HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-17-4087)-02/07/2017 RESOLUTION R-17-4087
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
FEBRUARY 7, 2017
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 regular City Council meeting of
January 17, 2017
b. Approval of the minutes of the City Council worksession of
January 24, 2017
c. Approval of a Professional Services Agreement between the
City of Colleyville and Management Advisory Group
International, Inc., for a Classification and Compensation
Study and authorize the city manager to execute the
agreement
d. Approval of a construction contract with DFW Infrastructure,
Inc., for the 2016 Manhole Rehabilitation Project, in an
amount not to exceed $178,530, and authorize the city
manager to execute the contract
e. Approval of a construction contract with A & M Construction
and Utilities, Inc., for Water Project 11-John McCain Water
Line Upsizing, in an amount not to exceed $372,720, and
authorize the city manager to execute the contract
f. Approval of a three year Municipal and County Government
Enterprise License Agreement (ELA), between the City of
Colleyville and the Environmental Systems Research Institute,
Inc. (ESRI), in an amount not to exceed $75,000, and
authorize the city manager to execute the agreement
AND IT IS SO RESOLVED.
Resolution R-17-4087
Page 2 of 2
APPROVED BY A VOTE OF 1- AYES, 0 NAYS, AND 0 ABSTENTIONS
ON THIS THE 7TH DAY OF FEBRUARY 2017.
Mayor Richard Newton A Mayor Pro Tern Chris Putnam
Place 1, Tammy Nakamura -e._ Place 5, Nancy Coplen
Place 2, Bobby LindamoodG Place 6, Mike Taylor
Place 4, Jody Short Atte_
- - .ATTEST: CI OF COLLEYVILLE
ib If A
Am .helley, RMC ich rd Newton
City Secretary Mayor
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