HomeMy WebLinkAbout01-09-17 TC Min MINUTES OF THE
TOWN OF WESTLAKE,TEXAS
TOWN COUNCIL MEETING
January 9, 2017
PRESENT: Mayor Laura Wheat, Council Members: Alesa Belvedere, Carol Langdon, and
Rick Rennhack.
ABSENT: Michael Barrett and Wayne Stoltenberg.
OTHERS PRESENT: Assistant Town Manager Amanda DeGan, Town Secretary Kelly
Edwards, Director of Communications Ginger Awtry, Director of
Information Technology Jason Power, Director of Finance Debbie
Piper, Communications Manager Jon Sasser, and Director of Parks
& Recreation Troy Meyer.
Regular Session
1. CALL TO ORDER
Mayor Wheat called the regular session to order at 7:29 p.m.
2. DISCUSSION AND CONSIDERATION OF ORDINANCE 812, CALLING AND
ORDERING AN ELECTION FOR THE PURPOSE OF ELECTING THREE (3) COUNCIL
MEMBERS TO BE HELD ON MAY 6, 2017, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 23.023, TEXAS LOCAL GOVERNMENT CODE.
Town Secretary Edwards provided an overview of the item
MOTION: Council Member Rennhack made a motion to approve Ordinance
812. Council Member Langdon seconded the motion. The
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motion carried by a vote of 3-0.
Town Council Minutes
01/09/17
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3. DISCUSSION AND CONSIDERATION OF RESOLUTION 17-01, AUTHORIZING
THE TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH C. GREEN
SCAPING LP TO COMPLETE PHASE I OF THE OUTDOOR LEARNING STATIONS
WHICH INCLUDES THE VEGETABLE GARDEN STATION AND SIDEWALKS, AND
AUTHORIZE THE TOWN MANAGER TO MAKE FUNDING CHANGES NOT TO
EXCEED $25,000.00 ON THIS PROJECT.
Director Meyer provided a presentation and overview of the item.
MOTION: Council Member Langdon made a motion to approve Resolution
17-01. Council Member Belvedere seconded the motion. The
motion carried by a vote of 3-0.
4. 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 3-0.
Mayor Wheat adjourned the meeting at 7:47 p.m.
APPROVED BY THE TOWN COUNCIL ON JANUARY 23, 2017.
ATTEST: G/
Laura Wheat, Mayor
Kelly Edward own Secretary
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Town Council Minutes
01/09/17
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