HomeMy WebLinkAboutCity Council Resolutions (R-99-1534)-08/17/1999
RESOLUTION R-99-1534
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF AUGUST 17,1999
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 August 3, 1999,
are hereby approved.
b.
THAT the final plat for Williamsburg Estates requested by Ross Calhoun,
Centurion American Homes, Inc., 10.225 acres being a replat of Lot 1, Block
1, Ann's Oaks Addition, located at 958 John McCain Road, the north side of
the street, is hereby approved.
c.
THAT the final plat for Westmont Addition, requested by David Bagwell,
53.17 acres (a portion being a replat of Circle B Estates) located on the west
side of Westcoat Drive, north of McDonwell School Road, is hereby
approved.
d.
THAT the proposal by Halff Associates for engineering services for the
Colleyville Master Plan Phase III, drainage study for Pleasant Run and
Meadow Creek, in the amount of $37,600, is hereby approved.
e.
THAT the proposal by Teague, Nail, and Perkins for engineering services for
the design of Project "C" Sanitary Sewer Improvements from the Build-Out
Wastewater Master Plan with the addition of sewer along Patterson Lane,
Bill Simmons Road, Ross Downs private drive, and a portion of Highway 26,
in the amount of $39,450, is hereby approved.
Resolution R-99-1534
Page 2 of 2
AND IT IS SO RESOLVED.
Passe by a vote of 5 ayes, 0 nays, and 0 abstentions on the 11th day
of t, 1999. ITEM C WAS REMOVED AND CONS I DERED SEPARATELY.
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J n Harris, TRMC, CMC
CI Y Secretary
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nna Arp ~
Mayor