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HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-16-4017)-08/18/2016RESOLUTION R-16-4017 A RESOWTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF AUGUST 16, 2016 WHEREAS, City Council has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the agenda decisions approved by City Council a under Consent Items as follows are hereby adopted: a. Approval of the minutes of the regular City Council meeting July 19, 2016 b. Approval of the minutes of the City Council Worksession of Ju 25, 2016 c. Approval of the minutes of the City Council Worksession of Ju 27, 2016 d. Approval of the minutes of the City Council Worksession August 2, 2016 e. Approval of an Interlocal Agreement and funding for Metroport Teen Court Program f. Approval of an engineering services agreement with Kiml Horn and Associates, in an amount not to exceed $347,500, the design of drainage improvements, trail construction, w� and sanitary sewer line replacement, and the str reconstruction of Pleasant Run Road, from Shelton Road John McCain Road, and authorize the city manager to exec the agreement g. Approval of an interlocal agreement between the City Colleyville and the City of Fort Worth to extend participation Fort Worth's Environmental Collection Center Househ� Hazardous Waste Program through Fiscal Year 2017, a authorize the city manager to execute the agreement Resolution R-16-401 Page 2 of h. Approval to use Voluntary Park Fund monies to ma improvements to Sparger Park, Pleasant Run Park, and C Park, in an amount not to exceed $137,000 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF � laYES, Q NAYS, AND D ABSTENTION! ON THIS THE 16T" DAY OF AUGUST 2016. Mayor Richard Newton � Mayor Pro Tem Chris Putnam � Place 1, Tammy Nakamura �q-,/(� Place 5, Nancy Coplen �� Place 2, Bobby Lindamood � Place 6, Mike Taylor _� Place 4, Jody Short �0. .� ATTEST: Amy elley, RMC City Secretary CITY OF COLLEYVILLE �/ ���— Richard Newton Mayor