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HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-17-4198)-11/07/2017 RESOLUTION R-17-4198 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 7, 2017 WHEREAS, City 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 City Council action under Consent Items as follows are hereby adopted: a. Approval of the minutes of the regular City Council meeting of October 10, 2017 b. Approval of the minutes of the regular City Council meeting of October 17, 2017 c. Amending the Fiscal Year 2018-2022 Capital Improvement Program (CIP) d. Approval of an engineering services agreement with MSA Professional Services, Inc., in an amount not to exceed $156,679, for the design of the intersection improvement project at the McDonwell School Road at Westcoat Drive intersection, and authorize the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, D NAYS AND p ABSTENTIONS ON THIS THE 7TH DAY OF NOVEMBER 2017. Mayor Richard Newton AyE Mayor Pro Tern Bobby Lindamood Ayr Place 1, Tammy Nakamura /4YE Place 3, Kathy Wheat Place 4, George Dodson Art- Place 5, Nancy Coplen Place 6, Mike Taylor f+y6 ATTEST: OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor