HomeMy WebLinkAbout09-12-11 TC MinMINUTES OF THE
TOWN OF WESTLAKE, TEXAS
SPECIAL TOWN COUNCIL MEETING
September 12, 2011
PRESENT: Mayor Laura Wheat and Council Members, Tim Brittan, Clif Cox, Carol Langdon,
David Levitan and Rick Rennhack.
ABSENT:
OTHERS PRESENT: Town Manager Tom Brymer, Town Secretary Kelly Edwards,
Assistant to the Town Manager Amanda DeGan, Director of
Communications & Community Affairs Ginger Awtry, Finance
Director Debbie Piper, Planning and Development Director Eddie
Edwards, Facilities and Recreation Director Troy Meyer, Fire Chief
Richard Whitten, Human Resources and Management Intern Scott
Dixon.
Special Session
1. CALL TO ORDER
Mayor Wheat called the special meeting to order at 7:49 p.m.
2. CITIZEN PRESENTATIONS AND RECOGNITIONS
No one present wished to address the Council.
3. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF ORDINANCE 665,
ADOPTING THE TOWN OF WESTLAKE REVISED BUDGET FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2011, AND ADOPTING THE PROPOSED BUDGET FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2012, AND PROVIDE AUTHORIZATION
TO THE TOWN MANAGER TO APPROVE APPROPRIATED FUNDS UP TO $25,000.
Town Manager Brymer provided a brief presentation and overview of the FY 2011-2012
proposed budget.
Town Council Minutes
09/12/11
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Mayor Wheat opened the public hearing.
No one present wished to address the Council.
Mayor Wheat closed the public hearing.
MOTION: Council Member Cox made a motion to approve Ordinance 665.
Council Member Rennhack seconded the motion. The motion
carried by a vote of 5-0.
4. CONSIDERATION AND DISCUSSION OF ORDINANCE 666, LEVYING MUNICIPAL
AD VALOREM (PROPERTY) TAXES FOR THE 2011 YEAR IN ACCORDANCE WITH
THE FISCAL YEAR 2011-12 BUDGET.
MOTION: Council Member Rennhack made a motion to approve Ordinance
666. Council Member Langdon seconded the motion. The motion
carried by a vote of 5-0.
S. FUTURE AGENDA ITEMS
- None
6. COUNCIL RECAP / STAFF DIRECTION
- None
7. COUNCIL CALENDAR
- Living History Presentation hosted by the WHPS
September 22, 2011, An evening with Bat Masterson
7:00-8:30 WA Performance Hall
Town Council Meeting
September 26, 2011
Texas Municipal League Conference
October 11-14, 2011, Houston
Westlake Baja at Vaquero hosted by the Westlake Foundation
October 11, 2011, 5:00- 10:00 pm
- Town Council Meeting
October 24, 2011
- Westlake Vintage Care Show hosted by WHPS
October 29, 2011, 11:00-4:00, Solana Club parking lot
Town Council Minutes
09/12/11
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8. ADJOURNMENT
There being no further business before the Council, Mayor Wheat asked for a motion to
adjourn the meeting.
MOTION: Council Member Brittan made a motion to adjourn the meeting.
Council Member Cox seconded the motion. The motion carried by
a vote of 5-0.
Mayor Wheat adjourned the meeting at 7:55 p.m.
APPROVED BY THE TOWN COUNCIL SEPTEMBER 26, 2011.
ATTEST:
Laura Wheat, Mayor
Kelly dwards, - own Secretary
Town Council Minutes
09/12/11
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