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HomeMy WebLinkAboutCity Council Resolutions (R-91-719)-11/19/1991 23 24 25 1 2 3 4 5 6 RESOLUTION R-91-719 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF November 19, 1991 7 WHEREAS, Council has taken action on certain items on the agenda under Consent Items, 8 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: 9 Sec. 1 : THAT the agenda decisions approved by Council action under Consent Items as follows are hereby adopted: 10 11 12 13 14 15 16 17 18 19 20 21 22 26 a. THAT the Combination Preliminary Plan and Final Plat of Carolyn's Addition, Case P-91-925, as recommended for approval by the Planning and zoning Commission on November 11, 1991 is hereby approved. THAT improvements to the L. D. Lockett House be funded through the Voluntary Park Fund in an amount not to exceed $3,500 is hereby approved. b. c. THAT the agreement with the State of Texas to Wire Transfer Monthly Sales Tax Payments is hereby approved. THAT the Facilities Use Agreement with the Lions Club for use of the house at 5109 Bransford Road is hereby approved. THAT the deposit of funds with Bransford Park Land Trust for purchase of the Dominy/South property is hereby approved. d. e. f. THAT the acquisition of 1.267 acres of land pursuant to the contract between Charles Robert Dominy/Darlene Sharon South and Bransford Park Land Trust as assignee of Mark Howe, Trustee, for a purchase price not to exceed $50,000.00 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. 1 Resolution R-91-719 Page 2 2 3 AND IT IS SO RESOLVED. 4 Passed by a vote of 5 to 0 on the 19th of November, 1991. 5 ATTEST: -JJ~ ~iS city Secretary CITY OF COLLEYVILLE ~~~~ CHRIS HAWKINS MAYOR 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 "....~_.. ,..".______"~.,-.~T.-.-'---~-~--'".".u.-.."~"----""."..,._.____.,.,______..:._m.__._......,~ __"___