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HomeMy WebLinkAboutCity Council Resolutions (R-13-3610)-03/19/2013 RESOLUTION R-13-3610 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MARCH 19, 2013 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 March 5, 2013 b. Approval of the minutes of the Joint City Council and Planning 1 and Zoning 2 0 Commission Worksession of March 7, 3 c. Approval of an Engineering Services Agreement with CTC, Inc., in an amount not to exceed $321,803.50, for the design of Supplemental Safety Measures (SSMs) for at grade crossings on the Cotton Belt Railway at Bransford Road, Pleasant Run Road, and John McCain Road, to allow the Federal Railroad Administration (FRA) to designate those locations as quiet zones, and authorize the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF q AYES, 0 NAYS, AND Z, ABSTENTIONS ON THIS THE 19TH DAY OF MARCH 2013. ATTEST: CITY OF COLLEYVILLE 1 1 fp % AV Am 'helley David Kelly City Secretary Mayor