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