HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4388)-06/04/2019RESOLUTION R-19-4388
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
JUNE 4, 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
May 21, 2019
b. Approval of the minutes of the regular City Council meeting of
May 7, 2019
c. Approval of the Colleyville Community Garden Advisory
Committee bylaws with Section 6.1 amended to read:
6.1 The board may recommend amendments to these bylaws
by a majority vote of the members present at any regular
meeting if all members have been provided notice of the
proposed amendment(s) not less than 72 hours prior to such
meeting and a quorum is present. Recommended
amendments approved by the board will be placed on a City
Council agenda for consideration and adoption by the City
Council. The City Council may approve, deny, and/or modify
the amendments recommended by the board; provided, all
amendments must be in compliance with applicable City
ordinances, resolutions, policies, and/or rules.
d. Approval of a professional services agreement with MSA
Professional Services, Inc., dba Ourston, in an amount not to
exceed $66,511 for the design of the Westcoat at John McCain
Intersection Improvement Project, and authorizing the City
Manager to execute the agreement
Resolution R-19-4388
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e. Approval of a construction contract with SRH Landscapes, LLC
for the Colleyville Tree Restoration Project, in an amount not
to exceed $73,330.15, and authorizing the City Manager to
execute the contract
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 6 AYES, 0 NAYS ON THIS THE 4T" DAY OF JUNE
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 Absent
Place 6, Callie Rigney Aye
ATTEST:
Christine Loven, TRMC
City Secretary
TYnOn.FA COLLEYVILLE
Richard Newton
Mayor