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HomeMy WebLinkAboutCity Council Resolutions (R-09-3130)-08/18/2009RESOLUTION R-09-3130 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF AUGUST 18, 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 August 4, 2009 b. Approval of a contract for design services with Halff Associates, Inc. for Parks and Recreation Open Space Master Plan, in an amount not to exceed $91,500.00, and authorize the City Manager to execute the same and any associated change orders, in an amount not to exceed $25,000.00 c. Approval to sell real property owned by the City of Colleyville located on Lot 4, Block 2, Fair Way Addition to Rodica Alecu, in the amount of $27,777.00 d. Approval to sell real property owned by the City of Colleyville located on Lot 3, Block 1, Sneed Addition to Rodica Alecu, in the amount of $87,777.00 D IT IS SO RESOLVED. APPROVED BY A VOTE OF ~ AYES, _~ NAYS AND ~ ABSTENTIONS ON THIS THE /~~1 DAY OF l_~GCl~.Ge,.o~ 2009. ,TTEST: ynthia Singleton, TRMC, C C ity Secretary CITY OF COLLEYVILLE David Kelly Mayor