HomeMy WebLinkAboutCity Council Resolutions (R-08-2966)-05/06/2008~~
RESOLUTION R-08-2966
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF MAY 6, 2008
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 April
15, 2008
b. Approval of the minutes of the Joint City Council and Planning and Zoning
Commission held on April 7, 2008
c. Approval of the minutes of the Joint City Council and Commuter Rail
Committee meeting held on April 22, 2008
d. Approval of a construction contract with Viking Construction, Inc., for the
Micro Resurfacing of various streets in the Brighton Oaks Subdivision, in
the amount of $100,167.94, and authorize the City Manager to execute
the contract
e. Approval of a construction contract with Premier Paving, Ltd., for the 2008
Street Resurfacing Improvement Project, in the amount of $189,144.78,
and authorize the City Manager to execute the contract
f. Approval of a construction contract with Skyline Excavation, for the Felps
Drive Drainage and Waterline Improvement Project, in the amount of
$194,853.70, and authorize the City Manager to execute the contract
g. Approval of a construction contract with Gilco Contracting, Inc., for the
Bogart Drive Paving and Drainage Improvement Project, in the amount of
$1,318,780.96, and authorize the City Manager to execute the contract
h. Approval of Broker/Dealer firms for investment purchases
Resolution R-08-2966
Page 2 of 2
Approval to enter into an agreement with Beeler Guest Owens (BGO)
Architects for master planning and design standards for a commercial
redevelopment and overlay project, in the amount of $62,639.50, and
authorize the City Manager to execute the agreement
Approval of a contract with Patillo, Brown, and Hill L.L.P. for auditing
services for Fiscal Year ended September 30, 2008 in the amount of
$39,975.00
k. Approval of a donation of trees from David Bagwell Company
Approval of a purchase agreement with CRW Systems for development
and building permit software in the amount of $165,000.00 and for the
purchase of an Interactive Response System (IVR) from Selectron
Technologies in the amount of $55,000.00, and authorizing the City
Manager to execute the agreements
m. Approval of a waiver of the water well drilling requirements located at 5205
Montclair Drive
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~ AYES, O NAYS AND ~ ABSTENTIONS
ON THIS THE ~ DAY OF 2008.
ATTEST: '
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
~c~
David Kelly
Mayor