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HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-17-4212)-12/19/2017 RESOLUTION R-17-4212 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF DECEMBER 19, 2017 ;WHEREAS, following discussion in Executive Session, and in full accordance with the requirements of the Open Meetings Act, the City Council determines that the following action is in the best interests of the health, safety and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the City Council hereby authorizes and approves a real estate acquisition, in the amount of $1,000.00, plus associated closing costs, for a temporary construction easement at 1708 Glade Road. Sec. 2. THAT the City Council hereby authorizes and approves a real estate acquisition, in the amount of $1,000.00, plus associated closing costs, for a temporary construction easement at 1716 Glade Road. Sec. 3. THAT the City Council hereby authorizes the city manager to sign all associated documents, including closing documents, necessary to effectuate the acquisition of the properties identified in Sections 1-2 above. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF kr AYES, 10 NAYS AND ()ABSTENTIONS ON THIS THE 19TH DAY OF DECEMBER 2017. Mayor Richard Newton /lybe,p-Mayor Pro Tem Bobby Lindamood ,4Y6 Place 1, Tammy Nakamura AK Place 3, Kathy Wheat /9 Y6 Place 4, George Dodson 1 y6 Place 5, Nancy Coplen Place 6, Mike Taylor ATTEST: OF OLLEYVILLE _Zot.e., suin, . Christine Loven, TRMC Bo. . ndamood City Secretary Mayor Pro Tem