HomeMy WebLinkAboutCity Council Resolutions (R-05-2593)-09/20/2005
RESOLUTION R-05-2593
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING SEPTEMBER 20, 2005
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.
Approval of minutes of the regular City Council meeting of September 6,
2005
b.
Approval of minutes of the Joint City Council and Grapevine-Colleyville
Independent School District Board of Trustees meeting of August 29,
2005
c.
Approval of the minutes of the Special City Council meeting of August 30,
2005
d.
Approval of minutes of the Joint City Council and Community Groups
meeting of August 30, 2005
e.
Approval of a Final Plat for Castleton Manor Addition on 24.108 acres
located at 6805 Pleasant Run Road, Case P-05-027
f.
Approval of Service Agreements between the City of Colleyville and the
Trane Service Group, through the Texas Cooperative Purchasing Network
(TCPN) to provide for Year Three of agreement for the inspection,
maintenance and repair of the HVAC systems, in the Colleyville City Hall,
Public Library and Justice Center, in an amount not to exceed $50,093
g.
Approval of the Janitorial Services Contract with General Building
Maintenance through the Tarrant County Cooperative Purchasing
Program, in an amount not to exceed $125,604
Resolution R-05-2593
Page 2 of 2
h. Approval of renewing the Interlocal Agreement for participation in Fort
Worth's Environmental Collection Center Household Hazardous Waste
Program and authorizing the City Manager to sign the agreement
i. Approval of the Memorandum of Agreements of the Workforce
Development Sustainability Plan to the Mejorando Group for Succession
Planning, in an amount not to exceed $21,000, and Public Sector
Personnel Consultants for Compensation and Retention, in an amount not
to exceed $31,500 and authorize the City Manager to sign the agreements
J. Approval of the Fund Balance Policy
k. Approval of an Interlocal Agreement renewal and funding for the Metroport
Teen Court Program
I. Approval to extend the Interlocal Agreement for FY2006 with the City of
Grapevine for fleet services for Fire Department Vehicles and authorize
the City Manager to sign the agreement
m. Approval to order a fire engine from Houston-Galveston Area Council of
Governments (HGAC) prior to October 1, 2005, in an amount not to
exceed $408,716
n. Approval of local historical marker applications
AND IT IS SO RESOLVED.
APPROVED ON THIS ~ ~ DAY OF~~ 2005, BY A VOTE
OF # AYES, CJ NAYS AND 0 ABSTENTIONS.
~~~
Cynthia Singleton, TRMC
City Secretary
CITY OF COLLEYVILLE
160/J~'
David K~IIY c/ 0
Mayor