HomeMy WebLinkAboutCity Council Resolutions (R-14-3773)-08/19/2014 RESOLUTION R-14-3773
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT
ITEMS AT THE REGULAR CITY COUNCIL MEETING
OF AUGUST 19, 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 regular City Council
meeting of July 15, 2014
b. Approval of the minutes of the City Council Worksession of
August 6, 2014
c. Approval of the First Amendment to City Secretary
Contract No. 44907 between the City of Colleyville and the
City of Fort Worth to extend participation in Fort Worth's
Household Hazardous Waste Collection Program through •
Fiscal Year 2015, and authorize the city manager to
execute the agreement
d. Approval of the annual review of the City of Colleyville
Investment Policy
e. Approval of a final plat for Phase Three of the Creekside at
Colleyville Addition, located at 2800 Heritage Avenue,
PC14-010
f. Approval of authorized broker / dealers for investment
purchases
g. Approval of a construction contract with JLB Contracting,
LLC, for the Pleasant Run Road Improvements to Paving,
Trails, Drainage, and Utilities Project, in an amount not to
exceed $2,011,649.03, and authorize the city manager to
execute the contract
Resolution R-14-3773
Page 2 of 2
h. Approval of a construction contract with JLB Contracting,
LLC, for the Paving, Water, and Drainage Improvements
on Kingston Drive, McCain Lane, and Ponderosa Lane, in
an amount not to exceed $2,168,130.96, and authorize
the city manager to execute the contract
i. Approval of the use of Park Land Dedication Fund monies
for the L.D. Lockett Park/Cotton Belt Trailhead
Enhancement Project
j. Approval of a contract with Castro Roofing of Texas, L.P.,
to clean and seal the exterior stone on City Hall and the
Library, in an amount not to exceed $314,769.99, and
authorize the city manager to execute the contract
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 5- AYES, 0 NAYS, AND 0 ABSTENTIONS
ON THIS THE 19TH DAY OF AUGUST 2014.
ATTEST: CITY OF COLLEYVILLE
•
my-� elley, TRMC David Kelly
Y
• ity Secretary Mayor