HomeMy WebLinkAboutCity Council Resolutions (R-07-2880)-09/18/2007RESOLUTION R-07-2880
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF SEPTEMBER 18, 2007
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 held on
September 4, 2007
b. Approval of the minutes of the Special City Council meeting held on
August 28, 2007
II' c. Approval of an Interlocal Agreement and funding for the Metroport Teen
Court program
d. Approval to purchase two breathing air compressors systems from Casco
Industries, in the amount of $43,136.00
e. Approval to purchase radios and associated components for the new fire
stations in the amount of $29,097.00
f. Approval of Service Agreements between the City of Colleyville and Trane
Service Group, through the Texas Cooperative Purchasing Network
(TCPN) to provide for year two of a five-year agreement for the inspection,
maintenance and repair of the HVAC systems in the Colleyville City Hall,
Public Library and Justice Center, in an amount not to exceed $60,886,
and subject to the approval of funding in the Fiscal Year 2008 Budget
g. Authorize the City Manager to approve amendments to the fee agreement
with Boyle and Lowry, L.L.P. for services as City Attorney
h. Approval to Renew Ground Maintenance Mowing Contract to Whitmore
and Sons, Inc., in an amount not to exceed $176,673.24, subject to the
approval of funding in the Fiscal Year 2008 Budget, and authorize the City
Manager to execute the contract
Approval of a Bid Award for Horticulture Grounds Maintenance Contract to
The Lawn Firm, Inc. in an amount not to exceed $215,789.00, subject to
the approval of funding in the Fiscal Year 2008 Budget, and authorizing
the City Manager to execute the contract
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Resolution R-07-2880
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY AVC~TE OF u~ YES, I> NAYS A D O ABSTENTIONS
ON THIS THE ~~~ DAY OF 2007.
ATTES '
~~
Cynthia ingleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
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David Kelly
Mayor