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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4222)-01/16/2018 RESOLUTION R-18-4222 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 16, 2018 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 January 10, 2018 b. Approval of the Quarter 1 Promotion grant program to assist businesses located within the SH26 construction corridor, being generally defined as the area along SH26 north of Brown Trail and South of John McCain Road; authorizing funding for the program in an amount not to exceed $100,000.00 from eligible TIF funds; authorizing the city manager to adopt uniform qualifications for program eligibility and grant conditions; and granting the city manager authority to execute all contracts necessary to administer the grant program AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS AND 0 ABSTENTIONS ON THIS THE 16TH DAY OF JANUARY 2018. Mayor Richard Newton Aye Mayor Pro Tem Bobby Linda mood Aye Place 1, Tammy Nakamura Aye Place 3, Kathy Wheat Aye Place 4, George Dodson Aye Place 5, Nancy Coplen Aye Place 6, Mike Taylor Aye ATTEST: Y OF COLLEYVILLE Ai di,...E__, ,e.tr€7..__.--I Christine Loven, TRMC Richard Newton City Secretary Mayor