HomeMy WebLinkAbout12-14-87 TC Min55
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 14th day of December, 1987 at
the Dudley Ranch in the Town of Westlake, Texas. The following
were present:
Dale L. White, Mayor
Howard Dudley, Alderman
Sherry Dudley, Alderman
Carroll Huntress, Alderman
Gerry White, Secretary
Scott Bradley, Chairman, Planning And Zoning
Paul C. Isham, Attorney
Sanford "Bud" Hauptman, Town Engineer
Absent:
Alvin F. Oien, Mayor. Pro Tem
Ralph Rampellini, Alderman
Also in attendance were IBM/Maguire Thomas representatives, Mr.
Edward Walts, Mr. Tom.Allen and Mr. Richard Kuhlman.
The Mayor called the meeting to order at 7:00 p.m.
Minutes of the previous meeting were approved as read.
Item #1. Consideration of a Resolution approving the names of the
two streets in the Village Center. Motion was made by Alderman
Carroll Huntress, seconded by Alderman Howard Dudley to pass and
approve Resolution #'8'-'8'7 , a Resolution approving the names
Village Way and Village Drive for the two (2) streets in the
Village Center Development., Motion carried by unanimous vote.
Item#2. Consideration of an Ordinance authorizing the installation
of Up -Link Satellite Antenna Dishes. After discussion, motion was
made by Alderman Sherry Dudley, seconded by Alderman Carroll Huntress
to approve ordinance #168, an Ordinance authorizing the installation
of Up -Link Satellite Antenna Dishes. Motion carried by unanimous vote.
Item #3. Consideration of a Permit to erect and install an MCI
customer premise Up -Link Satellite Antenna Dish in the Maguire Thomas/
IBM site. Motion made by Alderman Howard Dudley, seconded by Alder-
man Carroll Huntress to approve an application for a permit to erect
and install a MCI customer premise Up -Link Satellite Antenna Dish
on the Maguire Thomas/IBM site. Motion carried by unanimous vote.
Item #4. Consideration of a Resolution approving Texas Department
of Highways and Public Transportation Minute Orders No. 86417 and
No. 86418. Motion made by Alderman Carroll Huntress, seconded by
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December 14, 1987
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Alderman Howard Dudley to table this subject for further study.
Motion carried by unanimous vote.
Item #5. No action taken on granting a Franchise to Cablevision
Management, Inc. at this time.
Item #6. Consideration of a Resolution approving participation
in the "Telephone Franchise Study Committee." Motion was made
by Alderman Carroll Huntress, seconded by Alderman Howard Dudley
to pass and approve Resolution # 9-87, a Resolution approving
Westlake's participation in t e Te ephone Franchise Study Committee.
Motion carried by unanimous vote.
There being no further business to come before the Board, the
meeting was adjourned.
Attest:
Ge y Wh' e, Secretary
Approved:
Dale L. White, Mayor