HomeMy WebLinkAbout05-12-14 TC Min MINUTES OF THE
TOWN OF WESTLAKE,TEXAS
TOWN COUNCIL MEETING
May 1 , 2014
PRESENT: Mayor Laura Wheat and Council Members, Michael Barrett, Clif Cox, Carol
Langdon, and Wayne Stoltenberg.
ABSENT: Rick Rennhack
OTHERS PRESENT: Town Manager Tom Brymer, Town Secretary Kelly Edwards,
Assistant Town Manager Amanda DeGan, Finance Director Debbie
Piper, Director of Facilities and Parks & Recreation Troy Meyer,
Director of Information &Technology Jason Power,
Communications &Community Affairs Director Ginger Awtry, and
Susan McFarland, Communications Specialist.
Special Session
1. CALL TO ORDER
Mayor Wheat called the special session to order at 9:38 p.m.
2. DISCUSSION AND CONSIDERATION OF RESOLUTION 14-18, AUTHORIZING
THE TOWN MANAGER TO APPROVE A CHANGE ORDER IN THE AMOUNT F
$85,000.00 FOR THE ADDITIONAL R UTES NECESSARY TO COMPLY WITH THE
AMERICANS WITH DISABILITIES ACT FOR PHASE I OF THE WESTLAKE
ACADEMY CONSTRUCTION PROJECT.
Directory Meyer provided a presentation and overview of the change order.
MOTION: Council Member Langdon made a motion to approve Resolution
14-18. Council Member Stoltenberg seconded the motion. The
motion carried by a vote of 4-0.
Town Council Minutes
05/12/14
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30 ADJOURNMENT
There being no further business before the Council, Mayor Wheat asked for a motion to
adjourn the meeting.
MOTION: Council Member Cox made a motion to adjourn the meeting.
Council Member Stoltenberg seconded the motion. The motion
carried by a vote of 4-0.
Mayor Wheat adjourned the meeting at 9:47 p.m.
APPROVED Y THE TOWN COUNCIL JUNE 16, 2 4.
,I
ATTEST: "
Laura Wheat, Mayor
Kelly Edwar4 Town Secretary
Town Council Minutes
05/12/14
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