HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4356)-02/19/2019RESOLUTION R-19-4356
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
FEBRUARY 19, 2019
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
February 5, 2019
b. Approval of the minutes of the regular City Council meeting of
January 22, 2019
C. Approval of the minutes of the regular City Council meeting of
January 15, 2019
d. Approval of the minutes of the regular City Council meeting of
December 18, 2018
e. Approval of an Interlocal Agreement for the traffic signal at
Heritage and Cheek-Sparger Road, and authorizing the City
Manager to execute the agreement
f. Approval of an amendment to the Professional Services
Agreement with TranSystems, Inc., increasing the contract
$34,555.00 from $942,130.40 to an amount not to exceed
$976,685.40 for the design of the improvements to Glade
Road, amending the design parameters of Phase 2,
addressing supplemental work to include the design of a 12-
inch water line from Thompson Terrace to Pool Road, and
authorizing the City Manager to execute the amendment
agreement
AND IT IS SO RESOLVED.
Resolution R-19-4356
Page 2 of 2
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 19TH DAY OF
FEBRUARY 2019.
Mayor Richard Newton Aye Mayor Pro Tem Bobby Lindamood Aye
Place 1, Tammy Nakamura Aye Place 3, Kathy Wheat Aye
Place 4, George Dodson Aye Place 5, Chuck Kelley Aye
Place 6, Callie Rigney Aye
ATTEST:
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Christine Loven, TRMC
City Secretary
�( OF COLLEYVILLE
Richard Newton
Mayor
AMENDMENT AGREEMENT #2
The Agreement to Perform Engineering Design Services for Improvements to Glade Road Phases 2, 3, and
4 dated the 1511 day of December 2015, entered into between The City of Colleyville, Texas ("CITY" or "CLIENT) and
TranSystems Corporation Consultants ("CONSULTANT"), as amended on June 6, 2017, for good and
valuable consideration including the promises and agreements set forth hereafter is hereby further amended,
modified, and revised as follows:
1. Exhibit A — Add 12" Water Line Design along Glade Road from Thompson Terrace to Pool Road as
defined in Attached Exhibit A; as an update to the Basic Services in the amount of $34,555.
2. Revise Section 5.1.1 as follows: For Basic Services. As compensation for the performance of the
Basic Services rendered by CONSULTANT under Section 1, CITY shall pay CONSULTANT a
lump sum fee of $976,685.40. CONSULTANT shall submit monthly invoices for Basic Services.
The statements will be based on CONSULTANT'S estimate of the portion of the total services
actually completed at the time of billing. CITY shall review statements and shall make payments
within 30 days of receipt of the statements.
All other terms and conditions of said original agreement identified hereinabove that are not expressly
amended, modified, and or revised by this Amendment Agreement, shall remain unchanged and in full force and
effect.
The undersigned being the authorized representatives of the contracting parties identified he�W, have
executed this Amendment Agreement to make it binding upon the parties hereto effective this ZZ? day of
February, 2019,
CITY OF COLLEYVILLE, TEXAS
By:
Jerry Duc
City Manager
TRANSYSTEMS CORPORATION dba
TRANSYSTEMS CORPORATION CONSULTANTS
f-�
By:
Raul Pen ,
Senior Vice President
Agr Amend as of 216119