HomeMy WebLinkAbout02-13-95 TC Min
Minutes of the regular monthly meeting, February 13, 1995, held
the,'Board of Alderman for the Town of Westlake, Texas.
1bt,N IA-
C~~~~ll Huntress,
Attorney
68
7:00 P. M.
Present:
Absent:
Item #1:
Motion
Item #2:
Item #3:
February 13, 1995
by
Mayor Scott Bradley, Ma
Howard Dudley, Al Oien,
Aldermen: Fred Held, Jerry Moore.
Meeting called to order, approved minutes of the regular
meeting of January 9th, le95 and the special called meet-
ing of January 23rd, 1995,'M9tion by Carroll Huntress,
seconded by Al Oien to approve minutes as presented.
carried.
Citizens Presentations
Club, Westlake Cham
the Town of Westla
Lou opi(pare, Fi
present, giving
Fire Departmen
men the type of servi
Town of Westlake.
".'
,. ji~,
er Un~~r with Roanoke, Trophy
merce, presented a podium to
e Town of Trophy Clu~ was
date on the status of the
artment, advising the Alder-
s;'1gelng provided to the
4.'."
The Board rec
Chapter 551 0
the Town Attorney.
utive session pursuant to
~ent Code to consult with
The Board reconvened in
to be taken on matters dis
en session, No action needed
ssed in Ex~cutive Session.
i!i'
~
Item #4: Motion by
Ordinance
Ramona J. N
Motion carr ied unaniroo ,s
condecf by Howarfl Dudley to adopt
g nd owned"by Edgar A. and
peti t~"~n.
Item #5: Motion by C
adopt Ordi
Aldermen for
carried unanimous
t
seconded by Howard Dudley to
ng election to elect three (3)
m, on Ma~ 6th, 1995.
on the consideration of appointing
xas Student Housing Corporation
ousingAuthor ~
t"',...
'rectors to the proposed Westlake
_ authorizing the Town Attorney
corporation was tabled until the
After discussion with Greg Edwards on amending the
Town's building permit fees schedule to reduce certain
fees for remodeling projects to the 'fee '5 provided in the
Uniform Building Code, was tabled until the next meeting.
~~ .""
Motion by Carroll Hun),ms, seconded by Howard Dudley
to designate the Keller Citizen as the official news:
paper for the Town.
carried unanimously.
7:00 P. M.
Item #10:
Item #11:
Motion
Item #12:
Other busines
construction
western Mob'
Item #13:
R4"'~ .
Adj ourn'~ht.
Odessa Sharpless,
\
69
February 13, 1995
Page 2 - Minutes
taken: Discussion on the
r being installed by South-
Ottinger Road.
, 11' . v""
o acres l...- l1i"'tL uV~Lld.l:-'l:-'llIg
. W/fI1;H the C,',.e I~ T
.
Scott Bradley, Mayor
~
'lr
. .p'"
72
7:00 p. m.
February 13, 1995
Minutes of the regular monthly meeting, February 13, 1995, held by the Board of Aldermen for the
Town of Westlake, Texas.
Present:
Mayor Scott Bradley, Mayor Pro-tern Carroll Huntress, Howard Dudley, Al Oien,
Town Attorney Paul Isham.
Absent:
Aldermen: Fred Held, Jerry Moore.
Item #1: Meeting called to order: on the motion of Carroll Huntress, seconded by Al Oien,
the Board approved minutes of the regular meeting of January 9th, 1995 and the
special called meeting of January 23rd, 1995.
Motion carried.
Item #2:
Citizens Presentations: Roger Unger with Roanoke/Trophy Club/Westlake Chamber
of Commerce, presented a podium to the Town of Westlake.
Lou Opipare, Fire Chief for the Town of Trophy Club, was present, giving the Board
an update on the status of the Fire Department and the EMS Department, advising
the Aldermen the type of service that was being provided to the Town of Westlake.
Item #3: The Board recessed into an executive session pursuant to Chapter 551 of the Texas
Government Code to consult with the Town Attorney.
,1t\ The Board\Atonvened into open session. No action needed to be taken on matters
discussed in Executive Session.
Item #4: Motion by Al Oien, seconded by Howard Dudley, to adopt Ordinance No. 234,
annexing land owned by Edgar A. and Ramona J. Noack, per their petition.
Motion carried unanimously.
Item #5: Motion by Carroll Huntress, seconded by Howard Dudley, to adopt Ordinance No.
235, ordering an election to elect three (3) Aldermen for a two year term, on May
6th, 1995.
Motion carried unanimously.
Item #6:
No action was taken on the consideration of appointing Director(s) to the Texas
Student Housing Corporation and the Texas Student Housing Authority.
Item #7:
The matter of appointing Directors to the proposed Westlake Development
Corporation and authorizing the Town Attorney to file Articles of Incorporation was
tabled until the next meeting.
Item #8: Motion by Howard Dudley, seconded by Carroll Huntress to authorize Al Oien and
Odessa Sharpless to purchase the computer and software needed to computerize the
Town's operations.
Motion carried unanimously.
73
7:00 p. m.
February 13, 1995
Page 2 - Minutes
Item #9: Motion by Carroll Huntress, seconded by Howard Dudley, to amend the Town's
contract with the Town of Trophy Club for police and emergency services to provide
that the Town of Westlake will pay for the cost of the investigation of any criminal
activity provided by Trophy Club to the Town of Westlake. The Mayor was
designated as the contact person to authorize the cost of each investigation.
Motion carried unanimously.
Item #10:
After discussion with Greg Edwards on amending the Town's building permit fees
schedule to reduce certain fees for remodeling projects to the fees provided in the
Uniform Building Code, this item was tabled until the next meeting.
Item #11: Motion by Carroll Huntress, secomled by Howard Dudley, to designate The Keller
Citizen as the official newspaper for the Town.
Motion carried unanimously.
Item #12:
Other business, no action taken: Discussion on the construction of the tower being
installed by Southwestern Bell Mobile Systems, Inc. on Ottinger Road.
Discussion on annexing 60 acres within the Circle T Ranch.
Item #13: Adjournment.
Scott Bradley, Mayor
Odessa Sharpless, Town Secretary