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HomeMy WebLinkAboutCity Council Resolutions (R-91-695)-08/06/1991 ~. ~1 RESOLUTION R-91-695 2 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING AUGUST 6, 1991 3 4 WHEREAS, Council has taken action on certain items on the agenda under Consent Items, 5 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 6 COLLEYVILLE, TEXAS: 7 Sec. 1 : THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: 8 THAT the Combination Preliminary Plan and Final Plat of the Hazlewood Manor, Case P-91-906, as recommended for approval by the Planning and Zoning commission on July 22, 1991 is hereby approved. THAT the Replat of the Centerpark Addition, Case P- 91-907, as recommended for approval by the Planning and Zoning commission on July 22, 1991 is hereby approved. THAT the lease-purchase agreement for the telescoping excavator be awarded to AIS Continental in the amount of $118,000 plus interest. THAT Change Order #2 in the amount of $6,931.06 and Change Order #3 in the amount of $1,950.00 as part of the 1991 Street Resurfacing Program are hereby approved. THAT the abandonment of the drainage and utility easement at 5517 Oak Top Drive shown on Exhibit A is hereby approved. THAT the allocation of an amount not to exceed $3,000 from the Voluntary Park Fund for completion of the Sparger Park Pavilion be approved. THAT the City Manager is hereby authorized to make application to the State Department of Highways and Public Transportation for a Traffic Light Synchronization Program Grant. THAT the bid for the construction of a 10-inch water line on Colleyville Boulevard in accordance with the Developer Agreement with the First Baptist Church of Colleyville is hereby awarded to Bil-Mik, Inc. in the amount of $41,045. a. 9 10 b. 11 c. 12 13 d. 14 e. 15 16 f. 17 g. 18 19 h. 20 21 22 ,~ ;lAND IT IS SO RESOLVED. - ~~assedi ,by a vote of ~ to 1) on the 6th of August, 1991. CITY OF COLLEYVILLE ~~-~"~1'/~ CHRIS HAWKINS '0 MAYOR 23 0126 24 25 26 0392