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HomeMy WebLinkAboutCity Council Resolutions (R-13-3684)-11/05/2013 RESOLUTION R-13-3684 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING FETING F O NOVEMBER O MBER 5, 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 October 15, 2013 b. Approval of a preliminary plat for 53.2 acres on Tracts 1F and 1G, Abstract 1038 of the Hall Medlin Survey and Tracts 1A02 and 1C, Abstract 295 of the William E. Crooks Survey, located at 7612 and 7624 Pleasant Run Road, Case PC13-020 c. Consideration and approval of a Right-of-Way Encroachment and Joint Use Agreement on Lot 1, Block 1, of the Medlen Addition, located at 7304 and 7401 Pleasant Run Road d. Approval of the use of Voluntary Park Funds for professional services, for laser grading of City Park competitive athletic fields, in an amount not to exceed $30,000 annually e. Approval of the Colleyville Tree Board and Senior Center Advisory Committee bylaws AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, AND 6 ABSTENTIONS ON THIS THE 5TH DAY OF NOVEMBER 2013. ATTEST: CITY OF COLLEYVILLE ‘ f‘ I Ar-L-4 / 0 my gr-Iley, TRAC David Kelly Secretary Mayor