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HomeMy WebLinkAboutCity Council Resolutions (R-06-2707)-06/20/2006 RESOLUTION R-06-2707 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF JUNE 20, 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 June 6, 2006 b. Approval of a lease purchase agreement with Koch Financial Corporation for the lease of a Pierce Quantum Custom Pumper Fire Truck in the amount of $408,716.00 c. Approval of a construction contract with Reynolds Asphalt Co., for the Resurfacing of San Bar Lane and Greenbriar Lane, in the amount of $126,040.00, and authorize the City Manager to execute the contract d. Approval of setting the date of July 18, 2006, for a public hearing to consider a request by Covenant Christian Academy for a two year extension on the use of two existing portable buildings located at 715 Cheek Sparger Road, Case G-06-018 e. Approval of the purchase of Radar Speed Display Signs from Houston- Galveston Area Council of Governments (HGAC), in the amount of $41,280.00 f. Approval of an Amendment to Resolution R-02-1933 to amend the Master Signage Plan for Town Center Colleyville to allow a wall sign to extend up to 48 inches above the roof line on buildings containing over 30,000 square feet of floor area, Case G-06-019 AND IT IS SO RESOLVED. Resolution R-06-2607 Page 2 of 2 APPROVED BY A VOTE OF Z 1~ NAYS AND 0 ABSTENTIONS ON THIS THE c?o ~ DAY OF 2006. Cynthia Singleton, TRMC, CMC City Secretary CITY OF COLLEYVILLE LDa~~ / David Kelly / r Mayor