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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4435)-11/19/2019RESOLUTION R-19-4435 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 19, 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 reimbursement SAFER grant incentive agreement with Eagle Colleyville Towne Square LP, in an amount not to exceed $50,000, for fire suppression improvements to the building located at 5604 Colleyville Boulevard, Colleyville, Texas. The grant funding shall be payable within thirty (30) days after receipt of an approved payment request following the completion of construction. 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 an economic development reimbursement grant incentive agreement with Texas Oral Surgery, in an amount not to exceed $5,000, for building exterior and landscape improvements to the building located at 6904 Colleyville Boulevard, Colleyville, Texas. The grant funding shall be payable within thirty (30) days after receipt of an approved payment request following the completion of improvements. The City Manager, or his designee, is authorized to execute all documents necessary to effectuate the foregoing economic development incentive agreement. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 6 AYES, 0 NAYS ON THIS THE 19TH DAY OF NOVEMBER 2019. Mayor Richard Newton Aye Mayor Pro Tern Bobby Lindamood Abs 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: I; L Christine Loven, TRMC City Secretary Resolution R-19-4435 Page 2 of 2 (71- OFn�COLLE—YVILLE Richard Newton Mayor