HomeMy WebLinkAbout02-01-88 TC Min66
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 lst day of February, 1988 at
the Dudley Ranch in the Town of Westlake, Texas. The following
were present:
Dale L. White - Mayor
Sherry Dudley - Alderman
Howard Dudley - Alderman
Carroll Huntress - Alderman
Ralph Rampellini - Alderman
Gerry White - Secretary
Scott Bradley - Chairman, Planning and Zoning
Mrs. B. J. Minyard, Planning and Zoning
Absent:
Alvin F. Oien - Alderman
Also present were Mr. Bud Hauptmann, Town of Westlake Engineer,
Mr. Edward Walts and Mr. Richard Kuhlman.
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 #2. (considered before item #1) Consideration of a request
from Maguire/Thomas Partners that it be granted a variance from
subsection 4(A) and subsection -4 (BY 6f:= -Ordinance- #143; Motion by
Alderman Carroll Huntress, seconded by Alderman Howard Dudley to
grant the variance requested. Motion carried by unanimous vote.
Item #1. Consideration of a recommendation from the Planning and
Zoning Commission regarding the IBM-Maguire/Thomas final plat.
Planning and Zoning Commissioner Scott Bradley reported that the
Planning and Zoning Commission recommended approval of the IBM-
Maguire/Thomas final plat. Motion by Alderman Carroll Huntress,
seconded by Alderman Sherry Dudley to pass and approve Res'ol'ution
#12-88, a resolution approving the final plat of the IBM -Maguire/
Thomas venture. Motion carried by unanimous vote.
Item #3. Consideration of a resolution for the installation of a
traffic signal at S. H. 114 and Precinct Line Road. Motion by
Alderman Sherry Dudley, seconded by Alderman Carroll Huntress to
pass and approve Resolution #13-88, a resolution approving the
installation of a traffic light at S. H. 114 and Precinct Line Road.
Motion carried by unanimous vote.
Item #4. Consideration of an Ordinance adopting a Mutual Boundary
Agreement with the City of Southlake, Texas. Motion by Alderman
Carroll Huntress, seconded by Alderman Howard Dudley to adopt
Ordiriarice #169, an ordinance approving a Mutual Boundary with the
City of SMhlake, Texas. Motion carried by unanimous vote.
Item #5. Not considered at this time'.
Item #6. Consideration of a resolution amending the contract
with the City Engineer. Motion by Alderman Howard Dudley, seconded
by Alderman Sherry Dudley to pass and approve Resolution #14-88,
a resolution amending the Town's contract with Metroplex Engineering,
Corporation.
Item V. Consideration of an ordinance regarding the Town's
General Election. Motion by Alderman Carroll Huntress, seconded
by Alderman Howard Dudley to approve Ordinance #170, an ordinance
calling for the election of a Mayor and two (2) Aldermen for the
Town of Westlake, Texas.
There being no further business to come before the Board, the
meeting was adjourned.
Approved:
njo lr�vl �A
VOME P-P--P;MJ0
Attest:
Gr WH E, SECRETA