HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4472)-02/18/2020RESOLUTION R-20-4472
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
FEBRUARY 18, 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 February 4, 2020
b. Approval of a discretionary service agreement with
Oncor Electric Delivery, LLC, for the installation of
underground facilities at the intersection of Glade Road and
Riverwalk Drive in an amount not to exceed $97,622 and
authorizing the City Manager to execute the agreement
C. Approval of a discretionary service agreement with Tri-
County Electric Cooperative, Inc. for the installation of
underground facilities at the intersection of John McCain
Road and Westcoat Drive in an amount not to exceed
$89,920.94 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 18TH DAY OF
FEBRUARY 2020.
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
Resolution R-20-4462
Page 2 of 2
ATTEST: CITY OF COLLEYVILLE
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Christine Loven, TRMC Richard Newton
City Secretary Mayor