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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4454)-12/17/2019RESOLUTION R-19-4454 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF DECEMBER 17, 2019 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 3, 2019 b. Approval of a construction contract with Bean Electrical, Inc., for the Colleyville Boulevard Lighting Package Project, in an amount not to exceed $1,743,043.00, 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 17th DAY OF DECEMBER 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 Absent ATTEST: Christine Loven, TRMC City Secretary CITY OF COLLEYVILLE Richard Newton Mayor