HomeMy WebLinkAboutCity Council Resolutions (R-13-3597)-02/19/2013 RESOLUTION R-13-3597
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER CONSENT
ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
FEBRUARY 19, 2013
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
February 5, 2013
b. Approval of the minutes of the City Council Worksession of
January 29, 2013
c. Approval of a lease-purchase agreement with Baystone
Financial Group / Kansas State Bank through the Houston-
Galveston Area Council of Governments Purchasing Co-
Operative (HGAC), for the lease of a Ford F-450 Frazer
ambulance, in the amount of $209,425, and authorize the
Mayor to execute all agreements
d. Approval of an Interlocal Agreement and funding for the
Metroport Teen Court Program
e. Authorization for the city manager to negotiate an Engineering
Services Agreement with Transystems Corporation, for the
preliminary design of improvements to Glade Road between the
west city limits and Heritage Avenue, in an amount not to
exceed $793,639
f. Approval of an amendment to a Professional Service
Agreement with Schrickel, Rollins and Associates, Inc., for the
design of a portion of the Pleasant Run Trail between The
Village and Bogart Drive, to add the design of improvements
to Pleasant Run Road, in an amount not to exceed $46,355,
and authorize the city manager to execute the amendment
Resolution R-13-3597
Page 2 of 2
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF CD AYES, NAYS, AND ,
ABSTENTIONS ON THIS THE 19TH DAY OF FEB UARY 2013.
ATTEST: CITY OF COLLEYVILLE
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Amy elley David Kelly
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City Secretary Mayor