HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4495)-05/05/2020RESOLUTION R-20-4495
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
MAY 5, 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 21, 2020
b. Approval of a Construction Services Agreement with Cousin's
Waterproofing LLC dba Next Gen Construction, for the Roof
Restoration Project, in an amount not to exceed $685,000,
and authorizing the City Manager to execute the agreement
c. Appointment of a Contracting Party Representative and
Alternate Contracting Party Representative to represent the
City of Colleyville at the Trinity River Authority's Tarrant
County Water Supply Project Customer City meetings and an
Operating Emergency Contact
d. Appointment of a Contracting Party Representative, Alternate
Contracting Party Representative to the Advisory Committee
of the Trinity River Authority's Central Regional Wastewater
System and an Operating Emergency Contact
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 5T" DAY OF MAY
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:
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Christine Loven, TRMC
City Secretary
CITY OF COLLE�YVILLE
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Richard Newton
Mayor