HomeMy WebLinkAboutCity Council Resolutions (R-99-1558)-10/19/1999
RESOLUTION R-99-1558
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF OCTOBER 19, 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 October 5, 1999,
are hereby approved.
b.
THAT the Revised Preliminary Plan for Timarron Addition - Cascades Phase
3 requested by Richard Payne, Carter & Burgess, Inc., 27.626 acres located
on the north side of John McCain Road in the 2000 block, is hereby
approved.
c.
THAT the ratification of the recommendation of the Sign Board of Appeals
to grant a variance from the front yard setback requirement of Section
G(2)(c)(3) of the Colleyville Sign Code, for a free standing sign to be located
at the Railhead Smokehouse Restaurant at 5220 State Highway 121, is
hereby approved.
d.
THAT the Drought Contingency Plan, is hereby approved.
e.
THAT the bid award for 1999 Pavement Repair Contract to Kat-Ran Asphalt
Works in an amount not to exceed $55,000, is hereby approved.
f.
THAT the agreement for professional services for the development of the
Pleasant Run Property Master Plan, and the authorization to use Voluntary
Park Funds in the amount of $13,500, is hereby approved.
g.
THAT the confirmation of a contract to purchase 1.9345 acres known as
Tract 1 F out of the Nancy B. Looney Survey, Abstract No. 937, Tarrant
County for the sum of $500,000 and authorizing the Mayor to execute the
necessary documents to complete this transaction, is hereby approved.
Resolution R-99-1558
Page 2 of 2
h. THAT the confirmation of a contract to purchase 4.36 acres out of the J.M.
Looney Survey, Abstract No. 936, Tarrant County for the sum of $664,726
and authorizing the Mayor to execute the necessary documents to complete
this transaction, is hereby approved.
i. THAT the change order J. L. Bertram in the amount of $30,486.80,for south
entry monument civil work for placement of fill and installation of drainage
and guardrail improvements, is hereby approved.
AND IT IS SO RESOLVED.
paij~~-/1h ;{te of .5 ayes,
of , 1999.
()
nays, and 0 abstentions on the J q ~ day
JJ~
CITY OF COLLEYVILLE
DoK~~
Je Harris, TRMC, CMC
City Secretary
Mayor