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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4498)-05/19/2020RESOLUTION R-20-4498 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MAY 19, 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 May 5, 2020 b. Approval of the First Amendment to the Construction Services Agreement with Mobil Construction Corporation, LLC for the FY2020 Miscellaneous Concrete Repair Contract, providing for an additional $250,000 to the current project budget, in a total amount not to exceed $725,000 and authorizing the City Manager to execute the amendment c. Approval of a Construction Services Agreement with Taurus Commercial, Inc., for the City Park Restrooms Renovation Project, in an amount not to exceed $403,921, and authorizing the City Manager to execute the agreement d. Approval of a Construction Services Agreement with AAA Time Saver Services, for the Nature Center and Reagan Park Restrooms Project, in an amount not to exceed $643,480, and authorizing the City Manager to execute the agreement e. Approval of the purchase of self-contained breathing apparatus (SBCA) from DACO Fire Equipment, Inc., in an amount not to exceed $262,248.45, and authorizing the City Manager to execute the purchasing documents f. Approval of the purchase of a breathing air compressor at Fire Station 1, in an amount not to exceed $57,129.20, and authorizing the City Manager to execute the purchasing documents Resolution R-20-4498 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 19TH 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: Christine Loven, TRMC City Secretary fCITY OF C- COLLEYVILLE C'3M/Ah Richard Newton Mayor