HomeMy WebLinkAboutCity Council Resolutions (R-00-1721)-10/03/2000
RESOLUTION R-00-1721
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF OCTOBER 03, 2000
WHEREAS, 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 Council action under Consent Items
as follows are hereby adopted:
a.
THAT the minutes of the regular City Council meeting of September 19,
2000, are hereby approved.
b.
THAT the minutes of the City Council worksession held September 26,2000,
are hereby approved.
c.
THAT the contract for computer network support and maintenance to
Management Plus, Inc., for a contracted rate of $500 monthly plus additional
repairs not to exceed $1,500 per month, is hereby approved.
d.
THAT the contracts for printing services to JMAC Enterprises, Hart
Information Services and Graphics2 Printing, are hereby approved.
e.
THAT the Professional Services Supplemental Agreement with Brinkley
Sargent Architects for AudioNisual Design Services and Americans with
Disabilities Consultation, is hereby approved.
f.
THAT the City/Developer Agreement with Woodvale Development, Inc., for
Madison Place Addition, is hereby approved.
Resolution R-OO-1721
Page 2 of 2
g. THAT the contract for construction improvements at Kimzey Park with Miller-
Sierra Contractors, Inc., in the amount of $741 ,049, is hereby approved.
h. THAT the construction contract with Sutton & Associates, Inc., for the Bill
Simmons Road Overlay Project in the amount of $47,156, is hereby
approved.
I. THAT the renewal of the bid award for 1999 Pavement Repair Contract to
Kat-Ran Asphalt Works in an amount not to exceed $55,000 into and
through the 2000/2001 budget year, is hereby approved.
AND IT IS SO RESOLVED.
~rd
Passed tz a vote of S ayes, 0 nays, and c> abstentions on the v.-
of O~/Jo -tr ,2000. Item e was removed from October 5 Consent and
put on October 17 Consent and approved.
day
)J~
J n Harris, TRMC, CMC
City Secretary