HomeMy WebLinkAboutCity Council Resolutions (R-01-1838)-09/11/2001
RESOLUTION R-01-1838
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF SEPTEMBER 11, 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 4,
2001, are hereby approved.
b.
THAT the additional testing services with Rone Engineers, Inc., for the
Colleyville Justice Center, in the amount of $20,317.25 is hereby approved.
c.
THAT the renewal of an Interlocal Agreement with the City of Southlake,
Texas, for Geographic Information System (GIS) services is hereby
approved.
d.
THAT the extension of the Interlocal Agreement with the City of Grapevine
for fleet services for Fire Department vehicles is hereby approved.
e.
THAT the Annual Review of the City's Investment Policy is hereby
approved.
f.
THAT the Local Historical Marker Application for the Memorial for the
Colleyville Civil War Veterans is hereby approved.
AND IT IS SO RESOLVED.
Resolution R-01-1838
Page 2 of 2
APPROVEDTHIS /J~ DAYOF ~ ,2001,BYAVOTE
OF .5 AYES, 0 NAYS, AND D ABSTENTIONS.
Item f was removed.
ATTEST:
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Cynthia Singleton, TRMC
City Secretary