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HomeMy WebLinkAboutCity Council Resolutions (R-07-2890)-10/02/2007RESOLUTION R-07-2890 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF OCTOBER 2, 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 held on September 18, 2007 b. Approval of an agreement with Brian P. Hanlon for the purchase of a life- size bronze firefighter as public art for the new Central Fire Station site, in the amount of $36,500.00, and authorize the City Manager to sign the agreement c. 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 d. Approval of the Fiscal Year 2008 (FY2008) Agency Contractual Agreements for the Arts Council of Northeast Tarrant County, Alliance for Children, Safe Haven Tarrant County, Colleyville Heritage High School Project Graduation, Grapevine High School Project Graduation, Keller High School Project Graduation, Metroport Meals on Wheels, Mental Health Mental Retardation of Tarrant County, Grapevine Relief and Community Exchange (GRACE), Special Needs Assistance Partners (SNAP), and Colleyville Area Chamber of Commerce, and authorize the City Manager to execute the agreements e. Approval of a request for a street name change for Sanders Lane, Case G-07-018 f. Authorizing the abandonment of a roadway easement for Lots 3 and 4 of Tanglewood Addition, and authorize the City Manager to execute the agreement g. Approval of an Amendment to the Employment Agreement between the City of Colleyville and the City Manager h. Approval of the Fiscal Year 2008 Annual Work Plan Resolution R-07-2890 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF li AYES, d NAYS AND I~ ABSTENTIONS ON THIS THEc.~2~ DAY OF 2007. ATTEST: ~~ Cynthia Singleton, TRMC, CMC City Secretary CITY OF COLLEYVILLE a G--+-~ r David Kelly Mayor