HomeMy WebLinkAboutCity Council Resolutions (R-07-2875)-09/04/2007RESOLUTION R-07-2875
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF SEPTEMBER 4, 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 minutes of the regular City Council meeting of August 21,
2007
b. Approval of minutes of the Special City Council meeting of August 15,
2007
c. Approval of the annual review of the City's Investment Policy
d. Approval of a Pledge Agreement with the Federal Reserve Bank for bank
depository account collateral
e. Adopting the Economic Development Capital Improvement Program
(EDCIP) for Fiscal Years 2008-2012 (FY 2008-2012) of the Colleyville
Economic Development Corporation
f. Approval of a Supplemental Agreement for Professional Services with
Dannenbaum Engineering Corporation for the L.D. Lockett Road Ground
Storage Tank and Pump Station, in the amount of $40,000, and authorize
the City Manager to execute the agreement
g. Approval of bid from National Business Furniture to purchase office
furnishings for the new fire stations, in the amount of $41,314.60
h. Approval of an Economic Development Incentive and Sale Agreement,
and authorize the City Manager to execute the agreement
Approval of a second amendment to an Economic Development Incentive
and Sale Agreement, and authorize the City Manager to execute the
agreement
Approval of a Waiver for the Colleyville Girl's Softball Association (CGSA)
for use of the Colleyville City Park game fields
Resolution R-07-2875
Page 2 of 2
k. Approval of aCity-Developer Agreement with Covington Partners, LLC, for
the Covington Addition, and authorize the City Manager to execute the
Agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~_ AYES, _~ NAYS AND ~ ABSTENTIONS
ON THIS THE ~~ DAY OF J 2007.
ATTEST•
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
~~
David Kelly
Mayor