HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4396)-07/02/2019RESOLUTION R-19-4396
A RESOLUTION APPROVING COUNCIL ACTION
REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR
CITY COUNCIL MEETING OF JULY 2, 2019
WHEREAS, following discussion in Executive Session, and in full accordance
with the requirements of the Open Meetings Act, the City
Council determines that the following action is in the best
interests of the health, safety and welfare of the public.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF COLLEYVILLE, TEXAS:
Sec. 1. THAT the City Council hereby authorizes and approves an
economic development grant incentive agreement with JRSR
Properties in an amount not to exceed $72,000.00, for building,
signage, and landscaping improvements on the real property
located at 5121 Thompson Terrace. The City Manager, or his
designee, is authorized to execute all documents necessary to
effectuate the foregoing economic development incentive
agreement.
Sec. 2. THAT the City Council hereby authorizes and approves Whitt L.
Wyatt to continue to represent the City as City Attorney,
effective immediately. The City Manager, or his designee, is
further authorized to execute a new engagement agreement
with the law firm of Wood Banowsky, PLLC, and provide notice
of termination of the City's current professional service
agreement with the law firm of Nichols, Jackson, Dillard, Hager
& Smith, LLP and direct the same to deliver all City files to:
Whitt L. Wyatt, Wood Banowsky, PLLC, 3710 Rawlins Street,
Suite 1000, Dallas, Texas 75219.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 2ND DAY OF JULY
2019.
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:
C�
Christine Loven, TRMC
City Secretary
Resolution R-19-4396
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7 F COLLEYVILLE
Richard Newton
Mayor