HomeMy WebLinkAbout01-07-19 TC Min T H E T 0 W N O F
WESTLAKE
MINUTES OF THE
TOWN OF WESTLAKE, TEXAS
TOWN COUNCIL MEETING
January 7, 2019
PRESENT: Mayor Laura Wheat and Council Members: Alesa Belvedere, Greg Goble, and
Carol Langdon.
ABSENT: Michael Barrett and Rick Rennhack
OTHERS PRESENT: Town Manager Tom Brymer, Assistant Town Manager Amanda
DeGan, Town Secretary Kelly Edwards, Director of Public Works
Jarrod Greenwood, Director of Information Technology Jason
Power, Director of Facilities & Parks Troy Meyer, Communications
Manager Jon Sasser.
Regular Session
1. CALL TO ORDER
Mayor Wheat called the regular session to order at 5:06 p.m.
2. DISCUSSION AND CONSIDERATION OF ORDINANCE 874, CALLING AND
ORDERING AN ELECTION FOR THE PURPOSE OF ELECTING THREE (3) COUNCIL
MEMBERS TO BE HELD ON MAY 4, 2019.
Town Secretary Edwards provided an update regarding the contracts, dates and times of
Early Voting with both counties.
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MOTION: Council Member Goble made a motion to approve Ordinance
874. Council Member Belvedere seconded the motion. The
motion carried by a vote of 3-0.
3. EXECUTIVE SESSION
Council convened into executive session at 5:07 p.m.
The Council will conduct a closed session pursuant to Texas Government Code, annotated,
Chapter 551, Subchapter D for the following:
a. Section 551.071. Consultation with Attorney (1) when the governmental body
seeks the advice of its attorney about: (A) pending or contemplated litigation:
Builder Recovery Services, LLC vs. Town of Westlake
b. Section 551.072 to deliberate the purchase, exchange, lease, or value of real
property regarding the conservation area at The Knolls at Solana
c. Section 551.087 Deliberation Regarding Economic Development Negotiations
(1) to discuss or deliberate regarding commercial or financial information that
the governmental body has received from a business prospect that the
governmental body seeks to have locate, stay, or expand in or near the territory
of the governmental body and with which the governmental body is conducting
economic development negotiations; or (2) to deliberate the offer of a financial
or other incentive to a business prospect described by Subdivision (1) for the
following:
- BRE Solana
- Charles Schwab
- Maguire Partners-Solana Land, L.P., related to Centurion's development
known as Entrada and Catalyst Commercial
d. Section 551.074(a)(1): Deliberation Regarding Personnel Matters —to deliberate
the appointment, employment, evaluation, reassignment, duties, of a public
officer or employee:
- Town Manager evaluation
4. RECONVENE MEETING
Mayor Wheat reconvened the meeting at 6:08 p.m.
S. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS.
MOTION: Council Member Langdon made a motion to approve Resolution
19-01. Council Member Belvedere seconded the motion. The
motion carried by a vote of 3-0.
Mayor Wheat recessed the meeting at 6:09 p.m., to begin the Board of Trustee's work
session.
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Mayor Wheat reconvened the meeting at 8:09 p.m., convened back into executive
session.
Mayor Wheat reconvened the meeting at 9:57 p.m.
No additional action taken from executive session.
6. ADJOURNMENT
There being no further business before the Council, Mayor Wheat asked for a motion to
adjourn the meeting.
MOTION: Council Member Belvedere made a motion to adjourn the
meeting. Council Member Langdon seconded the motion. The
motion carried by a vote of 3-0.
Mayor Wheat adjourned the meeting at 9:57 p.m.
APPROVED BY THE TOWN COUNCIL ON APRIL 22, 2019.
ATTEST:
Laura Wheat, Mayor
Kell Edwa s, Town Secretary
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