HomeMy WebLinkAboutCity Council Resolutions (R-04-2416)-08/17/2004
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i WHEREAS, Council has taken action on certain items on the agenda under Consent
I' Items.
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RESOLUTION R-04-2416
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING AUGUST 17, 2004
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 August 4, 2004,
are hereby approved.
b.
THAT the minutes of the City Council Worksession of July 30, 2004, are
hereby approved.
c.
THAT the Replat of Strathmore Addition, 8.44 acres located at 3308 Glade
Road, is hereby approved.
d.
THAT the Contract with Pattillo, Brown & Hill, L.L.P., for audit services for
fiscal year ended September 30,2004, is hereby approved.
e.
THAT the Purchase of a fire command vehicle through HGAC, using grant
funds, in the amount of $48,996, is hereby approved.
f.
THAT the Ratification to accept the sponsorship of a vehicle from Autobahn
Motor Cars, for the Colleyville Heritage High School Resource Officer, is
hereby approved.
g.
THAT the Final Plat of Warwick Pare, Phase 11,19.13 acres located at 909
McCain Road, is hereby approved.
AND IT IS SO RESOLVED.
Resolution R-04-2416
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APPROVED BY A VOTE OF S AYES,
ABSTENTIONS ON THIS THE /~ ~ DAY OF
,
A~~~f-hv
Cynthia Singleton, TRMC
City Secretary
o NAYS AND
~~t
o
2004.