HomeMy WebLinkAbout04-22-02 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
April 22, 2002
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tem
Buddy Brown, Member
Bill Frey, Member
Don Redding, Member
Larry Sparrow, Member
Trent Petty, Town Manager
Matthew Boyle, Assistant Town Attorney
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 Brown, Alderman Frey, Alderman Redding and Alderman Sparrow.
Ttem #2: The Board convened into executive session at 7:02 p.m. as Mayor Bradley read the items to be
'3cussed. The Board recessed out of executive session at 7:50 p.m. and reconvened into open session at
:52 p.m.
Item #3: There was no action taken coming out of executive session.
Item #4: Citizens Presentation. David Brown of 4035 Aspen Lane announced that Stan Parchman is in the
hospital.
Item 45: Consider a Resolution ratifying a contract with HBC Engineering, Inc. for geotechnical services for
the Townhall. Mr. Petty explained this item to the Board. There was a motion by Alderman Frey, seconded
by Alderman Redding, to adopt Resolution. No.. 02-.15. There was no discussion and the motion carried
unanimously.
Item 46: Consider a Resolution creating a nonprofit corporation pursuant to the Texas Education Code,
approving articles of incorporation and bylaws, appointing the initial directors, appointing certain
consultants, and resolving related matters. Mr. Petty explained this item to the Board. There was a motion
by Alderman Redding, seconded by Alderman Held, to adopt Resolution No. 02-16. There was no
discussion and the motion carried unanimously.
Item #7: Consider a Resolution appointing members to the Westlake Historical Preservation Board and
assigning terms. There was a motion by Alderman Sparrow, seconded by Alderman Brown, to adopt
Resolution No. 02-17. There was no discussion and the motion carried unanimously.
tem #8: 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 April 8, 2002.
5. V
Minutes of the Board of Aldermen meeting Page 2 of 2
B. Review and approve any outstanding bills.
There was no discussion and the motion carried unanimously.
Item 49: Mayor Bradley explained that the Board is considering canceling the regular meeting scheduled for
May 27, 2002 due to the Memorial Day holiday. There was a motion by Alderman Redding, seconded by
Alderman Held, to cancel the May 27, 2002 meeting. There was no discussion and the motion carried
unanimously.
Item #10: There was a motion by Alderman Brown, seconded by Aldermen Held, to adjourn. There was no
discussion and the motion carried unanimously.
The meeting was adjourned at 8:02p.m.
Scott Bradley, Mayor
ATTEST:
/a r
Ganger C sswy, Town Ser ary
htti)://www.westiake-tx.org/agendas/am042202.1-itm 05/14/2002