HomeMy WebLinkAbout04-06-92 TC MinMINUTES OF THE MEETING OF
THE BOARD OF ALDERMEN FOR
THE TOWN OF WESTLAKE
APRIL 6, 1992
1. The meeting was called to order by the Mayor at 7:03 P.M.
Those in attendance were Mayor Dale White, Aldermen Sherry
Dudley, Howard Dudley, Al Oien, and Fred Held, Town Engineer
Bud Hauptmann, Town Attorney, Paul Isham, and Town Planners
Dennis Wilson and Rowland Jackson. Also in attendance were
Scott Bradley, D.E. Ekstrom, Mark Thomas, Margaret Sherman and
Helen Trimarchi.
2. Item #1, Receive comments from representatives of the Roanoke
Public Library was called by the Mayor. Margaret Sherman and
Helen Trimarchi appeared on behalf of the Roanoke Public
Library and explained that Roanoke was seeking $100,000
matching grant to build a new library. Approximately 2.25
acres is being donated and that could be considered as part of
the matching funds. The land is worth $60,000. The
representatives explained that Roanoke needed another $20,000
in order to have $100,000 in matching funds. They estimate
that the new building would cost approximately $60.00 per
square foot to build and furnish and that the building would
be about 5,000 square feet. The grant application needs to be
submitted by May 15, 1992, but the pledges wouldn't need to be
paid until October 1, 1992 provided Roanoke received the
grant. Sherry Dudley moved that the item be tabled until the
May meeting. Howard Dudley seconded the motion and it passed
unanimously.
3. The Mayor called Item #2, the Executive Session at 7:31 P.M.
The Board of Aldermen convened in executive session pursuant
to Article 6252-17, Sections 2(e), Vernon's Annotated Texas
Statutes to discuss the litigation between R. Carter Pate,
Trustee and the Town of Westlake. The Board reconvened in
open session at 8:59 P.M.
4. Howard Dudley asked that Item #1 be reconsidered and the Board
voted to do so. He asked what the other Board members wanted
to do with the Roanoke Public Library. Everyone indicated
that they wanted to give them some money. Mayor White
suggested an additional donation of $1,000. No motion was
made.
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5. Fred Held moved that the Board meeting be adjourned, it was
seconded by Al Oien and passed unanimously. The meeting was
adjourned at 9:04 P.M.
Town Secretary