HomeMy WebLinkAboutCity Council Resolutions (R-04-2295)-01/20/2004
RESOLUTION R-04-2295
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF JANUARY 20, 2004
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.
a.
THAT the agenda decisions approved by Council action under Consent
Items as follows are hereby adopted:
THAT the minutes of the regular City Council meeting of January 6, 2004,
are hereby approved.
b.
THAT the minutes of the City Council Worksession of January 8,2004, are
hereby approved,
c.
THAT the minutes of the City Council and Economic Development Task
Force Joint Worksession of November 5, 2003, are hereby approved.
d.
THAT the Broker/Dealers for Investment Pu rchases, are hereby approved.
e.
THAT the extension of the I nterlocal Agreement for FY2004 with the City of
Grapevine for fleet services for Fire Department vehicles, is hereby
approved.
f.
THAT the Final Plat of Lots 1-6, Block 1, Heritage Office Parc, 3.7118 acres
located at the northeast corner of Gateway Drive and Heritage Avenue,
Case P-03-036
g.
THAT the donation of exercise equipment to the Colleyville Police
Department, is hereby approved.
AND IT IS SO RESOLVED.
o NAYS AND 0
?Y Q::J
APPROVED BY A VOTE OF ~ AYES,
ABSTENTIONS ON THIS THE . ?A ~ DAY OF
2004.
7?i~~~
Cynthia Singleton, TRMC
City Secretary
Resolution R-04-2295
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