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HomeMy WebLinkAboutCity Council Resolutions (R-22-4789)-11/15/2022RESOLUTION R-22-4789 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 15, 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 November 1, 2022 b. Approval of a monetary donation from Ann Maddux, in memory of Athena Logan, to the City of Colleyville Public Library c. Approval of an Engagement Letter for Legal Services Agreement with Wyatt Hamilton Findlay, PLLC (WHF), and authorizing the City Manager to execute the agreement d. Appointing members to the Library Board, Metroport Teen Court Advisory Board, Planning and Zoning Commission, and the Zoning Board of Adjustment/Sign Board of Appeals Library Board Gary McPherson, Place 2 Molly Skinner, Place 4 Joan Roberts, Place 6 Joy Lee, Place 7 Metroport Teen Court Advisory Board Amy Redfearn Sayeda Syed Planning and Zoning Commission David Groves, Place 1 Mark Alphonso, Place 2 Sayeda Syed, Place 3 Tim Raine, Place 4 Resolution R-22-4789 Page 2 of 2 Zoning Board of Adjustment/Sign Board of Appeals Richard Vallario, Place 1 Dee Kamerman, Place 2 Dan Shadle, Place 3 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 15TH DAY OF NOVEMBER 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: Christine Loven, TRMC City Secretary CITY OF COLLEYVILLE � OLindacm ood VVV Mayor