HomeMy WebLinkAboutCity Council Resolutions (R-08-3004)-09/16/2008RESOLUTION R-08-3004
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF SEPTEMBER 16, 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 of September
2, 2008
b. Approval of the minutes of the Special City Council meeting of August 26,
2008
c. Approval of a Bid Award for a concrete trail at Sparger Park to R.E.C.
General Contractor, Inc., in an amount not to exceed $87,510.00, and
authorize the City Manager to execute the same and any associated
change orders, in an amount not to exceed $25,000.00
d. Approval to renew the Grounds Maintenance Contract Mowing to
Whitmore and Sons, Inc., in an amount not to exceed $179,013.24,
subject to the approval of funding in the Fiscal Year 2009 (FY 2009)
Budget, and authorizing the City Manager to execute same and any
associated change orders, in an amount not to exceed $25,000.00
e. Approval to renew the Horticulture Grounds Maintenance Contract with
The Lawn Firm, Inc. in an amount not to exceed $231,478.00, subject to
the approval of funding in the Fiscal Year 2009 (FY 2009) Budget, and
authorizing the City Manager to execute same and any associated change
orders, in an amount not to exceed $25,000.00
f. Approval of an Interlocal Agreement and funding for the Metroport Teen
Court program
g. Approval of a construction contract with C. Green Scaping, LP, for the
Bogart Drive Landscape Improvements, in the amount of $177,141.52 and
authorize the City Manager to execute the contract and any associated
change orders, in an amount not to exceed $25,000.00
h. Approval of a change order for the construction contract with Jackson
Construction for the Glade Road Paving and Drainage Improvements
Resolution R-08-3004
Page 2 of 2
Approval of Service Agreements between the City of Colleyville and Trane
Service Group, through the Texas Cooperative Purchasing network
(TCPN) to provide for year three of a five-year agreement for the
inspection, maintenance and repair of the HVAC systems in the Colleyville
City Hall, Public Library and Justice Center, in an amount not to exceed
$61,360.00, and subject to the approval of funding in the Fiscal Year 2009
Budget
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF ~ AYES, ~~ NAYS ND -Q ABSTENTIONS
ON THIS THE ~ DAY OF 2008.
ATTEST•
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
~~~~~;~
David Kelly
Mayor