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HomeMy WebLinkAboutCity Council Resolutions (R-91-675)-04/02/1991 10 11 12 13 14 15 16 17 18 20 21 22 23 24 25 1 2 3 4 RESOLUTION R-91-675 5 A RESOLUTION APPROVING COUNCIL ACTION UNDER BUSINESS AT THE REGULAR COUNCIL MEETING OF APRIL 2, 1991 6 7 WHEREAS, Council has taken action on certain items on the agenda under Business, 8 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: 9 THAT the agenda decisions approved by the Council action under Business this date and not otherwise adopted by Ordinance and/or separate Resolution, as follows are hereby adopted: Sec. 1. 1. THAT the StarServe Project be approved. 2. THAT the acquisition of approximately twenty-two (22) acres of land pursuant to a contract between Max Medical International and Bransford Park Land Trust as assignee of Mark Howe, Trustee, for a purchase price not to exceed $700,000.00 is hereby approved. It is further resolved that Chris Hawkins is hereby appointed and designated as the representative of the Trust for the purpose of execution of all closing documents on behalf of the Trust and all Trustees. 3. THAT the TU Electric easement (at Bransford and Shelton) be approved as recommended by staff. 4. THAT the City participate in water line improvements for the First Baptist Church of colleyville Addition not to exceed $7,500 in cost. 19 5. THAT the agreement between the City and the Colleyville Community Center and Library Association, Inc. as prepared by the City Attorney is hereby approved. Further, that the site plan, deed restrictions and donation of land be accepted. 26 Resolution R-91-675 Page 2 1 2 3 THAT Albert H. Halff Associates, Inc. be selected as the engineering consultant for the stormwater management plan project phase I not to exceed $85,000. THAT the Pepsi Cola Agreement be modified and the escrow account be established in accordance with staff recommendation. 6. 4 5 7. 6 7 8 AND IT IS SO RESOLVED. Passed by a vote of ~ to ~ on the 2nd day of April, 1991. 9 CITY OF COLLEYVILLE ~NS MAYOR ATTEST. ../' ~/} J .' //J ~~~ / l' .''1 _ . /(,", ! ~W2eLt_J-J"'l_/Y v1[.4-(:7,,- aVada Johnson city Secretary n 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26