HomeMy WebLinkAboutCity Council Resolutions (R-23-4896)-11/21/2023RESOLUTION R-23-4896
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 21, 2023
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 8, 2023
b. Approval of an Interlocal Agreement and funding for the
Metroport Teen Court Program
c. Casting 17 ballots for the election of Gary Losada to the Tarrant
Appraisal District Board of Directors
d. Approval of a Construction Services Agreement with LD
Tebben for the Recreation Center roof repairs, in an
amount not to exceed $259,000 and a contingency amount
not to exceed $25,000, and authorizing the City Manager to
execute the agreement
e. Approval of an agreement between the City of Colleyville
and the Village Owners Association terminating that certain
Public Park and Open Space Maintenance Agreement, dated
August 22, 2017
f. Approval of additional funding in the amount of $150,000
to the allocated funding of $349,477.83 for the City's
Neighborhood Grant Program, bringing the FY2024
Neighborhood Grant Program funding to an amount not to
exceed $500,000
g. Changing the regularly scheduled 2024 City Council
Meeting of Tuesday, January 2, to Wednesday, January 3,
Tuesday, September 3, to Wednesday September 4, Tuesday,
October 1 to Wednesday, October 2, and Tuesday, November
5, to Wednesday, November 6, 2024, to accommodate New
Years, Labor Day, National Night Out, and Election Day
Resolution R-23-4896
Page 2 of 2
h. Appointing George Dodson to the Colleyville Economic
Development Corporation to an unexpired term of June 2024;
appointing Kay Newton, Place 1; Joe Stout, Place 3; Wanda
Cotter, Place 5; Al Cain, Alternate 1; Susan Baum, Alternate
2; to the Colleyville Library Board to a term of November 2025;
appointing Susan Baum to the Metroport Teen Court Advisory
Board to an unexpired term of November 2024; appointing
Jerry Savoie, Place 5; Claudia Bevill, Place 6; Jerome Obinabo,
Place 7 to the Planning and Zoning Commission to a term of
November 2025; and appointing Frank Carol, Place 4; Mic
Deakin, Place 5; Eric Holland, Alternate 1; and Rick Ramirez,
Alternate 2; to the Zoning Board of Adjustment/Sign Board of
Appeals to a term of November 2025
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 215T DAY OF
NOVEMBER 2023.
Mayor Bobby Lindamood Aye Mayor Pro Tern Callie Rigney Aye
Brandi Elder, Place 1 Aye George Bond, Place 2 Aye
Scotty Richardson, Place 3 Aye Ben Graves, Place 4 Aye
Chuck Kelley, Place 5 Aye
ATTEST:
c�-
Christine Loven, TRMC
City Secretary
ITY OF COLLEYVILLE
Bobby Lindamood
Mayor
OFFICIAL BALLOT
ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS
TARRANT APPRAISAL DISTRICT
Following are the candidates for appointment to the five (5) voting positions on the Board, listed alphabetically
with the taxing unit(s) that timely submitted the nominations for each.
Please indicate your taxing unit's vote(s) by entering the.riumber ,of votes to th'e left of your candidates} of
choice.
VOTES FOR
Nominees
Mr. Alan. Blaylock
Mr. Rich DeOtte
Mr. Gary Losada
Mr. Jerald.Miller
Ms. Gloria Pena
Mr. Vince Puente, Sr.
Mr. Jacob Wurman
IMPORTANT, This ballot musf:be returned before. December 15, 2023 to William Durham, interim Chle.
Appraiser; Tarrant Appraisal District, P. O. Box.1$5579, Fort Worth, Texas, 76181-0579, by mail or by
email to iwooddeil@tad.org.