HomeMy WebLinkAboutCity Council Resolutions (R-09-3139)-09/15/2009RESOLUTION R-09-3139
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF SEPTEMBER 15, 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 September
1, 2009
b. Approval of Service Agreements between the City of Colleyville and Trane
Service Group, through the Texas Cooperative Purchasing Network
(TCPN) to provide for year four 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 $62,202
and subject to the approval of funding in the Fiscal Year 2010 (FY 2010)
Budget
c. Approval to renew the Horticulture Grounds Maintenance Contract with
The Lawn Firm, Inc., in an amount not to exceed $167,233.00, and
authorize the City Manager to execute same and any associated change
orders, in an amount not to exceed $25,000.00, subject to the approval of
funding in the Fiscal Year 2010 (FY 2010) Budget
d. Approval to renew Ground Maintenance Mowing Contract with Whitmore
and Sons, Inc., in an amount not to exceed $150,829.86, and authorize
the City Manager to execute the same and any associated change orders,
in an amount not to exceed $25,000, and subject to the approval of
funding in the Fiscal Year 2010 (FY 2010) Budget
e. Approval of an Interlocal Agreement and funding for the Metroport Teen
Court program
f. Approval of a donation of trees from David Bagwell Company
g. Approval of an agreement with Catalyst Commercial to conduct a
complete merchandising plan, in an amount not to exceed $72,000, and
authorizing the City Manager to execute same and any associated change
order, in an amount not to exceed $25,000
Resolution R-09-3139
Page 2 of 2
h. Approval of a donation of a vehicle wrap by Fast Graphics for the Police
Department Community Services vehicle
AND IT IS SO RESOLVED.
APPROVED BY A V TE OF ~ AYES, Z) NAYS AND ~ ABSTENTIONS ',
ON THIS THE ~ DAY OF 2009.
ATTEST- ~ CITY OF COLLEYVILLE
~'~~ i, r i
~ /.~~
Cynthia Singleton, TRMC, CMC David Kelly
City Secretary Mayor