HomeMy WebLinkAboutCity Council Resolutions (R-98-1444)-12/15/1998
RESOLUTION R-98-1444
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF DECEMBER 15,1998
WHEREAS, Council has taken action on certain items on the agenda under Consent
Items.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
COLLEYVILLE, TEXAS:
Sec. 1:
THAT the agenda decisions approved by Council action under Consent
Items as follows are hereby adopted:
a.
THAT the minutes of the regular City Council meeting held December 1,
1998, are hereby approved.
b.
THAT the minutes of the City Council worksession held December 8, 1998,
are hereby approved.
c.
THAT the bid award for the removal of three underground storage tanks and
the installation of one 1,000 gallon above-ground diesel storage tank to A-
Tech Environmental Systems, Inc., in an amount not to exceed $19,319.92,
is hereby approved.
d.
THAT the bid award for the 1998 annual pavement repair to Kat-Ran Asphalt
Works in an amount not to exceed $50,000, is hereby approved.
e.
THAT the annual broker/dealer firms for investment purchases, are hereby
approved.
f.
THAT the authorization of the City Manager to enter into agreements with
Grapevine/Colleyville Independent School District, Tarrant County Hospital
District, Tarrant County Junior College District and Tarrant County for
participation in the City of Colleyville Tax Increment Reinvestment Zone
Number One, is hereby approved.
Resolution R-98-1444
Page 2 of 2
AND IT IS SO RESOLVED.
Passed by a vote of 5 ayes, 0 nays, and 0 abstentions on the ,~ day
of ])eceAl&1< ,1998.
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Richard Newton
Mayor
ATTEST:
Je Harris, TRMC, CMC
City Secretary