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HomeMy WebLinkAboutCity Council Resolutions (R-24-4990)-11/19/2024RESOLUTION R-24-4990 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 19, 2024 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 6, 2024 b. Approval of an Interlocal Agreement and funding of the Metroport Teen Court Program C. Approval of the Police Department body camera and in car video replacement agreement with Motorola, in an amount not to exceed $415,000, and authorizing the City Manager to execute the agreement d. Changing the regularly scheduled 2025 City Council Meeting of Tuesday, January 21, to Wednesday, January 22, Tuesday, March 18, to Tuesday, March 11, Tuesday, May 20, to Tuesday, May 13, Tuesday, September 2, to Wednesday, September 3, Tuesday, October 7, to Wednesday, October 8, and Tuesday, November 4, to Wednesday, November 5, 2025, to accommodate holidays when the City is closed, GCISD Spring Break, National Night Out, and Election Day e. Appointing the following: Colleyville Economic Development Corporation: Councilmember Kimberly Holt Gunderson, George Dodson, Ralph Hunkins, and John Terhoeve for a term to June 2026; Library Board: Al Cain, Place 2, Molly Skinner, Place 4, Darrell Brown, Place 6, David Thach, Place 7, Debra Sims, Alternate 1; Metroport Teen Court: Susan Baum, Sayeda Syed, Councilmember Tim Raine; Planning and Zoning Commission, David Groves, Place 1, Brandon Arnold, Place 2, David Ebert, Place 3, Richard Remley, Place 4; Zoning Board of Adjustment/Sign Board of Appeals: Richard Vallario, Place 1, Dee Kammerman, Place 2, Dan Shadle, Place 3, all to a term of November 2026. Resolution R-24-4990 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 19TH DAY OF NOVEMBER 2024. Mayor Bobby Lindamood Aye Mark Alphonso, Place 2 Aye Mayor Pro Tern Brandi Elder Aye Ben Graves, Place 4 Aye Deputy Mayor ProTem Scotty Richardson Aye Tim Raine, Place 6 Aye Kimberly Holt Gunderson, Place 5 Aye ATTEST:: 0_ Christine Loven City Secretary, TRMC OF COLLEYVILLE 0 mood