HomeMy WebLinkAboutCity Council Resolutions (R-09-3150)-10/07/2009RESOLUTION R-09-3150
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF OCTOBER 7, 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 September:
15, 2009
b. Approval to redirect Park Land funds into the Park Land Dedication Fund
c. Approval to fund the Senior Center Open Space elements in the amount
of $150,000.00 from Park Land Dedication funds
d. Approval of an Interlocal Agreement between the City of Colleyville and
the City of Fort Worth for continued participation at the Environmental
Collection Center, and authorizing the City Manager to execute the
agreement
e. Approval and adoption of the strategic management system and
framework
f. Approval of a five-year lease agreement between the City of Colleyville
and Clear Wireless LLC, for housing and operation of communications
equipment at 312 McDonwell School Road, and authorizing the City
Manager to execute the lease
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~ AYES, NAYS AN O
ABSTENTIONS ON THIS THE DAY OF 2009.
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Resolution R-09-3150 ~~
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~ ATTEST:
CITY OF COLLEYVILLE
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Cynthia Singleton, TRMC, CMC David Kelly
City Secretary Mayor
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