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10-24-64 TC MinS PEC IAL MEETING OF THE BOARD OF ALDERMEN October 24, 196+ A special meeting of the Board of Aldermen of the Town of Westlake, Texas, was held at the Headquarters Build- ing, McGuire Ranch, on the 24th day of October, 1964, at 11:00 o'clock A.M. pursuant to a call of the Mayor, written notice of which was mailed to all of the Aldermen October 21, 1964. Present were John A. McGuire, Mayor, and Messrs. H.S. Thrasher, H. T. Webster, A. H. Wilde, John A. McGuire, Jr. and A. L. Odom,;Aldermen. The Mayor called the meeting to order and announced that a quorum existed for the transaction of business. He further stated that he had an affidavit from Mr. William L. McInerney that written notice of this meeting was mailed by him to all of the Aldermen and the Mayor on October 21, 1964, and asked the secretary to attach it to the minutes of this meeting. The Mayor then asked Mr. William L. McInerney, who was present, to act as Secretary of the meeting and take the minutes of the meeting. - The meeting then proceeded to the consideration of the adoption of a proposed ordinance annexing new territory to the Town. After a full discussion thereof, the Mayor re- quested the Secretary to read the following proposed Ordinance No. 30: V IM l NO. .30 !tC, Qt•a P '3>' i 4t t" WMMS, VWmusAt to the provisions of the Acts of 1953s 53rd Jaglalatump ftse 357* chapter 93's a+ediflod as Artiel* 9rj'4-d• Revised Civil Statutes of TozAsp Ro1llm;g Green Compony,s . # a x*x oorpemtim# omer of the real party boxvinaftor +deaersbed h4virs mde application as by Isw v.d�+d to the�r a S" rd or Aldermen or they of West- � p T*xAx a requesting �e�ati of th# ids '� within t 4.3389 square mile tr ot, mre or lose # out of the Jr. ' Surm" A-528 atom duty.. ��� � and the W. X*d11n 3vwvoy,# A4l rpt county, ftu' s, and he-.zg mere fully ibod by eNt s and bounds as rollowst A 216.925 ash trot of Immd emsistU. W of 213.84 acres out at the J. HenrySurvey.# 1 596 leeated im Denton, Cauntyp Testi and 9.085 aeras out of the W. i Wn au arm A-155 loaatod in T*rr*nt duty Uss, and 4oseKbod as follows s MIXKM at intors"tion of the Went IU*et' said :. 5W,U7 au=lw*y with the northeast t - r Of. -m a state Ne. 114 and hos rub corporate its of the Yawn off` 'Westlake,# ' mm; MMC North With the west U%* of said Ream �W& V1W A 9 0 tweet more or Uss to a tormor in that south line of Ownt)r Rad and at the north - most ewerner of *aid 21,3.44 eek to nts � $ S 89'0 2T1 X aloin s euth line of said dwarf ad 404 the north 1100 Of said 2,13,84 diawam t t* 260 toot mom or lose to a *Omor In a road intersootion ou the east of said Seam Sury ey and the northeast *Omer of said 213.84 "re t7r"t$ a83 TZWX S q° 291 W with the east line Of said Roam Survey and with a f gnee most or the way and crossing _aaan :road 384°3 toot more or Loto the, yeast southeast corner of said 213.64 ore traot, sae Wing an inside corner Of said Medlin Survey an the Ponton-'for rant County line; 'xXWX g 69* 31' west with the line between said Renry and Medlin Survey* and along the 0eninty dine, 196.4 feet to a corner near the most side of a road; 'i M2 S 9° 15, W 238.9 feet to a cornier at the northeast corner of the Jim. of C. X. Thr+a op Survey, a-1510 in ,rrant County, said point also being a southeast corner of a 3.085 acro tract out of said Nedlian Survey; TWWz test with a foao* cc the line between said Throop and Medlin Surveys, 463.1 foot to a corner on the northeast right-of-way of State gighway No. 114, said point also being the southwest earner of mesial 3.085 *ore tract and in the fr osieant Corporate Limits of the TOwt of Westlake; TXWX Northwesterly with said right -of and said Cerpo oto Limits around a 2.921' cine to the lent and crossing this Tarrant -Dente aCoUnty lines 1364.9 foot to the *ad of said curve* the *heard of which in W 500 59' W 1340.5 feet; mid 2 W TOO 50 1 W with the northeast right- of-vaty of said Sta.to highway and Present Corporate Stec 920 f*ot, moro or loess, to the paint Or beglMdAZLO e eantaining a total of 216.J25 tares or 0.3389 squaro miles plat of said land showing its location with respect to the Tom of Westls,,M, Toxas, being attached hereto marked , MT *Aa; i3, said petition was filed with the Toe of Westlake aatl2tbO F.K. an October 17, 196+which is not Mesa than fire (5) and not Nor* cMU thirty (30) days prior to this date; .. and a,Pv WJUUMS,q it appearing to the Board of Aldermen of the Town of Westlake, Texas, that all statutory requirements in cormection with said proposed annexation have been fulfilled and that the said area duly grouped into ewe territory Is not morethan 1%2 mile in width and that all of same is adjacent to the present Tom Malts of the Town of Westlake# Teems; 1, TMT, the: property bereinabove described being adjacent and contiguous to the Tem its of Westlxlm, Tawas, be and is hereby annexed and brought within the Vor- porate MAits of said Town and is hereby made an integral Part thereof. 2. TOT$ the Byers and inhabitants of the area herein awed be entitled to all of the rights and privileges of other citixem OAA property owners of said Town *ad be bound by all of the acts and ordinances made in conformilty thereto.. AOW in full tome and effect and that which may be hereafter adopted. TEAT, the Official map and boundarlos of the Tom of Westlake, Texas, as hera►togb re adopted and ameended, be and is hereby amended So as to include the aforementi w d terri- tory as part of the Town of Westlake, Txas . C TW Ordiaanoe shall becom effective and be in full force and effect from and after its passage and approval by the mor and duly attested by the Town ge*retary. AT13STi abs_ Upon motion duly made by Mr. Odom and seconded by Mr. Wilde, the foregoing Ordinance No. 30 was unanimously adopted. There being no further business to come before the meeting, it was, upon motion duly made and seconded, resolved to adjourn. ACTING -SECRETA ash AFFIDAVIT AS TO MAILING THE STATE OF TEXAS COUNTY OF DALLAS WILLIAM L. McINERNEY, upon his oath, stated that he mailed on October 21, 1964, a copy of the attached Notice of Special Meeting of the Board of Aldermen of Westlake, Texas, to each of the five Aldermen of said Town and to the Mayor of said Town at the address of each within said Town. illlam L cInerne SUBSCRIBED AND SWORN TO BEFORE ME, this 22nd day of October, 1964. My Commission expires June 1, 1965. l�� � I Helen Mitchakes, Notary Public in and for Dallas County, Texas October 21, 196+ To the Board of Aldermen Town of Westlake, Texas Gentlemen: Notice is hereby given of a special meeting of the Board of Aldermen to be held on Saturday, October 24, 1964, at 11:00 o'clock A.M. at the McGuire Ranch Headquarters for the purpose of considering annexation petitions and for the purpose of transacting any and all other business that may properly come before the Board. JAM: hm Yours very truly, JOHN A. McGUIRE, MAYOR a ?,?