HomeMy WebLinkAbout11-05-90 TC Min113
MEETING 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 on the 5th day of November, 1990 at the Dudley
Ranch in the Town of Westlake, Texas. The following were present:
Dale L. White, Mayor
Alvin Oien, Mayor Pro Tem
Sherry Dudley, Alderman
Jerry Moore, Alderman
Carroll Huntress, Alderman
Gerry White, Secretary
Sanford "Bud" Hauptmann, Town Engineer
Scott Bradley, Chairman, Planning.& Zoning
Absent:
Howard Dudley, Alderman
Paul Isham, Town Attorney
The meeting was called to order by the Mayor at 7:18 p.m.
Minutes of the previous meeting were read by the Secretary and
approved as read.
Item #1. Consideration of a contract between the Town and Tarrant
County Health Department regarding Food Establishment and Public
Swimming Pool inspection services. Motion made by Alderman Carroll
Huntress, seconded by_ Alderman Sherry Dudley to table this item.
Motion was voted on and carried unanimously.
Item #2. Consideration of the annual payment of dues to Metroport
Cities Partnership. Motion by Alderman Carroll Huntress to table
this item. Motion seconded by Alderman Jerry Moore, voted on and
carried unanimously.
Item #3. Discussion regarding the Town's Cable television service.
Alderman Alvin Oien led a discussion with the Board. No action
was taken.
Item #4. Discussion regarding a donation to the Roanoke Library.
Alderman Oien gave a report concerning the Roanoke Library stating
that the library could use any help that we could provide. Motion
was made by Alderman Carroll Huntress, seconded by Alderman Alvin
Oien to make a donation in the amount of $2500.00 from the Town
of Westlake to the Roanoke Library. Motion carried unanimously.
Item #5. Discuss purchasing a computer for the Town. Alderman
Oien had been instructed to research available computer systems
and he reported his finding to the Board. Alderman Jerry Moore
moved to purchase a computer system for the Town. Aldermen Carroll
Huntress seconded. Motion was voted on and carried unanimously.
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Mr. Scott Bradlev, Chairman, Planning & Zoning arrived at
8:35 p.m. Mr. Bradley is also General Consul and Chairman of
the Planning Committee for Metroport Cities Partnership. Motion
was made bv_ Alderman Jerry Moore to untable Item #2. (consider-
ation of annual dues payment to Metroport Cities) Motion
seconded by Alderman Huntress, voted on and carried unanimously.
Mr. Bradley gave the Board a report on the Metroport Cities
Partnership. Motion by Alderman Jerry Moore, seconded by
Alderman Carroll Huntress to pay the annual dues of $1000.00
to Metroport Cities for the year 1991. Motion carried by
unanimous vote.
Item #6. Executive Session. No action taken due to the
absence of the Town Attorney.
There being no further business to come before the Board the
meeting was adjourned at 8:55 p.m.
Approved:
Dael L. White, Mayor
Attest:
Gerry White, Secretary