HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4249)-04/03/2018 RESOLUTION R-18-4249
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
APRIL 3, 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 March 20, 2018
b. Approval to replace the front two overhead doors at Fire
Station #3, located at 312 McDonwell School Road, with
fourfold doors, in an amount not to exceed $94,097 and
authorizing the city manager to execute the agreement
c. Approval to purchase a replacement flatbed dump truck
in the amount of $76,804.33 from Southwest
International Trucks, an approved vendor, through the
Buy Board 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
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF lAYES, NAYS AND Li ABSTENTIONS ON THIS
THE 3RD DAY OF APRIL 2018.
Mayor Richard Newton Ay Mayor Pro Tem Bobby Lindamood Aye
Place 1, Tammy Nakamura Aye Place 3, Kathy Wheat
Place 4, George Dodson /1 yt Place 5, Nancy Coplen B�
Place 6, Mike Taylor
ATTEST: TY OF COLLEYVILLE
(1 ktilz-PLL., otie-r\—"I
Christine Loven, TRMC Richard Newton
City Secretary Mayor