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HomeMy WebLinkAboutCity Council Resolutions (R-99-1579)-12/21/1999 RESOLUTION R-99-1579 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF DECEMBER 21,1999 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 of December 7,1999, are hereby approved. b. THAT the minutes of a City Council worksession held November 29, 1999, are hereby approved. c. THAT the minutes of a City Council worksession held December 1,1999, are hereby approved. d. THAT the City/Developer Agreement with Monterra, is hereby approved. e. THAT an engineering contract with Freese and Nichols, Inc., for City Hall Infrastructure Improvements in an amount not to exceed $125,200, is hereby approved. f. THAT the annual broker/dealer firms for investment purchases, are hereby approved. AND IT IS SO RESOLVED. Pa~ed by a vote of S ayes, (-:J nays, and of Qe e tmhe( ,1999. I- o abstentions on the 2 J $..... day ATTEST: I I () A n,~ /J~' J~S, TRMC, CMC City Secretary CITY OF COLLE~ D~ Mayor