HomeMy WebLinkAboutCity Council Resolutions (R-08-2977)-06/17/2008RESOLUTION R-08-2977
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF JUNE 17, 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 of June 3,
2008
b. Approval of a bid award for the Fiscal Year 2008 (FY 2008) annual
purchase of water meters to Texas Water Products, in the amount of
$50,123.00, and authorize the City Manager to execute the contract
c. Approval of a construction contract with Access Paving, Inc., for the 2008
Sidewalk Improvements, in an amount not to exceed $63,019.00, and
authorize the City Manager to execute the contract
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ` YES, d NAYS AND !~ ABSTENTIONS
ON THIS THE ~ DAY OF 2008.
ATTEST:
r
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
David Kelly ~-~
Mayor