HomeMy WebLinkAboutCity Council Resolutions (R-10-3262)-09/07/2010RESOLUTION R-10-3262
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF SEPTEMBER 7, 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 August 17,
2010
b. Approval of the minutes of the City Council worksession of August 10,
2010
c. Approval of the minutes of the City Council worksession of August 5, 2010
d. Adopting the Economic Development Capital Improvement Program
(EDCIP) for the Fiscal Years 2011-2015 (FY 2011-2015) of the Colleyville
Economic Development Corporation
e. Approval of the renewal of an Interlocal Agreement with Tarrant County for
the Glade Road and Pool Road Intersection Improvements, and authorize
the city manager to execute the agreement
f. Approval of rejecting all bids for the Colleyville Public Library Second Floor
Expansion Project
g. Approval of the annual review of the City's Investment Policy
h. Approval of a request for a replat for the Heritage Oaks Addition located in
the 5000-5200 block of Heritage Avenue, Case PC-10-009
i. Approval to establish a money market savings account with Worthington
Bank for the purpose of participation in the Certificate of Deposit Account
Registry Service (CDARS) CD program and providing for the authorized
signers on the account to be the mayor and city manager
j. Approval to establish a money market account with Northstar Bank of
Texas for the purpose of participation in the Certificate of Deposit Account
Registry Service (CDARS) CD program and providing for the authorized
signers on the account to be the mayor and city manager
Resolution R-10-3262
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~ AYES, _~ NAYS AND ~ ABSTENTIONS
ON THIS THE ~ DAY OF 2010.
ATTEST:
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
David Kelly f ~J~
Mayor