HomeMy WebLinkAboutCity Council Resolutions (R-05-2587)-09/06/2005
RESOLUTION R-05-2587
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING SEPTEMBER 6, 2005
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.
Approval of minutes of the regular City Council meeting of August 16,
2005
b.
Approval of minutes of the City Council Worksession of August 4-5,
2005
c.
Approval of minutes of the Joint City Council, Sidewalk Committee, Traffic
Safety Advisory Committee and SH26 Advisory Committee Worksession
of August 10, 2005
d.
Approval of the annual review of the City's Investment Policy
e.
Approval of the Final Plat for Alianne Estates Addition on 14 acres located
at 512 and 600 Shelton Drive, Case P-05-033
f.
Approval of a Bid Award for Grounds Maintenance Contract Mowing to
Whitmore and Sons, Inc., in an amount not to exceed $145,158 and
authorize the City Manager to sign the contract
g.
Approval of a Bid Award for Horticulture Grounds Maintenance Contract to
The Brickman Group, LTD., in an amount not to exceed
$145,778 and authorize the City Manager to sign the contract
h.
Approval of a Contract with Intermedix, Inc. for Ambulance Billing services
and authorize the City Manager to sign the contract
Resolution R-05-2587
Page 2 of 2
i. Approval of a donation of $10,000 for shade structures at Pleasant Run
Park from the Colleyville Soccer Association (CSA)
j. Approval of a Change in the Personnel Policies and Procedures Manual
giving Management Authority to the City Manager to revise, change or
eliminate any policies, procedures or benefits as outlined in the manual
k. Approval of a Commercial Exclusive Right to Sell Listing Agreement on
5100 Colleyville and authorize the City Manager to sign the agreement
AND IT IS SO RESOLVED.
APPROVED ON THIS ~ >>f DAY OF ~~tJ.V,./ 2005, BY A VOTE
OF 5" AYES, 0 NAYS AND 0 ABSTENTIONS.
'c~
CITY OF COLLEYVILLE
Cynthia Singleton, TRMC
City Secretary
iDclA-/lO-~
David Kelly 0
Mayor