HomeMy WebLinkAboutCity Council Resolutions (R-99-1511)-06/15/1999
RESOLUTION R-99-1511
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF JUNE 15, 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 June 1, 1999, are
hereby approved.
b.
THAT the minutes of the City Council worksession held May 29, 1999, are
hereby approved.
c.
THAT the minutes of the City Council worksession held June 8, 1999, are
hereby approved.
d.
THAT Change Order No. 1 in the amount of $23,890.13 for the Colleyville
Estates Paving, Drainage, and Water Improvements Project, is hereby
approved.
e.
THAT the contract in the amount of $32,025.00 to Allison-Broyles
Contractors for the 1999 Water Meter Change-out Program, is hereby
approved.
f.
THAT the contract in the amount of $172,321.00 to Ed A. Wilson, Inc., for
signal and paving improvements at the intersection of S. H. 26 and Hall-
Johnson Road and authorizing the City Manager to sign an agreement with
TxDOT, is hereby approved.
Resolution R-99-1511
Page 2 of 2
AND IT IS SO RESOLVED.
Passe by a vote of 5 ayes, 0 nays, and 0 abstentions on the ) ~ day
of Ul"\ .e. I 1999.
LJ~,
CITY OF COLLyVVILE
J;;.C
!U,~~ (
D nna Arp
Mayor
Je n Harris, TRMC, CMC
Ci y Secretary