HomeMy WebLinkAboutCity Council Resolutions (R-12-3553)-11/12/2012....._ .< , ... .:. e ..:... ._. . .. _... ...... . .....
RESOLUTION R-12-3553
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT
ITEMS AT THE REGULAR CITY COUNCIL MEETING OF '
NOVEMBER 5, 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
October 16, 2012
b. Approval of an agreement with Mity-Lite, Inc. for the purchase
and delivery of replacement tables and chairs for the Colleyville
Center, in an amount not to exceed $50,380, from the Fiscal
Year 2013 (FY 2013) Colleyville Economic Development
Corporation (CEDC) budget, and authorizing the city manager
to execute the agreement
c. Approval of a Preliminary Plat of Lots 1-6, Block 1, of the Black
Drive Subdivision on 2.78 acres located at 200 Black Drive,
Case PC12-013
d. Approval of a donation from the Colleyville Baseball
Association, in the form of a six lane batting cage, and site
enhancements estimated at a$70,000 value
e. Approval of the use of the Voluntary Library Fund in Fiscal Year
2013 (FY 2013), for the purchase of library materials, collection
processing supplies, and library programs, in an amount not to
exceed $145,000
f. Approval of the disposal of surplus, damaged, worn and
outdated library books, audiovisual items, DVDs and CDs, and
non-book materials, learning games, and puzzles
Resolution R-12-3553
Page 2 of 2
g. Approval to purchase nine (9) 2013 Ford F-150 pickup trucks
from Sam Pack's Five Star Ford, through the Texas Cooperative
Purchasing System, in an amount not to exceed $138,578.28,
and authorize the city manager to execute the contract
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF AYES, NAYS AND L~
ABSTENTIONS ON THIS THE 5T" DAY OF NOVEMBER 2012.
CITY OF COLLEYVILLE
~
David Kelly
Mayor