HomeMy WebLinkAboutCity Council Resolutions (R-14-3766)-07/15/2014 RESOLUTION R-14-3766
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT
ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JULY 15, 2014
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 City Council worksession of
June 30, 2014
b. Approval of the minutes of the regular City Council meeting
of July 1, 2014
c. Approval of a revised preliminary plat for the Creekside at
Colleyville Addition, located on 110 acres between Glade
Road, Heritage Avenue, and Cheek-Sparger Road, Case
PC14-011
d. Approval of a final plat for Phase Two of the Creekside at
Colleyville Addition, located at 2800 Heritage Avenue, Case
PC14-007
e. Approval of an Engineering Services Agreement with
TranSystems, Inc., for the design of the improvements to
Glade Road between Bransford Road and Manning Drive, in
an amount not to exceed $664,365, and authorize the city
manager to execute the agreement
f. Approval of the disposal of obsolete and non-serviceable
equipment and sale of vehicles
g. Approval of bid awards for medical and dental insurance to
Blue Cross Blue Shield; vision insurance to Block Vision; life
and accidental death and dismemberment and long-term
disability insurance to Dearborn; and third-party
administration of the flexible spending account and health
reimbursement account to Total Administrative Services
Corporation, and authorize the city manager to execute the
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agreements
Resolution R-14-3766
Page 2 of 2
h. Approval of an Interlocal Agreement with North East Fire
Department Association (NEFDA) for Capital Replacement
Funding Procedures
i. Approval of an Interlocal Assistance Agreement for Fire and
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Explosion Investigations, and authorizing the mayor to
execute the agreement
j. Approval of a contract with Pattillo, Brown and Hill, L.L.P.,
for audit services for fiscal year ended September 30,
2014, in the amount of $43,725
k. Approval of an update to the City's Strategic Plan
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, ® NAYS, AND 0 ABSTENTIONS
ON THIS THE 15TH DAY OF JULY 2014.
= ATTEST: CITY OF COLLEYVILLE
Airy$ elley, 7' MC David Kelly
City-Secretary Mayor