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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4321)-11/05/2018RESOLUTION R-18-4321 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 5, 2018 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 16, 2018 b. Approval of the minutes of the City Council Worksession of October 25, 2018 c. Approval of a professional services agreement with Baird, Hampton, & Brown, in an amount not to exceed $68,360 for the design of the Pleasant Run Waterline from John McCain Road north to the north City limit line at Bear Creek, and authorizing the City Manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 5 AYES, 0 NAYS ON THIS THE 5T" DAY OF NOVEMBER 2018. Mayor Richard Newton Aye Mayor Pro Tern Bobby Lindamood Absent Place 1, Tammy Nakamura Aye Place 3, Kathy Wheat Aye Place 4, George Dodson Aye Place 5, Chuck Kelley Absent Place 6, Callie Rigney Aye ATTEST: �C TY F COLLEYVILLE w-��-5 ov-� Christine Loven, TRMC Richard Newton City Secretary Mayor