HomeMy WebLinkAboutCity Council Resolutions (R-95-1162)-11/21/1995
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RESOLUTION R-95-1162
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF NOVEMBER 21,1995
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 November 8, 1995,
are hereby approved.
b.
THAT the minutes of the special called City Council meeting of November
10, 1995, are hereby approved.
c.
THAT the minutes of the City Council worksession held November 15, 1995
are hereby approved.
d.
THAT the contract award for Water Meter Reading Services to Bermex,
Inc., in the amount of $.45 cents per meter is hereby approved.
e.
THAT the final plat, Heritage High School Addition, Lot 1 R, Block 1 and Lot
2, Block 2, 41.979 acres, being a replat of Lot 1, Block 1, Heritage High
School Addition and .108 acres out of the Elizabeth Cox Survey, Abstract
352, a portion of Tracts 6B3 and 6A4, Grapevine/Colleyville Independent
School District, east side of Heritage Avenue, north of Glade Road is
hereby approved.
f.
THAT the preliminary plan, Heritage High School Addition, Lots 1, 2R, 3,
Block 2 and Lots 2 and 3, Block 1, 23.724 acres out of the C. Cox Survey,
Abstract 352, being portions of Tracts 6A4 and 6B3 and Lot 2, Block 1,
Heritage High School Addition, WCJ Glade 94, L TD and Dr. Jesse
Shroeder, west side of Highway 121, north of Glade Road is hereby
approved.
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Resolution R-95-1162
Page 2 of 2
g. THAT the bid award for Health and Dental Insurance to Blue Cross and
Blue Shield of Texas, Life and Accidental Death and Dismemberment
Insurance to Fortis and Long Term Disability Insurance to Guarantee Mutual
Life is hereby approved.
h. THAT the reduction in number of members on the Traffic Safety Advisory
Committee from eight (8) to five (5), rescinding Resolution R-93-942 is
hereby approved.
AND IT IS 50 RESOLVED.
Passed by a vote of 5 ayes, 0 nays, and 0 abstentions on the cRJ sf day
of -'/oJ/1M hn~ ,1995.
A TTE5T:
(1. y~
J';;t;;:;:; CMC
City Secretary
CITY OF COLLEYVILLE
RU
Ed Baker
Mayor