HomeMy WebLinkAboutCity Council Resolutions (R-15-3921)-10/20/2015 RESOLUTION R-15-3921
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
OCTOBER 20, 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
• October 5, 2015
b. Approval of an Interlocal Agreement and funding for the
Metroport Teen Court Program
c. Approval of a contract with Digital Resources, Inc., through
the TIPS/TAPS Cooperative Purchasing Program, in an amount
not to exceed $191,377, for the upgrade and replacement of
audio visual technology at the Colleyville Center, and
authorize the city manager to execute the agreement
d. Approval to retire and trade-in a fire apparatus for acceptance
of a new fire apparatus lease/purchase, and authorize the city
manager to release the vehicle title
e. Approval to use Voluntary Park Funds for three projects in a
total combined amount not to exceed $39,500
f. Approval to use Park Land Dedication Fund monies in an
amount not to exceed $120,000, for the construction of the
Cotton Belt Trail - Phase III project
g. Approval of a contract with C. Green Scaping, LP, for
construction of the Cotton Belt Trail Phase III project, in an
amount not to exceed $341,133.10, and authorize the city
manager to execute the contract
AND IT IS SO RESOLVED.
Resolution R-15-3921
Page 2 of 2
APPROVED BY A VOTE OF 5 AYES, 0 NAYS, AND 0 ABSTENTIONS
ON THIS THE 20TH DAY OF OCTOBER 2015.
ATTEST: CITY OF COLLEYVILLE
Alb 10 A Ate 1,
Amy elley, TRC David Kelly'
- "City Secretary Mayor