Loading...
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. 114 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