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HomeMy WebLinkAbout02-02-93 TC Min37 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 held at 7:00 p.m. on the 2nd day of February, 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, Mavor Alvin Oien, Mayor Pro Tem Sherry Dudley, Alderman Howard Dudley, Alderman Jerry Moore, Alderman Fred Held, Alderman Gerry White, Secretary Bud Hauptmann, Town Engineer Jim Morris, Attorney Dennis Wilson, Land Planner Also attending were Mr. Carroll Huntress, Bill Lepage, Pat Atkins and Mr. Bill Lewis, Mr. Mike Minton was Paul Isham's representative. Mayor White called the meeting to order at 7:03 p.m. Minutes of the previous meeting were read by the Secretary and approved as read. Item #1. Discussion regarding the Town's consideration to be- come a part of the Roanoke Chamber of Commerce. Mr. Bill Lewis, President of the Roanoke Chamber of Commerce briefed the Board on the Chamber and provided a copy of the Resolution to be considered by Westlake Board members. No action taken. Item #2. Consideration of a Resolution & Agreement between the Town of WeStlake and Tarrant County to conduct a joint election on May 1, 1993. Attorney Mike Minton advised the Board that Town Attorney recommended that the Town not participate in the joint election. Motior. by Alderman Howard Dudley, seconded by Alderman Fred Held to not adopt the resolution calling for a joint election between the Town of Westlake and Tarrant County on May 1, 1993. Motion carried by unanimous vote. Item #3, Consideration of an Ordinance to hold an election on May 1, 1993 to elect three Aldermen for the Town of Westlake. Motion by Alderman Sherry Dudley, seconded by Alderman Jerry Moore to adopt,Oridnance #205, an Ordinance ordering and election to be held on May 1, 199 to elect three (3) Aldermen for the Town of Westlake. Motion carried by unanimous vote. Item #4. Consider an Ordinance amending the fees for zoning change applications. Mayor White asked Mr. Dennis Wilson and Mr. Bud Haup_tmann to answer questions regarding the proposed ordinance. The fee schedule was discussed at length and there were comments from Tipton Engineering, NBH Trust representative, Pat Atkins. Motion by Alderman Alvin Oien to adopt the Ordinance as presented. Motion died for lack .of a second. After further discussion Motion was made by Alderman Sherry Dudley to adopt Ordinance #206, as amended. Wording in the last par- agraph of the Schedule I Amended Fee Schedule, For Zoning Change Applications will read: the Town will refund any unused portion of an application fee to the applicant, once the appli- cation has been fully acted upon. The refund, if any, shall be based on the fee paid, less 1150 of the actual costs to the Town. Alderman Howard Dudlev seconded and motion carried by unanimous vote. Item5.Resolution pertaining to National Flood Insurance Regu- lations. Town Engineer Bud Hauntmann addressed the Board re- garding the subject. Motion by Alderman Alvin Oien, seconded by Alderman Fred Held to pass and approve Resolution # 93-2 , a Resolution of the Town of Westlake pertaining to the National Flood Insurance Program Regulations. Motion carried by unanimous vote. Item #6. Consider an Ordinance adopting Flood Plain Regulations. Motion by Alderman Alvin Oien to adopt Ordinance #207, an Ord- inance adopting Flood Plain Regulations for the Town. Alderman Fred Held seconded and motion carried by unanimous vote. Item V. Executive Session: The Board convened in Executive Session at 8:55 p.m. to consult with its attorneys in regard to the lawsuit filed by R. Carter Pate, Trustee of NBH Liquida- ting Trust. The Board reconvened in regular session at 9:34 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