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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