HomeMy WebLinkAboutCity Council Resolutions (R-04-2451)-10/05/2004
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RESOLUTION R-04-2451
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OCTOBER 5, 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.
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 September
21,2004, are hereby approved.
b.
THAT the minutes of the City Council Worksession of September 13,
2004, are hereby approved.
c.
THAT the Final Plat of Rockrimmon, 12.15 acres located in the 100
block of West Glade Road, is hereby approved.
d.
THAT the Contract for court resurfacing with American Tennis Court
Contractors, Inc., is hereby approved.
e.
THAT the Purchase of a joint seal kettle through the Texas Local
Government Statewide Purchasing Cooperative (BuyBoard), in the
amount of $44,756.27, is hereby approved.
f.
THAT the FY2004-2005 City Council Work Initiatives, are hereby
approved.
g.
THAT the use of the Voluntary Library Fund, for the purchase of books
and processing materials, in the amount of $46,750, is hereby
approved.
h.
THAT the declaration of thirty (30) S&W 4506 and three (3) S&W 3913
Police Department owned handguns as surplus is hereby approved.
Item f was removed.
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Resolution R-04-2451
Page 2 of 2
i. THAT the purchase of forty (40) Sig arms handguns in 40 S&W caliber,
from the Sig Arms Company, in the amount of $21,960 and five (5)
Remington shot guns in 12 gauge from C & G Wholesale, in the
amount of $1 ,762.50, are hereby approved.
j. THAT the FY2005 Agency Agreements including the Arts Council of
Northeast Tarrant County, Alliance for Children, Women's Haven,
Colleyville Heritage High School (CHHS) Project Graduation,
Grapevine High School (GHS) Project Graduation, Keller High School
(KHS) Project Graduation, Metroport Meals on Wheels (MMOW),
Colleyville Area Chamber of Commerce, Tarrant County Youth
Recovery Campus, Colleyville Proud, Grapevine Relief and
Community Exchange (GRACE), The Women's Shelter and Special
Needs Assistance Partners (SNAPS), are hereby approved.
AND IT IS SO RESOLVED.
APPROVED ON THIS THE 5 ~ DAY OF p~ 2004, BY A
VOTE OF 4 AYES, 0 NAYS AND 0 ABSTENTIONS.
Item f was removed.
?1Y4~~
Cynthia Singleton, TRMC
City Secretary