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HomeMy WebLinkAbout07-01-91 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 lst day of July, 1991 at 7:00 p.m. at the Westlake Town Hall. The following were present: Dale L. White, Mayor Sherry Dudley, Alderman Howard Dudley, Alderman Carroll Huntress, Alderman Alvin Oien, 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 7:20 p.m. Minutes of the urevious meeting were read by the Secretary and approved as read. Item #1. Appoint a Mayor Pro Tem. Motion made by Alderman Howard Dudley to appoint Alderman Carroll Huntress Mayor Pro Tem. Alderman Sherry Dudley seconded and the motion carried by un- animous vote. Item #2. Consider making a contribution to the "Save Carswell" fund. No action taken. Item #3. Consider an amendment to the Tri -County Electric Cooperative, Inc. Franchise, Ordinance #186, to provide for a twenty (20) year period. Motion by Alderman Sherry Dudley to leave the Ordinance #186 as is. Motion seconded by Alder- man Alvin Oien. Motion carried by unanimous vote. Item #4. Consideration of a resolution approving a contractual agreement for right of way procurement with the State of Texas. Alderman Alvin Oien moved to adopt Resolution #7-91, a resolution approving an agreement for right of way procurement between the Town of Westlake, Texas and the State of Texas. After motion was seconded by Alderman Carroll Huntress, motion carried by unanimous vote. Item #5. Consideration of a resolution approving a contribution agreement with Maguire Thomas Partners -.Westlake/Southlake Partnership and the Town of Trophy Club. Motion by Alderman Alvin Oien, seconded by Alderman Carroll Huntress to adopt Resolution # 8-91, a resolution approving the Contribution Agree- ment by and among the Town of Westlake, Texas, the Town of Trophy Club, Texas and Maguire/Thomas Partners-Westlake/Southlake Partnership and MTP IBM Phase II and III Joint Venture; TheF- Resolution was adopted by unanimous vote. Item #6. July 9, 1991 at 7:00 p.m. was set as the time and date for a joint meeting of the Planning and Zoning Commiss- ion and the Board of Aldermen to receive a report from land planners on the comprehensive plan. Item # 7. The Board convened in Executive Session pursuant to Article 6252-17 Vernon's Anotated Texas Statutes at 7:58 p.m. to consult with its attorney in regard to the lawsuit filed by R. Carter Pate, Liquidating Trustee, against the Town. The Executive Session ended at 9:25 p.m. The Board reconvened in Regular Session at 9:26 p.m. There being no further business to come before the Board the meeting was adjourned at 9:27 p.m. APPROVED: DALE L. WHITE, MAYOR ATTEST: GERRY WHITE, SECRETARY