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HomeMy WebLinkAbout07-06-87 TC Min43 MEETING OF THE BOARD OF ALDERMEN TOWN OF WESTLAKE, TEXAS A Regular Meeting of the Board of Aldermen of the Town of Westlake, Texas was held at 7:00 p.m. on the 6th day of July, 1987 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 Sherry A. Dudley, Alderman Howard Dudley, Alderman Carroll P. Huntress, Alderman Ralph Rampellini, Alderman Gerry White, Secretary Scott Bradley, Planning and Zoning Commissioner 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. IBM representatives, Mr. Edward Walts and Mr. Tom Allen brought the Board up to date on progress being made on the IBM project in Westlake. Mr. Bud Hauptmann, the Town's Engineer, was also present and dis- cussed road construction at the IBM site with the Aldermen. Item #1. Perot Group representative, Ms. Robin Roark, spoke regarding changes projected for the proposed airport near Haslet. No action was taken by the Board. The Mayor will consult the Town Attorney. Item #2. Consideration of an Ordinance establishing an Emergency Management Program. Motion was made by Alderman Alvin Oien, seconded by Alderman Howard Dudley to pass and approve 'Ordinance #165 , an Ordinance establishing an Emergency Management Program. Motion carried by unanimous vote. Item #3. Consideration of an ordinance establishing a Construction and Sign Application and Fee Schedule. After discussion motion was made by Alderman Carroll Huntress, seconded by Alderman Alvin Oien to table any action on the proposed ordinance until the final draft, reflecting changes has been completed. Motion carried by unanimous vote. Item #4. Consideration of a Resolution in support of the creation of an Enhanced 9-1-1 Emergency District for Denton County. Motion was made by Alderman Alvin Oien, seconded by Alderman Howard Dudley to pass and approve Resolution #'6'-'8'7, a Resolution in support of the creation of an Enhanced 9-1- Emergency District for beriton County. Motion carried by unanimous vote. Item #5. Motion was made by Alderman Howard Dudley, seconded by Alderman Sherry Dudley to change the date of the General Election from the first Saturday in April to the third Saturday in May in accordance Regular Meeting July 6, 1987 Page 2. with subsection (a), Section 41.0001, Election Code, as amended. Motion carried by unanimous vote. Approved: le L. White, Mayor Attest: � �w r, � )/Y, -4 4aw-,4- G ry ite, Se etary 45