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HomeMy WebLinkAbout04-10-95 TC Min75 7:00 P.M. April 10, 1995 Minutes of the regular monthly meeting of the Board of Aldermen for the Town of Westlake, Texas. PRESENT: Mayor Scott Bradley, Mayor Pro -tem Carroll Huntress, Aldermen: Howard Dudley, Fred Held, Jerry Moore and Al Oien. ABSENT: Paul Isham, Town Attorney. Item #1: Meeting called to order by Mayor Scott Bradley, Motion by Carroll Huntress, seconded by Howard Dudley to approve the minutes of the February 13th and March 6th, 1995 meetings as presented. Motion carried unanimously. Item #2: CITIZENS PRESENTATIONS: No one to address the Board. Item #3: The Board recessed at 7:10 p.m. into an Executive Session pursuant to Chapter 551 of the Texas Government Code to discuss pending or contemplated litigation. The Board reconvened into open session at 8:50 p.m. No action needed to betaken on matters discussed in executive session. Item #4: The matter of revoking the exemption from the Town's sales tax of telephone services was tabled until next meeting. Gary Terry of Southwestern Bell Telephone Company is to provide more information. Item #5: Amending of the Town's contract with the Town of Trophy Club for police service was tabled until next meeting. The consensus of the Board was to include traffic control. Item #6: The matter of calling an election to adopt an additional one-half (1/2) cent sales tax was tabled until next meet- ing. Item #7: Discussion, but no action, was taken on the proposed inter- local agreement with the City of Southlake to share a sewer line to be placed in Kirkwood Branch. Item #8: Discussion by the Board of Aldermen on items not listed on the agenda: It was the opinion of the Board that executive sessions sometimes run too long, and therefore the Board needs to meet before the start of the regular meeting so that the citizens will not have to wait in the hall way for any lengthy time. Greg Edwards stated that Mr. Nathan Graves, 4110 Aspen Lane, needs a variance from the height restriction, in order to add a dome to his house. An item will be placed on the agenda for the next meeting. 76 Page 2 April 10, 1995 Darcy Anderson, Vice President of the Alliance Develop- ment Company, would like to have meetings with the P & Z members along with the Board members to discuss the master plan for the Circle T Ranch. Meetings have been set for April 24th and 25th. Item #9: There being no further business to come before the Board, the meeting was adjourned at 9:40 p.m. Scott Bradley, Mayor Odess Sharpless, Town Secretary