HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4568)-12/15/2020RESOLUTION R-20-4568
A RESOLUTION APPROVING COUNCIL ACTION
REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR
CITY COUNCIL MEETING OF DECEMBER 15, 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 acquisition of .677
acres of the real property presently owned by GCISD, located
along the southeast side of Colleyville Boulevard,
approximately 700' north of Brown Trail, or 4471 Colleyville
Boulevard, Colleyville, TX 76034, in connection with the current
SH26/Colleyville Boulevard project, for the amount of
$17,681.00. The City Council further authorizes the City
Manager to negotiate and execute all documentation necessary
to complete the acquisition.
Sec. 2. THAT the City Council hereby authorizes and approves an
economic development reimbursement grant incentive
agreement with IFC Contracting Solutions in an amount not to
exceed $50,000.00, for interior and exterior building, fencing,
and landscaping improvements on the real property located at
5115 Colleyville Boulevard. The City Manager, or his designee,
is authorized to execute all documents necessary to effectuate
the foregoing economic development incentive agreement.
Sec. 3. THAT the City Council hereby authorizes and approves an
economic development reimbursement grant incentive
agreement with Dasoka, Inc. dba The Blu Crab in an amount
not to exceed $30,000.00, for interior and exterior
improvements on the real property located at 4801 Colleyville
Boulevard, Suite 330. 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.
Resolution R-20-4568
Page 2 of 2
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 15T" DAY OF
DECEMBER2020.
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:
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Christine Loven, TRMC
City Secretary
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Richard Newton
Mayor