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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. 118 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