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HomeMy WebLinkAboutCity Council Resolutions (R-04-2458)-10/19/2004 RESOLUTION R-04-2458 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OCTOBER 19, 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. b. c. d. e. f. 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 October 5, 2004, are hereby approved. THAT the minutes of the Special City Council meeting of September 28, 2004, are hereby approved. THAT the Final Plat of Tuscany, 9.56 acres located at 5850 Colleyville Boulevard, is hereby approved. THAT the setting a date of November 3, 2004, for a public hearing to consider a request by Congregation Beth Israel to move a portable building to property located at 6100 Pleasant Run Road, is hereby approved. THAT the Purchase of 23 computers for the citywide computer replacement policy from HP/Compaq, in an amount not to exceed $28,877, is hereby approved. THAT the FY2004-2005 City Council Work Initiatives, are hereby approved. Item f was moved to the ending resolution. AND IT IS SO RESOLVED. Resolution R-04-2458 Page 2 of 2 APPROVED ON THIS THE /9>>r DAY OF ~ 2004, BY A VOTE OF 4 AYES, 0 NAYS AND 0 ABSTENTIONS. Item f was moved to the ending resolution. ATTEST: Cynthia Singleton, TRMC City Secretary