HomeMy WebLinkAboutCity Council Resolutions (R-97-1337)-12/16/1997
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RESOLUTION R-97 -1337
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A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF DECEMBER 16, 1997
WHEREAS, Council has taken action on certain items on the agenda under Consent
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II NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
I COLLEYVILLE, TEXAS:
I 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 of December 2, 1997,
are hereby approved.
b. THAT the Broker/Dealer Firms for investment purchases are hereby
approved.
c. THAT the contract with Freese and Nichols, Inc., in the amount of $30,212
for the preparation of a right-of-way strip map and preliminary design of the
paving and drainage improvements of Hall-Johnson Road from Colleyville
Boulevard to Pool Road is hereby approved.
d. THAT the contract with Halff Associates, Inc., in the amount of $57,770 for
the design of paving and water improvements in Woodbriar Estates is
hereby approved.
e. THAT the revised final plat of Ashmore #5 and a replat of Ashmore #4, Lots
7 and 8, Block 4, and Lot 11, Block 6, David Bagwell, applicant, are hereby
approved.
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THAT the replat, Lots 2R, 3R. and 4, Block 1, Glade Points - Phase 2,7.134
acres, being all of Lot 2 and Lot 3, Block 1 of Glade Points - Phase 2; owner:
Tommy Pigg, Greenway - Glade Partners, LP; applicant: Robert Pruett, USA
Professional Services Group, Inc., north side of Glade Road, east of
Heritage Avenue is hereby approved.
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Resolution R-97 -1337
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g. THAT the engineering services agreement with Kimley-Horn, Inc., for
roadway, wastewater, and water capital improvement planning in an amount
not to exceed $80,000 is hereby approved
h. THAT the agreement between the City of Colleyville and the Texas Parks
and Recreation Foundation for the services of holding of park land is hereby
approved.
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I i AND IT IS SO RESOLVED.
I' Passed by a vote of A- ayes, IJ nays, and {) abstentions on the //,t! day
of j)t'~UIlbt[ ,1997.
ATTEST:
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';t; Harris, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
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Richard Newton
Mayor
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