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HomeMy WebLinkAboutCity Council Resolutions (R-14-3723)-02/18/2014 RESOLUTION R-14-3723 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 18, 2014 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 February 4, 2014 b. Approval of an engineering services agreement with Garver, LLC, to develop a comprehensive master plan for the City's water and wastewater systems, in an amount not to exceed $497,999, and authorize the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF I AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 18TH DAY OF FEBRUARY 2014. ATTEST: CITY OF COLLEYVILLE 'b • Amy S• -Hey, TR • C David Kelly - ' City Secretary Mayor