HomeMy WebLinkAboutCity Council Resolutions (R-13-3694)-12/03/2013 I I
RESOLUTION R-13-3694
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
DECEMBER 3, 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 November 19, 2013
b. Approval of the minutes of the Joint City Council and
Colleyville Economic Development Corporation Board
worksession of November 12, 2013
c. Approval of the minutes of the Joint City Council and
Colleyville Sidewalks Committee worksession of November
12, 2013
d. Approval of an Advance Funding Agreement, with the Texas
Department of Transportation (TxDOT), for the funding of
the intersection improvement at Jackson Road and Cheek-
Sparger Road, and authorize the city manager to execute
the agreement
e. Approval of a Funding Agreement, with the State of Texas,
the City of Colleyville, and the North Central Texas Council
of Governments, for the Pleasant Run Pathway Project that
will be constructed in conjunction with the Pleasant Run
Road Improvement Project, and authorize the city manager
to execute the agreement
f. Approval of an amendment to the 2012 Sidewalk
Construction Program
g. Approval of a Depository Pledge Agreement with Wells Fargo
Bank, National Association and The Bank of New York Mellon
Trust Company, National Association, and authorize the city
manager to execute the agreement
Resolution R-13-3694
Page 2 of 2
h. Approval to nominate Mayor David Kelly to serve on the
North Central Texas Council of Governments (NCTCOG)
Emergency Preparedness Planning Council (EPPC)
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF I AYES, 0 NAYS, AND 0 ABSTENTIONS
ON THIS THE 3RD DAY OF DECEMBER 2013.
ATTEST: CITY OF COLLEYVILLE
Amy 'V, Iley, TR lr David Kelly
City Secretary Mayor