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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4477)-03/03/2020RESOLUTION R-20-4477 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MARCH 3, 2020 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 February 18, 2020 J. Authorizing the submission of a Department of Justice federal grant application and committing resources if City is a grant recipient C. Approval of a license agreement with Dallas Area Rapid Transit (DART) for the installation of a 144 count fiber optic cable encased inside a 4 inch steel casing pipe, crossing near Bransford Road, and authorizing the City Manager to execute the agreement d. Approval of a Professional Services Agreement with Kimley- Horn and Associates, Inc., for the 2020 Water, Wastewater, and Roadway Impact Fee Update, in an amount not to exceed $127,600, 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 3RD DAY OF MARCH 2O20. 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 Resolution R-20-4477 Page 2 of 2 ATTEST: Y OF COLLEYVILLE : /v I I X-jj� -7 Christine Loven, TRMC I Richard Newton City Secretary Mayor