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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 57 Regular. -Meeting December 14, 1987 Page 2 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