HomeMy WebLinkAboutCity Council Resolutions (R-03-2122)-03/18/2003
RESOLUTION R-03-2122
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF APRIL 1, 2003
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 March 18,2003,
are hereby approved.
b.
THAT the minutes of the City Council Worksession of March 5,2003, are
hereby approved.
c,
THAT the minutes of the City Council and Tax Increment Financing
District Board of Directors' Worksession of March 20, 2003, are hereby
approved.
d.
THAT the Local Historical Marker Application for the Fire Station/City Hall,
is hereby approved.
e.
THAT the contract with Leach & Ames, Attorneys-At-Law, P.C., for
Municipal Judge services, are hereby approved,
f.
THAT the amendment to Section 2.3 and the addition of Section 6.4 of the
Interlocal Agreement with the cities of Bedford, Euless, Grapevine and
Keller to allow the City of Southlake to become the sixth member of the
Trunk Radio System and to provide for the payment of associated
infrastructure expenses, are hereby approved.
g.
THAT the Mass Care Shelter Agreement with the American Red Cross for
use of the Colleyville Center for shelter of victims during disasters, is
hereby approved.
AND IT IS SO RESOLVED.
APPROVED THIS / .u-
S AYES, 0
OAYOF ~
NAYS AND D
Resolution R-03-2122
Page20f2
2003, BY A VOTE OF
ABSTENTIONS.
Item e was removed and passed over for future consideration.
ATTEST:
0~~
Cynthia Singleton, TRMC
City Secretary
CITY OF COLLEYVILLE:
e:~Gp
Mayor