HomeMy WebLinkAboutCity Council Resolutions (R-11-3341)-03/24/2011RESOLUTION R-11-3341
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF MARCH 22, 2011
WHEREAS, 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 Council action under Consent
Items as follows are hereby adopted:
a. Approval of the minutes of the regular City Council meeting of March 1,
2011
b. Approval of an Interlocal Agreement with Tarrant County for the
rehabilitation of Brown Trail, from Cheek-Sparger Road to Colleyville
Boulevard (SH26), and authorize the city manager to execute the
agreement
c. Approval of two contracts with RC Mechanical for the Colleyville Senior
Center and Colleyville Fire Station 3, 2010 Energy Efficiency Projects, in
amounts not to exceed $69,400 and $41,800, and authorize the city
manager to execute the contracts
d. Approval of an amendment to the Professional Services Agreement with
Teague Nall and Perkins, Inc., for the design of the relocation of the City's
water and sanitary sewer lines, in an amount not to exceed $44,000, and
authorize the city manager to execute the contract
e. Approval of a change order with Humphrey & Morton Construction for the
Cotton Belt Trail, Phase II, in an amount not to exceed $112,367.80, and
authorize the city manager to execute the change order
AND IT IS SO RESOLVED.
APPROVED BY A VOJE OF ~ AYES, AYS AND C~ ABSTENTIONS
ON THIS TH y~~ DAY OF 2011.
Resolution R-11-3341
Page 2 of 2
ATTES
ia Singleton, TRMC,
4'~J
CITY OF COLLEYVILLE
~
David Kelly
Mayor
City Secretary