HomeMy WebLinkAbout01-10-11 TC MinMINUTES OF THE
TOWN OF WESTLAKE, TEXAS
SPECIAL TOWN COUNCIL MEETING
January 10, 2011
PRESENT: Mayor Laura Wheat and Council Members, Tim Brittan, Clif Cox, Carol Langdon,
John Miller and Rick Rennhack. Clif Cox arrived at 4:20 p.m., and John Miller
arrived at 4:53 p.m.
ABSENT:
OTHERS PRESENT: Town Manager Torn Brymer, Town Secretary Kelly Edwards,
Assistant to the Town Manager Ginger Awtry, Finance Director
Debbie Piper, Planning and Development Director Eddie Edwards
and Fire Chief Richard Whitten.
Special Session
1. CALL TO ORDER
Mayor Wheat called the meeting to order at 4:19 p.m.
2. EXECUTIVE SESSION - Convened at 4:19 p.m.
The Council will conduct a closed session pursuant to Texas Government Code,
annotated, Chapter 551, Subchapter D for the following:
a. Section 551.072: Deliberation Regarding Real Property — to deliberate the
purchase, exchange, lease, or value of real property: Vaquero / Discovery Land.
3. RECONVENE MEETING
Mayor Wheat reconvened the meeting at 4:55 p.m.
Town Council Minutes
011'10111
Page 1 of 2
4. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS.
MOTION: Council Member Langdon made a motion to accept the proposal
from WB Texas Resorts Communities to deliver the Vaquero Sales
trailer to be used as the new Fire Station and the cost to relocate
the trailer. WB Texas will forego $15,000.00 of the Duct Bank
impact fees and the Town will waive any liability of WB Texas
Resorts with respect to the landscaping of FM1938. Council
Member Brittan seconded the motion. The motion carried by a
vote of 4-0. Council Member Cox was absent for the vote.
S. ADJOURNMENT
There being no further business before the Council, Mayor Wheat adjourned the
meeting at 4:55 p.m.
APPROVED BY THE TOWN COUNCIL JANUARY 24, 2011.
ATTEST:
Kell Edwa' s, Town Secretary
Laura Wheat, Mayor
Town Council Minutes
01110/11
Page 2 of 2