HomeMy WebLinkAboutCity Council Resolutions (R-06-2653)-02/07/2006
RESOLUTION R-06-2653
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING FEBRUARY 7, 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 January 17,
2006
b.
Approval of minutes of the City Council Worksession of January 24, 2006
c.
Approval of a Supplemental Agreement to the design contract with
Dannenbaum Engineering Corporation for the Ground Storage Tank, in
the amount of $49,310
d.
Approval of a donation of a holiday tree for the Colleyville Senior Center
from Calloway's Nursery, Inc.
e.
Approval of a Waiver for the Colleyville Girl's Softball Association (CGSA)
for the use of the Colleyville City Park game fields
f.
Approval authorizing an Assignment, Amendment or Revision to the
Lease Agreement with Cingular Wireless, Inc. for the use of a cellular
tower located on City property at 2512 Glade Road and authorize the City
Manager to execute the agreement
g.
h.
Approval of the Colleyville NeighborWoods Tree Planting Program
Approval of a Release and Indemnity Agreement with RNP Properties,
Inc., for Lot 3, Block 1 of Meadows Creek Plaza
Resolution R-06-2653
Page 2 of 2
I. Approval of an exchange of real property with David Staley, in accordance
with Chapter 272 of the Texas Local Government Code, regarding
approximately 43,589 square feet of City-owned property at 5114 Pool
Road
APPROVED BY A VOTE OF S AYES, 0 NAYS AND 0 ABSTENTIONS
ON THIS 1 ~ DAY OF ~~~ 2006.
CITY OF COLLEYVILLE
Cynthia Singleton, TRMC
City Secretary
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David Kelly Q
Mayor