2001