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HomeMy WebLinkAbout01-24-00 TC MinMinutes of the Board of Aldermen meeting Page 1 of 2 5 TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN January 24, 2000 Present: Scott Bradley, Mayor Don Redding, Member Bill Frey, Member Abe Bush, Jr., Member Trent Petty, Town Manager Allen Heath, Planning & Zoning Commissioner Sharon Sanden, Planning & Zoning Commissioner Stan Lowry, Town Attorney Dennis Wilson, Town Planner Jeff Williams, Town Engineer Ginger Crosswy, Town Secretary Absent: Fred Held, Mayor Pro Tem David Loeser, Member Item 41: Mayor Bradley called the Board of Aldermen meeting to order at 7:00 p.m. by announcing a quorum consisting of Alderman Frey, Alderman Redding and Alderman Bush. Item 42: The Board convened into executive session at 7:05 p.m. as Mayor Bradley read the items to be discussed. The Board recessed out of executive session at 7:33 p.m. and reconvened into open session at 7:38 p.m. Item #3: No action was taken coming out of executive session. Item 44: Motion by Alderman Frey, seconded by Alderman Bush, to approve minutes of the regular meeting held on January 10, 2000, as presented. The motion carried unanimously. Item #5: Consider an ordinance amending Ordinance No. 321 adopting the Westlake Engineering Design Standards as related to the Thoroughfare Plan. Jeff Williams, the Town Engineer, told the Board that this action was necessary to bring the Engineering Standards in line with the amended Thoroughfare Plan. There was a motion by Alderman Bush, seconded by Alderman Redding, to adopt Ordinance No. 344 with corrections to show the rights-of-way in feet. The motion carried unanimously. Item #6: Consider an ordinance adopting a Master Drainage Study prepared by Carter & Burgess. Mr. Williams, the Town Engineer, and Tom Mounts of Carter & Burgess made a presentation of the study. After a few questions by the Board there was a motion by Alderman Bush, seconded by Alderman Redding, to adopt Ordinance No. 345. The motion carried unanimously. http://www.westlake-tx.org/agendas/amOI2400.htm 02/15/2000 6 Minutes of the Board of Aldermen meeting Page 2 of 2 Item #7: Consider the final plat for Westlake Parkway Phase I. Mr. Williams, the Town Engineer, stated that the staff recommended approval with the promise that the plat will not be recorded until all improvements are completed and accepted by the Town. Joe Schneider of Hillwood Development Corp. spoke for the applicant. There was a motion by Alderman Frey, seconded by Alderman Redding, to approve the final plat with the promise that the plat will not be recorded until the improvements are completed and accepted by the Town, and subject to receiving a dedication instrument acceptable to the Town Attorney. The motion carried unanimously. Item #8: Conduct a PUBLIC HEARING to consider rezoning the property located in the area of the intersection of Ottinger Road and Dove Road from "R-40" Estate Residential requiring one unit per acre to "R-80" Estate Residential requiring one unit per two acres. Being tracts of land out of the J. Gibson Survey, Abstract No. 592, Tarrant County, Texas and being comprised of the following tracts of land, a tract of land owned by Wayne Hoover, as recorded in Volume 5492, Page 93, D.R.T.C.T., and a tract of land owned by Jerry N. Moore, as recorded in Instrument No. 551152, D.R.T.C.T. Mayor Bradley opened the Public Hearing at 8:21 p.m. Trent Petty, the Town Manager, gave the background on this item. Russell Laughlin of Hillwood Development Corp. spoke for the property owner. As no one wished to further address the Board, the Public Hearing was closed at 8:26 p.m. There was a motion by Alderman Redding, seconded by Alderman Frey, to rezone the property in question to "R-80" requiring two acres per unit. The motion carried unanimously. Item #9: Motion by Alderman Bush, seconded by Alderman Redding, to pay all outstanding bills. The motion carried unanimously. Item #10: Motion by Alderman Redding, seconded by Alderman Bush, to adjourn. The motion carried unanimously. The meeting was adjourned at 8:30 p.m. Scott Bradley, Mayor ATTEST: Ginger Crosswy, Town Secretary http://www.westlake-tx.org/agendas/am012400.htm 02/15/2000