HomeMy WebLinkAboutCity Council Resolutions (R-00-1738)-12/19/2000
RESOLUTION R-00-1738
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF DECEMBER 19, 2000
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.
THAT the minutes of the regular City Council meeting of December 5,2000,
are hereby approved.
b.
THAT the minutes of the City Council and Library Advisory Committee joint
worksession minutes held December 6,2000 are hereby approved
c.
THAT the approval of the exchange of City owned land, Lot 42 in the Village
at Colleyville for Lot 14 in the Village at Colleyville and authorizing the
Mayor to sign the documents supporting the transaction are hereby
approved
d.
THAT the approval of a request by Larry Cole to grant a waiver of the
perimeter street improvement requirements on Lots 1 and 2, Block 1,
Remington Park Addition Phase 3A located at 308 Van Oaks Drive is hereby
approved
e.
THAT the approval of broker/dealer firms on an annual basis for investment
purchase are hereby approved
f.
THAT the approval of a bid award to Rodriguez Consulting, Inc., in the
amount of $17,475 to conduct a Retiree Health Benefit Study is hereby
approved
g.
THAT the approval of Historical City Marker Applications for the Bransford
Flag Stop Depot and Dr. and Mrs. Lilburn H. Colley home site are hereby
approved
Resolution R-OQ-1738
Page 2
AND IT IS SO RESOLVED.
Passed by ~~e of 1 ayes, t} nays, and {2 abstentions on the L'l)t-day
of iJy. C e 4!..!2gA./, 2000.
I Item c removed and approved separately.
See Resolution R-OO-1745.
ATTEST:
Ct0I-h- !~p,,~
Cynthia Singleton, TRMC
City Secretary
CITY OF COLLEYVILLE
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Mayor