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HomeMy WebLinkAbout12-10-90 TC Min115 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 10th day of December, 1990 at the Dudley Ranch in the Town of Westlake, Texas. The following were present: Dale L. White, Mayor Absent: Howard Dudley, Alvin F. Oien, Mayor Pro Tem Alderman Sherry Dudley, Alderman Jerry Moore, Alderman Carroll Huntress, Alderman Gerry White, Secretary Paul C. Isham, Town Attorney Sanford "Bud" Hauptmann, Town Engineer Scott Bradley, Chairman, Planning & Zoning The Mayor called the meeting to order at 7:05 p.m. Minutes of the previous meeting were read by the Secretary and approved as read. The seconded item on the agenda, discussion with IBM/Maguire Thomas representatives, was addressed first. Mr. Richard Kuhlman and Mr. Edward Walts were present to address the Board. There was discussion between Mr. Kuhlman, Mr. Walts and the Board regarding the proposed Phase II in the IBM/Maguire Thomas developement. No action was taken. Item #1. Consideration of a contract between the Town of West- lake and the Tarrant County Health Department regarding Food Establishment and Public Swimming Pool inspection services. Motion made by Alderman Jerry Moore to approve the contract between the Town and Tarrant County Health Department. Motion was seconded by Alderman Alvin Oien, voted on and carried unanimously. Item #3. Consideration of a franchise with GTE. Motion made by Alderman Jerry Moore to table . Motion seconded by Alderman Sherry Dudley and carried by unanimous vote. Item #4. Executive Session. The Board convened in executive session at 8:37 p.m. to consult with its attorney in regard to the lawsuit filed by R. Carter Pate, Liquidating Trustee, against the Town. The executive session closed at 10:00 p.m. After reconvening in open session at 10:01 p.m. and there being no further business to come before the Board, the meeting was adjourned. 116 APPROVED: DALE L. WHITE, MAYOR ATTEST: GERRY WHITE, SECRETARY