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HomeMy WebLinkAbout12-13-91 TC MinMEETING OF THE BOARD OF ALDERMEN TOWN OF WESTLAKE, TEXAS A Regular Meeting of the Board of Aldermen of the Town of West- lake, Texas was held on December 13, 1991 at the Town Hall of Westlake, Texas. The meeting was called to order by the Mayor at 7:05 p.m. Those in attendance were Mayor Dale White, Aldermen Fred Held, Sherry Dudley, Jerry Moore, Howard Dudley, and Alvin Oien, Town Engineer Bud Hauptmann, Town Attorney Paul Isham, and Town Planners Roland Jackson and Dennis Wilson. Also in atten- dance were Planning & Zoning Chairman Scott Bradley, Pat Atkins, Doug Kusel, Richard Chandler, Mrs. Fred Held, Kelly Bradley, and John Barrett with Tri-Countv Electric. In the absence of the Secretary, the minutes of the last meeting_ were read by Paul C. Isham and were adopted as read. Item #1. A public hearing on the Town's proposed Comprehensive Plan was opened. The Mayor stated that the proposed Comprehensive Plan needs to be referred back to the Advisory Committee for fur- ther study with input from the Board of Aldermen. Mr. Chandler requested a copy of the proposed plan and was given one. No one asked to speak at the hearing. Jerry Moore moved that the proposed Comprehensive Plan be referred back to the Advisory Committee for additional study, Howard Dudley seconded the motion and it was adopted unanimously. Item #2. An ordinance authorizing a residential rate increase for Tri -County Electric Cooperative, Inc, was considered by the Board. John Barrett of Tri -County Electric made a presentation to the Board and explained that the rate increase was limited to residential rates and consisted of an overall 4.5 percent increase. Mr. Barrett stated that the General Counsel of the Public Utility Commission had recommended the increase and that several cities had approved the ordinance. Several questions were asked by the Board. Jerry Moore moved to approve the ordinance that was sub- mitted by Tri -County Electric Cooperative, Inc., Sherry Dudley seconded the motion and it was passed unanimously. It is ordinance #194. Item #3. The next item, a resolution supporting the extension of the runway at Alliance Airport was considered. Howard Dudley moved approval of the resolution, Resolution No. 14-91, Alvin Oien seconded the motion, and it was approved unanimously. The next item dealing with a donation to the Roanoke Public Library was considered. After some discussion, Howard Dudley moved that the item be tabled to allow someone from the library__ to make a presentation to the Board, it was seconded by Fred Held and passed unanimously. The library would be requested to send a representative to the January meeting. 18 Regular Meeting December 13, 1991 The final item, the MetroAort Cities dues, was considered. Scott Bradley gave a status report on Metroport Cities, and states that it no longer had a staff and that a zoning analysis had been performed by UTA'a Urban Land Institute. Jerry Moore moved that the Town nay its dues of $1,000.00, it was seconded by Howard Dudley and Passed unanimously. There being no further business to be considered by the Board, the meeting was adjourned at 7:49 p.m. These minutes were transcribed from minutes taken by Paul C. Isham. APPROVED: DALE L. WHITE, MAYOR ATTEST: GERRY WHITE, SECRETARY MINUTES OF THE MEETING OF THE BOARD OF ALDERMEN FOR - THE TOWN OF WESTLAKE DECEMBER 13, 1991 1. The meeting was called to order by the Mayor at 7:05 P.M. Those in attendance were Mayor Dale White, Aldermen Fred Held, Sherry Dudley, Jerry Moore, Howard Dudley, and Al Oien, Town Engineer Bud Hauptmann, Town Attorney Paul Isham, and Town Planners Roland Jackson and Dennis Wilson. Also in attendance were Planning & Zoning Chairman Scott Bradley, Pat Atkins, Doug Kusel, Richard Chandler, Mrs. Fred Held, Kelly Bradley, and John Barrett with Tri -County Electric. 2. The minutes were read by Paul C. Isham and were adopted as read. 3. A public hearing on the Town's proposed Comprehensive Plan was opened. The Mayor stated that the proposed Comprehensive Plan needs to be referred back to the Advisory Committee for further study with input from the Board of Aldermen. Mr. Chandler requested a copy of the proposed plan and was given one. No one asked to speak at the hearing. Jerry Moore moved that the proposed Comprehensive Plan be referred back to the Advisory Committee for additional study, Howard Dudley seconded the motion and it was adopted unanimously. 4. Agenda Item #2, an ordinance authorizing a residential rate increase for Tri -County Electric Cooperative, Inc. was considered by the Board. John Barrett of Tri -County made a presentation to the Board and explained that the rate increase was limited to residential rates and consisted of an overall 4.5 percent increase. Mr. Barrett stated that the General Counsel of the Public Utility Commission had recommended the increase and that several cities had approved the ordinance. Several questions were asked by the Board. Jerry Moore moved to approve the ordinance that was submitted by Tri -County Electric Cooperative, Inc., Sherry Dudley seconded the motion and it was passed unanimously. It is Ordinance No. 194. 5. The next item, a resolution supporting the extension of the runway at Alliance Airport was considered. Howard Dudley moved approval of the resolution, Resolution No. 14-91, Al Oien seconded the motion, and it was approved unanimously. 6. The item dealing with a donation to the Roanoke Public Library was considered. After some discussion, Howard Dudley moved that the item be tabled to allow someone from the library to make a presentation to the Board, it was seconded by Fred Held and passed unanimously. The library would be requested to send a representative to the January meeting. 7. The final item, the Metroport Cities dues, was considered. Scott Bradley gave a status report on Metroport Cities, and stated that it no longer had a staff and that a zoning analysis had been performed by UTA's Urban Land Institute. Jerry Moore moved that the Town pay its dues of $1,000.00, it was seconded by Howard Dudley and passed unanimously. 8. There being no further business to be considered by the Board, the meeting was adjourned at 7:49 P.M. \373-23.003\041.min I