HomeMy WebLinkAboutCity Council Resolutions (R-22-4762)-09/06/2022RESOLUTION R-22-4762
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 6, 2022
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 16, 2022
b. Approval to use the Voluntary Library Fund in Fiscal Year
2023, for the purchase of library materials, collection
processing supplies, and library programs, in an amount not
to exceed $170,000
c. Approval of the FY23 Contractual Agreement between the
City of Colleyville and the Colleyville Chamber of Commerce
d. Adoption of the Colleyville Economic Development
Corporation Fiscal Year 2023 Budget
e. Adopting the Economic Development Capital Improvement
Program (EDCIP) for the Fiscal Years 2023-2027 of the
Colleyville Economic Development Corporation
f. Approval of a contract with Weaver and Tidwell, L.L.P. for
auditing services for fiscal year ending September 30, 2022
g. Approval to apply for grant funds providing ballistic shields
for every school in the City of Colleyville through the Office of
the Governor
h. Appointing Eric Holland to the Alternate 1 position on the
Sign Board of Appeals and Zoning Board of Adjustment to an
unexpired term of November 2023 and declaring a vacancy
for the Alternate 2 position
AND IT IS SO RESOLVED.
Resolution R-22-4762
Page 2 of 2
APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 6T" DAY OF
SEPTEMBER 2022.
Mayor Bobby Lindamood Aye Mayor Pro Tern Kathy Wheat Aye
Brandi Elder, Place 1 Aye George Bond, Place 2 Aye
George Dodson, Place 4 Aye Chuck Kelley, Place 5 Aye
Callie Rigney, Place 6 Aye
ATTEST.
4 -z ._
Angela Larson
Assistant City Secretary
CITY OF COLLEYVILLE
a'4'�L
Bobby Li amood
Mayor