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HomeMy WebLinkAbout05-07-90 TC Mini 105 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 on the 7th day of May, 1990 at 7:00 p.m. at the Dudley Ranch in the Town of Westlake, Texas. The following were present: Dale L. White, Mayor Howard Dudley, Alderman Sherry Dudley, Alderman Alvin Oien, Alderman Carroll Huntress, Alderman Jerry Moore, Alderman Paul C. Isham, Town Attorney Bud Hauptmann, Town Engineer Scott Bradley, Chairman, Planning & Zoning Gerry White, Secretary Also attending the meeting were several gentlemen representing the Lyda Hunt -Bunker Trust, the Perot Group and Traffic Consultants, Inc. The meeting was called to order by the Mayor at 7:10 p.m. Minutes of the previous meeting were read by the Secretary and approved as read. Item #1. Canvass the returns of the election held on May 5, 1990. The Secretary read the results of the election. For Mayor: Dale L. White 14 votes. For Alderman: Sherry Dudley For Alderman: Howard Dudley 14 votes 14 votes Item #2. Administer Oath of Office to the seccessful candidates. The Secretary administered the Oath of Office to the candidates. Item #3. The Board of Aldermen convened in executive session at 7:20 p.m. The Board reconvened in regular session at 8:05 p.m. Item #4. Consider an agreement between the Hillwood/Freeway Limited and the Town of Westlake for reimbursement of the cost and acquisition expenses for the right of way for the construction of State Highway 170 and the relocation of U. S. Highway 377 and authorizing the Mayor to execute same. Motion made by Alderman Alvin Oien to pass and approve Resolution #1-90, as amended, a resolution approving an agreement with Hillwood/Freeway LTD. for the acquisition of right-of-way for State Highway 170 and U.S. Highway 377 and authorizing the Mayor to sign the same. Motion was seconded by Alderman Howard Dudley voted on and carrid unan- imously. Item #5. Consider a Resolution authorizing the condemnation of approximately 41.715 acres of land in Tarrant and Denton Counties. Presentation by Albert Huddleston, Art Anderson and Robert Grammer, representing the Lyda Hunt -Bunker Trust. Mr. Huddleston displayed M1141 maps and the group voiced their opposition to the proposed res- olution. Mr. Hays Lindsley and Mr. Michael Weaver, representing the Perot Group voiced their approval of the resolution. Motion made by Alderman Carroll Huntress, seconded by Alderman Alvin Oien, that the Board of Aldermen not take action on item #5 and Item #6 at this time. A very lengthy discussion followed. Motion was made by Alderman Huntress to move the question. Seconded by Alderman Howard Dudley voted on and carried unanimously. Motion made by Alderman Carroll Huntress, amending his main motion, that the Board not take action on the condem- nation resolutions tonight, that we authorize the Town Attorney to convey offers to purchase right-of-way to the trustees of the Lyda Hunt -Bunker Trust and the H. B. Hunt Liquidation Trust if Albert Huddleston does not meet the State conditions by May 11, 1990; and to schedule a Special Meeting for May 23, 1990, to consider the condemnations. Motion was seconded by Alderman Howard Dudley. Alderman Carroll Huntress, Alderman Howard Dudley, Alderman Sherry Dudley, and Alderman Alvin Oien voted for the motion. Alderman Jerry Moore abstained. Motion carried by majority. Item #7. Consider an Ordinance abolishing Lake Turner MUD No. 2. Motion was made by Alderman Howard Dudley to adopt Ordinance #181, an Ordinance abolishing a conservation and reclamation district in Tarrant and Denton Counties and in the Town of Westlake and known as Lake Turner Municipal Utility District No. 2 of Tarrant County and Denton County. Motion seconded by Alderman Alvin Oien. After disussion, motion was voted on and carried by unanimous vote. Item #8. Consider an Ordinance abolishing Lake Turner MUD No.3. Motion was made by Alderman Howard Dudley to adopt Ordinance #182, an Ordinance abolishing a conservation and reclamation district in Tarrant and Denton Counties and in the Town of Westlake and known as Lake Turner Municipal Utility District No. 3 of Tarrant County and Denton County, Texas. Motion was seconded by Alderman Alvin Oien. Motion was voted on and carried unanimously. Item #9. Appoint a Mayor Pro Tem. Motion by Alderman Howard Dudley to appoint Alderman Alvin Oien Mayor Pro Tem. Motion seconded by Alderman Sherry Dudley voted on and carried unanimoulsy. There being no further business to come before the Board the meeting was adjourned. ATTEST: APPROVED: GEVY WHI , SECRETA n17 LE L. WHITE, MAYOR