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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4228)-02/06/2018 RESOLUTION R-18-4228 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 6, 2018 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 of the regular City Council meeting of January 16, 2018 b. Approval to purchase a replacement vacuum street sweeper in the amount of $255,925.00, from Johnston North America, an approved vendor through the HoustonGalveston Area Council 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 c. Approval of a professional services agreement with Freese and Nichols to develop three conceptual design options and a final conceptual design for the Village Plaza project in an amount not to exceed $42,947 and authorizing the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, C NAYS AND [ABSTENTIONS ON THIS THE 6T" DAY OF FEBRUARY 2018. Resolution R-18-4228 Page 2 of 2 Mayor Richard Newton Ave_ Mayor Pro Tern Bobby Linda mood t9ye Place 1, Tammy Nakamura Ay e Place 3, Kathy Wheat /1}/ Place 4, George Dodson Place 5, Nancy Coplen Place 6, Mike Taylor ATTEST: C OF COLLEYVILLE Christine Loven, TRMC Richard Newton City Secretary Mayor