HomeMy WebLinkAboutCity Council Resolutions (R-08-2932)-01/15/2008RESOLUTION R-08-2932
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF JANUARY 15, 2008
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 held on
January 8, 2008
b. Approval of the minutes of the Joint City Council and Planning and Zoning
Commission meeting held on December 19, 2007
c. Approval of an Interlocal Agreement with Tarrant County for the Street
Overlay Program, and authorize the City Manager to execute the
agreement
d. Approval of the Colleyville Trails and Sidewalks Committee
recommendations for the Fiscal Year 2007-2008 (FY 2007-08) sidewalk
construction
e. Approval of a construction contract with McClendon Construction
Company, Inc., for the Church Street Realignment Project-Phase II, in the
amount of $1,018,867.30, and authorize the City Manager to execute the
contract
f. Approval of a Professional Services Agreement with Teague, Nall and
Perkins, Inc., for the Central Fire Station Traffic Signal, in the amount of
$28,600.00, and authorize the City Manager to execute the agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~_ YES, O NAYS AND ~ ABSTENTIONS
ON THIS THE /yr'~ DAY OF 2008.
Resolution R-08-2932
Page 2 of 2
ATTEST:
ynth Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
David Kelly
Mayor