HomeMy WebLinkAboutCity Council Resolutions (R-06-2750)-09/19/2006
RESOLUTION R-06-2750
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF SEPTEMBER 19, 2006
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 the minutes of the regular City Council meeting of September
5,2006
b. Approval of the minutes of the City Council Worksession of August 3-4,
2006
c. Approval of minutes of the Special City Council meeting of August 29,
2006
d. Approval of the minutes of the Joint City Council and Colleyville Area
Chamber of Commerce meeting of August 30, 2006
e. Approval of the disposal of surplus, damaged and obsolete Library books,
DVD(s) and CD(s)
f. Approval of an Interlocal Agreement and funding for the Metroport Teen
Court program
g. Approval of renewing the Interlocal Agreement for participation in Fort
Worth's Environmental Collection Center Household Hazardous Waste
Program and authorize the City Manager to sign the agreement
h. Approval of the Permit and License Agreement with Dallas Area Rapid
Transit (DART) for construction of a 16" water transmission main within
the DART right-of-way and authorize the City Manager to execute the
agreement
I. Approval of an Interlocal Agreement with the City of Hurst for the
construction and maintenance of a 16" Water Transmission Main, and
authorize the City Manager to execute the agreement
Resolution R-06-2750
Page 2 of 2
j. Approval of a contract with Martin Fire Apparatus for fleet maintenance of
Fire Department vehicles, and authorize the City Manager to execute the
contract
k. Approval of Service Agreements between the City of Colleyville and the
Trane Service Group, through the Texas Cooperative Purchasing Network
(TCPN) to provide for Year One of a five-year agreement for the
inspection, maintenance and repair of the HVAC systems in the Colleyville
City Hall, Public Library and Justice Center, in an amount not to exceed
$57,600
I. Approval of an Amendment to the Employment Agreement between the
City of Colleyville and the City Manager
m. Approval of a Pledge Agreement with the Federal Reserve Bank of Boston
for bank depository account collateral
n. Approval of establishing a Single Nonprofit Trust Agreement, and
authorizing the City Manager to execute the agreement
AND IT IS SO RESOLVED.
APPROVED BY A YQTE OF 7 AYES, CJ ~A Y~ A)'JD 0 ABSTENTIONS
ON THIS THE /9,W) DAYO~,!~2006.
ATTEST: CITY OF COLLEYVILLE
0/1~
Cynthia Singleton, TRMC, CMC
City Secretary
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David KeIlYc:..-r- - /
Mayor