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.
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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