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HomeMy WebLinkAbout09-27-04 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE.) TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN September 27, 2004 Present: Scott Bradley, Mayor Buddy Brown, Member Don Redding, Member Bill Frey, Member Larry Sparrow, Member Trent Petty, Town Manager Matthew Boyle, Assistant Town Attorney Ginger Crosswy, Town Secretary Absent: Fred Held, Mayor Pro Tem Page 1 of 2 oWestlake, Texas Item #1: Mayor Bradley called the meeting to order at 7:08 p.m. and announced a quorum. With the Board's consent Mayor Bradley rearranged the agenda. Item #5: Consider a Resolution approving an amendment to the interlocal agreement with the City of Keller regarding police services. Mr. Petty spoke regarding this item. Mr. Lyle Dresher, Keller City Manager and Mr. Mark Hafner, Keller Police Chief were in attendance to answer any questions from the Board. Alderman Brown thanked the City of Keller for the excellent work their Department of Public Safety does in patrolling the Town. There was a motion by Alderman Frey, seconded by Alderman Redding, to adopt Resolution No. 04-48 amending and renewing an interlocal agreement for police services with the City of Keller. There was no discussion and the motion carried unanimously. Item #2: The Board convened into executive session at 7:15 p.m. as Mayor Bradley read the items to be discussed. The Board reconvened into open session at 8:47 p.m. Item 43: No action was required coming out of executive session. Item #4: Citizens' Presentation: No one wished to address the Board. Item #6: Consent agenda. There was a motion by Alderman Sparrow, seconded by Alderman Brown, to approve the consent agenda, which included the following: A. Review and approve minutes of the regular meeting held on September 13, 2004. B. Review and approve any outstanding bills. After several questions the motion carried unanimously. Item 47: There was a motion by Alderman Brown, seconded by Alderman Frey, to adjourn. There was no discussion and the motion carried unanimously. The meeting was adjourned at 8:55 p.m. http://www.westlake-tx.org/agendas/am092704.htm 10/13/2004 Minutes of the Board of Aldermen meeting Approved by the Board of Aldermen on October 11, 2004. ATTEST: Ginger Wosswy, Town SeciSjary n http://www.westlake-tx.org/agendas/am092704.htm Page 2 of 2 10/13/2004