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HomeMy WebLinkAboutCity Council Resolutions (R-08-2952)-03/11/2008RESOLUTION R-08-2952 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF MARCH 11, 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 March 4, 2008 b. Approval of a lease purchase agreement with Baystone Financial Group/Kansas State Bank of Manhattan through Houston-Galveston Area Council of Governments Purchasing Co-Operative (HGAC) for the lease of a Ford F-450 Frazer ambulance, in the amount of $176,150.00 c. Approval to accept an offer for right-of-way purchase from the Texas Department of Transportation (TxDOT), and authorize the City Manager to execute all associated documents d. Approval of aCity-Developer Agreement with Villas of Colleyville, LLC, for the Villas of Colleyville Addition, and authorize the City Manager to execute the Agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ~ AYES, NAYS AND _~ ABSTENTIONS ON THIS THE //~ DAY OF 2008. ATTEST: . %'~~ Cynthia ingleton, TRMC, CMC City Secretary CITY OF COLLEYVILLE ~~ ~ David Kelly Mayor