HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4531)-09/01/2020RESOLUTION R-20-4531
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 1, 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 18, 2020
b. Adopting the Economic Development Capital Improvement
Program (EDCIP) for the Fiscal Years 2021-2025 of the
Colleyville Economic Development Corporation
c. Adoption of the Colleyville Economic Development
Corporation Fiscal Year 2021 Budget
d. Approval to use the Voluntary Library Fund in Fiscal Year
2021, for the purchase of library materials, collection
processing supplies, and library programs, in an amount not
to exceed $170,000
e. Approving the selection of Jacey Hornecker as Associate
Judge of the City of Colleyville Municipal Court, effective
September 1, 2020
f. Approval of a Construction Services Agreement with Gomez
Brothers Construction, Inc., for the East Jim Mitchell Storm
Drain Improvements Project, in an amount not to exceed
$155,530.00 and a contingency amount not to exceed
$50,000.00, and authorizing the City Manager to execute the
agreement
g. Repealing Resolution R-19-4455, establishing the first
October City Council Meeting date to be October 6, 2020, and
the first November City Council Meeting date to be Monday,
November 2, 2020
Resolution R-20-4531
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 6 AYES, 0 NAYS ON THIS THE 1ST DAY OF
SEPTEMBER 2020,
Mayor Richard Newton Absent 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
OF COLLEYVILLE
0 4"'ted
Bobby L clamood
Mayor Pro Tern