HomeMy WebLinkAbout08-01-85 TC MinMEETING OF THE BOARD OF ALDERMEN
TOWN OF WESTLAKE, TEXAS
The Board of Aldermen of the Town of Westlake, Texas held a
regular meeting at 7:00 p.m. August 1, 1985 at the Dudley Ranch
in the Town of Westlake. The following were present:
Dale L. White, Mayor
A. F. Oien Jr., Mayor Pro Tem
Sherry A. Dudley, Alderman
Jerry N. Moore, Alderman
Howard Dudley, Alderman
Ralph Rampellini, Alderman
The Mayor called the meeting to order at 7:05 p.m.
Minutes of the previous meeting were read by the Secretary and
approved as read.
Item #1. IBM. Mayor White introduced Mr. W. Edward Walts who in
turn introduced Mr. Jim Smith, IBM Project Manager. Also in
attendence representing IBM were the following:
Mr. Dick Holiday -IBM Mr. Art Hedge - IBM
Mr. Jim Anderson —McGuire, Thomas Associates
Ms. Marisa Manley - IBM
Ms. Andrea Minoff - IBM
Mr. Rick Gilchrist - McGuire, Thomas Associates
Mr. Ricardo Legoretta - Architect
Mr. Smith breifly told of IBM land purchases in Westlake and of the
proposed future developement plans for the land. Mr. Smith introduced
Mr. Art Hedge and architect Mr. Ricardo Legoretta. The Council was
shown illustrations of a design concept for the proposed Westlake
Park Master Plan. A question and answer period between the IBM
representatives and the Board of Aldermen followed. No plats have
been presented to the Board for consideration as yet and no action
was taken on this matter.
Mr. Rick Gilchrist, of Mc Guire Thomas Partners Associates, dis-
cussed with the Board of Aldermen several requests IBM will be
making to the Town of Westlake regarding their property. No action
was taken at this time. Mayor White read excerpts from Ordinance
#124, the Town's ordinance which creates "Planned Office Park"
zoning. The Board members and the Mayor all expressed great
concern regarding IBM's ability to acquire water for their project
from MUD #1 without using additional Puluxey well water.
Item #2. Consideration of ETJ. A motion was made by Mayor Pro Tem
A. F. Oien to pass and approve a resolution '(Resolution #52),` 'amend-
ing Ordinance #94, an ordinance which extends the Town's sub'-
division standards into the Town's extraterritorial jurisdiction.
Motion was seconded by Alderman Howard Dudley. After lengthy dis--`
cussion the motion carried by unanimous vote. ( A copy of the
resolution is attached herto and made a part hereof.)
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