HomeMy WebLinkAbout02-10-03 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING OF THE
BOARD OF ALDERMEN
February 10, 2003
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
Stan Lowry, Town Attorney
Ginger Crosswy, Town Secretary
Absent: No one.
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Item #1:Mayor Bradley called the meeting to order at 7:26 p.m. by announcing a quorum, consisting of
Alderman Held, Alderman Brown, Alderman Frey, Alderman Redding and Alderman Sparrow.
Item #2: The Board convened into executive session at 7:28 p.m. as Mayor Bradley read the items to be
discussed. The Board recessed out of executive session and reconvened into open session at 7:32 p.m.
Item #3: No action was needed coming out of Executive Session.
Item #4: Citizens Presentation. Mayor Bradley introduced Lyle Dresher, City Manager for the City of
Keller, and Chief Mark Hafner, Police Chief for the City of Keller. Chief Hafner gave a report on the police
activity in the Town of Westlake.
Item #5: Consider a Resolution appointing members to the Westlake Tree City USA Advisory Committee.
There was a motion by Aldermen Frey, seconded by Aldermen Redding, to adopt Resolution No. 03-04.
There was no discussion and the motion carried unanimously.
Item #6: Consider a Resolution authorizing the Town Manager to enter into a contract for the 20" water line
connecting the overhead storage facility to the existing 20" line. Mr. Petty spoke regarding this item then
introduced Eddie Cheatham, the Town's water and wastewater engineer. Mr. Cheatham explained this item
to the Board and answered questions the Board had concerning this project. There was a motion by
Alderman Held, seconded by Alderman Brown, to adopt Resolution No. 03-05. There was no further
-discussion and the motion -carried unanimously.
Item #7: Consider an Ordinance calling an election to be held on the 3rd day of May 2003, for the purpose
of electing 3 Aldermen to two-year terms. There was a motion by Alderman Sparrow, seconded by
Alderman Held, to adopt Ordinance No. 434. There was no discussion and the motion carried unanimously.
Item #8: Consent agenda. Motion by Alderman Redding, seconded by Alderman Sparrow, to approve the
consent agenda, which included the following:
A. Review and approve minutes of the regular meeting held on January 27, 2003.
B. Review and approve any outstanding bills.
http://www.westlake-tx.org/agendas/am021003.htm 02/27/2003