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