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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. Page 1 or 2 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 I,tt„•//xxnxnxr xxraetlal-a-tv nra/qm-nrlac/amnl?RO? htm 0?./1?/?002 1 ai4tes of the Board of Aldermen meeting Page 2 of 2 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: .,c.., Ginger Cro wy, Town Secret http://lv-,N-vN-.westlake-tx.org/agendas/amO 12802.htm 02/12/2) 002