HomeMy WebLinkAboutCity Council Resolutions (R-00-1690)-08/02/2000
RESOLUTION R-00-1690
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF AUGUST 02, 2000
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 18, 2000, are
hereby approved.
b.
THAT the minutes of the City Council worksession held July 20, 2000, are
hereby approved.
c.
THAT the 2000 Certified Tax Roll is hereby approved and adopted.
d.
THAT the agreement with Newman, Jackson and Bieberstein for Bransford
Park and authorizing the use of Colleyville Economic Development
Corporation (CEDC) monies in the amount of $13,700 is hereby approved.
e.
THAT the redirection of Voluntary Park Fund monies in the amount of
$10,453 as recommended by the Parks and Recreation Advisory Board is
hereby approved.
f.
THAT the 2000 Water Meter Change-out Program Contract in the amount
of $26,200 with M. L. Gregory Ent. Inc. is hereby approved.
g.
THAT the agreement with Clarence West of Dow, Cogburn and Friedman,
P.C., to represent the City concerning proceedings before the Public Utility
Commission ("PUC") involving Preemption of Municipal Police Powers as to
Management of Public rights-of-way for an amount not to exceed $5,000 is
hereby approved.
Resolution R-00-1690
Page 2 of 2
AND IT IS SO RESOLVED.
Passe by a vp-te of 5 ayes, 0 nays, and 0 abstentions on the 2nd day
of I I 2000.
M~
Je Harris, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
DO~~ ~
Mayor