HomeMy WebLinkAboutCity Council Resolutions (R-99-1484)-03/23/1999
RESOLUTION R-99-1484
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF MARCH 23,1999
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 held March 2, 1999,
are hereby approved.
b.
THAT the disposal of surplus vehicles and equipment, is hereby approved.
c.
THAT the amended plat for Lots 5R and 6R, Block 2 Tara Plantation, 1108
and 1110 Plantation Drive South, is hereby approved.
d.
THAT the contract award to Shade Structures, Inc., for the installation of
Shade Structures in City Park and Pleasant Run Park in the amount of
$80,964 and authorizing the use of $45,000 from the Colleyville Economic
Development Corporation and $35,964 from the Voluntary Park Fund, is
hereby approved.
e.
THAT the appointments to the Tax Increment Financing Board, are hereby
approved.
AND IT IS SO RESOLVED.
Pas~~d by F vote of 5 ayes,
of t{lo.. CilJ. , 1999.
o .nays, and D abstentions on the 23d day
ATTEST:
J9~11~
City Secretary
~F COLLEYVILLE
, l~!le~4- .
Richard Newton
Mayor