HomeMy WebLinkAboutCity Council Resolutions (R-07-2899)-11/06/2007RESOLUTION R-07-2899
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF NOVEMBER 6, 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
October 16, 2007
b. Approval of Preliminary Plat for the Villas of Colleyville Addition located at
931-1013 McDonwell School Road and 1100 Lavaca Trail, Case P-07-048
c. Approval of a contract for design services with Newman, Jackson,
Bieberstein, Inc. for McPherson Park, Final Phase, in an amount not to
exceed $159,063.00, and authorize the City Manager to execute the
contract
d. Approval to purchase five Dodge police vehicles and equipment from
McKinney Dodge, through a Cooperative Purchasing Program with the
State of Texas, in an amount not to exceed $117,567.35, and authorize
the City Manager to execute the documents
e. Approval of a waiver of water well drilling requirements
f. Approval to order a fully equipped 2008 Ford ambulance from Frazer
Limited, in an amount not to exceed $176,150.00, and authorize the City
Manager to execute the documents
g. Approval of a donation of four soccer goals for Pleasant Run Park from
Colleyville Soccer Association
h. Approval of an Interlocal Agreement with the City of Hurst for sanitary
sewer improvements for the Hodgson Addition, and authorize the City
Manager to execute the agreement
Approval of Change Order 1 for Advance Flood Warning System Lights for
Low Water Crossing Sites Contract with High Sierra Electronics, in the
amount of $44,685.00, and authorize the City Manager to execute the
change order
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Resolution R-07-2899
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Approval to purchase Public Works vehicles and equipment from various
vendors through the BuyBoard Local Government Cooperative Purchasing
program, and authorize the City Manager to execute the documents
k. Approval of rejection of bid received on the Colleyville Center Competitive
Market Analysis and Facility Evaluation Project
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF _~ AYES, O NAYS ND ~ ABSTENTIONS
ON THIS THE -ice DAY OF 2007.
ATTEST• ,
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
~~ ~,.
David Kelly
Mayor