HomeMy WebLinkAboutCity Council Resolutions (R-98-1445)-12/15/1998
RESOLUTION R-98-1445
A RESOLUTION APPROVING COUNCIL ACTION
UNDER BUSINESS AT THE REGULAR
COUNCIL MEETING OF
DECEMBER 15, 1998
WHEREAS, Council has taken action on certain items on the agenda under Business.
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 Business this
date and not otherwise adopted by Ordinance and/or separate Resolution,
as follows are hereby adopted:
a. THAT the appointments of the following persons to the Parks and
Recreation Advisory Board are hereby approved.
Place 1 - Joe Noorlag
Place 3 - Vince Rosen
Place 5 - Frank "Ken" Crooks
Place 7 - Dan Witte
b. THAT the audit for the Fiscal Year ended September 30, 1998, is
hereby adopted and approved.
c. THAT the settlement agreement with Hartford Casualty related to the
Elder Construction law suit is hereby approved.
AND IT IS SO RESOLVED.
APPROVED THIS ISiJ DAY OF ])e~eN'Be;e, ,1998, BY A VOTE OF ~
AYES, 0 NAYS, AND 0 ABSTENTIONS.
)J~
Je Harris, TRMC, CMC
City Secretary
~ ?F COLLEYVILLE
'~~
Richard Newton
Mayor
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