HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-17-4099)-03/07/2017 RESOLUTION R-17-4099
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
MARCH 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 from the January 13, 2017 City
Council Visioning Workshop
b. Approval of the Joint City Council and GCISD Board of
Trustees Joint Workshop Minutes of February 13, 2017
c. Approval of the minutes of the regular City Council meeting of
February 21, 2017
d. Approval to purchase two (2) Ford F150 pickups and one (1)
Ford F550 crew cab truck in the amount of $88,784, from
Defender Supply in conjunction with Holiday Group, an
approved vendor, through the State of Texas Cooperative
Purchasing Program Texas Smart Buy; approving the disposal
of the units being replaced, and authorizing the city manager
to execute the purchase and disposal agreements upon receipt
and acceptance of the vehicles
e. Approval to purchase a replacement pot hole patch truck in
the amount of $152,823, from Southwest International Trucks
Inc., an approved vendor, through the BuyBoard Cooperative
Purchasing Program; approving the disposal of the unit being
replaced, and authorizing the city manager to execute the
purchase and disposal agreements upon receipt and
acceptance of the vehicle
Resolution R-17-4099
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF AYES, 0 NAYS, AND C) ABSTENTIONS
ON THIS THE 7TH DAY OF MARCH 2017.
Mayor Richard Newton Atte. Mayor Pro Tern Chris Putnam /4)50,4-
Place 1, Tammy Nakamura y-- Place 5, Nancy Coplen
Place 2, Bobby Lindamood Place 6, Mike Taylor ^1d-
_ Place 4, Jody Short 14„
ATTEST: CITY OF COLLEYVILLE
- _ I" el ,
Arn .helley, MC Richard New on
City Secretary Mayor