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HomeMy WebLinkAbout03-02-92 TC MinMINUTES OF THE MEETING OF THE BOARD OF ALDERMEN FOR THE TOWN OF WESTLAKE MARCH 2, 1992 1. The meeting was called to order by the Mayor at 7:15 P.M. Those in attendance were Mayor Dale White, Aldermen Sherry Dudley, Jerry Moore, and Fred Held, Town Engineer Bud Hauptmann, Town Attorney, Paul Isham, and Town Planners, Roland Jackson and Dennis Wilson. Also in attendance were members of the Planning and Zoning Commission, Scott Bradley, B.J. Minyard and Randall Loftis; Eldridge Goins, Jr.; Jim Morris; D.K. Ekstrom and Rusty Trenary. 2. The minutes were read by Paul C. Isham and were adopted as read. 3. Item number one, public hearing on Comprehensive Plan was called by the Mayor. The Mayor suggested that the public hearing be continued to April 6, 1992 or some other future date. Fred Held moved that the hearing be continued to April 6, 1992 or some other future date, Jerry Moore seconded the motion and it passed unanimously. 4. The next item, contract with Hogan Corporation for a master water and wastewater plan for the Town was considered. Mr. Hogan's contract is for $9,600.00. Jerry Moore moved that the contract with Hogan Corporation be approved, Sherry Dudley seconded and it passed unanimously. 5. The next item, agreement for advancement of funds by Hillwood Development Corporation for the Rhonda Decker -Chandler condemnation proceeding was considered. The Mayor had signed a letter dated February 19, 1992, stating that the Town would reimburse Hillwood for the monies advanced up to amount reimbursed by State. Jerry Moore moved that the Board ratify the action of the Mayor and approve the February 19, 1992 letter, it was seconded by Sherry Dudley and passed unanimously. The Board took a recess at 7:20 P.M. The Board reconvened at 7:26 P.M. 6. The Board recessed into an executive session pursuant to Article 6252-17 at 7:27 P.M. to discuss pending litigation, the lawsuit between R. Carter Pate and the Town of Westlake. The Board reconvened into open session at 9:20 P.M. 7. There being no further business to be considered by the Board, the meeting was adjourned at 9:21 P.M. Town Secretary