HomeMy WebLinkAboutCity Council Resolutions (R-12-3506)-06/19/2012RESOLUTION R-12-3506
A RESOLUTION APPROVING CITY COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
CITY COUNCIL MEETING OF JUNE 19, 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
June 5, 2012
b. Approval of the minutes of the City Council Worksession
meeting of May 31, 2012
c. Approval of setting the dates of August 7 and August 21, 2012
for public hearings to consider approval of Land Use
Assumptions, Roadway, Water and Wastewater Capital
Improvement Plans, and Impact Fees with Chapter 395 of the
Texas Local Government Code
d. Appointment of a Contracting Party Representative and
Alternate Contracting Party Representative to the Advisory
Committee of the Trinity River Authority's Central Regional
Wastewater System
e. Appointment of a Contracting Party Representative and
Alternate Contracting Party Representative to represent the
City of Colleyville at the Trinity River Authority's Tarrant County
Water Project customer city meetings
f. Approval of a construction contract with M. E. Burns
Construction, Inc., for the 2012 Water Line Renewal project, in
an amount not to exceed $191,504.50, and authorize the city
manager to execute the contract
AND IT IS SO RESOLVED.
Resolution R-12-3506
Page 2 of 2
APPROVED BY A VOTE OF ~ AYES, NAYS AND
ABSTENTIONS ON THIS THE 19T" DAY OF JUNE 2012.
I ATTES • , CITY OF COLLEYVILLE
~ ' ~ ~\
' G-~
ynthia Singleton, TR C, CMC David Kelly
City Secretary Mayor