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HomeMy WebLinkAboutCity Council Resolutions (R-01-1746)-01/03/2001 RESOLUTION R-01-1746 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF JANUARY 3,2001 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 December 19, 2000 are hereby approved. b. THAT the construction contract with Saber Development for Project "C" - Phase II Sanitary Sewer Project in the amount of $400,001.54 is hereby approved. c. THAT the testing services contract with Rone Engineers for Project "C" - Phase II Sanitary Sewer Project in the amount of $18,674 is hereby approved. d. THAT the approval to purchase a replacement front-line Ford F-450 Type 1 Medium Duty Ambulance through the Houston-Galveston Area Council of Governments (H-GAC) contract in the amount of $124,850.08 is hereby approved. e. THAT the approval to enter into an Interlocal Agreement with the Cities of North Richland Hills and Hurst to provide reciprocal Automatic Aid for Fire Protection and Emergency Medical Services is hereby approved. f. THAT the approval of the disposal of surplus vehicles and equipment is hereby approved. Resolution R-01-1746 Page 2 of 2 AND IT IS SO RESOLVED. Passed by a vote of 5 ayes, 0 nays, and of ~{,f'~"'-" ,2001. G.7 , ATTEST: ~1L~~~ o abstentions on the ~~ day Cynthia Singleton, TRMC City Secretary CITY OF COLLEYVILLE t;;J~ Mayor