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HomeMy WebLinkAboutCity Council Resolutions (R-12-3532)-08/21/2012RESOLUTION R-12-3532 A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 18, 2012 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 September 4, 2012 b. Approval of a bid award for Horticultural Grounds Maintenance Contract to the Lawn Firm, in an amount not to exceed $145,734, and authorizing the city manager to execute same, and any associated change orders, in an amount not to exceed $25,000, and subject to the approval of funding in the Fiscal Year 2013 (FY 2013) budget c. Approval to renew the Grounds Maintenance Mowing Contract with Whitmore and Sons, Inc., in an amount not to exceed $137,980.29, and authorize the city manager to execute same, and any associated change orders, in an amount not to exceed $25,000, and subject to the approval of funding in the Fiscal Year 2013 (FY 2013) budget d. Approval of an Interlocal Agreement with Tarrant County for the Jackson Road and Cheek-Sparger Road Intersection' Improvements, and authorize the city manager to execute the agreement e. Approval of an Interlocal Agreement with Tarrant County for the John McCain Road and Pleasant Run Road Intersection Improvements, and authorize the city manager to execute the agreement Resolution R-12-3532 Page 2 of 2 f. Approvai of an Interlocal Agreement with Tarrant County for the purchase of liquid asphalt from the Tarrant County Precinct Three Maintenance Department, at the County's contract price, and authorize the city manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, NAYS AND D ABSTENTIONS ON THIS THE 18T" DAY OF SEPTEMBER 2012. A' ~rnthia Singleton, City Secretary CITY OF COLLEYVILLE 1~-~--~ r . ~ David Kelly Mayor