HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4267)-06/05/2018 RESOLUTION R-18-4267
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
JUNE 5, 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 Special City Council meeting
of May 15, 2018
b. Approval of the minutes of the regular City Council meeting
of May 15, 2018
c. Approval of a contract with Merrell Bros., Inc., in an amount
not to exceed $388,520, for the dredging of the Kimzey Park
pond, and authorizing the City Manager to execute the
contract
d. Approval of an amendment to the agreement for professional
services with Freese and Nichols, Inc. in an amount not to
exceed $183,020 for an additional scope of work, including
development of construction documents for the City plaza,
and authorizing the City Manager to execute the amendment
e. Approval of a construction contract with GRA-Tex Utilities,
Inc., for the Manning Drive Wastewater Project 3 and Paving
Improvements Project, in an amount not to exceed
$606,193.50 which includes a $30,000 contingency, and
authorizing the City Manager to execute the contract and any
associated change orders
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF (p AYES, 0 NAYS AND ABSTENTIONS ON THIS
THE 5TH DAY OF JUNE 2018.
Resolution R-18-4267
Page 2 of 2
Mayor Richard Newton 4e- Mayor Pro Tern Bobby Lindamood ,t9yd.
Place 1, Tammy Nakamura Py6- Place 3, Kathy Wheat
Place 4, George Dodson /9f i Place 5, Chuck Kelley y ,y,
Place 6, Callie Rigney
ATTEST: ITY OF COLLEYVILLE
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Christine Loven, TRMC Richard Newton
City Secretary Mayor