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HomeMy WebLinkAbout01-04-93 TC Min35 MEETING OF THE BOARD OF ALDERMEN TOWN OF WESTLAKE, TEXAS A Regular Meeting of the Board of Aldermen of the Town of Westlake, Texas was at 7:00 p.m. on the 4th day of January, 1993, at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas. The following were present: Dale L. White, Mayor Alvin Oien, Mayor Pro Tem Sherry Dudley, Alderman Howard Dudley, Alderman Jerry Moore, Alderman Fred Held, Alderman Paul C. Isham, Town Attorney__ Jim Morris, Town Attorney Bud Hauptmann, Town Engineer Gerry White, Town Secretary Also attending were Scott Brqdley, Chairman, Planning Commission, Dennis Wilson, land planner, Carter Pate atives, Bill LePage and Douglas Kusel, Mr. Bob Hoqan, Hogan Corporation, Mrs. Hoaan and Mrs. Kelly Bradley. The meeting was opened by the Mayor at 7:07 p.m. & Zoning represent - president, Minutes of the November 2, 1992 and November 16, 1992 meetings were read by the Secretary and approved as read. Item #1. Consider an ordinance adopting the Water and Waste- water System Study for the Town of Westlake. Mayor White turned the meeting over to Mr. Bob Hoqan, President Hogan Corporation. Mr. Hogan reviewed the Water and Wastewater System Study for the Town of Westlake and answered questions about same. Mr. Douglas Kusel, Carter Pate representative, asked to speak and critiqued the study. Alderman Howard Dudley moved to adopt Ordinance #204, an ordinance adopting the Water and Wastewater Systems Study performed by the Hogan Corporation as the Master Plan for the Waterworks and Wastewater Systems in Westlake. Alderman Alvin Oien seconded. Motion carried by unanimous vote. Item #2. Consider adoption of a resolution pertaining to the regulation and registration of private sewage facilities within the Town of Westlake. Motion by Alderman Howard Dudley, seconded by Alderman Fred Held, to pass and approve Resolution #93-1, a resolution pertaining to the regulation and registration o private sewage facilities within the Town of Westlake. Resolution was approved by unanimous vote. 36 Item #3. Consider zoning application fees for Planned Development Districe applications. There was general discussion between Mr. Isham, Mr. Wilson, Board members, the Mayor and Mr. Kusel. The Board directed the Town Attorney, Town Land Planner and Town Engineer to revise ORDINANCE #189 to suit our Comprehensive Plan and to revise the fee schedule. Item #4. Executive Session: The Board convened in Executive Session at 8:55 p.m. pursuant to Article 6252-17, Section 2(e) Vernon's Annotated Texas Statutes to 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 9:34 p.m. and there being no further business to come before the Board the meeting was adjourned. ATTEST: GERRY WHITE, SECRETARY Approved: DALE L. WHITE, MAYOR