HomeMy WebLinkAbout02-03-86 TC MinMEETING OF THE BOARD OF ALDERMEN
TOWN OF WESTLAKE, TEXAS
Aregular meeting of the Board of Aldermen of the Town of Westlake,
Texas was held at 7:00 p.m. on February 3, 1986 at the Dudley
Ranch in the Town of Westlake, Texas. The following were present:
Dale L. White, Mayor
Alvin F. Oien Jr., Mayor Pro Tem
Howard Dudley, Alderman
Sherry Dudley, Alderman
Jerry N. Moore, Alderman (arrived late)
Ralpy Rampellini, Alderman
Gerry White, Secretary
Scott Bradley, Chairman, Planning and Zoning Commission
Also in attendence were IBM representatives Mr. Jim Smith, Mr.
Ed Walts, Ms. Andrea Minoff and Mr. Rick Gilchrist of McGuire,
Thomas Partners. Mr. Carroll Huntress, Mr. Albert Huddleston and
Mrs. Kelly Bradley attended also.
Mayor White called the meeting to order at 7:05 p.m.
Minutes of the previous meeting were read by the Secretary and
approved at read.
Item #1. Mr. Oscar O'Bryant, General Manager of Lakeside Sanitation
Company addressed the Board and expressed his interest in possibly
entering into a contract with the Town regarding trash collection.
Mr. O'Bryant said he would submit something in writing to the
Council in the near future.
Item #2. Consideration of an ordinance granting consent for the
inclusion of 44.759 acres (Triangle Tract) into Trophy Club MUD#l.
The Mayor read the petition requesting the annexation of 44.759
acre Triangle Tract into Trophy Club #1 and the proposed ordinance.
Motion was made by Alderman Ralph Rampellini, seconded by Alderman
Sherry Dudley to approve Ordinance #147, an Ordinance granting a
petition for consent to annex a 44.759 acre (Triangle Tract) of
land into Trophy Club Municipal Utility District #1. Motion
carried by unanimous vote.
Item #3. Consideration of a Resolution approving a Mutual Boundary
Agreement between the Town of Westlake and Southlake. Mayor White
read the Mutual Boundary Agreement and the proposed Resolution.
The Board and the Mayor discussed this subject at length after
which motion was made by Alderman Alvin Oien, seconded by Alderman
Howard Dudley to adopt Resolution #56 approving the amended
Mutual Boundary Agreement between the Town of Westlake and Southlake.
Motion carried by a unanimous vote. ( a copy of Resolution #56 and
the Mutual Boundary Agreement is attached to these minutes and
made a part thereof)
Item #4. Consideration of a resolution adopting a "Road Maintenance
Agreement" between Westlake and IBM. The Mayor read the Resolution
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Board of Aldermen
Regular Meeting
February 3, 1986
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and the "Road Maintenance Agreement" submitted by IBM and McGuire
Thomas Partners. After discussion, motion was made by Alderman
Alvin Oien, seconded by Alderman Howard Dudley to adopt Resolution #57
approving a Road Maintenance Agreement between the Town of Westlake,
International Business Machines Corporation and McGuire/Thomas
Partners. Motion carried by unanimous vote.
Item #5. Consideration of a resolution supporting the Highway 114
Steering Committee's study. The Board had examined maps showing
the Steering Committee's recommendation regarding the changes for
Highway 114. Motion was made by Alderman Ralph Rampellini, seconded
by Alderman Alvin Oien to Pass and approve Resolution #58, a resolution
supporting the Highway Steering Committee's study regarding Highway
114. Motion carried by unanimous vote.
Item #6. Town business regarding an election to be held on April 5,
1986. After the Mayor read the proposed ordinance Alderman Sherry
Dudley made a motion, seconded by Alderman Howard Dudley to approve
Ordinance #148, an ordinance calling for an election to be held on
April 5, 1986 to elect a mayor and two aldermen for the Town of
Westlake to two year terms. Motion carried by unanimous vote.
Item V. Consideration and discussion regarding HB -1330 pertaining
to the regulation of outdoor advertising signs. The Board had
had been provided with copies of HB -1330 for study before the
meeting. After discussion motion was made by Alderman Alvin Oien,
seconded by Alderman Howard Dudley that the Council instruct the
Mayor to complete the request for a choice on the checklist provided
by the State Highway Department and return as requested. Alderman
Oien, Alderman Howard Dudley, Alderman Sherry Dudley and Alderman
Ralph Rampellini voted for the motion. Alderman Jerry Moore abstained.
Motion carried by majority.
There being no further business to come before the Board, the
meeting was adjourned.
Attest:
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G#Ery rhite, Se retary
Approved:
ale L. White, ayor
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