HomeMy WebLinkAbout01-08-15 TC MinPRESENT:
ABSENT:
MINUTES OF THE
TOWN OF WESTLAKE, TEXAS
TOWN COUNCIL MEETING
January 8, 2015
Mayor Laura Wheat and Council Members, Alesa Belvedere, Rick Rennhack, and
Wayne Stoltenberg. Carol Langdon arrived at 5:06 p.m.
Michael Barrett
OTHERS PRESENT:
Town Manager Tom Brymer, Town Secretary Kelly Edwards, Town
Assistant Town Manager Amanda DeGan, Fire Chief Richard
Whitten, Planning and Development Director Eddie Edwards,
Director of Public Works Jarrod Greenwood, Director of HR &
Administrative Services Todd Wood, Director of Information &
Technology Jason Power, Communications & Community Affairs
Director Ginger Awtry, and Susan McFarland, Communications
Specialist.
Emergency Session
1. CALL TO ORDER
Mayor Wheat called the emergency session to order at 5:00 p.m.
2. DISCUSSION AND CONSIDERATION OF RESOLUTION 15 -01, AUTHORIZING
THE TOWN MANAGER TO AMEND THE BUDGET AND AUTHORIZING
EXPENDITURES RELATED TO THE RECENT LOSS OF THE FIRE AND EMERGENCY
MEDICAL SERVICES DEPARTMENTS STRUCTURE TO INCLUDE REPLACEMENT
AND DISPOSAL OF THE DEPARTMENT'S RELATED ASSETS.
Town Manager Brymer provided an overview of the item.
Director Meyer and Chief Whitten provide an update regarding the facility.
Town Council Minutes
01/08/15
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Discussion ensued regarding the removal of the damaged facility, installation of temporary
facility, insurance coverage details, response times, and the fire investigation by the
Southlake Fire Marshal.
MOTION: Council Member Rennhack made a motion to approve Resolution
15 -01. Council Member Langdon seconded the motion. The
motion carried by a vote of 4 -0.
3. ADJOURNMENT
There being no further business before the Council, Mayor Wheat asked for a motion to
adjourn the meeting.
MOTION: Council Member Rennhack made a motion to adjourn the meeting.
Council Member Belvedere seconded the motion. The motion
carried by a vote of 4 -0.
Mayor Wheat adjourned the meeting at 5:28 p.m.
APPROVED BY THE TOWN COUNCIL ON JANUARY 26, 2015.
ATTEST:
Laura Wheat, Mayor
Town Coundl Minutes
01/08/15
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