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HomeMy WebLinkAboutCity Council Resolutions (R-13-3627)-05/14/2013 RESOLUTION R-13-3627 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MAY 14, 2013 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 May 7, 2013 b. Appointment of a Contracting Party Representative and Alternate Contracting Party Representative to represent the City of Colleyville at the Trinity River Authority's Tarrant County Water Supply Project Customer City meetings c. Appointment of a Contracting Party Representative and Alternate Contracting Party Representative to the Advisory Committee of the Trinity River Authority's Central Regional Wastewater System d. Approval of a contract with Pattillo, Brown, & Hill, L.L.P. for auditing services for fiscal year ending September 30, 2013 in the amount of $43,725 e. Approval of a Colleyville Garden Club donation of three wind sculptures and associated costs with a value of $9,700 f. Approval to purchase one patrol vehicle and all related equipment from Caldwell Country Chevrolet and one unmarked police vehicle and all related equipment from Philpott Ford, in an amount not to exceed $70,000 g. Approval of an Interlocal Agreement with the City of Grand Prairie for cooperative purchasing of goods and services h. Approval of a preliminary plat on 6.4 acres on Tract 3B, o, Abstract 1543, of the George W. Teeter Survey located a 1301 Glade Road, Case PC13-003 . 1 Resolution R-13-3627 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, O NAYS, AND D ABSTENTIONS ON THIS THE 14TH DAY OF MAY 2013. ATTEST: CITY OF COLLEYVILLE 46 ,, o , Amy`.helley •/ David Kelly 4110 City Secretary Mayor