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Minutes TC 09/27/1993MINUTES OF TOWN COUNCIL SPECIAL MEETING TOWN OF TROPHY CLUB TROPHY CLUB, TEXAS THE STATE OF TEXAS, COUNTY OF DENTON § The Town Council of the Town of Trophy Club, Texas met in regular session on Monday, September 27, 1993. The meeting was held within the boundaries of the Town and was open to the Public. Jim Carter Doug Glaspell Gene Hill Cotton Moore Council members absent: Patti Stoltz Marshall Engelbeck Mayor Council Member Mayor Pro Tem Council Member Council Member Council Member Town staff members and guest present: Donna Welsh Town Manager Pauline Shaw Director of Public Works CALL TO ORDER Mayor Carter called the meeting to order at 7:30 a.m. noting a quorum was present. He then welcomed Council Members and staff. INVOCATION An Invocation was given by Council Member Moore. TOWN COUNCIL TO CONSIDER ACCEPTING A BID FROM WESTHILL TERRACE, INC. FOR PHASE II 1993 STREET REPAIRS IN THE AMOUNT OF $22,166; AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Carter asked Ms. Shaw to update the Council on the bids received for street repairs. Ms. Shaw stated that Westhill Terrace, Inc. was the low bidder out of five bids received. Westhill Terrace, Inc. had completed street repairs in the Town and the Town was very satisfied with their work. There being no further discussion, Mayor Pro Tem Hill made a motion to award the Phase II 1993 Street Repairs contract to Westhill Terrace, Inc. in the amount of $22,166.46. Council Member Glaspell seconded; motion passed unanimously. Page 2, Town Council Meeting, 9/27/93 TOWN COUNCIL TO CONSIDER ASSIGNING REFUSE GARBAGE SERVICE TO LAIDLAW WASTE SYSTEMS, INC. AND TAKE APPROPRIATE ACTION. Mayor Carter noted that Laidlaw Waste Systems, Inc. had purchased Lakeside Sanitation, Inc. and City Garbage who were our trash haulers. Laidlaw Waste Systems, Inc. has accepted the current contract for services with no increases during the next 11 months. Mayor Pro Tem Hill made a motion to assign the refuse garbage service contract to Laidlaw Waste Systems, Inc. Council Member Moore seconded; motion passed unanimously. ADJOURN Mayor Pro Tem Hill made a motion to adjourn the meeting at 7:40 a.m., and to meet again on October 19, 1993. Council Member Glaspell seconded, motion carried unanimously. MAYOV RECORDING SECRETARY