HomeMy WebLinkAbout06-12-06 TC MinMINUTES OF THE
TOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN MEETING
JUNE 129 2006
PRESENT: Mayor Scott Bradley and Aldermen Bill Frey, Buddy Brown, and Larry Sparrow
ABSENT: Aldermen Don Redding and Fred Held
OTHERS PRESENT: Town Manager Trent Petty, Town Attorney Stan Lowry, Town
Secretary Jean Dwinnell, Finance Director Debbie Piper, Facilities
and Recreation Director Troy Meyer, Marketing and Public Affairs
Director Carolyn Sims, DPS Director Don Wilson, Executive
Assistant Ginger Awtry, Human Resource Manager Todd Wood,
and Public Works Manager Jarrod Greenwood
1. CALL TO ORDER.
Mayor Bradley called the meeting to order at 7:03 p.m.
2. EXECUTIVE SESSION
The Board convened into executive session at 7:05 p.m., as Mayor Bradley read the items to be
discussed.
3. RECONVENE MEETING.
The Board reconvened into regular session at 7:42 p.m.
4. EXECUTIVE SESSION ACTION.
There was no action taken.
5. CITIZENS' PRESENTATIONS.
There were no presentations made.
6. CONSIDER AN ORDINANCE AMENDING CHAPTER 94, UTILITIES,
ARTICLE II, WATER; WASTEWATER, OF THE TOWN OF WESTLAKE CODE
OF ORDINANCES, BY ADDING SECTION 94-33 "DROUGHT CONTINGENCY
PLAN."
Mayor Bradley explained the proposed Ordinance.
Alderman Sparrow moved to approve Ordinance No. 503, amending Chapter 94, Utilities, Article
II, Water; Wastewater, of the Town of Westlake Code of Ordinances, by adding Section 94-33
"Drought Contingency Plan."
Alderman Brown seconded the motion.
There was no discussion and the vote on the motion was as follows:
Ayes: Aldermen Frey, Brown, and Sparrow
Nays: None
Mayor Bradley declared the motion carried unanimously.
7. CONSIDER AN ORDINANCE AMENDING CHAPTER 98, ARTICLE III
SECTION 98-83 OF THE TOWN OF WESTLAKE CODE OF ORDINANCES BY
ADDING SUBSECTION (C) "IRRIGATION CONSERVATION."
Mayor Bradley explained the proposed Ordinance.
Alderman Brown moved to approve Ordinance No. 504, amending Chapter 98, Article III Section
98-83 of the Town of Westlake Code of Ordinances by adding Subsection C "Irrigation
Conservation."
Alderman Frey seconded the motion.
There was no discussion and the vote on the motion was as follows:
Ayes: Aldermen Frey, Brown, and Sparrow
Nays: None
Mayor Bradley declared the motion carried unanimously.
8. CONSIDER A RESOLUTION AUTHORIZING A CONTRACT WITH BRANSOM
FLOOR SERVICE, INC., TO SAND, REFINISH AND STRIPE THE HARDWOOD
FLOOR IN THE WESTLAKE CIVIC CAMPUS GYMNASIUM.
Aldermen Frey moved to approve Resolution No. 06-34, authorizing a contract with Bransom
Floor Service, Inc., to sand, refinish, and stripe the hardwood floor in the Westlake Civic Campus
Gymnasium.
Alderman Brown seconded the motion.
There was no discussion and the vote on the motion was as follows:
Ayes: Aldermen Frey, Brown, and Sparrow
Nays: None
Mayor Bradley declared the motion carried unanimously.
9. CONSIDER A RESOLUTION AUTHORIZING A CONTRACT WITH
FINANCIAL INVOICING RESOURCES ENGAGED, INCORPORATED, (FIRE,
INC.), A TEXAS CORPORATION, TO PROVIDE COST RECOVERY SERVICES
FOR FIRE AND RESCUE OPERATIONS.
Town Manager Trent Petty explained the proposed Resolution. He advised that the Town should
recover approximately $10,000 per year and that FIRE, Inc., will be paid a percentage of what
they collect.
Alderman Frey moved to approve Resolution No. 06-35, authorizing a contract with Financial
Invoicing Resources Engaged, Incorporated, (FIRE, Inc.), a Texas Corporation, to provide cost
recovery services for fire and rescue operations.
Alderman Brown seconded the motion.
There was no discussion and the vote on the motion was as follows:
Ayes: Aldermen Frey, Brown, and Sparrow
Nays: None
Mayor Bradley declared the motion carried unanimously
10. CONSIDER A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT
WITH TARRANT COUNTY REGARDING THE REHABILITATION OF DOVE
ROAD.
Mayor Bradley explained the proposed Resolution.
Alderman Brown moved to approve Resolution No. 06-36, authorizing an Interlocal Agreement
with Tarrant County regarding the rehabilitation of Dove Road.
Alderman Sparrow seconded the motion.
There was no discussion and the vote on the motion was as follows:
DWI Ayes: Aldermen Frey, Brown, and Sparrow
ion Nays: None