HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-16-4035)-09/20/2016RESO LUTIO N R-16-403 5
A RESOLUTION APPROVING CITY COUNCIL ACTION UN DER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 20, 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 on
Aug ust 23, 2016
b. Approval of the minutes of the City Council worksession on
Aug ust 24, 2016
c. Approval of the minutes of the Special City Council meeting on
Aug ust 25, 2016
d. Approval of the minutes of the City Council worksession on
Aug ust 25, 2016
e. Approval of the minutes of the regular City Council meeting on
September 6, 2016
f. Approval of the minutes of the City Council worksession on
September 8, 2016
g. Approval of Professional Service Agreements with Beacon
Emergency Services Team, P.A. d/b/a BEST EMS for a medical
director and instructional services, in a combined total amount
not to exceed �21,473, and authorize the city manager to
execute the ag reements
h. Approval of the Grounds Maintenance Mowing Contract with
Whitmore and Sons, Inc., in an amount not to exceed
$167,372.50, an�d authorize the city manager to execute
same, and any associated change orders, in an amount not to
exceed 25% of the original contract price, subject to the
approval of funding in the Fiscal Year 2017 (FY 2017) budget
Resolution R-16-4035
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i. Approval of a contract renewal for the Horticultural Grounds
Maintenance Contract to the Lawn Firm, in an amount not to
exceed $162,324, and authorize the city manager to execute
the contract, and any associated change orders, in an amount
not to exceed 25% of the original contract amount, subject to
the approval of funding in the Fiscal Year 2017 (FY 2017)
budget .
j. Approval of an Interlocal Purchasing Agreement between the
City of Colleyville and the North Central Texas Council of
Governments (NCTCOG) for the purchase of products and
services through the North Texas SHARE Program, and
authorize the city manager to execute the agreement
k. Approval to renew the annual license agreement with Incode
Court software, with Tyler Technologies, for the Joint Municipal
Courts of Colleyville and Keller, with a first year cost of
$28,943, and authorize the city manager to execute the
agreement
AN D IT IS SO RESO LVE D.
APPROVED BY A.VOTE OF � AYES, � NAYS, AND f� ABSTENTIONS
ON THIS THE 20T" DAY OF SEPTEMBER 2016.
Mayor Richard Newton � .,� Mayor Pro Tem Chris Putnam �
Place 1, Tammy Nakamura ,� Place 5, Nancy Coplen �
Place 2, Bobb Lindamood .� Place 6, Mike Ta lor '`���� �;,�
y v
Place 4, Jody Short �
�4TT E ST :
�� helley, RMC
City Secreta ry
CITY OF COLLEYVILLE
�
Richard Newton
Mayor