HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4482)-03/17/2020RESOLUTION R-20-4482
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
MARCH 17, 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 March 3, 2020
b. Approval of a construction agreement with JM Management,
LLC, dba JM Construction Solutions, for the Colleyville
Business Center Renovation, in an amount not to exceed
$122,965, and authorizing the City Manager to execute the
agreement
c. Approval of a Professional Services Agreement with Cobb,
Fendley & Associates, Inc., in an amount not to exceed
$385,875.00, for the design of the Tinker Road
Improvements Project, and authorizing the City Manager to
execute the agreement
d. Approval of a Construction Services Agreement with WHECO
Electric, Inc. for the implementation of the Supervisory
Control and Data Acquisition (SCADA) upgrade project, in an
amount not to exceed $190,500, 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
MARCH 2O20.
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
Resolution R-20-4482
Page 2 of 2
Christine Loven, TRMC
City Secretary
O�F�RC,cOLLE�YVILLE
Richard Newton
Mayor