HomeMy WebLinkAboutCity Council Resolutions (R-99-1579)-12/21/1999
RESOLUTION R-99-1579
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF DECEMBER 21,1999
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 December 7,1999,
are hereby approved.
b.
THAT the minutes of a City Council worksession held November 29, 1999,
are hereby approved.
c.
THAT the minutes of a City Council worksession held December 1,1999, are
hereby approved.
d.
THAT the City/Developer Agreement with Monterra, is hereby approved.
e.
THAT an engineering contract with Freese and Nichols, Inc., for City Hall
Infrastructure Improvements in an amount not to exceed $125,200, is hereby
approved.
f.
THAT the annual broker/dealer firms for investment purchases, are hereby
approved.
AND IT IS SO RESOLVED.
Pa~ed by a vote of S ayes, (-:J nays, and
of Qe e tmhe( ,1999.
I-
o abstentions on the 2 J $..... day
ATTEST: I I
() A n,~ /J~'
J~S, TRMC, CMC
City Secretary
CITY OF COLLE~
D~
Mayor