HomeMy WebLinkAboutCity Council Resolutions (R-01-1825)-08/21/2001
RESOLUTION R-01-1825
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF AUGUST 21, 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 August 8,2001,
are hereby approved.
b.
THAT the minutes of the City Council Worksession held July 31,2001, are
hereby approved.
c.
THAT the minutes of the City Council Worksession held August 1, 2001,
are hereby approved.
d.
THAT the Agreement with HLM Design, Inc., for design services for the
Rehabilitation Master Plan for the Webb House at Bransford Park and
authorizing the use of Colleyville Economic Development Corporation
(CEDC) monies, in an amount not to exceed $29,400, is hereby approved.
e.
THAT the approval of an Agreement with Payton-Wright Ford to accept the
sponsorship of a vehicle for the Colleyville Heritage High School Resource
Officer is hereby approved.
f.
THAT the approval of the City Manager appointment and establishing
compensation and terms of employment is hereby approved.
g.
THAT the establishment and appointment of Deputy City Manager for the
City of Colleyville, effective August 27, 2001, and establishing
compensation is hereby approved.
Resolution R-01-1825
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED THIS ~/ sl- DAY OF ~~t- ,2001, BY A VOTE
OF -4 AYES, D NAYS, AND D ABSTENTIONS.
ATTEST:
0~czfJ~
Cynthia Singleton, TRMC
City Secretary
~o;E
Mayor