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HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-17-4175)-09/19/2017 RESOLUTION R-17-4175 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 19, 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 minutes of the regular City Council meeting of September 5, 2017 b. Adoption of the Fiscal year 2018 to 2022 Capital Improvement Program (CIP) c. Approval of authorized broker / dealers for investment purchases d. Approval of the annual review and updates to the City of Colleyville Investment Policy e. Approval of an extension to the Interlocal Agreement with Tarrant County for the rehabilitation of Bedford Road to the Little Bear Creek bridge, and authorize the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF to AYES, LL NAYS, AND C' ABSTENTIONS ON ; THIS THE 19TH DAY OF SEPTEMBER 2017. Mayor Richard Newton 1 t Mayor Pro Tern Bobby Lindamood I E Place 1, Tammy Nakamura Aii Place 3, Kathy Wheat itY6 Place 4, George Dodson 1181-r- Place 5, Nancy Coplen Ayr✓ Place 6, Mike Taylor AYE ATTEST: OF COLLEYVILLE Christine Loven, TRMC Richard Newton Assistant City Secretary Mayor