HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4285)-07/17/2018RESOLUTION R-18-4285
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
JULY 17, 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 July 2, 2018
b. Approval of a construction contract with Scott Beck
Construction, Inc. in the amount of $283,960, which
includes a $13,400 contingency, for the Library Spatial
Reconfiguration Project, and authorizing the City Manager
to execute the contract and any associated change orders
c. Approval to purchase library furniture from Library
Interiors of Texas, LLC, for the Library Spatial
Reconfiguration Project, in an amount not to exceed
$212,237, and authorizing the City Manager to execute
the purchase orders
d. Approval of a professional services agreement with
Kimley-Horn and Associates, Inc., in an amount not to
exceed $445,000 for the preparation of a Storm Drainage
Master Plan, and authorizing the City Manager to execute
the agreement
e. Approval of a construction contract with Old Castle
Materials Texas, Inc. dba Texas Bit, for the 2018 Asphalt
Pavement Improvement Project, in an amount not to
exceed $864,890.42, and authorizing the City Manager to
execute the contract
f. Approval of a grant award
emergency generator, and
to accept the grant award
for a City Hall backup power
authorizing the City Manager
g. Approval of the annual review and updates to the City of
Colleyville Investment Policy
Resolution R-18-4285
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS AND 0 ABSTENTIONS ON THIS
THE 17TH DAY OF JULY 2018.
Mayor Richard Newton Aye
Place 1, Tammy Nakamura Aye
Place 4, George Dodson Aye
Place 6, Callie Rigney Aye
ATTEST:
Christine Loven, TRMC
City Secretary
Mayor Pro Tem Bobby Lindamood Aye
Place 3, Kathy Wheat Aye
Place 5, Chuck Kelley Aye
17OF COLLEYVILLE
1A'141�—
Richard Newton
Mayor