HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4411)-08/20/2019RESOLUTION R-19-4411
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
AUGUST 20, 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 July 16, 2019
b. Approval of the minutes of the regular City Council meeting
of August 6, 2019
c. Approval of an amendment to the Professional Services
Agreement with Freese and Nichols, Inc., amending the
design parameters to include the upsizing of an existing
waterline from Colleyville Boulevard to Steeplechase Drive,
in an amount not to exceed $105,909, and authorizing the
City Manager to execute the amendment
d. Approval of a Professional Services Agreement with
Dannenbaum Engineering Corporation Fort Worth, LLC, in
an amount not to exceed $68,440, for the design of the L.D.
Lockett Road at Precinct Line Road Right Turn Lane Addition
Project, and authorizing the City Manager to execute the
agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 20TH DAY OF
AUGUST 2019.
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
Resolution R-19-4411
Page 2 of 2
ATTEST: )
Christine Loven, TRMC
City Secretary
CITY OF COLLEYVILLE
Richard Newton
Mayor