HomeMy WebLinkAbout04-01-91 TC Min121
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 lst day of April,
1991 at the Town Hall of Westlake, Texas. The following were
present:
Dale L. White, Mayor
Alvin Oien, Mayor Pro Tem
Howard Dudley, Alderman
Sherry Dudley, Alderman
Jerry Moore, Alderman
Carroll Huntress, Alderman
Paul C. Isham, Town Attorney
Gerry White, Secretary
Also present:
Scott Bradley, Chairman, Planning & Zoning
Bud Hauptmann, Town Engineer
H. Rowland Jackson, Vice President, Newman, Jackson,
Bierstein, Inc.
J. Dennis Wilson, Dennis Wilson & Associates
Russell B. Trenary, Lyda Hunt -Bunker Trust 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 and
approved as read.
Item #l. Consideration of an Ordinance granting a franchise
to Tri County Electric. Mr. John Barrett from Tri County was
present and address5othe Board. Alderman Alvin Oien made a motion
to pass and approve Ordinance #186, an ordinance granting the
right, privilege and franchise to Tri -County Electric Cooperative,
Inc. Alderman Howard Dudley seconded the motion. Motion was
voted on and carried unanimously.
Item #2. Consideration of an Ordinance amending Ordinance #183,
the GTE Franchise Agreement. Motion made by Alderman Carroll
Huntress, seconded by Alderman Alvin Oien to pass and approve
Ordinance #187, an ordinance amending Ordinance #183, Sections
1 and 2 granting a franchise to GTE Southwest Incorporated.
Motion carried by unanimous vote.
Item #3. Consideration of a Resolution approving an Emergency
Police & Municipal Court Agreement between the Town of Westlake
and the Town of Trophy Club. Motion by Alderman Howard Dudley
seconded by Alderman Sherry Dudley to adopt Resolution #5-91, a
resolution approving the Emergency Police and Municipal Court
_ Agreement between Westlake and Trophy Club. Aldermen Howard Dudley,
Sherry Dudley, Carroll Huntress and Jerry Moore voted for the
motion. Alderman Alvin Oien voted against. Motion carried by
majority.
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Item #4. Discussion and consideration of zoning change fee
schedule for the Town. The Board and the Town Engineer,
Mr. Bud Hauptmann discussed the subject. No action taken.
Item #5. Executive Session: The Board convened in Executive
Session at 9:40 p.m. to interview and discuss the hiring of
a land planner for the Town and to consult with its attorney
in regard to the lawsuit filed by R. Carter Pate, Liquidating
Trustee, against the Town.
The Executive Session closed at 11:01 p.m. and the Board re-
convened in open session.
Item #6. Select a land planner for the Town of Westlake. Motion
by Alderman Carroll Huntress, seconded by Alderman Sherry Dudley
to approve hiring the land planners, Newman, Jackson, Bieberstein,
Inc. subject to the Mayor approving the scope of work and cost.
Motion carried by unanimous vote.
There being no further business to come before the Board, the
meeting was adjourned at 11:07 p.m.
Approved:
Dale L. White, Mayor
Attest:
Gerry White, Secretary