HomeMy WebLinkAboutCity Council Resolutions (R-14-3748)-05/13/2014 RESOLUTION R-14-3748
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
MAY 13, 2014
WHEREAS, City 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 City Council action
under Consent Items as follows are hereby adopted:
a. Approval of the minutes of the regular City Council meeting
of May 6, 2014
b. Approval of the Agreement for Professional Services and
Employment of the City Manager
c. Approval to purchase one Ford Fusion administrative
vehicle, from Philpott Ford, in an amount not to exceed
$18,523.75, through the Texas Local Government
Purchasing Cooperative (Buy Board)
d. Appointment of a Contracting Party Representative and
Alternate Contracting Party Representative to represent the
City of Colleyville at the Trinity River Authority's Tarrant
County Water Supply Project Customer City meetings
e. Appointment of a Contracting Party Representative and
Alternate Contracting Party Representative to the Advisory
Committee of the Trinity River Authority's Central Regional
Wastewater System
f. Approval of the Park Land Dedication Committee Bylaws
g. Approval of a monetary donation from Betty Sanders, in
honor of Mark and Jodi Sanders, to the Colleyville Public
Library
h. Approval of the disposal of obsolete computer equipment
and printers, and authorize the city manager to execute the
agreement
Resolution R-14-3748
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF / AYES, b _ NAYS, AND 0 ABSTENTIONS
ON THIS THE 13TH DAY OF MAY 2014.
ATTEST: CITY OF COLLEYVILLE
IV I 1
Amy ,'ri elley, TRMC David Kelly
City Secretary Mayor