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HomeMy WebLinkAboutCity Council Resolutions (R-23-4803)-01/03/2023RESOLUTION R-23-4803 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 3, 2023 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 December 20, 2022 b. Approval to purchase an emergency generator from L.J. Power, Inc., an approved BuyBoard Cooperative Purchasing Program vendor, in the amount of $67,732, plus a contingency of $6,000, and authorizing the City Manager to execute the purchase c. Establishing the Heroes Park Design Committee and appointing members AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 3RD DAY OF JANUARY 2023. Mayor Bobby Lindamood Aye Mayor Pro Tern Kathy Wheat Aye Brandi Elder, Place 1 Aye George Bond, Place 2 Aye George Dodson, Place 4 Aye Chuck Kelley, Place 5 Aye Callie Rigney, Place 6 Aye �A1T�TEAS'T::� (� Christine Loven, TRMC City Secretary Y OF COLLEYVILLE 7 eol Bobby Lin ood Mayor