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Home My WebLink About08-14-00 TC Min48 Minutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN August 14, 2000 Present: Scott Bradley, Mayor Don Redding, Member Bill Frey, Member Larry Sparrow, Member Buddy Brown, Member Trent Petty, Town Manager L. Stanton Lowry, Town Attorney Dan Boutwell, Town Planner Jeff Williams, Town Engineer Vince Fritz, Engineer Brian Eisenrich, Engineer Ginger Crosswy, Town Secretary Absent: Fred Held, Mayor Pro Tem Page 1 of 3 Item #1: Mayor Bradley called the Board of Aldermen meeting to order at 7:04 p.m. by announcing a quorum consisting of Alderman Frey, Alderman Brown, Alderman Redding and Alderman Sparrow. Item #2: The Board convened into executive session at 7:06 p.m. as Mayor Bradley read the items to be discussed. The Board recessed out of executive session at 7:16 p.m. and reconvened into open session at 7:32 p.m. Item #3: No action was taken coming out of executive session. Item #4: Citizens Presentation. No one wished to address the Board. Item #5: Consider a Resolution authorizing the Town Manager to enter into an agreement with Clarence West of Dow, Cogburn & Friedman, P.C. for representation concerning proceedings before the Public Utility Commission involving preemption of Municipal Police Powers as to Management of Public rights-of-way. Mr. Petty, the Town Manager, explained the need for this representation. Motion by Alderman Brown, seconded by Alderman Redding, to adopt Resolution No. 00-35. The motion carried unanimously. Item #6: Conduct a Public Hearing to consider a Resolution regarding a variance requested by Verizon Wireless to the sign regulations of the Town. Mr. Boutweil, the Town Planner, told the Board that this item has been withdrawn by the applicant. The Public Hearing was opened at 7:45 p.m. No one wished to address the Board and the Public Hearing was closed at 7:45 p.m. with no action taken. Item #7: Conduct a Public Hearing to consider an Ordinance amending the Thoroughfare Plan to reflect the Town's utility requirements. Mr. Petty, the Town Manager, gave the background on this item. The Public Hearing was opened at 7:47 p.m. No one wished to address the Board and the Public Hearing was closed at 7:48 p.m. Motion by Alderman Frey, seconded by Alderman Sparrow, to adopt Ordinance No. 369. The motion carried unanimously. http://www.westlake-tx.org/agendas/am08l400.htm 08/29/2000 Minutes of the Board of Aldermen meeting Page 2 of 3 4 g Item 48: Conduct a Public Hearing to consider an Ordinance approving an application for the replatting of 55.397 acres located at 2 West Kirkwood Blvd. filed by Maguire Partners Solana Limited Partnership. Mr. Boutwell, the Town Planner, gave the background on this item. The Public Hearing was opened at 7:52 p.m. Richard Kuhlman of Maguire Partners Solana Limited Partnership spoke for the applicant. No further testimony was offered and the Public Hearing was closed at 7:55 p. m. After a short question and answer session there was a motion by Alderman Sparrow, seconded by Alderman Brown, to adopt Ordinance No. 370 subject to the reciprocal access easement, parking agreement and restrictive covenants being attached in the backup and adding the words "including existing hike and bike trails" following the word "landscaping" on Page 4, in Line 1 of Section 9, of the agreement. The motion carried unanimously. Item #9: Conduct a Public Hearing to consider an Ordinance adding private water wells as a use requiring a specific use permit in the Town's comprehensive zoning ordinance of the Town. Mr. Petty, the Town Manager, gave the background on this item. The Public Hearing was opened at 8:05 p.m. BeAnn Sisemore of 111 N. Houston Street in Fort Worth, asked if this would affect existing wells? Mr. Petty answered that it would not. There being no further testimony the Public Hearing was closed at 8:06 p.m. There was a motion by Alderman Redding, seconded by Alderman Sparrow, to adopt Ordinance No. 371. There was a short question and answer session. The motion carried unanimously. Item 410: Continuation of a Public Hearing to consider an Ordinance repealing Article IV of the Unified Development Code, Permissible Uses, Section 6, Satellite Dishes and replace it with a new Article IV, Permissible Uses, Section 6, Wireless Communications Facilities and to amend Article IV, Permissible Uses, Section 1, Land Use Schedule to replace "Satellite Dish" with "Wireless Communications Facility". Mr. Boutwell, the Town Planner, gave the background on this item. The Public Hearing was opened at 8:21 p.m. As no one wished to address the Board, the Public Hearing was closed at 8:22 p.m. Motion by Alderman Brown, seconded by Alderman Frey, to adopt Ordinance No. 372. There was a short question and answer session. The motion carried unanimously. Item #11: Continuation of a Public Hearing to consider an Ordinance regarding an amendment to Article III, Zoning District Map, Subsections 11 and Section 3 Purpose of Zoning Districts and Official Zoning Map, Article IV, Permissible Uses, and Article V, Zoning District Development Standards. Mr. Boutwell, the Town Planner, gave the background on this item. The Public Hearing was opened at 8:28 p.m. BeAnn Sisemore of 111 N. Houston Street in Fort Worth was in attendance representing Roland Arthur. Ms. Sisemore spoke in opposition to this item. Joe Schneider of Hillwood Development Corp. asked several questions. As there was no further testimony offered, the Public Hearing was closed at 8:34 p.m. There was a motion by Alderman Sparrow, seconded by Alderman Frey, to adopt Ordinance No. 373. There was a short question and answer session. The motion carried unanimously. Item # 12: Conduct a Public Hearing to consider an Ordinance adopting an amendment to the comprehensive plan related to an approximately 9 acre parcel of land located south of Dove Road and east of Precinct Line Road and being out of the C.M. Throop Survey A-1510, as currently shown on the comprehensive plan of the Town of Westlake. Mr. Boutwell, the Town Planner, gave the background on this item. The Public Hearing was opened at 8:47 p.m. BeAnn Sisemore of 111 N. Houston Street in Fort Worth spoke in opposition to this item representing Roland Arthur. No one http://www.westlake-tx.org/agendas/amO8l4OO.htm 08/29/2000 5 0 Minutes of the Board of Aldermen meeting Page 3 of 3 else wished to address the Board and the Public Hearing was closed at 8:50 p.m. There was a motion by Alderman Redding, seconded by Alderman Sparrow, to adopt Ordinance No. 374. There was a short discussion of this item. The motion carried unanimously. Item # 13: Conduct a Public Hearing to consider an Ordinance adopting an amendment to the Zoning Map of the Town of Westlake to change zoning from "LR" Local Retail to "R-1" Estate Residential on an approximately 9 acre parcel of land located south of Dove Road and east of Precinct Line Road and being out of the C.M. Throop Survey A-1510, as currently shown on the zoning map of the Town of Westlake. The Public Hearing was opened at 8:56 p.m. BeAnn Sisemore, representing Roland Arthur, spoke in opposition. No one else wished to address the Board and the Public Hearing was closed at 8:57 p.m. Motion by Alderman Sparrow, seconded by Alderman Frey, to adopt Ordinance No. 375. The motion carried unanimously. Item #14: Consent Agenda. Mayor Bradley read the items listed on the consent agenda. Motion by Alderman Brown, seconded by Alderman Sparrow, to approve the consent agenda. The motion carried unanimously. Item #15: Motion by Alderman Sparrow, seconded by Alderman Redding, to adjourn. The meeting was adjourned at 9:00 p.m. Scott Bradley, Mayor ATTEST: http://www.westlake-tx.org/agendas/am08l4OO.htm 08/29/2000