HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-17-4094)-02/21/2017 RESOLUTION R-17-4094
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
FEBRUARY 21, 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
February 7, 2017
b. Approval of a construction contract with Fort Worth Civil
Constructors, LLC, for the Bedford Road Retaining Wall
Project, in an amount not to exceed $1,064,736.60, and
authorize the city manager to execute the contract and any
associated change orders
c. Approval of a Professional Services Agreement with
BRANDSTETTER, CARROLL, INC., for a Parks, Recreation, and
Open Space Master Plan, in an amount not to exceed
$100,000, and authorize the city manager to execute the
agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 6 AYES, Z NAYS, AND O ABSTENTIONS
ON THIS THE 21ST DAY OF FEBRUARY 2017.
Mayor Richard Newton A-4.4._ Mayor Pro Tern Chris Putnam Abstwf,,=
Place 1, Tammy Nakamura Atte_ Place 5, Nancy Coplen .'
Place 2, Bobby Lindamood kr- Place 6, Mike Taylor t A.
Place 4, Jody Short
ATTEST: OF COLLEYVILLE
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City Secretary Mayor