HomeMy WebLinkAboutCity Council Resolutions (R-95-1079)-01/17/1995
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RESOLUTION R-95-1079
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF JANUARY 17, 1995
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:
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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 January 3, 1995,
are hereby approved.
b.
THAT the minutes of the Special Called City Council meeting of January 5,
1995 are hereby approved.
c.
THAT the Fire Truck purchase through The Houston-Galveston Area
Council Contract (H-GAC) in the amount of $249,697.00 is hereby
approved.
THAT the Interlocal Agreement with the City of Grapevine to provide public
safety services (police, fire, and emergency medical services) on the
campus of the new Grapevine/Colleyville Independent School District High
School located within the City limits of Grapevine is hereby approved.
THAT the waiver of perimeter street and improvement fees for Fair Haven
Estates, southwest corner of Wyatt Drive and Reynolds, is hereby
approved.
f.
THAT the Funds Transfer Agreement with Texas Commerce Bank is hereby
approved.
g.
THAT the amendment to Oaks and Briarwood Testing Services Contract
with Rone Engineers is hereby approved.
Resolution R-95-1079
Page 2 of 2
AND IT IS SO RESOLVED.
Pasll."d by a vote of 4- ayes, 0 nays, and 0 abstentions on the /7tJ.. day
of ~~~~arY ,1995. ITEMS D AND E WERE REMOVED FROM THIS RESOLUTION.
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ATTEST:
CITY OF COLLEYVILLE
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~CMC
City Secretary
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Cheryl t:eigel ;r-
Mayor