HomeMy WebLinkAboutCity Council Resolutions (R-01-1756)-02/06/2001
RESOLUTION R-01-1756
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF FEBRUARY 6, 2001
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 January 16, 2001
are hereby approved.
b.
THAT the approval to enter into an agreement with the PAR Group to
conduct an Executive Search for the City of Colleyville City Manager in an
amount not to exceed $18,750, is hereby approved.
c.
THAT the approval to purchase two heavy-duty One Ton Crew Cab Utility
Trucks through the Houston-Galveston Area Contract bidding process in
an amount not to exceed $57,037.85, is hereby approved.
d.
THAT the approval of a contract amendment with Terra-Mar, Inc. for testing
services on Project "C" - Phase I in the amount of $9,545 for a total
contract not to exceed $21,483 is hereby approved.
e.
THAT the approval of an agreement with Tarrant County for use of the
Recycling Center for destruction of records is hereby approved.
AND IT IS SO RESOLVED.
Passed by a vote of IS ayes, 0 nays, and () abstentions on the to ~ day
of l~, 2001.
Resolution R-D1-1756
Page 2 of 2
d;n>4L<.-
Cynthia Singleton, TRMC
City Secretary
CITY OF COLLEYVILLE
~
Donna Arp
Mayor
ATTEST: