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HomeMy WebLinkAboutCity Council Resolutions (R-01-1858)-11/07/2001 RESOLUTION R-01-1858 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF NOVEMBER 7, 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 October 16, 2001, are hereby approved. b. THAT the bid award for Health and Dental Insurance to Blue Cross Blue Shield, Life and Accidental Death and Dismemberment Insurance to Metropolitan Life, and Long Term Disability Insurance to Jefferson Pilot, is hereby approved. c. THAT the Preliminary Plat of Emily's Place Addition requested by JDJR Engineers & Consultants, Inc., 5.7509 acres located on the north side of Glade Road at 2716 and 2800 Glade Road, is hereby approved. d. THAT the renewal of lease agreements with Mobile Modular Management Corporation, in the amount of $19,935, and GE Capital Modular Space, in the amounts of $18,240 and $24,138, for modular buildings, are hereby approved. e. THAT the FY 2002 Agency Agreements including Northeast Transportation Service (NETS), Tarrant County Challenge, Inc., Colleyville Heritage High School (CHHS) Project Graduation, Grapevine High School (GHS) Project Graduation, Keller High School (KHS) Project Graduation, Alliance for Children, Colleyville Area Chamber of Commerce, Metroport Meals on Wheels (MMOW), Arts Council of Northeast Tarrant County, Women's Haven, Grapevine Relief and Community Exchange (GRACE), Women's Shelter, Transportation Excellence for the 2151 Century (TEX-21) and Colleyville Proud are hereby approved. AND IT IS SO RESOLVED. Agenda Briefing Resolution R-01-1858 Page 2 of 2 APPROVED THIS 1'1t DAY OF ~ ,2001, BY A VOTE OF -5 AYES, 0 NAYS, AND 0 ABSTENTIONS. Cynthia Singleton, TRMC City Secretary CITY OF COLLEYVILLE rJ;;rp Mayor