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HomeMy WebLinkAboutCity Council Resolutions (R-12-3519)-08/07/20121~ RESOLUTION R-12-3519 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF AUGUST 7, 2012 WHEREAS, City 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 City Council action under Consent Items as follows are hereby adopted: a. Approval of the minutes of the regular City Council meeting of July 17, 2012 b. Approval and adoption of the 2012 certified tax roll c. Approval of a contract with Pattillo, Brown and Hill, L.L.P., for audit services for fiscal year ended September 30, 2012, in the amount of $43,725 d. Approval of an interlocal agreement between the City of Grapevine and the City of Colleyville for the operation and maintenance of the southbound Heritage Avenue school zone flasher, south of Hall-Johnson Road e. Approval of an interlocal agreement between the City of Keller, City of Southlake, and the City of Colleyville for the regionalization of the administration and operation of animal control services f. Approval of an interlocal agreement between the City of Colleyville and the Fort Worth Transportation Authority (FWTA) for the design and construction of quad gates at three locations on the Cotton Belt Rail Corridor in Colleyville ' AND IT IS SO RESOLVED. ~ ~I ~ ~ APPROVED BY A VOTE OF AYES, ~ NAYS AND ~ I'~, ABSTENTIONS ON THIS THE 7T" DAY OF AUGUST 2012. ~ Resolution R-12-3519 Page 2 of 2 CITY OF COLLEYVILLE David Kelly Mayor '"City Secretary