HomeMy WebLinkAboutCity Council Resolutions (R-11-3416)-10/20/2011RESOLUTION R-11-3416
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF OCTOBER 18, 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 October 5,
2011
b. Approval of the use of the Voluntary Library Fund in Fiscal Year 2012 (FY
2012), for the purchase of library materials, collection processing supplies,
and library programs, in an amount not to exceed $145,000
c. Approval of the disposal of surplus, damaged, worn and outdated library
books, audiovisual items, DVDs and CDs, and non-book materials,
learning games, and puzzles
d. Approval to purchase a 3M Intelligent Internal Return and Sorter System
from the Alpha Data Corporation through the State of Texas Joint
(Cooperative) Purchasing program, in an amount not to exceed $55,677,
and authorize the city manager to execute the documents
AND IT IS SO RESOLVED.
APPROVED BY A~OTE OF ES, C1 N S AND ~ ABSTENTIONS
ON THIS THE ,l~ ~ DAY OF 2011.
ATTES : . ~~
J
nthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
~~w
David Kelly
Mayor