HomeMy WebLinkAboutCity Council Resolutions (R-08-3001)-09/02/2008RESOLUTION R-08-3001
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF SEPTEMBER 2, 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 19,
2008
b. Approval of the minutes of the Special City Council meeting of August 12,
2008
c. Approval of an agreement with Strategic Government Resources, an
executive search firm, to conduct a search for a City of Colleyville City
Manager
d. Approval of adopting the Capital Improvement Plan for Streets and
Intersections
e. Approval of a reimbursement to Grapevine-Colleyville Independent School
District (GCISD) for improvements along Pleasant Run Road
f. Adopting the Economic Development Capital Improvement Program
(EDCIP) for the Fiscal Years 2009-2013 (FY 2009-2013) of the Colleyville
Economic Development Corporation
g. Approval of the annual review of the City's Investment Policy
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~ AYES, D NAYS AND Z~ ABSTENTIONS
ON THIS THE c,, '~''~ DAY OF ..~ 2008.
ATTEST: ~~ CITY OF COLLEYVILLE
~~
Cynthia Singleton, TRMC, CMC David Kelly
City Secretary Mayor