HomeMy WebLinkAbout10-10-91 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 10th day of October, 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
Jerry Moore, Alderman
Gerry White, Secretary
Paul C. Isham, Town Attorney
Bud Hauptmann, Town Engineer
Scott Bradley, Chairman, Planning & Zoning
Absent:
Alvin Oien, Alderman
Also in attendance were GTE representative Mr. Jerry Alford,
Mr. Rick Patterson and Mr. Isaac Manning from the Perot Group
and Mr. Fred Held, a Westlake resident.
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.
Agenda item #4 was considered first, Motion was made by Alder-
man Howard Dudley to authorize the Aldermen to sign Ordinances
#183 and #187 granting a franchise to GTE. Motion was seconded
by Alderman Jerry Moore and carried by unanimous vote.
The Mayor then introduced Mr. Rick Patterson, representative
from the Perot Group. Mr, Patterson verified that the Circle T
Ranch is under contract. He said that feasibility studies are
being done. The Group_ has looked at the Town's Comprehensive Plan
and like it very much even though they would like to see some
zoning changes. Mr. Patterson intorduced Mr. Isaac Manning, a
planner working with the group. Mr. Manning said the group is
very interested in maintaining the natural beauty of the Circle T.
Item #1. Appointment of an Alderman to replace Alderman Carroll
Huntress. Alderman Jerry Moore moved to appoint Mr. Fred Held
to replace Carroll Huntress on the Board of Aldermen. Motion was
seconded by Alderman Howard Dudley and carried by unanimous vote.
Item #2. The Oath of Office was administered to Mr. Held by the
Secretary.
Item #3. Appoint a Mayor Pro Tem. Motion made by Alderman Howard
Dudley to appoint Alderman Alvin Oien Mayor Pro Tem, Motion seconded
by Alderman Jerry Moore and carried by unanimous vote.
IV
Item #5. Consider making a donation to the Humane Society of
North Texas/Roanoke Animal Shelter. Motion by Alderman Sherry
Dudley, seconded by Alderman Howard Dudley to donate $1000.00
(one thousand) to the HumanEj Society of North Texas/Roanoke
Animal Shelter. Motion carried unanimously.
Item #6. Consider an amendment to the Contractual Agreement
for Right of Way Procurement with the State Department of
Public Highways and Transportation. Motion by Alderman Jerry
Moore, seconded by Alderman Howard Dudley to approve the amend-
ment to the Contractual Agreement for Right of Way Procurement
with the State Departmemt of Public Highways and Transportation.
Approved by unanimous vote.
Item V. Consider engaging consultants with regard to zoning
ordinances. Motion by Alderman Howard Dudley to continue to
use Dennis Wilson and Roland Jackson for assistance in develop-
ing all appropiate ordinances except sub -division regulations,
to implement the Comprehensive Plan and to assist the Town in
reviewing and evaluating any proposals submitted to the Town
by the Perot Group concerning the Circle T Ranch. Alderman
Jerry Moore seconded. Motion carried by unanimous vote.
Item #8. Consider adoption of Ordinance fulfilling certain
requirements of the Local Government Records Act of 1989.
Alderman Sherry Dudley moved to adopt Ordinance #190, an Ord-
inance fulfilling certain requirements of the Local Government
Records Act of 1989. Alderman Fred Held seconded. Approved
by unanimous vote.
Item #9. Alderman Jerry Moore moved to approve the contract
between the Town of Westlake and the Tarrant County Health
Department regarding Food Establishment and Public Swimming
Pool inspection services. Motion seconded by Alderman Howard
Dudley and approved by unanimous vote.
Item #10. The Board of Aldermen convened in Executive Session
pursuant to Article 6252-17, Sections 2(e) and (f) Vernons
Anotated Texas Statutes to consult with its attorney in regard
to the lawsuit filed by R. Carter Pate, Liquidating Trustee,
against the Town at 8:45 p.m.
The Board reconvened in Regular Session at 9:50 p.m. and there
being no further business the meeting was adjourned.
APPROVED:
DALE L. WHITE, MAYOR
ATTEST:
GERRY WHITE, SECRETARY