HomeMy WebLinkAboutCity Council Resolutions (R-94-1069)-12/06/1994
RESOLUTION R-94-1069
A RESOLUTION APPROVING COUNCIL ACTION
UNDER BUSINESS AT THE REGULAR
COUNCIL MEETING OF
DECEMBER 6, 1994
WHEREAS, Council has taken action on certain items on the agenda under Business.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
COLLEYVILLE, TEXAS:
THAT the agenda decisions approved by the Council action under Business I
this date and not otherwise adopted by Ordinance and/or separate
Resolution, as follows are hereby adopted:
Sec. 1.
a. THAT the bid of J. L. Bertram Construction, Inc., for Oak Crest Hills
and Rustic Oaks Paving and Drainage Project with the concrete
pavement option in the amount of $2,550,457.82 is hereby approved.
b. THAT the following appoints to the Parks and Recreation Advisory
Board are hereby approved.
Place 1 - Charles Walton
Place 3 - Robert Benefield
Place 5 - Tom Schlich
Place 7 - Ray Ramsey
c. THAT the request for a one-year extension for the deadline for filing
Records Control Schedules with the State Library and Archives
Commission is hereby approved.
d. THAT Plan "B" as the Preliminary Plan for Colleyville Oaks is hereby
approved.
AND IT IS SO RESOLVED.
Passed by a vote of 5 to ~ on the ~ fj.. day of })( ~ un bu ,1994.
~tJ~
Jean Harris, CMC
City Secretary
~~' '1~,O, F C",O LL~ V, I.LLE}
7 ~.f(~~1
Lf (; ~_~>
Cheryl Feigel'
Mayor