HomeMy WebLinkAboutCity Council Resolutions (R-01-1811)-07/17/2001
RESOLUTION R-01-1811
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF JULY 17, 2001
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 June 19, 2001, are
hereby approved.
b.
THAT the minutes of a special City Council Executive Session of June 19,
2001, are hereby approved.
c.
THAT the minutes of a City Council Worksession held June 29-30,2001,
are hereby approved.
d.
THAT the minutes of the regular City Council meeting of July 2, 2001, are
hereby approved.
e.
THAT the minutes of the City Council Worksession held July 7,2001, are
hereby approved.
f.
THAT ratification of the Planning and Zoning Commission's action of
appointing Commissioner Luann Edwards to the Park Land Dedication
Committee, is hereby approved.
g.
THAT the contract with Weaver and Tidwell to perform the annual audit for
Fiscal Year ended September 30,2001, is hereby approved.
h.
THAT the donation of a tree from Bauer's Lawn and Landscape, is hereby
approved.
Resolution R-01-1811
Page 2 of 2
I. THAT the Grounds Maintenance Contract II to TruGreen LandCare, Inc.,
in an amount not to exceed $39,863.22, is hereby approved.
J. THAT the additional construction services on Project "C" - Phase II
Sanitary Sewer Improvements with Saber Development Corporation, in the
amount of $22,076.90, is hereby approved.
AND IT IS SO RESOLVED.
APPROVED THIS /7l.f
OF S AYES, 0
DAY OF ~
NAYS, AND Z;
, 2001, BY A VOTE
ABSTENTIONS.
A0~ . f.-hv
Cynthia Singleto~
City Secretary
:tif;)G:;E
Mayor