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HomeMy WebLinkAboutCity Council Resolutions (R-09-3070)-02/17/2009RESOLUTION R-09-3070 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF FEBRUARY 17, 2009 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 February 3, 2009 b. Approval of a construction contract with Viking Construction, Inc., for the micro resurfacing of various streets within the Woodland Hills East subdivision, in the amount of $121,049.28, and authorize the City Manager to execute the contract c. Approval of a construction contract with Viking Construction, Inc., for the micro resurfacing of various streets within the Tara Plantation subdivision, in the amount of $75,114.60, and authorize the City Manager to execute the contract d. Approval to extend the Borders Retail Economic Development Agreement and authorize the City Manager to execute the Agreement AND IT IS SO RESOLVED. APPROVED BY Ay~OTE OF ~ YES, D NAYS AND ~ ABSTENTIONS ON THIS THE ~~~;=`- DAY OF 2009. ATTEST• ` `J nthia ingleton, TRMC, CMC City Secretary CITY OF COLLEYVILLE ~'-r-~ David Kelly Mayor