HomeMy WebLinkAboutCity Council Resolutions (R-10-3252)-08/03/2010RESOLUTION R-10-3252
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF AUGUST 3, 2010
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 20,
2010
b. Approval of the minutes of the City Council Worksession of July 22, 2010
c. Approval of the disposal of obsolete and non-serviceable equipment and
vehicles
d. Approval of a five-year lease agreement between the City of Colleyville
and USA Mobility Wireless, Inc., for housing and operation of
communications equipment at 312 McDonwell School Road, and
authorize the City Manager to execute the agreement
e. Approval and adoption of the 2010 certified tax roll
f. Approval of a bid award for health and dental insurance to Aetna, and
authorize the City Manager to execute the agreement
g. Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit
services for fiscal year ended September 30, 2010, in the amount of
$41,175
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~ AY S, C NAYS AND l% ABSTENTIONS
ON THIS THE~._j '~~ DAY OF ,G~.:<~ 2010.
___ _
AT~TES
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
!~~
David Kelly ~`
Mayor