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HomeMy WebLinkAboutCity Council Resolutions (R-98-1396)-08/18/1998 RESOLUTION R-98-1396 A RESOLUTION APPROVING COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR COUNCIL MEETING OF AUGUST 18, 1998 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 held July 21,1998, are hereby approved, b. THAT the minutes of the City Council worksession held July 16, 1998, are hereby approved. c. THAT the minutes of the City Council worksession held July 22, 1998, are hereby approved. d. THAT the minutes of the regular City Council meeting held August 4, 1998, are hereby approved. e. THAT the minutes of the City Council worksession held August 10,1998, are hereby approved. f. THAT the City/Developer Agreement with Ken Green Construction for the Chamber Addition, is hereby approved. g. THAT the City/Developer Agreement with JBM Development for the Shalimar Addition, is hereby approved. h. THAT the 1998 Certified Tax Roll is hereby approved and adopted. i. THAT the contract with Weaver and Tidwell, LLP, in the amount of $26,900 to perform the annual audit for fiscal year ending September 30, 1998, is hereby approved. Resolution R-98-1396 Page 2 of 2 j. THAT the Interlocal Agreement with the Cities of Southlake, Grapevine, the Town of Trophy Club, the Carroll Independent School District, and the Grapevine/Colleyville Independent School District for participation in and funding for the METROPORT Teen Court Program for Fiscal Year 1998-99, is hereby approved. k. THAT the calling of a public hearing for the purpose of moving a portable building by Grapevine/Colleyville Independent School District to the Glenhope Elementary School campus, is hereby approved. AND IT IS SO RESOLVED. pash8~~rte of ,~ ayes, of , 1998. ATTEST: o nays, and 0 abstentions on the 18ib day JJ~ ~ OF CO LLEYVILLE.. '~110\ (l.A an Harris, TRMC, CMC City Secretary Richard Newton Mayor -~_._'~_._-"""'-"-------'-'----"~-""-"'-'-"-"