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HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-15-3902)-09/01/2015 RESOLUTION R-15-3902 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 1, 2015 WHEREAS, City 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 City Council action under Consent Items` as follows are hereby adopted: a. Approval of the minutes of the Special City Council meeting of August 11, 2015 b. Approval of the minutes of the City Council worksession of August 11, 2015 c. Approval of the minutes of the regular City Council meeting of August 18, 2015 d. Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2016-2020 (FY 2016- 2020) of the Colleyville Economic Development Corporation e. Approval of the annual review of the City of Colleyville Investment Policy f. Approval of authorized broker / dealers for investment purchases g. Approval of an amendment to Resolution R-13-3596, Economic Development Grant Agreement with AC Village Park Partners AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 1- AYES, t7 NAYS, AND 0 ABSTENTIONS ON THIS THE 1ST DAY OF SEPTEMBER 2015. Resolution R-15-3902 Page 2 of 2 ATTEST: CITY OF COLLEYVILLE k f lbs 4S- /t�. I . Arnyvhelle , RMC David Kelly MO I City Secretary Mayor