HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4263)-05/18/2018 RESOLUTION R-18-4263
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
MAY 15, 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 May 1, 2018
b. Approval of a contract with Weaver and Tidwell, L.L.P. for
auditing services for fiscal year ending September 30, 2018,
in the amount of $48,250 for the audit of 2018 financial
statements and Comprehensive Annual Financial Report
(CAFR) preparation and printing, $5,000 for the single audit,
and $1,500 for reports related to bond sales, if applicable
c. Approval to participate in the Texas Local Government
Investment Pool (TexPool) and assigning authorized signers
d. Approval to participate in Texas Cooperative Liquid Assets
Securities System Trust (Texas CLASS), and assigning
authorized signers
e. Approval to participate in the Texas Short Term Asset
Reserve Program (TexSTAR) and assigning authorized
signers
f. Approval of a Pledge Agreement with the Bank of New York
Mellon for bank depository collateral
g. Approval of a Professional Services Agreement with MESA
Design Associates, Inc. for landscape architectural services
for State Highway 26 (SH26) corridor landscape and
hardscape improvements, and authorizing the city manager
to execute the agreement
AND IT IS SO RESOLVED.
Resolution R-18-4263
Page 2 of 2
APPROVED BY A VOTE OF /AYES, f) NAYS AND D ABSTENTIONS ON THIS
THE 15TH DAY OF MAY 2018.
Mayor Richard Newton fiVe Mayor Pro Tern Bobby Lindamood /we
Place 1, Tammy Nakamura tilt Place 3, Kathy Wheat r+Ye
Place 4, George Dodson file Place 5, Chuck Kelley fitE
Place 6, Callie Rigney
ATTEST: TY OF COLLEYVILLE
Christine Loven, TRMC Richard Newton
City Secretary Mayor