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Minutes of the Board of Aldermen meeting
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TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
February 25, 2002
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tern
Buddy Brown, Member
Larry Sparrow, Member
Bill Frey, Member
Don Redding, Member
Hank Barry, P&Z Commissioner
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Ginger Crosswy, Town Secretary
Absent: No one.
Item #1 :Mayor Bradley called the meeting to order at 5:45 p.m. by announcing a quorum, consisting of
Alderman Held, Alderman Brown, Alderman Sparrow, Alderman Redding and Alderman Frey.
tern #2: The Board convened into executive session at 5:47 p.m. as Mayor Bradley read the items to be
jiscussed. The Board recessed out of executive session at 7:35 p.m. and reconvened into open session at
7:38 p.m. .
Item #3: There was no action taken coming out of executive session.
Item #4: Citizens Presentation. Janet Sparrow of 4035 Aspen Lane told the Board a stoplight is needed at
the intersection of Kirkwood Blvd. and Precinct Line Road.
Item #5: Consider a Resolution accepting the Financial Statements for year ended September 30, 2001. Mr.
Petty introduced Felix Lozano and Angela Chilcutt of Whitley Penn, the Town's auditing firm. Mr. Lozano
gave a brief presentation of the financial statements prepared by his firm. After several questions there was a
motion by Alderman Sparrow, seconded by Alderman Held, to adopt R~$_QJlltiQlJ.NQ. Q2.-:-06. There was no
discussion and the motion carried unanimously.
Item #6: Consider a Resolution approving a revised lnterlocal Agreement among Tarrant County, City of
Keller, City of Southlake, Denton County and the Town of Westlake regarding acquisition of right-of-way
for the FM 1938 project. Mr. Petty spoke regarding this item. There was a motion by Alderman Redding,
seconded by Alderman Brown, to adopt ResolutionNo. 02-07. After a brief discussion the motion carried
unanimously.
Item #7: Consider an amendment to an ordinance authorizing the Town to issue Certificates of Obligation.
\1ayor Bradley announced there would be no action taken on this item.
http://www.westlake-tx.org/agendas/am022502.htm
03/12/2002
1 BiBtes of the Board of Aldermen meeting
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Item #8: Consideration of notice of intent to reissue for the Town of Westlake, Texas combination tax and
limited revenue Certificates of Obligation Series 2002. Mayor Bradley announced there would be no action
taken on this item.
Item #9: Consent agenda. Motion by Alderman Held, seconded by Alderman Redding, to approve the
consent agenda, which included the followilig:
A. Review and approve minutes of the regular meeting held on February 11,2002.
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 Frey, to adjourn. The motion carried
unanimously.
The meeting was adjourned at 8:00 p.m.
~~
Scott Bradley, Mayor
ATTEST:
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~inge Crosswy, TownCgecretary
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http://www.westlake-tx.org/agendas/am022502.htm
03/12/2002