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