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HomeMy WebLinkAbout05-04-87 TC Min39 MEETING OF THE BOARD OF ALDERMEN TOWN OF WESTLAKE, TEXAS A Regular Meeting of the Board of Aldermen of the,Agwn of Westlake, Texas was held at 7:00 p.m. on the 4th day of May,,at the Dudley Ranch in the Town of Westlake, Texas. The following were present: Dale L. White, Mayor Alvin F. Oien, Mayor Pro Tem Sherry A. Dudley, Alderman Howard Dudley, Alderman Ralph Rmapellini, Alderman Carroll P. Huntress, Alderman Gerry White, Secretary The meeting was called to order by the Mayor at 7:05 p.m. Minutes of the previous meeting were read by the Secretary and approved as read. Item #1. (the Mayor changed the order of the agenda items as listed on the printed agenda) Consideration of an Ordinance amend- ing the Town's Sign Ordinance that would permit exemptions and allow for the assessment of permit fees. Motion was made by Alderman Howard Dudley, seconded by Alderman Carroll Huntress to pass and approve Ordinance #163, and Ordinance amending the Ordinance providing for the compre ensive regulation of outdoor advertising by permitting size exemptions for construction signs and temporary signs, and providing for the establishment of fees for signs. The motion carried by unanimous vote. Item #2. Consider granting an exemption to the Town's sign ordinance to IBM. After discussion with IBM representatives present, motion was made by Alderman Carroll Huntress, seconded by Alderman Sherry Dudley to grant, as requested by IBM, an exemption to the Town's Sign Ordinance regarding the size of a sign to be erected on the IBM site. Motion carried by unanimous vote. Item #3. Consider amending the Uniform Building Code to include a chapter pertaining to temporary concrete facilities and fees. Motion was made by Alderman Alvin Oien, seconded by Alderman Howard Dudley to pass and approve'Ordinance #164, an Ordinance amending Ordinance #155, the ordinance adopting the Uniform Building Code, 1985 Edition,by adding a new chapter providing for temporary concrete facilities at construction sites; providing for a permit to operate same. Motion carried by unanimous vote. Item #4. Consideration of a resolution regarding construction of a new controlled access spur freeway. Ms. Laurie Zirpel, a representative of the Perot Group, spoke to the Board. After question a answer period, Alderman Alvin Oien made a motion to pass and approve Resolution #5-87, a Resolution that the Town of Westlake, Texas supports and endorses the construction of a new M Regular Meeting May 4, 1987 Page 2 controlled access spur freeway. Alderman Carroll Huntress seconded the motion. Motion carried by unanimous vote. Item #5. Consider a permit application and fee schedule for the Town of Westlake, Texas. Mr. Bud Hauptman, President of Mteroplex Engineering and the Town of Westlake's engineer, spoke to the Board regarding this matter. The Board took no action on the proposed permit application and fee schedule at this time. Item #6. Consider an amendment to the contract between the Town of Westlake and Metroplex Engineering Corporation. Motion was made by Alderman Alvin Dien, seconded by Alderman Howard Dudley to approve the amended contract between the Town of Westlake,Texas and Metroplex Engineering Corporation. Motion carried by unanimous vote. There being no further business to come before the Board the meeting was adjourned. Approved: cam' ID ehate Mayor Attest: �l r W iE e, Se tary jv/