HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4525)-08/18/2020RESOLUTION R-20-4525
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
AUGUST 18, 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 August 4, 2020
b. Approval of the minutes of the regular City Council meeting
of July 21, 2020
c. Approval of a contract with Weaver and Tidwell, L.L.P., for
auditing services for fiscal year ending September 30, 2020,
in the amount of $50,650 for the audit of 2020 financial
statements and Comprehensive Annual Financial Report
(CAFR) preparation and printing
d. Approval of a Construction Services Agreement with Infinity
Contractors International LTD, for the Justice Center HVAC
Replacement Project, in an amount not to exceed
$391,045.00, and authorizing the City Manager to execute
the agreement
e. Approval of a Professional Services Agreement with the Texas
Coalition for Affordable Power (TCAP) and GEXA Energy's
Commercial Electric Service Agreement (CESA) for power to
be provided on and after January 1, 2023, and authorizing
the City Manager to execute the agreements
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 18TH DAY OF
AUGUST 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
Resolution R-20-4525
Page 2 of 2
ATTEST:
Christine Loven, TRMC
City Secretary
�iTY OF COLLEYVILLE
Richard Newton
Mayor