HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4423)-10/02/2019RESOLUTION R-19-4423
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
OCTOBER 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 September 17, 2019
b. Approval to purchase 42 body cameras and related
chargers, clips, and warranties, in an amount not to exceed
$96,748, and authorizing the City Manager to execute the
agreement
c. Approval of a Professional Services Agreement with Baird,
Hampton & Brown, in an amount not to exceed $78,535, for
the design of the John McCain Road Hike & Bike Trail
Project, and authorizing the City Manager to execute the
agreement
d. Approval of a construction services agreement with Mobil
Construction Corporation for the FY 2020 Miscellaneous
Concrete Repair Contract, in an amount not to exceed
$475,000, and authorizing the City Manager to execute the
agreement
e. Approval of a Local Transportation Project Advance Funding
Agreement for the reconstruction of Cheek-Sparger Road
(San Bar to Oak Briar Lane), and authorizing the City
Manager to execute the agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 5 AYES, 0 NAYS ON THIS THE 2ND DAY OF
OCTOBER 2019.
Resolution R-19-4423
Page 2 of 2
Mayor Richard Newton Aye Mayor Pro Tern Bobby Lindamood Aye
Place 1, Tammy Nakamura Absent Place 3, Kathy Wheat Aye
Place 4, George Dodson Aye Place 5, Chuck Kelley Aye
Place 6, Callie Rigney Absent
ATTEST:
Christine Loven, TRMC
City Secretary
CITY OF COLLEYVILLE
Richard Newton
Mayor