HomeMy WebLinkAbout09-12-88 TC Min75
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 12th day of
September, 1988 at the Dudley Ranch in the Town of Westlake.
The following were present:
Dale L. White, Mayor
Sherry Dudley, Alderman
Alvin F. Oien, Alderman
Carroll Huntress, Alderman
Gerry White, Secretary
Paul C. Isham, Attorney
Scott Bradley, Chairman, Planning and Zoning
Absent:
Howard Dudley, Alderman
Ralph Rampellini, Alderman
Mr. Edward Walts, attorney representing IBM was also present.
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.
The #2 item on the agenda regarding the cable contract was con-
sidered first. Town Attorney Paul Isham, Mr. William Marks Sr.
and Mr. William Mards Jr. reviewed the contract with the Board.
Motion was made by Alderman Carroll Huntress, seconded by Alder-
man Sherry Dudley to pass and approve,4,_,as written, Ordinance #171,
an Ordinance granting a franchise to Cou'nrty Cable Limited Part-
nership, an Arkansas Limited Partnership, doing business as
Planned Cable Communications Systems, to operate and maintain
a Cable Communicationssystem in the Town of Westlake. Alderman
Carroll Huntress and Alderman Sherry Dudley voted for the motion.
Alderman Alvin Oien voted against the motion. Motion carried
by majority.
Item #1. Consideration of a Resolution to participate in a Tax
Abatement for GTE. Motion by Alderman Alvin Dien, seconded by
Alderman Carroll Huntress to adopt Resolution 417-88, a resolution
declaring that the Town of Westlake, Texas elects to become
eligible to participate in Tax Abatement in accordance with
the Property Redevelopment and Tax Abatement Act (Article 1066f
of Vernon's Texas Civil Statutes). Motion carried by unanimous
vote.
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Item #3. Ciscussion of letter from Mr. Bob Minyard. Motion
by Alderman Carroll Huntress, seconded by Alderman Alvin Oien
that a letter by written to the owner of certain property on
Aspen Lane stating that a complaint had been received by the
Town regarding the unkempt condition of the property. Letter
to further state that the Board of Aldermen request that the
property be mowed. Motion carried by unanimous vote.
Item #4. Consideration of a Resolution to seek designation
as the management agency for wastewater collection and treat-
ment. Motion by Alderman Carroll Huntress to table for further
study. Motion died for lack of a second. Motion by. Alderman
Alvin Oien seconded by Alderman Sherry Dudley to adopt
Resolution #18-88, a resolution that the Town of Westlake
seeks designation as the management agency for wastewater
collection and treatment within its corporate limits in Denton
and Tarrant Couties in accordance with the requirements of
Section 208 of the Federal Water Pollution Control Act, as
amended; providing it is stated in the contract that no money
be promised or paid until grant has been approved, and
authorizing the Mayor to sign the contract. Alderman Alvin
Oien and Alderman Sherry Dudley voted for the motion. Alder-
man Carroll Huntress abstained. Resolution adopted by majority vote.
Item #5. Appointing a Mayor Pro Tem. Motion by Alderman Sherry
Dudley to appoint Alderman Howard Dudley Mayor Pro Tem. Motion
seconded by Alderman Huntress. Motion carried by unanimous vote.
There being no further business to come before the Board, the
meeting was adjourned.
Approved:
f
ale L. White, Mayor
Attest:
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