HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4301)-09/04/2018RESOLUTION R-18-4301
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT
ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 4, 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 August 21, 2018
b. Adopting the Economic Development Capital
Improvement Program (EDCIP) for the Fiscal Years 2019-
2023 of the Colleyville Economic Development
Corporation
c. Adoption of the Colleyville Economic Development
Corporation Fiscal Year 2019 Budget
d. Approval of a lease and maintenance agreement for
multifunction photocopiers with Toshiba, and authorizing
the City Manager to execute the agreement
e. Approval of Change Order Number 1 to the contract with
Old Castle Materials Texas, Inc., dba Texas Bit for the
2018 Asphalt Pavement Improvement Project, in an
amount not to exceed $216,147.02, for a total contract
amount of $1,081,037.44, and authorizing the City
Manager to execute the change order
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS AND 0 ABSTENTIONS ON THIS
THE 4T" DAY OF SEPTEMBER 2018.
Mayor Richard Newton Aye
Place 1, Tammy Nakamura Aye
Place 4, George Dodson Aye
Place 6, Callie Rigney Aye
Mayor Pro Tern Bobby Lindamood Aye
Place 3, Kathy Wheat Aye
Place 5, Chuck Kelley Aye
Resolution R-18-4301
Page 2 of 2
ATTEST:
Christine Loven, TRMC
City Secretary
TY OF COLLEYVILLE
*
Richard Newton
Mayor