HomeMy WebLinkAboutCity Council Resolutions (R-09-3165)-11/17/2009RESOLUTION R-09-3165
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF NOVEMBER 17, 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 November
4, 2009
b. Approval of the minutes of the Joint City Council and Planning and Zoning
Commission Worksession of October 27, 2009
c. Approval to purchase an Elgin Geo Vac street sweeper through the
BuyBoard Local Government Cooperative Purchasing Program, in the
amount of $197,527, funded through the Colleyville Tomorrow Fund, and
authorizing the City Manager to execute the contract
d. Approval of a Professional Services Agreement with GSBS Architects for
the Public Works Service Center Study, in an amount not to exceed
$31,000, funded through the Colleyville Tomorrow Fund, and authorizing
the City Manager to execute the contract
e. Approval of a contract for architectural design services with LBL Architects
for the Colleyville Center renovation project, in an amount not to exceed
$72,000, and authorizing the City Manager to execute the contract
f. Approval to enter into an Interlocal Agreement with the cities of Bedford,
Keller, Southlake, Grapevine; all members of the Northeast Trunked Radio
System (NETCO) consortium; and the City of Arlington, under authority of
the Texas Government Code, to seek federal grant-funding as a
consortium to replace existing public safety radio systems; and to enter
into a contract with Holland and Knight LLP, a funding consultant, on
behalf of NETCO, in the amount of $96,000, and authorizing the City
Manager to execute the agreement
Resolution R-09-3165
Page. 2 of 2
g. Approval to purchase four Dodge police vehicles from McKinney Dodge,
through a Cooperative Purchasing Program with the State of Texas, in an
amount not to exceed $83,015, and related equipment to outfit the
vehicles from Professional Safety Systems, in an amount not to exceed
$51,735, and authorizing the City Manager to execute the documents
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF _~ AYES y NAYS AND (~ ABSTENTIONS
ON THIS THE ~~ DAY OF 2009.
ATTES ,
Cynthia Singleton, TRMC, CMC
City Secretary
CITY OF COLLEYVILLE
~>
David Kelly
Mayor