HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4397)-07/02/2019RESOLUTION R-19-4397
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
JULY 2, 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
June 18, 2019
b. Approval of the minutes of the City Council Worksession of
June 20, 2019
c. Approval of the renewal for medical insurance and award of
dental insurance to BlueCross BlueShield of Texas, and
authorize the City Manager to execute the agreements
d. Approval of a construction contract with SPI Asphalt, LLC, for
the 2019 Hot -Mix Asphalt Concrete (HMAC) Project, in an
amount not to exceed $1,011,200.00, and authorizing the
City Manager to execute the contract
e. Approval of a construction contract with Prater Electric, LLC,
for the City Hall/Library Emergency Generator, in an amount
not to exceed $364,500, and authorizing the City Manager to
execute the contract
f. Approval of an amendment to Resolution R-19-4388, item d.
transferring the Westcoat at John McCain Intersection
Improvement Project ('Project") from MSA Professional
Services, Inc., to Kimley-Horn and Associates, Inc., and
authorizing the City Manager to execute the contract
documents for the Project.
AND IT IS SO RESOLVED.
Resolution R-19-4397
Page 2 of 2
BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 2ND DAY OF JULY
019.
Mayor Richard Newton
Aye Mayor Pro Tern 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:
Christine Loven, TRMC
City Secretary
Lchya
VILLE
Rird Newton
Mayor