HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4415)-09/03/2019RESOLUTION R-19-4415
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 3, 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 August 20, 2019
b. Approval to order a 2020 Ford Road Rescue Type 1
Ultramedic ambulance from Siddons-Martin Emergency
Group, utilizing pricing through the Houston -Galveston Area
Council of Governments (HGAC), in an amount not to
exceed $380,753, and approval of a leasing agreement with
Leasing 2 for the ambulance, and authorizing the City
Manager to execute the documents
c. Approval to extend an ongoing annual agreement with
Autobahn Motor Cars to sponsor the loan of a vehicle to the
Colleyville Police Department for the expressed use of the
Colleyville Heritage High School Resource Officer
d. Approval to use the Voluntary Library Fund in Fiscal Year
2020, for the purchase of library materials, collection
processing supplies, and library programs, in an amount not
to exceed $170,000
e. Approval of a contract with Weaver and Tidwell, L.L.P. for
auditing services for fiscal year ending September 30, 2019,
in the amount of $49,450 for the audit of 2019 financial
statements and Comprehensive Annual Financial Report
(CAFR) preparation and printing
f. Adopting the Economic Development Capital Improvement
Program (EDCIP) for the Fiscal Years 2020-2024 of the
Colleyville Economic Development Corporation
Resolution R-19-4415
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g. Adoption of the Colleyville Economic Development
Corporation Fiscal Year 2020 Budget
h. Approval of an annual professional services agreement with
Knights Project Management & Construction Inspection
Services, and authorizing the City Manager to execute the
agreement
Approval of an amendment to the Professional Services
Agreement with Freese and Nichols, Inc., amending the
design parameters to include an emergency interconnect
meter and vault, and extending the roadway project limits
from the City of Colleyville limits to the southern approach
at Heritage Cove in the City of Grapevine, in an amount not
to exceed $78,443.00, and authorizing the City Manager to
execute the amendment
j. Approval of a professional services agreement with Dunway
Associates, LP, in an amount not to exceed $79,500 for the
design of the L.D. Lockett Pump Station Generator Project,
and authorizing the City Manager to execute the agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 1 AYES, i) NAYS ON THIS THE 3RD DAY OF
SEPTEMBER 2019.
Mayor Richard Newton Mayor Pro TernBobby Lindamood
Place 1, Tammy Nakamura Ayim Place 3, Kathy Wheat
Place 4, George Dodson A If,, Place 5, Chuck Kelley fi
Place 6, Callie Rigney lqlyIfi
ATTEST:
Christine Loven, TRMC
City Secretary
CITY OFCOLLEYVILLE
CZ -A ( n0;t::—
Richard Newton
Mayor