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HomeMy WebLinkAboutCity Council Resolutions (R-06-2702)-06/06/2006 RESOLUTION R-06-2702 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF JUNE 6, 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 May 16, 2006 b. Approval of minutes of the Special City Council meeting of May 22, 2006 c. Approval of a Preliminary Plat on 22.9 acres for the Heritage Oaks Addition located in the northwest quadrant of Glade Road and Heritage Avenue, Case P-06-023 d. Approval of a Final Plat on 4.01 acres for the Heritage Glade Office Park Addition located in the 5100 block of Heritage Avenue, Case P-06-025 e. Amending Resolution R-06-2684 to expand the membership of the Street Capital Improvement Plan (CIP) Committee to 14 members and appoint Jeff Wall to the Committee f. Approval of a contract with RU2 Systems, Inc., for the purchase and installation of Radar Speed Display Signs, in the amount of $30,150 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 1 AYES, CJ NAYS AND E) ABSTENTIONS ON THIS THE ~ W, DAY OF f~~ 2006. ITEM f WAS REMOVED AND NOT CONSIDERED. Cynthia Singleton, TRMC City Secretary CITY OF COLLEYVILLE ATTEST: cy2 ;tJ~~ David Kelly Mayor