HomeMy WebLinkAbout03-04-91 TC Min119
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 4th day of March, 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 F. Oien, Mayor Pro Tem
Sherry Dudley, Alderman
Howard Dudley, Alderman
Carroll Huntress, Alderman
Jerry Moore, Alderman
Gerry White, Secretary
Paul C. Isham, Town Attorney
Also Present:
Scott Bradley, Chairman Planning & Zoning
Bud Hauptmann, Town Engineer
Richard Kuhlman, Maguire/Thomas representative
The meeting was called to order by the Mayor at 7:00 p.m.
Minutes of the previous meeting were read by the Secretary. After
a motion by Alderman Carroll Huntress, seconded by Alderman Howard
Dudley the minutes were approved as corrected, by unanimous vote.
The #3 item on the agenda, Consideration of a Resolution approving
a lease with Maquire Thomas Partners regarding space for a Town
Hall was addressed first. Mr. Isham, the Board, the Mayor and
Mr. Kuhlman discussed the lease and the space being considered.
Motion by Alderman Jerry Moore, seconded by Alderman Carroll
Huntress to adopt Resolution #3-91,,a resolution approving the
Village Retail Center -Lease -wit Maguire/Thomas Partners -Westlake/
Southlake Partnership with a sixty (60) day cancellation notice.
Motion carried by unanimous vote.
Item #4 - Consideration of a Resolution approving the location
of the Town Hall, location of the public posting places and
designating an official newspaper for the Town. Motion by Alderman
Carroll Huntress, seconded by Alderman Jerry Moore to approve
Resolution #4-91, a resolution approving the location of a Town
Hall, the location of public posting places, and the designation
of the official newspaper for the Town. Motion was voted on and
carried unanimously. (copy of the Resolution 4-91 is attatched
and made a part of these minutes.)
Item #1. Consideration of an Ordinance granting a franchise to
Tri -County Electric. Motion by Alderman Jerry Moore, seconded
by Alderman Sherry Dudley to table this item. Motion carried by
120
unanimous vote.
Item #2. Consideration of an amendment to the GTE franchise
agreement. Motion by Alderman Alvin Oien to table this
subject for further study. Motion seconded by Alderman
Carroll Huntress, voted on and carried unanimously.
Item #5. Consideration of an Ordinance calling for a Municipal
Election to be held on May 4, 1991 to elect three (3) Aldermen
to two (2) year terms. Motion by Alderman Sherry Dudley,
seconded by Alderman Jerry Moore to approve Ordinance #184 ,
an Ordinance calling for an election to elect three (3
Aldermen to two (2) year terms. Motion carried by unanimous vote.
Item #6. Consideration of an Ordinance prohibiting door to
door solicitation in the Town of Westlake. Motion made by
Alderman Alvin Oien, seconded Alderman Howard Dudley to approve
Ordinance #185, an Ordinance prohibiting uninvited peddlers
within the corporate limits of the Town of Westlake. Motion
voted on and carried unanimously.
Item U. Executive Session: The Board convened in Executive
Session pursuant to Article 6252-17, 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, Liquidating Trustee against
the Town.
The Board convened in Executive Session at 8:05 p.m.
After adjourning the Executive Session at 9:50 p.m. the Board
reconvened in Regular Session at 9:51 p.m.
Motion made by Alderman Alvin Oien, seconded by Alderman
Howard Dudley to change the wording in Ordinance #185 by
deleting the words "in their homes" from the first paragraph
and changing the word "residences" in Section 1. to "premises".
Motion carried by unanimous vote.
There being no further business to come before the Board the
meeting was adjourned at 9:53 p.m.
APPROVED:
DALE L. WHITE, MAYOR
ATTEST:
GERRY WHITE, SECRETARY