HomeMy WebLinkAboutCity Council Resolutions (R-06-2780)-12/05/2006
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RESOLUTION R-06-2780
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF DECEMBER 5, 2006
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 the minutes of the regular City Council meeting of November
14,2006
b.
Approval of naming the new park on McDonwell School Road, McPherson
Park
c.
Approval to purchase three Utility Operations vehicles from Philpott Motor
Company, in an amount not to exceed $92,981.00, and authorize the City
Manager to execute the agreement
d.
Approval of a waiver of the water well drilling requirements requested by
the Good Shepherd Catholic Community located at 1000 Tinker Road
e.
Approval of the Guaranteed Maximum Price agreement with Gilbane
Building Company for construction of two fire stations, in the amount of
$4,541,183.00, and authorize the City Manager to execute the agreement
f.
Approval of an Interlocal Agreement with Tarrant County for the Street
Overlay Program, and authorize the City Manager to execute the
agreement
g.
Approval of a materials testing and quality assurance inspection contract
with Deltatek Engineering, for the L. D. Lockett Ground Storage Tank and
Pump Station, in the amount of $72,870.00, and authorize the City
Manager to execute the contract
h.
Approval of a design contract amendment with Baird, Hampton and
Brown, Inc., for the Church Street Realignment Project, in the amount of
$70,325.00, and authorize the City Manager to execute the amendment
Page 2 of 2
Resolution R-06-2780
I. Approval of funding for a new playground at Sparger Park through the
Texas Local Government Purchasing Cooperative (Buyboard) with
Recreation Consultants of Texas, LLC, in an amount not to exceed
$122,256.20, and authorize the City Manager to execute the contract
J. Approval to purchase an L3 Communications Mobile-Vision In-Car Digital
Video System, in an amount not to exceed $97,500.00
AND IT IS SO RESOLVED.
APPROVED BY A~OTE OF ~ AYES, GJ NAYS AND CJ
ON THIS THE I..?Tn DAY OF J::.::,b o{/~ 2006.
CITY OF COLLEYVILLE
ABSTENTIONS
~.~
David Kelly
Mayor