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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4326)-11/20/2018RESOLUTION R-18-4326 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 20, 2018 HEREAS, City Council has taken action on certain items on the agenda under Consent Items. INOW, 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 November 5, 2018 b. Approval of a professional services agreement with Dunaway Associates, L.P., in an amount not to exceed $144,508 for the design of the Bransford Road Elevated Storage Tank Site Rehabilitation and Overland Trail Ground Storage Tank Site Demolition Project, and authorizing the City Manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 20TH DAY OF NOVEMBER 2018. Mayor Richard Newton Aye Mayor Pro Tern Bobby Lindamood Aye Place 1, Tammy Nakamura Aye Place 3, Kathy Wheat Aye Place 4, George Dodson Aye Place 5, Chuck Kelley Aye Place 6, Callie Rigney Aye ATTEST: ^�� Christine Loven, TRMC City Secretary CITY OFCOL/LEYVILLE rL� ( Richard Newton Mayor