HomeMy WebLinkAboutCity Council Resolutions (R-09-3091)-05/05/2009,.
RESOLUTION R-09-3091
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF MAY 5, 2009
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 April 14,
2009
b. Approval of the minutes of the regular City Council meeting of April 7,
2009
c. Approval of the minutes of the regular City Council meeting of March 24,
2009
d. Approval of the minutes of the Joint City Council and Planning and Zoning
Commission Worksession of April 14, 2009
e. Approval of a final plat on Lot 1, Block 1 of the Burbank Addition being 2.6
acres for Lots 1-5, Block 1 of the Black Drive Subdivision, Case PC09-005
f. Approval of a construction contract with Peachtree Construction, Inc., for
the Street Rehabilitation in Tara Plantation Subdivision Project, in the
amount of $400,509.00, and authorize the City Manager to execute the
contract and any associated change orders, in an amount not to exceed
$25,000
g. Approval of reallocation of funding sources for the construction of
McPherson Park Final Phase and the Colleyville Senior Center Open
Space Trail
h. Approval to renew a contract with ADPI-Intermedix for ambulance billing
services, and authorizing the City Manager to execute the contract
Resolution R-09-3091
Page 2 of 2
Approval of a contract with I-Stream for direct deposit of ambulance billing
revenues, and authorizing the City Manager to execute the contract
AND IT IS SO RESOLVED.
APPROVED BY A~VQTE OF ~ AYES, ~ NAYS AND (~ ABSTENTIONS
ON THIS THE S DAY OF a..c, 2009.
ATTEST:
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
G~
David Kelly
Mayor