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HomeMy WebLinkAboutCity Council Resolutions (R-06-2775)-11/14/2006 RESOLUTION R-06-2775 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF NOVEMBER 14, 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 November 7,2006 b. Approval of a construction contract with Jackson Construction for the Glade Road Paving and Drainage Improvement Project, in the amount of $2,750,581.50, and authorize the City Manager to execute the contract c. Approval of a construction materials testing service contract with CMJ Engineering, Inc., for the Glade Road Paving and Drainage Improvements Project, in the amount of $44,956.00, and authorize the City Manager to execute the contract d. Approval of a construction contract for McPherson Park with Dean Construction, in the amount of $1,970,249.27, and authorizing the City Manager to execute the contract e. Approval of a change order for McPherson Park, Phase 1 with Dean Construction, in the amount of -$286,650.30, and authorize the City Manager to execute the change order f. Approval of an Interlocal Agreement with Tarrant County for the installation of storm drain pipe at the intersection of John McCain Road and Marantha Court, and authorize the City Manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ~ AYES, G) _ NAYq AND 0 ON THIS THE /~'*" DAY OF ~ 2006. ABSTENTIONS I r Page 2 of 2 Resolution R-06-2775 ATTEST: en .~ Cynthia Singleton, TRMC, City Secretary CITY OF COLLEYVILLE e;:r- Mayor Pro Tem