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HomeMy WebLinkAboutCity Council Resolutions (R-22-4717)-04/19/2022RESOLUTION R-22-4717 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF APRIL 19, 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 April 5, 2022 b. Approval of rejecting all bids for the Water Distribution System Interconnection at Pleasant Run Road project c. Approval of a construction contract with Digital Resources, Inc. for the Justice Center EOC and Multi -Conference Room Audio/Video System, in an amount not to exceed $265,537 and a contingency amount not to exceed $15,000, and authorizing the City Manager to execute the contract AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 5 AYES, 0 NAYS ON THIS THE 19TH DAY OF APRIL2022. Mayor Richard Newton Place 1, Tammy Nakamura Place 4, George Dodson Place 6, Callie Rigney ATTEST: Christine Loven, TRMC City Secretary Aye Mayor Pro Tern Bobby Lindamood Aye_ Aye Place 3, Kathy Wheat Abs Abs Place 5, Chuck Kelley Aye Aye CITY OF COLLEYVILLE Richa d Newton Mayor