HomeMy WebLinkAboutCity Council Resolutions (R-96-1214)-07/02/1996
RESOLUTION R-96-1214
A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE
REGULAR COUNCIL MEETING OF JULY 2, 1996
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.
c.
d.
e.
f.
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 June 18, 1996, are
hereby approved.
b.
THAT the funds transfer agreement with Texas Commerce Bank is hereby
approved.
THAT the Interlocal Agreement with the City of North Richland Hills for an
emergency water interconnect on the north end of Precinct Line Road is
hereby approved.
THAT the change order number one to Dyer Materials, Inc., for the
construction of an emergency interconnection between Colleyville and North
Richland Hills in the amount of $29,200.00 is hereby approved.
THAT the authorization of the Mayor to enter into a settlement agreement
with Floyd and Hannah Marie Futch and Humphrey and Morton Construction
Company is hereby approved.
THAT the authorization of the City Manager to enter into a lease agreement
with PageMart, Inc. is hereby approved.
I
II
I
AND IT IS SO RESOLVED.
g.
THAT the amendment to Resolution R-96-1191 extending the deadline for
a report from the Precinct Line Corridor Task Force is hereby approved.
Resolution R-96-1214
Page 2 of 2
Passed W a vote of L a~s (and 0 nays and
'2 ~ day of (. J.y.. \/ , 1996.
,
o abstentions on this the
U~
CITY OF COLLEYVILLE:
OP
Ed Baker
Mayor
J n Harris, TRMC, CMC
City Secretary