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HomeMy WebLinkAbout03-06-95 TC Min74 7:06 p.m. March 6, 1995 Minutes of the regular monthly meeting of the Board of Alderman for the Town of Westlake, Texas. Present: Mayor Scott Bradley, Mayor Pro -tem Carroll Huntress, Aldermen: Fred Held, Jerry Moore, Al Oien, Howard Dudley, Town Attorney Paul Isham. Absent: None Item #1: Meeting called to order at 7:06 p.m. Item #2: Citizens presentations: No one to address the Board. Board Item #3: TheBoard recessed into an executive session pursuant to Chapter 551 of the Texas Government Code to consult with the Town Attorney at 7:10 p.m. The Board reconvened into open session at 7:40 p.m. 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 #236, annexing approximately 60 acres of the Circle T Ranch encompassed within Lake Turner Municipal Utility District No. 3, as authorized by Section 43.071 of the Texas Government Code. Motion carried unanimously. Item #5: Motion by Al Oien, seconded by Carroll Huntress to adopt Ordinance #237, defining the Town's municipal boundaries and declaring all properties within these boundaries to be a part of the Town. Motion carried unanimously. Item #6: Motion by Howard Dudley, seconded by Fred Held to adopt Ordinance #238, ratifying all prior annexations. Motion carried unanimously. Item #7: The matter on adoption of special building permit fees was tabled. Item #8: Motion by Howard Dudley, seconded by Jerry Moore to amend the Town's building permit fees schedule to reduce fees for remodeling projects to the fees provided in the Uniform Building Code, effective July 1, 1995. Motion carried unanimously. Item #9: The matter authorizing a regional storm water detention study for Kirkwood Branch was tabled until next meeting. Item #10: Motion by Howard Dudley, seconded by Carroll Huntress to authorize the Mayor to sign the resolutions in appreciation of our State Senators and State Representatives and mail same. Motion carried unanimously. Item #11: There being no futher business to come before the Board th meeting was adjourned at 8.20 p.m. Odess Sharpless, Town Secretary