HomeMy WebLinkAboutCity Council Resolutions (R-14-3776)-09/02/2014 RESOLUTION R-14-3776
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT
ITEMS AT THE REGULAR CITY COUNCIL MEETING
OF SEPTEMBER 2, 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 City Council Special Meeting
of August 12, 2014
b. Approval of the minutes of the City Council Worksession of
August 12, 2014
c. Approval of the minutes of the regular City Council
meeting of August 19, 2014
d. Approval of the minutes of the City Council Special Meeting
of August 26, 2014
e. Approval of Progressive Waste Solutions' Consumer Price
Index (CPI) rate adjustment of 1.8 percent, for residential
and commercial accounts, and establishing the effective
date of the adjustment to be November 1, 2014
f. Approval of the use of the Voluntary Library Fund in Fiscal
Year 2015 (FY 2015), for the purchase of library materials,
collection processing supplies, and library programs, in an
amount not to exceed $145,000
g. Approval of the disposal of surplus, damaged, worn and
outdated library books, audio-visual items, DVDs and CDs,
and non-book materials, learning games, and puzzles
h. Approval of the use of the Voluntary Library Fund in Fiscal
Year 2015 (FY 2015), for professional services to update
the Library's Long-Range Plan, in an amount not to exceed
$25,000
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Resolution R-14-3776
Page 2 of 2
i. Approval of the disposal of obsolete and non-serviceable
equipment and sale of vehicles
j. Adopting the Economic Development Capital Improvement
Program (EDCIP) for the Fiscal Years 2015-2019 (FY 2015-
2019) of the Colleyville Economic Development
Corporation
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF "7 AYES, 0 NAYS, AND ABSTENTIONS
ON THIS THE 2ND DAY OF SEPTEMBER 2014.
ATTEST: CITY OF COLLEYVILLE
IL- ► - Aix
helley, • MC David Kelly
City Secretary Mayor