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HomeMy WebLinkAboutCity Council Resolutions (R-25-5071)-09/03/2025RESOLUTION R-25-5071 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 3, 2025 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 Aariya Reality, LLC, in an amount not to exceed $30,000.00, for improvements on the real property located at 4400-4404 Colleyville Boulevard. Sec. 2. THAT the City has received a Letter of Intent ("LOI") from CDC Equities, LLC to purchase 3.809 acres of City owned property at 7015 Colleyville Boulevard. The City Council authorizes the City Manager, or his designee, to enter into the LOI. Sec. 3. THAT the City Manager is authorized to enter into a settlement agreement with Siddons Martin Emergency Group, LLC, in an amount not to exceed $143,865.86, and to make appropriate payment. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 6 AYES, 0 NAYS ON THIS THE 3RD DAY OF SEPTEMBER 2025. Mayor Bobby Lindamood Aye Mark Alphonso, Place 2 Aye Mayor Pro Tern Brandi Elder Aye Ben Graves, Place 4 Aye Deputy Mayor Pro Tern Scotty Richardson Aye Tim Raine, Place 6 Abst Kimberly Holt Gunderson, Place 5 Aye ATTEST: Christine Loven City Secretary, TRMC