HomeMy WebLinkAboutCity Council Resolutions (R-09-3125)-08/04/2009RESOLUTION R-09-3125
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF AUGUST 4, 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 July 21,
2009
b. Approval of the minutes of the Joint City Council and Colleyville Library
Board meeting of July 9, 2009
c. Approval of a contract with Pattillo, Brown and Hill, L.L.P. for audit
services for fiscal year ended September 30, 2009
d. Approval and adoption of the 2009 certified tax roll
e. Approval of the annual review of the City's Investment Policy
f. Approval of Broker/Dealer firms for investment purchases
g. Approval of a donation of granite memorial markers from Michael E.
Patterson
AND IT IS SO RESOLVED.
APPROVED BY A V TE OF ~ AY O NAYS AND UABSTENTIONS
ON THIS THE ~~ DAY OF 2009.
ATTEST•
~ %~
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
David Kelly
Mayor