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HomeMy WebLinkAboutCity Council Resolutions (R-08-2998)-08/19/2008RESOLUTION R-08-2998 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF AUGUST 19, 2008 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 August 5, 2008 b. Approval of the minutes of the City Council Worksession of July 31, 2008 c. Approval of a contract with Millican Well Service, for the removal of six (6) City of Colleyville owned water wells and all on-site structures and buildings, in the amount of $130,000.00, and authorize the City Manager to execute same and any associated change orders, in an amount not to exceed $25,000 d. Approval of a historical marker for the Dunn/Tirk Log Barn e. Approval of the IESI Corporation CPI and fuel rate adjustment of $0.64, establishing the effective date of the rate adjustment to be November 1, 2008 through August 31, 2009 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF ~ AY S, d NAYS AND l~ ABSTENTIONS ON THIS THE /9~ DAY OF ,c.~ ~- 2008. ATTEST: ~~-~~~ ~L~ Cynthia Singleton, TRMC, CMC City Secretary CITY OF COLLEYVILLE `~ David Kelly Mayor