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HomeMy WebLinkAboutCity Council Resolutions (R-10-3250)-07/20/2010RESOLUTION R-10-3250 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JULY 20, 2010 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 July 6, 2010 b. Approval of the Local Transportation Project Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the design and construction of quad gates c. Approval of bid award to Ward Diesel Filter Systems, for the installation of exhaust recovery equipment on all fire apparatus, in the amount of $59,500 d. Approval to purchase fuel for all City fleet vehicles from Mansfield Oil/Wright Express, under the Tarrant County RFP 2010-056 Annual Contract for Fleet Fuel Card and Maintenance Services e. Approval of a Professional Services Agreement with Burgess & Niple for the design of the Pleasant Run Road and John McCain Road Intersection Improvements, in an amount not to exceed $99,800, and authorize the City Manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A OTE OF ~ AYES, D NAYS AND ~ ABSTENTIONS ON THIS THE ~~ DAY OF 2010. ATTEST• Cynthia Singleton, City Secretary CITY OF COLLEYVILLE David Kelly "` Mayor TRMC, CMC