HomeMy WebLinkAboutCity Council Resolutions (R-22-4695)-02/01/2022RESOLUTION R-22-4695
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 1, 2022
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 January 18, 2022
b. Approval of a construction contract with Mart, Inc., for the
Senior Center Improvements Project, in an amount not to
exceed $3,431,000, and authorizing the City Manager to
execute the contract
c. Approval of a construction contract with HQS Construction,
LLC, for the Glade Road at Bluebonnet Drive Intersection
Safety Improvements Project, in an amount not to exceed
$1,310,817.90 plus a construction contingency of $250,000,
and authorizing the City Manager to execute the contract
d. Approval of an amendment to the Professional Services
Agreement with TranSystems Corporation Consultants,
amending the design parameters for the Glade Road Phase
II Project to include design modifications and construction
oversight required for TxDOT compliance for the Bluebonnet
intersection, in an amount not to exceed $75,370.00, and
authorizing the City Manager to execute the amendment
AND IT IS SO RESOLVED.
Resolution R-22-4695
Page 2 of 2
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 1ST DAY OF
FEBRUARY 2022.
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:
Christine Loven, TRMC
City Secretary
Y nOF CO�LLEYVILLE
1;1"'�'
Richard Newton
Mayor