HomeMy WebLinkAboutCity Council Resolutions (R-95-1148)-09/19/1995
RESOLUTION R-95-1148
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF SEPTEMBER 19, 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 September 5,
1995, are hereby approved.
b.
THAT the minutes of the Special Called City Council meeting of September
11, 1995, are hereby approved.
c.
THAT the Change Order to the Construction Contract for the Oaks and
Briarwood Subdivisions Paving and Storm Drainage Improvement Projects
in the amount of $17,342.71 is hereby approved.
d.
THAT the renewal of a Contract with Tarrant County for food establishment
and public swimming pool inspection services is hereby approved.
e.
THAT the Final Plat for Glade Points, Phase 2, Lots 2 and 3, Block 1, 7.14
acres out of the Elizabeth Cox Survey, Abstract 353, Tracts 6A43, 6A4C,
and portions of6A4B and 6A4A, Greenway/Glade Partners L. P., north side
of Glade, east of Heritage Avenue, west of Albertson's is hereby approved.
1.
THAT the Construction Contract for the Tillman Hill Court Paving and
Drainage Project to the Oyekan Group in the amount of $34,217.50 is
hereby approved.
g.
THAT the Construction Contract for the Heritage Avenue/Glade Road
Signalization Project to Traffic Signal Inc., in the amount of $47,022.25 is
hereby approved.
h.
THAT the award of lease purchase financing for an ambulance to Municipal
Funding Group in the amount of $115,440 is hereby approved.
i.
THAT the award of lease purchase financing for a fire truck to Koch
Financial Corporation in the amount of $291,068.47 is hereby approved.
j. THAT the payment to the City of North Richland Hills in the amount of
$12,868.36 for water supplied to customers in Fairview Addition is hereby
approved.
k. THAT the authorization of the City Manager to enter into an option
agreement with Motorola and Paging Network to lease space on the 800
MHZ trunk communication tower is hereby approved.
I. THAT the amendment to the City Manager's Contract is hereby approved.
AND IT IS SO RESOLVED.
pas~~ ~~1~~ of t./- ayes,
of , 1995.
o nays, and 0 abstentions on the Iqft day
~
CITY OF COLLEYVILLE
;;1#
ATTEST:
J an Harris, CMC
City Secretary
Ed Baker
Mayor
ITEM d. WAS REMOVED FROM THE
CONSENT RESOLUTION FOR FURTHER
REVIEW AND CONSIDERATION.