HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-15-3897)-08/18/2015 RESOLUTION R-15-3897
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
AUGUST 18, 2015
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 21, 2015
b. Approval of the minutes of the City Council worksession of
July 28, 2015
c. Approval of a contract with Recreation Consultants of Texas
for the purchase and installation of a playground at Pleasant
Run Park, in an amount not to exceed $130,000, and
authorize the city manager to execute the contract
d. Approval of a contract with Castro Roofing, Inc., through
the TIPS/TAPS Cooperative Purchasing Program, in the
amount of $57,835.93, for repairs to Fire Station #3,
located at 312 McDonwell School Road, and authorize the
city manager to execute the agreement
e. Approval of the Second 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 2016, and authorize the city manager to execute
the agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF AYES, O NAYS, AND' O ABSTENTIONS ON
THIS THE 18TH DAY OF AUGUST 2015.
Resolution R-15-3897
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ATTEST: CITY OF COLLEYVILLE
I1 it., dip
Am helley, TRMC David Kelly '
City Secretary Mayor