HomeMy WebLinkAboutCity Council Resolutions (R-95-1083)-02/07/1995
RESOLUTION R-95-1083
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF FEBRUARY 7, 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:
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 17, 1995,
are hereby approved.
b.
THAT the minutes of the Special Called City Council meeting of January 24,
1995, are hereby approved.
c.
THAT the Combination Preliminary Plan and Final Plat, 11.146 acres out
of the Hall Medlin Survey, Abstract 1038, Tracts 3A 1 C and 3A 1 B, and the
H. R. Wall Survey, Abstract 1973, Tract 3A, northeast corner of John
McCain and Pleasant Run, requested by Stephen Morris for Wilfred &
Beatrice Morris is hereby approved.
d.
THAT the waiver of perimeter street improvement fees for Lots 1 and 2,
Block 1, Morris Addition, northeast corner of John McCain and Pleasant
Run, requested by Stephen Morris for Wilfred & Beatrice Morris is hereby
approved.
e.
THAT the bid award for the purchase of water meters to Texas Water
Products in the amount of $36,865.00 is hereby approved.
f.
THAT the bid award for pavement repairs to Kat-Ran Asphalt Works in the
amount of $40,000.00 is hereby approved.
g.
THAT the bid award for three (3) police cars to Village Ford in the amount
of $47,613.00 is hereby approved.
h.
THAT the bid award for one (1) half ton pickup for the Park Department to
Village Ford in the amount of $12,700.00 is hereby approved.
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Resolution R-95-1083
Page 2 of 2
i. THAT the bid award for vehicle fuel, gasoline, and diesel to Advance
Petroleum in the amount of $.015 over distributors cost on gasoline and
$.015 on diesel is hereby approved.
j. THAT the Broker/Dealer Firms for Investment Purchases are hereby
approved.
k. THAT the Contract Proposal for Testing Services to Rone Engineering for
the Oak Crest Hills and Rustic Oaks Paving and Drainage Improvement
Project is hereby approved.
AND IT IS SO RESOLVED.
Passed by a vote of (I)' ayes, 0 nays, and 0 abstentions on the 7 ~ day
of FibrLlt('Y , 1995. ITEMS a AND d WERE REMOVED AND
APPROVED SEPARATELY
ATTEST: CITY OF COLLEYVILLE
~c~
City Secretary
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