HomeMy WebLinkAboutCity Council Resolutions (R-13-3630)-06/04/2013 RESOLUTION R-13-3630
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
JUNE 4, 2013
WHEREAS, City Council ha s taken action o n certain main items on the
agenda enda
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 May 14, 2013
b. Approval of a final plat for 2.99 acres situated in the D.R.
Teeter Survey, Abstract No. 1518 and the S.C.H. Witten
Survey, Abstract No. 1732 located at 2501 Cheek-Sparger
Road, Case PC13-004
c. Approval of an engineering services agreement with Graham
Associates, Inc., in an amount not to exceed $220,088, for
the design of drainage improvements, water line
replacement, and street reconstruction of Ponderosa Lane,
McCain Lane, and Kingston Drive, and authorize the city
manager to execute the agreement
d. Approval of a professional services agreement with CM]
Engineering and Testing, Inc., for construction materials
testing, in an amount not to exceed $150,000, per contract
term, and authorize the city manager to execute the
agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF AYES, 0 NAYS, AND 0
ABSTENTIONS ON THIS THE 4T DAY OF JUNE 2013.
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Resolution R-13-3630
Page 2 of 2
ATTEST: CITY OF COLLEYVILLE
Ai
Amy Y elle David Kelly
City Secretary Mayor