HomeMy WebLinkAboutCity Council Resolutions (R-21-4678)-12/07/2021RESOLUTION R-21-4678
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF DECEMBER 7, 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 16, 2021
b. Approval to appoint Eric Holland to the Adhoc General Fund
CIP Fee Advisory Committee
c. Approval of a construction contract with CMC Development
& Construction Corporation, LLC, for the Justice Center Site
Improvements Project, in an amount not to exceed
$676,000, and a contingency amount not to exceed
$50,000, and authorizing the City Manager to execute the
contract
d. Approval of the annual review and updates to the City of
Colleyville Investment Policy
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 7T" DAY OF
DECEMBER 2021.
Mayor Richard Newton Aye Mayor Pro Tem 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:
Christine Loven, TRMC
City Secretary
CITY OF COLLEYVILLE
Richard Newton
Mayor