HomeMy WebLinkAbout06-12-95 TC Min7:13 P.M.
June 12, 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 Jerry Moore, Fred Held and Al Oien; Town
Attorney Paul Isham.
Absent: Alderman Howard Dudley.
Item #1: The meeting was called to order by Mayor Bradley at
7:13 P.M. The minutes of the May 8, 1995 meeting
were approved as presented.
Item #2: Citizens Presentation: No one addressed the Board.
Item #3: Consideration of the amendment to the Town's contract
with the Town of Trophy Club for police services was
tabled until the final contract is received from the
Town of Trophy Club.
Item #4: Consideration of an interlocal agreement with the
City of Southlake to share a sewer line to be placed
in Kirkwood Branch and Higgins Branch was tabled until
the next meeting.
Item #5: Consideration of authorizing a regional stormwater
detention study on Kirkwood Branch was tabled until
the next meeting.
Item #6: Consideration of a "Special Building Permit Fees
Schedule" was tabled until next month. Greg Edwards
will send a copy of the schedule to each Alderman
before the next meeting.
Item #7: Consideration of a plat filed by Troy Aikman was tabled
at the request of Mr. Aikman's engineer to allow him
time to revise the plat in accordance with his discussions
with the Planning and Zoning Commission and the Town
Engineer, Greg Edwards.
Item #8: Motion by Carroll Huntress and seconded by Jerry Moore
to adopt Resolution 2-95, authorizing formation of
Westlake Development Corporation, a non-profit corporation
to receive and administer sales tax revenues for economic
development purposes, and appointing the following persons
to serve on the Board of Directors: Scott Bradley,
Howard Dudley, Dale White, Carroll Huntress, Fred Held,
Abe Bush Jr., and Roland Arthur.
Motion carried unanimously.
June 12, 1995
Page 2
Item #9: Other Business: Al Oien voiced concern that the
charges for 911 calls seemed excessive and not
necessarily legitimate. After discussion, it was
decided that Mayor Bradley will talk with Police
Chief David Miller regarding this matter, and that
the Board will wait to receive a revised draft of
the amended contract from the Town of Trophy Club
before taking any action.
Fred Held asked if a privacy gate could be installed
across Aspen Lane. The Board and Mayor did not
anticipate a problem with the request if the residents
bear the costs, including maintenance of the road.
Item #10: The Board recessed at 7:40 P.M. into an Executive
Session pursuant to Chapter 551 of the Texas Government
Code to discuss the litigation with Southwestern Bell
Mobile Systems with its attorney and to discuss personnel
matters.
The Town will continue to look for a replacement for
Odessa Sharpless as Town Secretary in a part-time
capacity.
The Board reconvened into open session at 8:10 P.M.
No action was taken with regard to executive session.
Item #11: Fred Held moved, Carroll Huntress seconded, to
appoint Carol Callier as Deputy Town Secretary.
Motion carried unanimously.
The meeting was adjourned at 8:25 P.M.
Scott Bradley, Mayor
Carol Callier, Deputy Town Secretary