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HomeMy WebLinkAboutCity Council Resolutions (R-12-3492)-05/01/2011RESOLUTION R-12-3492 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MAY 1, 2012 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 April 17, 2012 b. Approval of the minutes of the regular City Council meeting of April 11, 2012 c. Approval of a Joint Exercise of Powers Agreement with the National Joint Powers Alliance (NJPA) for purchasing goods and services through an interlocal agreement d. Approval of the Colleyville Economic Development Strategic Plan e. Approval of a construction contract with The Fain Group, Inc., for the Pleasant Run Road and John McCain Road Intersection Improvement Project, in an amount not to exceed $973,716.60, and authorize the city manager to execute the contract AND IT IS SO RESOLVED. APPROVED BY A VOTE OF _~ AYES, O NAYS AND O ABSTENTIONS ON THIS THE 1ST DAY OF MAY 2012. A Cynthia Singleton, TRM City Secretary CITY OF COLLEYVILLE / ~~ ~ CMC David Kelly Mayor