HomeMy WebLinkAboutCity Council Resolutions (R-21-4646)-09/07/2021RESOLUTION R-21-4646
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 7, 2021
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 August 17, 2021
b. Approval to enter into an agreement with Child's Play, Inc.,
for the installation of the City Park softball shade structure
with seating and playground, in an amount not to exceed
$118,140, and authorizing the City Manager to execute the
agreement
c. Approval to use the Voluntary Library Fund in Fiscal Year
2022, for the purchase of library materials, collection
processing supplies, and library programs, in an amount not
to exceed $170,000
d. Approval of the FY22 Contractual Agreement between the
City of Colleyville and the Colleyville Chamber of Commerce
e. Adopting the Economic Development Capital Improvement
Program (EDCIP) for the Fiscal Years 2022-2026 of the
Colleyville Economic Development Corporation
f. Adoption of the Colleyville Economic Development
Corporation Fiscal Year 2022 Budget
AND IT IS SO RESOLVED.
Resolution R-21-4646
Page 2 of 2
APPROVED BY A VOTE OF 6 AYES, 0 NAYS ON THIS THE 7T" DAY OF
SEPTEMBER 2021.
Mayor Richard Newton
Aye Mayor Pro Tern Bobby Lindamood Abs
Place 1, Tammy Nakamura
Aye Place 3, Kathy Wheat Aye
Place 4, George Dodson
Aye Place 5, Chuck Kelley Aye
Place 6, Callie Rigney
Aye
ATTEST n
Christine Loven, TRMC
City Secretary
CITY OF COLLEYVILLE
4
Richard Newton
Mayor