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HomeMy WebLinkAboutCity Council Resolutions (R-22-4796)-12/20/2022RESOLUTION R-22-4796 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF DECEMBER 20, 2022 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 and approves a B.E.S.T. program economic development reimbursement grant incentive agreement with Ethridge Auto Center, in an amount not to exceed $45,000.00 (plus an additional amount up to $10,000.00 for additional improvements at the City's sole discretion), for exterior improvements on the real property located at 6007 Colleyville Boulevard. The City Manager, or his designee, is authorized to execute all documents necessary to effectuate the foregoing economic development incentive agreement. Sec. 2. THAT this Resolution shall be in force and effect from and after its approval. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 20TH DAY OF DECEMBER 2022. Mayor Bobby Lindamood Aye Mayor Pro Tern Kathy Wheat Aye Brandi Elder, Place 1 Aye George Bond, Place 2 Aye George Dodson, Place 4 Aye Chuck Kelley, Place 5 Aye Callie Rigney, Place 6 Aye ATTEST Christine Loven, TRMC City Secretary CITY OF COLLEYVILLE (4 ( J% Bobby�indamood Mayor