HomeMy WebLinkAbout04-05-93 TC Min39
MEETING OF THE BOARD OF ALDERMEN
TOWN OF WESTLAKF, TEXAS
A Regular Meeting of the Board of Aldermen of the Town of
Westlake, Texas was held at 7:00 p.m. on the 5th day of April,
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
Gerry White, Secretary
Paul C. Isham, Town Attorney
Eldridge Goins, Attorney
Jim Morris, Attorney
Scott Bradley_, Chairman,.,,Planning and Zoning
Also in attendance were Ms. Debbie Johnson, Mr. Dennis Wilson,
Mr. Roland Jackson, Mr. Ernie Hedgecoth, Mr. Kevin Lyngass and
Mr. Carroll Huntress.
Mayor White called the meeting to order at 7:08 p.m.
Minutes of the previous meeting were read by the Secretary
and approved as read.
Land planners, Dennis Wilson and Roland Jackson gave a slide
presentation showing the beauty of the Town of Westlake and
the IBM/Maguire Thomas project. Examples of good and poor
development in surrounding areas were also shown.
Item #1. Consider a resolution approving the sale of United
Cable, Inc.'s 20% interest in Harron Cable TV to Harron Com-
munications Corporation. Mr. Kevin L_yngaas, Harron Communi-
cations Corporation answered questions and discussed the cable
company with the Board. Motion made by Alderman Howard Dudley,
seconded by Alderman Sherry Dudley to pass and approve Resolution
#93-3, a resolution of the Town of Westlake approving the trans-
fer of a twenty (20%) percent interest in County Cable Limited
Partnership from United Cable, Inc. to Harron Communications
Corporation. Motion carried by unanimous vote.
Item #2. Consider participating as a consortium member city
in the Tarrant County CDBG Entitlement program. The Board
discussed the program with the Town Attorney. Motion was made
by Alderman Howard Dudley, seconded by Alderman Jerry Moore
that the Town of Westlake not participate in the CDBG Entitle-
ment program. Motion carried by unanimous vote.
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Mayor White introduced Mr. Ernie Hedgecoth. Mr. Hedgecoth
will be the new Town Engineer due to the death of Mr. Bud
Hauptmann. Mr. Hedgecoth will be working with Metroplex
Engineering.
Item #3. Executive Session: The Board convened in Executive
Session nursuant 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 at 8:09 p.m.
The Board reconvened in open session at 8:43 p.m. and there
being no further business to come before the Board the meet-
ing was adjourned.
APPROVED:
DALE L. WHITE, MAYOR
ATTEST:
GERRY WHITE, SECRETARY