HomeMy WebLinkAboutCity Council Resolutions (R-01-1843)-10/02/2001
RESOLUTION R-01-1843
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF OCTOBER 2, 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 September 11,
2001, are hereby approved.
b.
THAT the Certificate Regarding Accounts with Chase Manhattan Sank for
authorized account signatures, is hereby approved.
c.
THAT the disposal of surplus Police Department equipment, is hereby
approved.
d.
THAT the ratification of the Planning and Zoning Commission's action of
appointing Commissioners Bud Sellers and Mark Jones to the Park Land
Dedication Committee, is hereby approved.
e.
THAT the request by Serge Goldberg, President, Panorama Properties,
Inc., for the vacation and abandonment of a portion of the public drainage
and utility easement along the rear of Lot 4, Slack 2, of Remington Park
Phase II, located at 613 Shetland Drive, is hereby approved.
f.
THAT the donation of fish stocking at Kimzey Park from Leadership
Colleyville 2000-2001 Chamber of Commerce, is hereby approved.
g.
THAT the Agreement with Newman, Jackson, Bieberstein Landscape
Architecture, in the amount of $6,000, to prepare an ADA accessibility
study of City Park facilities, is hereby approved.
Resolution R-01-1843
Page 2 of 2
h. THAT the design service contract with Halff Associates, Inc., for the Jewell
Estates Drainage Improvement Project, in the amount of $35,000, is hereby
approved.
I. THAT the Joint Election Agreement between Tarrant County and the City
of Colleyville, for the November 6, 2001 election, in the amount of
$2,521.50, is hereby approved.
AND IT IS SO RESOLVED.
APPROVED THIS c.2 AXL
OF S AYES, 0
DAY OF 6) c.h buv' , 2001, BY A VOTE
NAYS, AND 0 ABSTENTIONS.
0~
Cynthia Singleton, TRMC
City Secretary
CITY OF COLLEYVILLE
~
Donna Arp
Mayor
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