HomeMy WebLinkAboutCity Council Resolutions (R-07-2863)-08/07/2007
RESOLUTION R-07-2863
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF AUGUST 7, 2007
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 July 17,
2007
b. Approval of a construction contract with McClendon Construction, for the
Church Street Realignment Project, in the amount of $815,791.35, and
authorize the City Manager to execute the contract
c. Approval of an Interlocal Agreement with Tarrant County for the Bogart
Drive Improvements, and authorize the City Manager to execute the
agreement
d. Approval of a contract with Pattitlo, Brown and Hill, L.L.P., for audit
services for fiscal year ended September 30, 2007
e. Approval of a local historical marker entitled "McPherson Dairy" to be
placed at McPherson Park
f. Approval of a contract for the Log Barn Preservation at McPherson Park,
in an amount not to exceed $115,500, and authorize the City Manager to
execute the contract
g. Approval and adoption of the 2007 certified tax roll
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF _~ AYES, ~_ NAYS AND C~ ABSTENTIONS
ON THIS THE ~ DAY OF 2007.
ATTEST: ~ ®®~~
yam.
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
~~
David Kelly
Mayor