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HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-15-3857)-03/17/2015 RESOLUTION R-15-3857 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MARCH 17, 2015 WHEREAS, City 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 City Council action under Consent Items as follows are hereby adopted: a. Approval of the minutes of the regular City Council meeting of March 3, 2015 b. Approval of a construction contract with Intermountain Slurry Seal, Inc., through an Interlocal Agreement with the City of North Richland Hills for the Fiscal Year 2015 Micro-Surfacing Project, in an amount not to exceed $97,450, and authorize the city manager to execute the contract c. Approval of an Interlocal Agreement with Tarrant County for the purchase of liquid asphalt from the Tarrant County Precinct Three Maintenance Department, at the County's contract price, and authorize the city manager to execute the agreement d. Approval of an Engineering Services Agreement with TNP, Inc., for the update of the design of SH26 from John McCain Road to Brown Trail, in an amount not to exceed $640,741, and authorize the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 17T" DAY OF MARCH 2015. Resolution R-15-3857 Page 2 of 2 ATTEST: CITY OF COLLEYVILLE j1 ' ) L, ittir :AShelley, RMC David Kelly 4. # City Secretary Mayor