HomeMy WebLinkAboutCity Council Resolutions (R-11-3400)-09/23/2011RESOLUTION R-11-3400
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR CITY
COUNCIL MEETING OF SEPTEMBER 20, 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 September
6, 2011
b. Approval of the minutes of the City Council worksession of August 9, 2011
c. Approval to renew the Horticulture Grounds Maintenance contract with
The Lawn Firm, Inc., in an amount not to exceed $147,667, and authorize
the city manager to execute same and any associated change orders, in
an amount not to exceed $25,000, and subject to the approval of funding
in the Fiscal Year 2012 (FY 2012) budget
d. Approval to renew the Grounds Maintenance Mowing contract with
Whitmore and Sons, Inc., in an amount not to exceed $124,312.59, and
authorize the city manager to execute same and any associated change
orders, in an amount not to exceed $25,000, and subject to the approval
of funding in the Fiscal Year 2012 (FY 2012) budget
e. Approval of an update to the Fund Balance policy for Governmental
Accounting Standards Board (GASB) 54 compliance
f. Approval of Service Agreements between the City of Colleyville and Trane
Service Group, through the Texas Cooperative Purchasing Network
(TCPN) to provide for year one of a five-year agreement for the inspection,
maintenance, and repair of the HVAC systems in the Colleyville City Hall,
Colleyville Public Library, and Colleyville Justice Center, in an amount not
to exceed $54,920.92
AND IT IS SO RESOLVED.
APPROVED BY A~Q TE OF ~ A ES, NAYS ND ~ ABSTENTIONS
ON THIS THE o?D "7 DAY OF 2011.
Resolution R-11-3400
Page 2 of 2
ATTES .
~~ '~
nthia Singleton, TRMC,
City Secretary
CITY OF COLLEYVILLE
~~ - .~(~
C David Kelly
Mayor