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HomeMy WebLinkAbout11-11-91 TC Min11 MEETING OR 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 11th day of November, 1991 at the Westlake, Town Hall. The following were present: Dale L. White, Mayor Alvin F. Oien, Mayor Pro Tem Sherry Dudley, Alderman Howard Dudley, Alderman Jerry Moore, Alderman Fred Held, Alderman Paul Isham, Town Attorney Bud Hauptmann, Town Engineer Scott Bradley, Chairman, Planning & Zoning Also attending were: Mr. Gary Terry and Mr. John McInnis from Southwestern Bell; Mr. Tom Allen, Maguire Thomas; Mr. Ross Perot, Jr., Mr. Rick Patterson, Mr. Isaac Manning and Mr. Hayes Lindsley from the Perot Group; Mr. Pat Atkins, Tipton Engineers; Mr. Douglas Kusel, Circle T Ranch; Mr. Carroll Huntress, Westlake citizen and Mr. Mike Minton, attorney. The meeting was called to order by the Mayor at 7:05 p.m. Minutes of the previous meeting were read by the Secretary and approved as read. Item #2. Consider an ordinance establishing the conditions under which Southwestern Bell Telephone Company shall maintain and con- struct its physical plant in the Town. Mr. Gary Terry and Mr. John McInnis reviewed the proposed ordinance with the Board and answered questions. Alderman Alvin Oien moved to approve the ordinance as presented. Motion died for lack of a second. Alder- man Jerry Moore moved to table the subject for further study. Motion died for lack of a second, After further discussion motion was made by Alderman Howard Dudley to adopt Ordinance #191, an agreement between Southwestern Bell and the Town, for a period of five (5) years and setting the sum of twenty-five thousand dollars, ($25,000.00) to be paid to the Town as set out in Section 12 of this ordinance. Motion seconded by Alderman Sherry Dudley. Alder- man Howard Dudley, Alderman Sherry Dudley, Alderman Jerry Moore and Alderman Fred Held voted for. Alderman Alvin Oien voted against. Ordinance #191 approved by a majority. Item #8 was considered next. Representatives from the Perot Group gave a lengthy presentation to the Board. Mr. Manning gave a slide presentation and displayed charts. Mr. Patterson and Mr. Lindsley spoke and answered questions from the Board. Mr. Perot also made remarks to the Board The Board and the Perot Group agreed to hold workshops on November 18, 1991 and November 25, 1991 to try to reach agreement on plans to develope the Circle T. 12 The #3 agenda item, consideration of an ordinance regard- ing a rate change charged by Tri -County Electric was to be considered at this time but no action was taken. Item #5. Consideration of resolutions authorizing the con- demnation of property. Motion by Alderman Alvin Oien, seconded by Alderman Howard to adopt Resolution #10-91, a resolution determining the necessity of acquiring approximately 1.027 Acres of land for right -of -way purposes and approximately 0.219 Acres for a drainage easement located in Denton County, all within the Town of Trophy Club, Texas. (First Gibraltar Bank, FSB). Resolution adopted by unanimous vote. Motion by Alderman Alvin Oien, seconded by Alderman Howard Dudley to adopt Resolution #11-91, a resolution determining the necessity of acquiring approximately 0.029 Acres of land for right-of-way purposes located in Denton County, all with- in the Town of Trophy Club, Texas (Independent American Devel- opment Corporation) Resolution adopted by unanimous vote. Motion by Alderman Alvin Oien, seconded by Alderman Howard Dudley to adopt Resolution #12-91, a resolution determining the necessity of acquiring approximately 0.857 Acres of land for right-of-way purposes, approximately 2.118 Acres for noise wall easements and approximately 0.153 Acres for a temporary construction easement located in Denton County, all within the Town of Trophy Club, Texas. (Independent American Development (Phase II) Corporation) Resolution adopted by unanimous vote. Motion by Alderman Alvin Oien, seconded by Alderman Sherry Dudley to adopt Resolution #13-91, a resolution determining the necessity of acquiring approximately 1.929 Acres of land for right-of-way purposes and a_nproximately 0.313 Acres for a temporary easement located in Denton County, all within the Town of Westlake, Texas. (Rhonda Decker -Chandler) Resolution adopted by unanimous vote. Item #6. Discuss granting a variance to Rhonda Decker -Chandler to permit residential use of her remaining property in Westlake. Motion by Alde?-man Howard Dudley, seconded by Alderman Fred Held to table this item. Carried by unanimous vote. Item V. Consider an Ordinance validating the acts of the Town in regard to the IBM -Maguire Thomas Partners development. Motion by Alderman Alvin Oien, seconded by Alderman Howard Dudley to pass and approve Ordinance #192 , an ordinance validating cer- tain actions of the Town of Westlake as it relates to IBM/Maguire Partners, the Maguire Thomas Partners - Westlake/Southlake Partnership, and MTP -IBM Phase II and III Joint Venture. Approved by unanimous vote. 13 Regular Meeting November 11, 1991 Continued. The #4 agenda item was addressed at this time. Consideration of an ordinance amending the Food Handling Ordinance. Motion by Alderman Howard Dudley, seconded by Alderman Fred Held to pass and approve Ordinance #193, an ordinance amending Ordinance #172, the "Food Service Sanitation and Handling Ordinance". Alderman Howard Dudley, Alderman Fred Held, Alderman Sherry Dudley and Alderman Jerry Moore voted for. Alderman Alvin Oien abstained. Ordinance approved by majority. Item #9. Executive Session. The Board convened in executive ses- sion pursuant to Article 6252-17, Sectic-ns 2(e) and (f) Vernon's Annotated Texas Statutes to consult with its attorney in regard to the lawsuit filed by R. Carter Pate, Liquidating Trustee, against the Town at 11:01 p.m. The Board reconvened in regular session at 11:50 p.m. Item #10. Consider hiring consultants in regard to the lawsuit filed by R. Carter Pate against the Town. No action taken. There being no further business to come before the Town the meeting was adjourned at 11:54 p.m. APPROVED: DALE L. WHITE, MAYOR ATTEST: GERRY WHITE, SECRETARY