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HomeMy WebLinkAboutCity Council Resolutions (R-94-0982)-02/15/1994 RESOLUTION R-94-982 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF FEBRUARY 15, 1994 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 February 1,1994, are hereby approved. b. THAT the minutes of the City Council worksession held January 25, 1994 are hereby approved. c. THAT the award of Depository Bid to First National Bank, Grapevine, is hereby approved. d. THAT the contract award to Humphrey and Morton Company for paving and drainage improvements for the Oaks and Briarwood Addition in the amount of $1,787,721.31 is hereby approved. e. THAT the contract amendment with SChrickel, Rollins and Associates, for revising the pavement and right of way design of Heritage Avenue Paving and Drainage Improvement Project is hereby approved. f. THAT the contract amendment with Schrickel, Rollins and Associates, for the design of Glade Road from Heritage Avenue intersection east to the existing improvements in front of Albertsons on Glade Road is hereby approved. g. THAT the contract with Knowlton-English-Flowers Engineers for water and wastewater master planning services is hereby approved. Resolution R-94-982 Page 2 of 2 AND IT IS SO RESOLVED. Passed by a vote of S ayes, (j nays, and 0 abstentions on the JSt!- day of fihrlA.8.n/ ,1994. ITEM A WAS REMOVED FROM THE CONSENT RESOLUTION I AND APPROVED SEPARATELY. ATTEST: ~cd~ City Secretary CITY OF COLLEYVILLE 'iZ4 ,4- Richard Newton Mayor T