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HomeMy WebLinkAboutCity Council Resolutions (R-01-1819)-08/08/2001 RESOLUTION R-01-1819 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF AUGUST 8, 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 July 17, 2001, are hereby approved. b. THAT the minutes of the special City Council Executive Session held July 10, 2001, are hereby approved. c. THAT the minutes of the special City Council Executive Session held July 12, 2001, are hereby approved. d. THAT the adoption of the 2001 Certified Tax Roll is hereby approved. e. THAT the final plat of Heritage Glen Addition requested by Matt Torbit, Mady Development Corporation, 10.0 acres located at 3508 Glade Road, Case P-01-021, is hereby approved. f. THAT the purchase one Ford half-ton, extended cab, four- wheel drive truck from Hillard Auto Park, in the amount of $24,599.17, is hereby approved. Resolution R-01-1819 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED THIS cP m OF -'Y AYES, 0 DAYOF ~~ ,2001, BY A VOTE NAYS, AND 0 ABSTENTIONS. ITEM E W AS REMOVED FROM THE CONSENT RESOLUTION AND CONSIDERED ON RESOLUTION R-Ol-1824. ATTEST: ~~~ Cynthia Singleton, TRMC City Secretary CITY OF COLLEYVILLE J-;::J(? Itnn~ '-^7J Mayor