HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-16-4029)-09/06/2016RESOLUTION R-16-4029
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 6, 2016
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 City Council Worksession of
August 10, 2016
b. Approval of the minutes of the regular City Council meeting
of August 16, 2016
c. Adopting the Economic Development Capital Improvement
Program (EDCIP) for the Fiscal Years 2017-2021 (FY 2017-
2021) of the Colleyville Economic Development Corporation
d. Approval of the annual review and updates to the City of
Colleyville Investment Policy
e. Approval of authorized broker / dealers for investment
purchases
f. Approval of a janitorial services contract with Oriental
Building Services, Inc. in an amount not to exceed
$136,813.17, and authorize the city manager to execute the
contract, subject to the approval of funding in the Fiscal Year
2017 (FY 2017) budget
g. Approval of a five year term service agreement with Trane
Service Group, utilizing the U.S. Communities Government
Purchasing Cooperative, to provide for the inspection,
maintenance, and repair of the HVAC system in the
Colleyville City Hall and Public Library, in an amount not to
exceed $134,627.76, and authorize the city manager to
execute the agreement
Resolution R-16-4029
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h. Approval of a five year term service agreement with Trane
Service Group, utilizing the U.S. Communities Government
Purchasing Cooperative, to provide for the inspection,
maintenance, and repair of the HVAC system at the Justice
Center, in an amount not to exceed $264,668.12, and
authorize the city manager to execute the agreement
Approval of the first renewal term for the Combined Public
Safety Dispatching and Jail Services for the cities of
Colleyville, Keller, and Southlake, and authorize the city
manager to execute the agreement
j. Approval of a contract with Pattillo, Brown and Hill, L.L.P., for
audit services for fiscal year ended September 30, 2016, in
the amount of $45,000
k. Approval to extend an ongoing annual agreement with
Autobahn Motor Cars to sponsor the loan of a vehicle to the
Colleyville Police Department for the expressed use of the
Colieyville Heritage High School Resource Officer
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF � AYES, 0 NAYS, AND b ABSTENTIONS
ON THIS THE 6T" DAY OF SEPTEMBER 2016.
Mayor Richard Newton � Mayor Pro Tem Chris Putnam �
Place 1, Tammy Nakamura �� Place 5, Nancy Coplen ,�
Place 2, Bobby Lindamood u�C/ Place 6, Mike Taylor ti
Place 4, Jody Short I�(4y �
ATTEST:
Amy elley, MC
City Secretary
CITY OF COLLEYVILLE
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Richard Newton
Mayor