HomeMy WebLinkAbout11-16-92 TC Min33
SPECIAL MEETING OF BOARD OF ALDERMEN
TOWN OF WESTLAKE, TEXAS
A Special Meeting of the Board of Aldermen of the Town of West-
lake, Texas was held at 7:00 p.m. on the 16th day of November,
1992, at the Westlake Town Hall, 3 Village Circle, Suite 207,
Solana in the Town of Westlake, Texas. The .following Board
members were present:
Dale L. 11hite, Mayor
Alvin Oien, Mayor Pro Tem
Sherry Dudley, Alderman
Fred Held, Alderman
Gerry White, Secretary
Paul C. Isham, Town Attorney
Bud Hauptmann, Town Engineer
Jim Morris, Attorney
Attached is a list of others attending the meeting.
The meeting was called to order by the Mayor at 7:10 p.m.
Item #1. Joint Public Hearing with the Planning & Zoning Commission
to consider rezoning of certain properties within the Town of
Westlake, Texas to more closely reflect the recently adopted
Comprehensive Plan. The Mayor opened the Public Hearing (Board
of Aldermen) and turned the Public Hearing over to Planning &
Zoning Chairman, Scott Bradley. Mr. Bradley opened the P & Z
Public Hearing.
Item #2. Receive recommendations from the Planning & Zoning
Commission. Commissioner Bradley reported that the Planning &
Zoning Commission by unanimous vote recommends to the Board of
Aldermen the adoption of the following ordinances:
(a) Rezoning of certain properties within the Town of West-
lake, including but not limited to the Circle T Ranch.
(b) Creating a PD 1 Zoning District for a portion of the
IBM/Maguire Thomas property. ( Westlake/Southlake)
(c) Adoption of an Official Zoning Map for the Town of West-
lake, Texas.
Item #3. Consider an Ordinance rezoning certain properties with-
in the Town of Westlake, including but not limited to the Circle
T Ranch, to more closely reflect the recently adopted Comprehen-
sive Plan. Motion by Alderman Oien, seconded by Alderman Held,
to adopt Ordinance #201, an ordinace amending the Comprehensive
Zoning Ordinance of 1992, Ordinance #200, to rezone certain properties
within the Town of Westlake. Motion carried by unanimous vote.
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Item #4: Consider an Ordinance creating Planned Develop-
ment District #1 (PD 1) for a portion of the IBM/Maguire
Thomas property. Motion by Alderman Oien, seconded by Alder-
man Held to adopt Ordinance #202, an ordinance amending
Comprehensive Zoning Ordinance #200, and creating Planned
Development District No. 1 ("PD1"). Motion carried by unani-
mous vote.
Item #5. Consider an Ordinance adopting an Official Zoning
Map for the Town of Westlake. Motion by Alderman Sherry Dudley,
seconded by Alderman Oien, to adopt Ordinance #203, an ordinance
adopting an Official Zoning Map for the Town of Wewtlake. Motion
carried by unanimous vote.
Item #6. Executive Session: At 7:56 p.m. the Board convened in Ex-
ecutive Session pursuant to Article 6252-17, Section 2(e)
Vernon's Annotated Texas Statutes to-
(a) Consult with its attorneys in regard to the lawsuit
filed by R. Carter Pate, Trustee, of NBH Liquidating Trust,
The Board reconvened in open meeting at 8:15 p.m. and there
being no further business to come before the Board, the meeting
was adjourned.
APPROVED:
DALE L. WHITE, MAYOR
ATTEST:
GERRY WHITE, SECRETARY