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HomeMy WebLinkAboutCity Council Resolutions (R-06-2737)-08/15/2006 I' RESOLUTION R-06-2737 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF AUGUST 15, 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 the minutes of the regular City Council meeting of August 2, 2006 b. Approval of setting a date for a public hearing on September 5, 2006, to consider a request by Grapevine-Colleyville Independent School District for an extension of time for the use of two existing portable buildings on property located at 5800 Colleyville Boulevard, Case G-06-023 c. Approval of the purchase of three cardiac monitor/defibrillators for the Fire Department d. Approval of a Waiver for the Colleyville Girl's Softball Association (CGSA) for use of the Colleyville City Park game fields e. Approval of a construction contract with One Hall Environmental L.P., for the demolition of a structure at 5100 Colleyville Boulevard, in the amount of $8,907.90, and authorize the City Manager to execute the contract f. Approval of an Interlocal Agreement with the City of Colleyville, Texas to provide wholesale water purchase in the City of Bedford through an interconnection point located in the Quail Crest Addition, and authorize the City Manager to execute the contract g. Authorize the City Manager to accept the offers for right-ot-way purchase from TxDOT for SH26, and execute all associated documents for the sale of such right-of-way h. Approval of bid award for health insurance to United Health Care and dental insurance to Metropolitan Life AND IT IS SO RESOLVED. Resolution R-06-2737 ! Page 2 ot 2 APPROVED BY A VOTE OF ~ AYES, Z; NAYS AND 0 ABSTENTIONS ON THIS THE ~~ DAY OF a~~~ C 2006. ;n .~ Cynthia Singleton, TRMC City Secretary CITY OF COLLEYVILLE ~!M'-Ly- David Kelly Mayor