HomeMy WebLinkAboutCity Council Resolutions (R-00-1609)-02/15/2000
RESOLUTION R-00-1609
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF FEBRUARY 15,2000
WHEREAS, 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 Council action under Consent Items
as follows are hereby adopted:
a.
THAT the minutes of the regular City Council meeting of February 1,2000,
are hereby approved.
b.
THAT the recommendation of the Sign Board of Appeals to grant a variance
to the side yard setback requirements of Section G (2)(c)(4) of the Colleyville
Sign Code, for a free standing "General Business" sign to be located at 1901
Industrial Boulevard, is hereby approved.
c.
THAT the recommendation of the Sign Board of Appeals to grant a variance
to the front yard setback requirement of Section G (2)(c)(3) of the Colleyville
Sign Code, for a free standing sign to be located at Healthy Approach, 5100
State Highway 121, is hereby approved.
d.
THAT the setting of a date for a public hearing to discuss and adopt the
Roadway Capital Improvements Plan and to adopt impact fees, is hereby
approved.
e.
THAT Change Order No.1, in the amount of $67,452.98, to the 1999/2000
Street Improvement Program Contract with J. L Bertram Construction &
Engineering, Inc., is hereby approved.
f.
THAT Change Order No.1, in the amount of $12,500, for the repainting and
renovation of Bransford Road 1.0 MG elevated storage tank contract with
Advantage Contract Services, Inc., is hereby approved.
g.
THAT Change Order No.1, in the amount of $4,850, to the Professional
Services Contract with Deltatek Engineering for Quality Control Services for
the renovation of Bransford Road 1.0 MG elevated tank, is hereby approved.
Resolution R-00-1609
Page 2 of 2
AND IT IS SO RESOLVED.
Passed by a vote of S ayes, 0
of FihY'lJ.l1rll , 2000.
I
ATTEST:
)J~
J n Harris, TRMC, CMC
City Secretary
nays, and
o abstentions on the JS~ day
CITY OF COLLEYVILLE
Di::~Grr
Mayor