HomeMy WebLinkAboutCity Council Resolutions (R-09-3054)-01/06/2009RESOLUTION R-09-3054
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF JANUARY 6, 2009
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 December
16, 2008
b. Adoption of the Texas Commission on Environmental Quality (TCEQ)
Idling Limitations Rule and North Texas Memorandum of Agreement
(MOA) with the TCEQ
c. Approval of setting the dates of February 17, 2009 and March 3, 2009 for
public hearings to consider approval of updates to Impact Fees in
accordance with Chapter 395 of the Texas Local Government Code
d. Approval of the purchase of a Blade and Storage Area Network (SAN), in
an amount not to exceed $85,000.00, and authorizing the City Manager to
execute the agreement
e. Approval to purchase four Dodge police vehicles with equipment, and one
Dodge administrative vehicle with equipment, from The Clark Group /
McKinney Dodge, through a Cooperative Purchasing Program with the
State of Texas, in an amount not to exceed $154,370.00, and authorize
the City Manager to execute the agreement
f. Approval of a construction contract with Access Paving Inc., in an amount
not to exceed $149,600.00 for the Pleasant Run Trail Improvement
Project, and authorize the City Manager to execute the contract
g. Approval of the renewal of an annual contract with the Tarrant County
Emergency Services District for Fire/EMS response to unincorporated
Bandit Trail, and authorizing the City Manager to execute the contract
AND IT IS SO RESOLVED.
Resolution R-09-3054
Page 2 of 2
APPROVED BY A VOTE OF _~ YES, O NAYS AND O ABSTENTIONS
ON THIS THE _~~~ DAY OF _ 2009.
ATTEST: CITY OF COLLEYVILLE
~~
~_
Cynthia ingleton, TRMC, CMC David Kelly
City Secretary Mayor