HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-17-4170)-09/05/2017 RESOLUTION R-17-4170
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 5, 2017
WHEREAS, City 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 City Council action
under Consent Items as follows are hereby adopted:
a. Approval of the City Council worksession minutes of
August 8, 2017
b. Approval of the minutes of the regular City Council
meeting of August 15, 2017
c. Approval of the Special City Council meeting minutes of
August 24, 2017
d. Approval of the City Council worksession minutes of
August 24, 2017
e. Adopting the Economic Development Capital Improvement
Program (EDCIP) for the Fiscal Years 2018-2022 of the
Colleyville Economic Development Corporation
f. Adoption of the Colleyville Economic Development
Corporation Fiscal Year 2018 Budget
g. Approval of a contract with Pattillo, Brown and Hill, L.L.P.,
for audit services for fiscal year ended September 30,
2017, in the amount of $46,350
h. Approval to extend an ongoing annual agreement with
Autobahn Motor Cars to sponsor the loan of a vehicle to
the Colleyville Police Department for the expressed use of
the Colleyville Heritage High School Resource Officer
i. Approval of an Interlocal Agreement and funding for the
Metroport Teen Court Program
Resolution R-17-4170
Page 2 of 2
j. Acceptance of a Public Right-of-Way and a Drainage and
Maintenance Easement dedication, located at the
northwest corner of Cheek-Sparger Road and Heritage
Avenue, and authorizing the city manager to execute the
documents
k. 4k Approval of a second amendment with Vision Internet
for the redesign of the City's website in the amount of
$36,500
I. Approval to name the ponds at the Colleyville Nature
Center, as proposed by the Facebook Friends/Colleyville
Nature Center and the Colleyville Nature Center Pond
Naming Ad Hoc Committee
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 1 AYES, {Z NAYS, AND ABSTENTIONS ON
THIS THE 5TH DAY OF SEPTEMBER 2017.
Mayor Richard Newton . Mayor Pro Tern Bobby Lindamood
Place 1, Tammy Nakamura Al'. . Place 3, Kathy Wheat ,
Place 4, George Dodson > ,L Place 5, Nancy Coplen `
Place 6, Mike Taylor
ATTEST: CITY OF COLLEYVILLE
Amy She • y, TRMC Richard Newton
City Secretary Mayor
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*Brown dotted lines indicate trails within the Nature Center