HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4420)-09/17/2019RESOLUTION R-19-4420
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 17, 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 September 3, 2019
b. Approval of the minutes of the City Council Worksession of
August 27, 2019
c. Approval to amend the authorized representatives for
investment in the Texas Local Government Investment Pool
(TexPool/Texpool Prime) as required by TexPool Participant
Services
d. Adoption of the Fiscal Year 2020 to 2024 Capital
Improvement Program (CIP)
e. Approval of an amendment to the Professional Services
Agreement with Baird, Hampton & Brown, amending the
design parameters for the Pleasant Run Water Line Project
(from John McCain to N. City Limits) to include an
emergency interconnect meter and vault, full -depth
pavement rehabilitation, drainage improvements, and a hike
and bike trail, in an amount not to exceed $161,360.00, and
authorize the City Manager to execute the amendment
f. Approval of a construction services agreement
with Northridge Construction Group, for the Fire Station
Renovation Project, in an amount not to exceed
$368,983, and authorizing the City Manager to execute the
agreement
Resolution R-19-4420
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g. Approval of an amendment to the Professional Services
Agreement with TranSystems, amending the design
parameters to include modifying current design of the
Bluebonnet package and performing an environmental study
of the Bluebonnet area, in an amount not to exceed
$121,382.00, and authorize the City Manager to execute
the amendment
h. Approval of the continuance of the Grounds Maintenance
Mowing Contract with Whitmore and Sons, Inc., in an
amount not to exceed $206,623.40, and authorize the City
Manager to execute same, and any associated change
orders, in an amount not to exceed 25 percent of the
contract price
i. Approval of an Interlocal Agreement between the City of
Colleyville and the DFW International Airport Board for the
provision of K-9 explosive detection services for special
events, and authorizing the City Manager to execute the
agreement
j. Approval of an Interlocal Agreement with Tarrant County for
the rehabilitation of Curtis Road, Herbert Road, Shelton
Drive, Beverly Drive, Leta Lane/Duane Street, and Suellen,
Circle 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 17TH DAY OF
SEPTEMBER 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
ATTEST:
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Christine Loven, TRMC
City Secretary
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Richard Newton
Mayor