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HomeMy WebLinkAboutCity Council Resolutions (R-06-2637)-01/03/2006 RESOLUTION R-06-2637 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING JANUARY 3, 2006 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. Approval of minutes of the regular City Council meeting of December 13, 2005 b. Approval of a request for a Waiver for the construction or escrow of funds for sidewalks on Lot 7, Block 2, of the Highland Acres Addition, located at 313 Timberline Drive North, Case G-05-014 c. Approval of an Interlocal Agreement with Tarrant County for the Street Overlay Program and authorize the City Manager to execute the agreement d. Approval of a construction contract with Viking Construction for street improvements in Windview Estates, in the amount of $100,000, and authorize the City Manager to execute the contract e. Approval of a design contract with Baird, Hampton & Brown, Inc., for the Church Street realignment project, in the amount of $59,750, and authorize the City Manager to execute the contract f. Approval to allow the City to accept proposals from and award a bank depository contract to a Texas financial institution outside the City limits APPROVED ON THIS J /tot DAY OF /t;~~ 2006, BY A VOTE OF .5 AYES, ~ NAYS ND D ABSTENTIONS. ATTEST: Resolution R-06-2637 Page 2 of 2 CITY OF COLLEYVILLE Cynthia Singleton, TRM City Secretary tb:,:~ David Kelly Mayor ,.' ,~,,",~._.~-'~,"--,-,._,-"-,-,,",,'._-'''-'"~-''"~._""'-~".~-'-'-""'-~'-'-'--'._-~'- -- ---- ---- NOTICE TO PROCEED The Citv of Collevville hereby notifies the County that the County may proceed with this Project as specified in the attached Agreement, on or after -~~(Qj. L w--~ Authorized City Official City of Colleyville