HomeMy WebLinkAbout01-28-02 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
January 28, 2002
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tem
Buddy Brown, Member
Larry Sparrow, Member
Bill Frey, Member
Don Redding, Member
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Ginger Crosswy, Town Secretary
Absent: ,No one.
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Item #l:Mayor Bradley called the meeting to order at 6:30 p.m. by announcing a quorum, consisting of
Alderman Held, Alderman Brown, Alderman Sparrow, Alderman Redding and Alderman Frey.
item 92: The Board convened into executive session at 6:33 p.m. as Mayor Bradley read the items to be
discussed. The Board recessed out of executive session at 8:10 p.m. and reconvened into open session at
8:15 p.m.
Item 43: There was no action taken coming out of executive session.
Item #4: Citizens Presentation. No one wished to address the Board.
Item 45: Mr. Boro Dedeitch of Parsons Transportation Group gave the Board an overview of the safety
improvements proposed for the intersection of Dove Road and J.T. Ottinger.
Item #6: Consider a Resolution authorizing the Town Manager to enter into a Local Transportation Advance
Funding Agreement (LPAFA) with the Texas Department of Transportation. Mr. Petty spoke regarding this
item. There was a motion by Alderman Sparrow, seconded by Alderman Frey, to adopt Resolution No._02-
04. There was no discussion and the motion carried unanimously.
Item #7: Consider a Resolution approving an Interlocal Agreement with the City of Southlake, City of
Keller, Tarrant County and Denton County regarding the future improvements of FM 1938. Mr. Petty
explained this item to the Board. There was a motion by Alderman Redding, seconded by Alderman Held,
to adopt Resolution No. 02-05. After a short question and answer session the motion carried unanimously.
Item #8: Consider an Ordinance authorizing the issuance and sale of combination tax and limited pledge
revenue certificates of obligation to finance the acquisition of and improvements to facilities for fire
,)rotection, law enforcement, civic administration, recreation, cultural and civic improvement, and
educational development, the payment of and security for the certificates, the delivery of a preliminary
official statement and an official statement, the awarding of the sale of the certificates, the execution and
delivery of documents in connection therewith, the taking of all action appropriate to effect the sale and
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1 ai4tes of the Board of Aldermen meeting
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delivery of the certificates, and resolving related matters. Mr. Petty introduced Mr. Larry Williamson, the
finance counsel for the Town. Mr. Williamson told the Board that the bonds were bought by Morgan
Keegan of Memphis Tennessee at an interest rate of 5.88%. There was a motion by Alderman Frey,
seconded by Alderman Redding, to adopt Ordnance.No..410. After a short discussion the motion carried
unanimously.
Item #9: Consent agenda. Motion by Alderman Sparrow, seconded by Alderman Held, to approve the
consent agenda, which included the following:
A. Review and approve minutes of the regular meeting held on January 14, 2002.
B. Review and approve any outstanding bills.
There was no discussion and the motion carried unanimously.
Item #10: Motion by Alderman Brown, seconded by Alderman Held, to adjourn. The motion carried
unanimously.
The meeting was adjourned at 8:44 p.m.
Scott Bradley, Mayor
ATTEST:
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Ginger Cro wy, Town Secret
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