HomeMy WebLinkAboutCity Council Resolutions (Resolution R-18-4305)-09/18/2018RESOLUTION R-18-4305
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT
ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 18, 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 September 4, 2018
b. Approval of the minutes of the City Council Worksession
of September 6, 2018
c. Approval of the minutes of the City Council Worksession
of August 28, 2018
d. Approval of authorized broker/dealers for investment
purchases
e. Approval of an Interlocal Agreement and funding for the
Metroport Teen Court Program
f. Approval to use the Voluntary Library Fund in Fiscal Year
2019, for the purchase of library materials, collection
processing supplies, and library programs, in an amount
not to exceed $167,000
g. Adoption of the Fiscal Year 2019 to 2023 Capital
Improvement Program (CIP)
h. Approval of the Grounds Maintenance Mowing Contract
with Whitmore and Sons, Inc., in an amount not to
exceed $214,784.73, and authorize the city manager to
execute same, and any associated change orders, in an
amount not to exceed 25 percent of the contract price
Resolution R-18-4305
Page 2 of 2
Approval of a Local Project Advance Funding Agreement
for the Highway Safety Improvement Program (HSIP) for
the reconstruction of Cheek-Sparger Road (San Bar Lane
to Oak Briar Lane), and authorizing the city manager to
execute the agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS AND 0 ABSTENTIONS ON THIS
THE 18TH DAY OF SEPTEMBER 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 Tern Bobby Lindamood Aye
Place 3, Kathy Wheat Aye
Place 5, Chuck Kelley Aye
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Richard Newton
Mayor