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HomeMy WebLinkAboutCity Council Resolutions (R-21-4670)-11/16/2021RESOLUTION R-21-4670 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 16, 2021 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 November 1, 2021 b. Approval to purchase a 2020 Komatsu WA200-8 Front End Loader from Kirby Smith Machinery, Inc., an approved vendor through the Sourcewell Cooperative Purchasing Program, in the amount of $146,431.00, including the trade-in of two pieces of equipment, and authorizing the City Manager to execute the contract c. Approval of a five-year term service agreement with Trane Service Group, utilizing the OMNIA Partners purchasing cooperative, to provide for the inspection, maintenance, and repair of the HVAC system servicing the Colleyville City Hall and Public Library, in an amount not to exceed $83,724.00, and authorizing the City Manager to execute the agreement d. Approval of a five-year term service agreement with Trane Service Group, utilizing the OMNIA Partners purchasing cooperative, to provide for the inspection, maintenance, and repair of the HVAC system servicing the Justice Center, in an amount not to exceed $195,362.00, and authorizing the City Manager to execute the agreement AND IT IS SO RESOLVED. Resolution R-21-4670 Page 2 of 2 APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 16T" DAY OF NOVEMBER 2021. Mayor Richard Newton Aye 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: N4'W�'iv Christine Loven, TRMC City Secretary CITY OF COLLEYVILLE / (4 / Richard Newton Mayor