HomeMy WebLinkAboutCity Council Resolutions (R-09-3106)-06/16/2009RESOLUTION R-09-3106
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF JUNE 16, 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 June 2,
2009
b. Approval of the minutes of the Joint City Council and Planning and Zoning
Commission meeting of May 21, 2009
c. Approval of a Professional Services Agreement with Baird, Hampton and
Brown, Inc., for the design of the Glade Road and Pool Road Intersection
Improvements, in an amount not to exceed $93,620.00, and authorize the
City Manager to execute the contract
d. Approval of a construction contract with JRJ Paving, LP for the Street
Resurfacing Improvements 2009 Project, in the amount of $348,373.06.
and authorize the City Manager to execute the contract and any
associated change orders, in an amount not to exceed $25,000
e. Approval of a waiver of the water well drilling requirements requested by
Gary S. Williky at 1312 Tinker Road
f. Approval of a Professional Services Agreement with Deltatek Engineering,
for design of the Hall Johnson 1.5 Million Gallon Elevated Storage Tank
Rehabilitation, in an amount not to exceed $73,970.00, and authorize the
City Manager to execute the contract
AND IT IS SO RESOLVED.
APPROVED BY A ~/OTE OF ~ AYES, D NAYS AND I~ ABSTENTIONS
ON THIS THE ll~~j DAY OF 2009.
Resolution R-09-3106
Page 2 of 2
ATTEST:
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Cynthia Singleton,
City Secretary
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TRMC,CMC
CITY OF COLLEYVILLE
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David Kelly ~'`
Mayor