HomeMy WebLinkAboutCity Council Resolutions (R-02-1909)-02/19/2002
RESOLUTION R-02-1909
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF FEBRUARY 19, 2002
WHEREAS, 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 Council action under Consent
Items as follows are hereby adopted:
a.
THAT the minutes of the regular City Council meeting of February 5,2002,
are hereby approved.
b.
THAT the minutes of the City Council Worksession meeting of January 8,
2002, are hereby approved.
c.
THAT the minutes of the Joint Worksession of the City Council and SH26
Advisory Committee of January 31, 2002, are hereby approved.
d.
THAT the bid for bank depository services with First State Bank of Texas, is
hereby approved.
e.
THAT setting a date for a public hearing concerning a request by Frank A.
Ritz, Ritz Properties, to move a portable building to Lot 1, Block 1, People's
Bank Addition located on the southeast corner of Bogart and Hall Johnson
Road on the west side of Colleyville Boulevard, is hereby approved.
f.
THAT an Agreement with Carter and Burgess to prepare an update of the
Colleyville Comprehensive Parks, Recreation and Open Space Master
Plan, in the amount of $9,704, is hereby approved.
g.
THAT the vacation and abandonment of a 6' portion of the 16' wide
drainage and utility easement on the east side of Lot 22, Block 1, Lakes of
Somerset, 1312 Chatsworth Court East, requested by Greg Gammill, Case
G-02-003, is hereby approved.
Resolution R-02-1909
Page 2 of 2
h. THAT the redirection of Voluntary Park Fund monies in the amount of
$56,100, as recommended by the Parks and Recreation Advisory Board, is
hereby approved.
I. THAT the increase in the rate of pay for the election judge and election
workers from $6.00 per hour to $7.00 per hour, is hereby approved.
J. THAT the refund of a utility deposit for Monty Standifer at 816 L.D. Lockett
Road, is hereby approved.
AND IT IS SO RESOLVED.
APPROVED THIS /9>15 DAY OF ~Q~ 2002, BY A VOTE
OF ...5 AYES, 0 NAYS AND 0 AS ENTIONS.
Item fwas moved to ending Resolution R-02-1916.
r;~~
Cynthia Singleton, TRMC
City Secretary
CITY OF COLLEYVILLE
D~
Mayor