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HomeMy WebLinkAboutCity Council Resolutions (R-23-4804)-01/03/2023RESOLUTION R-23-4804 A RESOLUTION APPROVING CITY COUNCIL ACTION AT THE REGULAR CITY COUNCIL MEETING OF 7ANUARY 3, 2023 WHEREAS, the City Council removed Item 4d from the Consent Agenda for the January 3, 2023 Regular Meeting of the City Council for additional discussion; and WHEREAS, at the conclusion of the Consent Agenda, additional discussion and a public hearing was held on the foregoing item at which time the City Council moved to approve action on the item in the manner provided herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the City Council hereby approves a professional services agreement with Freese and Nichols, Inc. to develop a conceptual design for Heroes Park in an amount not to exceed $107,500, plus a $10,000 contingency for additional services at the City's discretion, subject to modification of the current draft agreement terms to provide that (i) site visits shall be at the City's discretion and charged solely on a time and materials basis, and (ii) that the City may terminate the agreement at any time without penalty and only pay time and material at that point. Sec. 2. THAT the City Council authorizes the City Manager, or designee, to negotiate and execute the professional services agreement referenced in Section 1, above. 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 ATITEST:,���� �Y OF COLLEYVILLE 6 Christine Loven, TRMC BobbyOinamo`oc104 City Secretary Mayor