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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4336)-12/18/2018RESOLUTION R-18-4336 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF DECEMBER 18, 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 December 4, 2018 b. Approval of a construction contract with 308 Construction for the Frontier Court Paving and Drainage Improvements Project, in an amount not to exceed $338,689.70, and authorizing the City Manager to execute the contract c. Approval of a Construction Contract with Rey -Mar Construction, for Water Project No. 8, for pressure reducing valve improvements, in an amount not to exceed $189,050, and authorizing the City Manager to execute the contract AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 6 AYES, 0 NAYS ON THIS THE 18TH DAY OF DECEMBER 2018. Mayor Richard Newton Aye Mayor Pro Tern Bobby Lindamood Aye Place 1, Tammy Nakamura Aye Place 3, Kathy Wheat Absent Place 4, George Dodson Aye Place 5, Chuck Kelley Aye Place 6, Callie Rigney Aye ATTEST: ^^ Christine Loven, TRMC City Secretary �6 Y OF COLLEYVILLE Richard Newton Mayor