HomeMy WebLinkAboutCity Council Resolutions (R-09-3156)-10/20/2009~!
RESOLUTION R-09-3156
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF OCTOBER 20, 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 October 7,
2009
b. Approval of the minutes of the City Council worksession of September 29,
2009
c. Approval to renew the janitorial services agreement option for Fiscal Year
2010 (FY 2010) with Member's Building Maintenance LTD, acting as a
primary vendor through the Tarrant County Cooperative Purchasing
Program, in an amount not to exceed $105,600
d. Approval of the use of the Voluntary Library Fund, for the purchase of
library collection materials, collection processing supplies and library
programs, in an amount not to exceed $135,000
e. Approval of the disposal of surplus, damaged, worn and outdated library
books, audiovisual items, DVD(s) and CD(s) and non-book materials,
learning games and puzzles
f. Approval of a waiver of the water well drilling requirements requested by
Tom Risley at 505 John McCain Road
g. Approval of a bid award to W P and S Company for the repainting and
renovation of the Hall Johnson Road elevated storage tank, in an amount
not to exceed $485,892.25, and authorize the City Manager to execute the
award documents and any associated change orders, in an amount not to
exceed $25,000
h. Approval of a lease assignment agreement with Md7 Capital Three, LLC
for the tower lease site at 312 McDonwell School Road, and authorize the
City Manager to execute the agreement
Resolution R-09-3156
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF _~ AYES, NAYS AND _~ ABSTENTIONS
ON THIS THE o~~ DAY OF 2009.
ATTEST:
C nthia ingleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
T
(.. ,/)
David Kelly
Mayor