HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4491)-04/21/2020RESOLUTION R-20-4491
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
APRIL 21, 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 April 7, 2020
b. Approval to order a 2020 Spartan Pumper with equipment
from Metro Fire Apparatus Specialists, Inc., utilizing pricing
through the Houston -Galveston Area Council of Governments
(HGAC), in an amount not to exceed $557,708, and approval
to retire and trade-in the 2010 Pierce Aerial fire apparatus,
and enter into a Lease Purchase Agreement with Leasing 2,
Inc. for the lease purchase of the 2020 Spartan Pumper, and
authorizing the City Manager to execute the vehicle purchase
order and Lease Purchase Agreement with Leasing 2, Inc.
c. Approval of a Construction Services Agreement with C.F.
McDonald Electric, Inc., for the L.D. Lockett Pump Station
Emergency Generator Project, in an amount not to exceed
$404,690, and authorizing the City Manager to execute the
agreement
d. Approval of an amendment to the Professional Services
Agreement with Freese and Nichols, Inc., amending the
design parameters for the Roberts Road Project to include
replacing the existing water line and upsizing the existing
wastewater line, in an amount not to exceed $124,335.00,
and authorizing the City Manager to execute the amendment
e. Approval of a Construction Services Agreement with GRod
Construction, LLC, for the John McCain Road at Westcoat
Drive Roundabout Project, in an amount not to exceed
$1,142,907.00 and authorizing the City Manager to execute
the agreement
Resolution R-20-4491
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 21ST DAY OF
APRIL 2020.
Mayor Richard Newton Aye Mayor Pro Tern Bobby Undamood 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
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Christine Loven, TRMC
City Secretary
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Richard Newton
Mayor