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HomeMy WebLinkAbout06-03-13 TC Min MINUTES OF THE TOWN OF WESTLAKE,TEXAS SPECIAL TOWN COUNCIL MEETING June 3, 2013 PRESENT: Mayor Pro Tempore Carol Langdon and Council Members, Clif Cox, and Rick Rennhack. ABSENT: Mayor Laura Wheat, Council Members Michael Barrett and Wayne Stoltenberg OTHERS ESE T: Town Manager Tom Brymer, Town Secretary Kelly Edwards, Assistant to the Town Manager Amanda DeGan, Town Attorney Cathy Cunningham, Finance Director Debbie Piper, WA Administrative Coordinator Ben Nibarger, Primary Principal Rod Harding, Secondary Principal Clint Calzini, Facilities and Recreation Director Troy Meyer, Director of Public Works, Jarrod Greenwood, Communications & Community Affairs Director Ginger Awtry and Management Analysts Alora Wachholz. Sgecial Session 1. CALL TO ORDER Mayor Pro Tempore Langdon called the meeting to order at 7:35 p.m. 2. DISCUSSION AND CONSIDERATION POSSIBLE TO THE MULTIPURPOSE BUILDING THE WESTLAKE ACADEMY EXPANSION PROJECT. Facilities and Recreation Director Meyer provided a presentation and timeline for the construction project. Director Meyer then provided possible options to the Multi-purpose Hall. Discussion ensued regarding the options as presented, sporting events, theater performances, the Capital Improvement Five year forecast and funding options. Town Council Minutes 06/03/13 Page 1 of 2 Staff provided an overview of the Capital Improvement Five year projections regarding funded and unfunded items. Council Member Cox made a motion to not make any revisions to Phase I of the Westlake Academy construction expansion. Council Member Rennhack seconded the motion. The motion carried by a vote of 2-1. Council Member Langdon opposed. 3® ADJOURNMENT There being no further business before the Council, Mayor Pro Tempore Langdon asked for a motion to adjourn the meeting. MOTION: Council Member Rennhack made a motion to adjourn the meeting. Council Member Langdon seconded the motion. The motion carried by a vote of 3-0. Mayor Pro Tern Langdon adjourned the meeting at 8:52 p.m. APPROVED BY THE T C L ON JUNE 17, 2013. ATTEST: E e __ . Carol Langdon;{Mayor Pro Tempore g 4 Kell Edwai s, Town Secretary Town Council Minutes 06/03/13 Page 2 of 2