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HomeMy WebLinkAboutCity Council Resolutions (R-07-2827)-04/17/2007RESOLUTION R-07-2827 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF APRIL 17, 2007 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 April 3, 2007 b. Approval of a bid award for central control irrigation system flow sensor installation to Whitmore and Sons, Inc., in an amount not to exceed $102,712.50, and authorize the City Manager to execute the contract c. Approval of a construction contract with JLB Contracting, LP, for Pleasant Run Road Paving and Drainage Improvements in the amount of $285,399.47, and authorize the City Manager to execute the contract d. Approval of a construction contract with Reynolds Asphalt & Construction Co., for Shelton Drive Paving and Drainage Improvements, in an amount not to exceed $235,806.23, and authorize the City Manager to execute the contract e. Approval of an amendment to an Economic Development Incentive and Sale Agreement, and authorize the City Manager to execute the agreement f. Approval of the Final plat for The Reserve at Colleyville being 82.1 acres out of the J. Harrell Survey located in the 1000 block of Murphy Road, Case P-06-019 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ~_ AY S, D NAYS AND _~ ABSTENTIONS ON THIS THE ~ DAY OF O ~ 2007. Resolution R-07-2827 Page 2 of 2 'ATTEST: , Cynthia Singleton, TRMC, CMC amity Secretary CITY OF COLLEYVILLE ~ ~~~~ David Kelly Mayor