HomeMy WebLinkAboutCity Council Resolutions (R-08-3021)-10/21/2008RESOLUTION R-08-3021
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF OCTOBER 21, 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 October 7,
2008
b. Approval of the minutes of the Joint City Council and Planning and Zoning
Commission worksession of September 29, 2008
c. Approval to renew the janitorial services agreement with Member's
Building Maintenance LTD, acting as a primary vendor through the Tarrant
County Cooperative Purchasing Program, in an amount not to exceed
$125,400.00
d. Approval of the disposal of surplus and obsolete vehicles, equipment and
computers
e. Approval of the use of the Voluntary Library Fund, for the purchase of
library collection materials, collection processing supplies and library
programs, in an amount not to exceed $130,000.00
f. Approval of a waiver of the water welt drilling requirements requested by
Bluebonnet Hills Funeral Home and Cemetery located at 5725 Colleyville
Boulevard
g. Approval of assignment of economic incentive agreements with Colleyville
Cinema Grill IMAX-THEATRE and authorizing the Interim City Manager to
execute same
AND IT IS SO RESOLVED.
Resolution R-08-3021
Page 2 of 2
APPROVED BY A VOTE OF _~ AY S, -Q NAYS AND ~ ABSTENTIONS
ON THIS THE a,/ s~ DAY OF 2008.
ATTEST:
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
David Kelly
Mayor