HomeMy WebLinkAbout03-10-86 TC MinMEETING OF THE BOARD OF ALDERMEN
TOWN OF WESTLAKE, TEXAS
A regular meeting of the Board of Aldermen of the Town of Westlake, Texas was
held at 7:00 p.m. on March 10, 1986 at the Dudley Ranch in the Town of Westlake.
The following were present:
Dale L. White, Mayor
Alvin F. Oien, Jr., Mayor Pro Tem
Sherry Dudley, Alderman
Howard Dudley, Alderman
Ralph Rampellini, Alderman
Gerry White, Secretary
Absent: Jerry Moore, Alderman
Mayor White called the meeting to order at 7:10 p.m.
Minutes of the previous meeting were read by the Secretary and approved as read.
Mr. Peter Walker narrated a slide presentation which included architectural illus-
trations and photographs regarding the IBM complex to be built in Westlake. Mr.
Edward Walts said that IBM would most likely have some specific pians to present
to the Board at the April meeting.
Item #1. Mr. Jim Luttrell, Manager Community Relations with Southwestern Bell
Telephone, was introduced, Mr. Luttrell answered questions concerning telephone
service in the Westlake area.
Mayor White elected to address agenda item #6 next, consideration of the granting
of a franchise to Lake Turner Water Supply Corporation. Mr. Carroll Huntress spoke
regarding the water problems on the Circle T Ranch. After having been approched
by Keller and Southlake, Mr. Hunt has invested a considerable amount of money into
upgrading a water line. Mr. Huntress said if the Board approves the Franchise the
ranch could get water from Keller by summer, 1986. After much discussion between.
Mr. Huntress, Mr. Rusty Trenary, President of Turner Water Supply, the Board of
Aldermen and Mayor White, motion was made by Alderman lly i Oil , seconded by
Alderman Ralph Rampellini to approve Ordinance #149- , an oradi ance granting a fran-
chise to and agreement with Lake Turner Water Supply corporation, its successors or
assigns, for the inclusion of certain land in Lake Turner Water Supply Corporation's
service area. Motion carried by unanimous vote.
Item #2. Consideration of a resolution supporting anti-crime legislation. Motion
was made by Alderman Alvin Oien, seconded by Alderman Howard Dudley to approve
Resolution #59, a resolution supporting anti- crime legislation. ( copy of the
resolution is attached to these minutes )„ Motion carried by unanimous vote.
Item 0. Consideration of an engineering reimbursement agreement between the
Town of Westlake and IBM. After discussion, motion was made by Alderman Howard
Dudley, seconded by Alderman Sherry Dudley to approve the Engineering Reimbursement
Agreement between the Town of Westlake and IBM. Motion carried by unanimous vote.
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Regular Meeting
Board of Aldermen
March 10, 1986
Page 2
Item #4. Consideration of a contract between the Town of Westlake and Metroplex
Engineering Corporation. After discussion, motion was made by Alderman Howard
Dudley, seconded by Alderman Ralph Rampellini to approve the contract between
The Town of Westlake and Metroplex Engineering Corporation. Motion carried by
unanimous vote.
Item #5. Consideration of a contract fee increase to Barton-Aschman Associates,
Inc. Motion was made by Alderman Sherry Dudley, seconded by Alderman Ralph
Rampellini to approve the contract increasing the fee to Barton-Aschman, Inc.
Motion carried by unanimous vote. (Highway 114 study)
There being no further business to come before the Council, the Mayor adjourned
the meeting.
Attest:
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Ge y WVte, Secret ry
Approved:
MayorDale L. White,
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