HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4488)-04/07/2020RESOLUTION R-20-4488
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
APRIL 7, 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 17, 2020
b. Approval of the minutes of the Special City Council meeting
of March 26, 2020
c. Approval to administer a second economic development
incentive program grant in the form of a $35.00 gift card for
use at participating Colleyville businesses
d. Approval of the purchase of up to 94 Princeton Elm trees for
the SH26 median project from Bold Spring Nursery and
Shademaker, L.P. in amounts not to exceed $83,600 and
$174,390 respectively, and authorizing the City Manager to
execute the agreements
e. Approval of a construction contract with Ed Bell Construction
Company, for the Glade Road Phase 2 (SH26 to Pool Road)
Project, in an amount not to exceed $14,273,642.05, and
authorizing the City Manager to execute the agreement
f. Approval of a construction services agreement with Texas
Materials Group, Inc. (Texas Bit), for the McDonwell School
Road at Westcoat Drive Roundabout Project, in an amount
not to exceed $1,452,805.18, and authorizing the City
Manager to execute the agreement
g. Approval of an amendment to the Professional Services
Agreement with TranSystems, amending the design
parameters of Glade Road Phase 2, as well as providing
additional Right-of-Way/Easement Coordination, and Construction
Resolution R-20-4488
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Phase Services, in an amount not to exceed $61,300.00, and
authorizing the City Manager to execute the amendment
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 7T" DAY OF APRIL
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:
Christine Loven, TRMC
City Secretary
Y OF COLLEYVILLE
Richard Newton
Mayor