HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4444)-12/03/2019RESOLUTION R-19-4444
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
DECEMBER 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 November 19, 2019
b. Approval of a construction contract with Garrett Demolition,
Inc., for the Overland Trail 1.2 Million Gallon Water Ground
Storage (Welded Steel Coated) Site Demolition, in an
amount not to exceed $148,232.30 and authorizing the City
Manager to execute the contract
C. Approval of an amendment to the Professional Services
Agreement with Dunaway Associates, L.P., to include
professional construction services to the original contract for
the Bransford Road and McPherson Elevated Storage Tank
Site Rehabilitation, and Overland Trail Ground Storage Tank
Site Demolition Project, in an amount not to exceed
$35,010, and authorizing the City Manager to execute the
amendment
d. Approval of a contract with Smith Lawn and Tree for the Tree
Trimming Contract, in an amount not to exceed $75,000,
and authorizing the City Manager to execute the contract
e. Approval of a Pavement Marking contract with TRP
Construction Group, LLC, for the Pavement Marking project,
in an amount not to exceed $100,000, and authorizing the
City Manager to execute the contract
f. Consider and adopt the City of Colleyville Investment Policy,
as required by the Texas Public Funds Investment Act
Resolution R-19-4444
Page 2 of 2
g. Consider and adopt the City of Colleyville's broker/dealer list,
as required by the Texas Public Funds Investment Act
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, O NAYS ON THIS THE 3RD DAY OF
DECEMBER 2019.
Mayor Richard Newton Aye Mayor Pro Tem 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:
0L �
Christine Loven, TRMC
City Secretary
OF COLLEYVILLE
Richard Newton
Mayor