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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4467)-02/04/2020RESOLUTION R-20-4467 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 4, 2020 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 January 21, 2020 b. Approval of a proposal for bank depository services with Frost Bank, and authorizing the City Manager to execute the agreements C. Approval of a Professional Services Agreement with WESTRA Consultants, LLC, in an amount not to exceed $382,500 for the design of the Nature Center Hike & Bike Trail Project, and authorizing the City Manager to execute the agreement d. Denial of all bids for the 2020 Micro -Surface Project AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 4T" DAY OF FEBRUARY 2020. 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: ` 0_ ""-d Christine Loven, TRMC City Secretary I TY OF COLLEYVILLE l Richard Newton Mayor