HomeMy WebLinkAboutCity Council Resolutions (R-14-3744)-05/06/2014 RESOLUTION R-14-3744
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
MAY 6, 2014
WHEREAS, City 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 City Council action
under Consent Items as follows are hereby adopted:
a. Approval of the minutes of the regular City Council meeting
of April 15, 2014
b. Approval of the minutes of the City Council Worksession of
April 16, 2014
c. Approval of a Facility Naming Policy
d. Approval of a change order to the engineering services
agreement with CTC, Inc., for the design of railroad quiet
zones at Bransford Road, Pleasant Run Road, and John
McCain Road, and authorize the city manager to execute the
agreement
e. Approval of a construction contract with Saber
Development, for Colleyville Boulevard (SH26) Water and
Sanitary Sewer Relocations - Phase 3, in an amount not to
exceed $3,269,859.75, and authorize the city manager to
execute the contract
f. Approval of an agreement between CTC, Inc. and the City of
Colleyville to provide maintenance services on the active
warning and advance pre-emption equipment installed at
the Fort Worth and Western Railroad crossings at Bransford
Road, Pleasant Run Road, and John McCain Road, and
authorize the city manager to execute the agreement
g. Approval of the use of Park Land Dedication Fund monies for
the Pleasant Run Soccer Field improvements
Resolution R-14-3744
Page 2 of 2
ND IT IS SO RESOLVED.
PPROVED BY A VOTE OF (0 AYES, 0 NAYS, AND 0 ABSTENTIONS
•N THIS THE 6TH DAY OF MAY 2014.
TTEST: CITY OF COLLEYVILLE
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my$ elley, TRMC David Kelly
ity Secretary Mayor