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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4550)-11/17/2020RESOLUTION R-20-4550 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 17, 2020 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 the City Manager to enter into a second repayment extension relating to the original 380 Grant Agreement with Camden Lock, LLC, d/b/a The Londoner, and Barry and Charlotte Tate, as individual guarantors. Sec. 2. THAT the City Council hereby authorizes the acquisition of public right-of-way located upon a portion of the real property located within Lot 8, Block 1, Thompson Terrace, an addition to the City of Colleyville, Tarrant County, Texas, generally located at the SE corner of Main Street and Colleyville Boulevard, in connection with the current SH26/Colleyville Boulevard project. The City Council further authorizes the City Manager to negotiate and execute such contracts and other documentation necessary to complete the acquisition, including consideration in the form of certain improvements to the property in lieu of monetary payment. Sec. 3. THAT the City Council hereby authorizes the acquisition of public right-of-way located upon a portion of the real property described as Lot 1-R, Block 1, Foster Addition, an addition to the City of Colleyville, Tarrant County, Texas, generally located at the NW corner of Main Street and Colleyville Boulevard, in connection with the current SH26/Colleyville Boulevard project. The City Council further authorizes the City Manager to negotiate and execute such contracts and other documentation necessary to complete the foregoing acquisition, including consideration in the form of certain improvements to the property in lieu of monetary payment. AND IT IS SO RESOLVED. Resolution R-20-4550 Page 2 of 2 APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 17TH DAY OF NOVEMBER 2020. Mayor Richard Newton Aye Mayor Pro Tem 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: ���� /1/�'i�J Christine Loven, TRMC City Secretary CITY OF COLLEYVILLE I/'�"` "v Richard Newton Mayor