HomeMy WebLinkAbout01-07-91 TC MinMEETING 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 January, 1991 at 7:00 p.m. at
the Dudley Ranch in the Town of Westlake, Texas. The following
were present:
Dale L. White, Mayor
Alvin Oien, Mayor Pro Tem
Sherry Dudley, Alderman
Howard Dudley, Alderman
Carroll Huntress, Alderman
Gerry White, Secretary
Paul C. Isham, Town Attorney
Bud Hauptmann, Town Engineer
Scott Bradley, Chairman, Planning & Zoning
Absent:
Jerry Moore, Alderman
The Mayor called the meeting to order at 7:05 p.m.
Minutes of the previous meeting were read by the Secretary and
approved as read.
Item #1. Consideration of an Ordinance (Franchise Agreement)
with General Telephone & Electric. Motion made by Alderman Alvin
Oien to approve Ordinance #183, the GTE Franchise Agreement, with
the necessary changes incorporated. Motion was seconded by Alder-
man Howard Dudley, voted on and approved unanimously.
Item #2. Consideration of a Resolution adopting a "Bridge Load
Posting Agreement" with the State Department of Highways and Public
Transportation. Town Engineer Mr. Bud Hauptmann advised the Board
about the Signs provided by the State and where the signs would
be posted. Motion made by Alderman Howard Dudley, seconded by
Alderman Alvin Oien to adopt Resolution #1-91, the Bridge Load
Posting Agreement. Motion voted on and carried unanimously.
Item #3. Consideration of a Resolution supporting the reconstruction
of State Highway 114 within the Town of Westlake, Texas. Motion
made by Alderman Carroll Huntress to adopt Resolution #2-91, a
Resolution supporting the reconstruction of State Highway 114 within
the Town limits of the Town of Westlake. Motion seconded by Alder-
man Sherry Dudley voted on and carried unanimously.
Item #4. Discuss updating Comprehensive Zoning Ordinance #49.
There was a lengthy discussion between the Board and P&Z Chair-
man Scott Bradley. All agreed the Ordinance #49 does not meet
the requirements of the present needs of the Town of Westlake.
The Board instructed the P&Z to come up an ordinance that will
meet the Town's needs.
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Item #5. Executive Session: The Board will convene in Ex-
ecutive Session pursuant to Article 6353-17, sections 2(e)
and (f), Vernons Anotated Texas Statutes to:
a. Consult with its attorney in regard to the lawsuit
filed by R. Carter Pate, Liquidation Trustee
against the Town;
b. Consult with its attorney in regard to the lawsuit
filed by the State of Texas against Lyda Hunt Bunker
Trust.
The Board convened in Executive Session at 7:58 p.m.
The Board reconvened in Open Session at 8:50 p.m. and there
being no further business to come before the Board the meeting
was adjourned at 8:51 p.m.
APPROVED:
DALE L. WHITE, MAYOR
ATTEST:
GERRY WHITE, SECRETARY