HomeMy WebLinkAbout02-04-85 TC MinMEETING OF THE BOARD OF ALDERMEN
TOWN OF WESTLAKE, TEXAS
A regular meeting of the Board of Aldermen of
Texas was held at 7:00 p.m., February 4, 1985
in the Town of Westlake, Texas. The following
Dale L. White, Mayor
Alvin F. Oien Jr., Alderman
Sherry A. Dudley, Alderman
Kelly Bradley, Alderman
Absent:
Howard Dudley, Alderman
Jerry Moore, Alderman
Also present:
the Town of Westlake,
at the Dudlay Ranch
were present:
Gerry White, Secretary
Scott Bradley, Chairman, Planning and Zoning
Mrs. B. J. Minyard, Planning and Zoning
Mayor White called the meeting to order.
Minutes of the previous meeting were read and approved as read.
Agenda item #1: Mayor White introduced Mr. Art Hedge, Vice
President, Real Estate and Construction Division of I B M.
Mr. Hedge was attending the meeting along with several other
I B M representatives. Mr. Hedge recapped details leading up
to the acquizition of property in Westlake and Southlake and
shared thoughts about the concept for use of that land that have
developed. Mr. Hedge introduced Mr. Rob McGuire. Mr. McGuire
and Mr. Ricardo Ligoretta narrated a slide presentation showing
possible architectural and landscaping ideas for the project.
A question and answer period followed the presentation with I B M
saying that,subject to Westlake's approval, they hope to have
completion of the first element of the project in 18 to 24 months.
Agenda item #2: No action was taken on requests to annex certain
property.
Agenda item #3: Alderman Sherry Dudley moved to adopt Ordinance
#133, an ordinance by the Town Council of the Town of Westlake,
Texas calling and ordering an election to be held on the 6th day
of April, A. D. 1985, for the purpose of electing three aldermen
for the Town of Westlake, Texas, in accordance with the provisions
of Articles 978 and 1144 , V.T.C.S.: establishing the hours and
place for said election; providing for the posting in three public
places in the Town of Westlake as notice of said election; dir-
ecting the Town Secretary to make up the official ballots, causing
the same to be printed and delivered to the presiding officer;
providing for the canvassing of the returns of the said election
and declaring the results of same by the Town Council, and declar-
ing an effective date. Alderman Kelly Bradley seconded. Motion
carried by unanimous vote.
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Regular Meeting
February 4, 1985
Page 2
Agenda item #4: Mayor White reported on the Big Bear Drainage
Area Engineering Study. No action taken.
Agenda item #5: Motion was made by Alderman Alvin F. Oien,
seconded by Alderman Kelly Bradley to approve Ordinance #134
an Ordinance requiring the undergrounding of electric and commun-
ication transmission and distribution facilities; requiring
building permits for the construction, reconstruction, erection,
conversion, enlargement and structural alteration of electric
and communication transmission and distribution facilities; pro-
viding for a penalty not exceeding $100.00 for violation; and
declaring an emergency. After discussion, motion carried by
unanimous vote.
The Board of Aldermen unanimously voted to approve a resolution
objecting to construction of overhead power lines within the
Town of Westlake and requesting a hearing before the Public
Utilities Commission. The Board further authorized Mayor White
to write and sign a letter to send along with a copy of the
resolution.
There being no further business, the meeting was adjourned.
APPROVED:
ATTEST:
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