HomeMy WebLinkAboutCity Council Resolutions (R-08-3039)-12/16/2008RESOLUTION R-08-3039
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF DECEMBER 16, 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 December
2, 2008
b. Approval of a Supplemental Agreement for Professional Services with
Dannenbaum Engineering Corporation for the L.D. Lockett Road Ground
Storage Tank and Pump Station, in the amount of $77,850.00, and
authorize the City Manager to execute the agreement
c. Approval of an Interlocal Agreement with the City of Desoto for Fire
Department equipment and supplies, and authorize the City Manager to
execute the agreement
AND IT IS SO RESOLVED.
APPROVED BY A~ ~VOTE OF YES, O NAYS ND ~ ABSTENTIONS
ON THIS THE t!~~ DAY OF _ 2008.
ATTES `
ynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
-~ ~ ~
David Kelly
Mayor