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HomeMy WebLinkAboutCity Council Resolutions (R-05-2604)-10/04/2005 RESOLUTION R-05-2604 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OCTOBER 4, 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 September 20, 2005 b. Approval of a contract for design services with Newman, Jackson, Bieberstein, Inc. for McPherson Park, in an amount not to exceed $141,705 c. Approval of the FY2006 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), Mental Health, Mental Retardation of Tarrant County, Grapevine Relief and Community Exchange (GRACE), The Women's Shelter, Special Needs Assistance Partners (SNAPS) and Trinity Railway Express (TRE) Regional Mobility Interlocal Cooperation Agreement and authorize the City Manager to sign the agreements d. Approval of the use of the Voluntary Library Fund for the purchase of library collection materials, collection processing supplies and library programs, in the amount of $102,370 e. Approval to purchase five Ford Crown Victoria police vehicles from Philpott Motor Company through the Houston-Galveston Area Council of Governments (HGAC), in the amount of $103,683.85 f. Approval of the Colleyville Garden Club project for the Webb House Resolution R-05-2604 Page of 2 of 2 AND IT IS SO RESOLVED. APPROVED ON THIS 4'>>f DAY OF b2~c/.vLJ 2005, BY A VOTE OF ~ AYES, 0 NAYS AND 0 ABSTENTIONS. AJ?z~~~ Cynthia Singleton, TRMC City Secretary CITY OF COLLEYVILLE tb~~- David KellY' .. () Mayor "---,.~_.~.~---_.'""'^"....._......,~~"~' .