HomeMy WebLinkAboutCity Council Resolutions (R-11-3386)-08/05/2011RESOLUTION R-11-3386
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF AUGUST 2, 2011
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 19,
2011
b. Approval of a change order for the construction contract with Champion
Utility Construction for the Colleyville Boulevard (SH26) Utility Relocation
Project, in the amount of $32,574.42, and authorize the city manager to
execute the change order
c. Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit
services for fiscal year ended September 30, 2011, in the amount of
$42,450
d. Approval and adoption of the 2011 certified tax roll
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~ AYES L~ NAY AND U ABSTENTIONS
ON THIS TH~~~~ DAY OF 2011.
~~------~_~
A
~ynthia Singleton, TRMC, C
City Secretary
~ CITY OF COLLEYVILLE
~
David Kelly
Mayor