HomeMy WebLinkAboutCity Council Resolutions (R-23-4826)-03/21/2023RESOLUTION R-23-4826
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF MARCH 21, 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 March 7, 2023
b. Approval of the Colleyville Public Library Long -Range Plan
2023-2028
C. Approval of a purchase with Bibliotheca, LLC, for upgraded
equipment and software for the Colleyville Public
Library's Automated Materials Handling (AMH) systems, in
an amount not to exceed $117,630.96, and authorizing
the City Manager to execute the agreement
d. Approval to order a 2024 Spartan Ladder Truck, with
expected delivery in 2025, authorizing the City to enter into a
Public Property Finance Act Lease Purchase Agreement, with
a closing date of March 24, 2023, with First Security Finance,
Inc., in an amount not to exceed $2,025,328, to be paid in
nine substantially level annual payments of $297,184.53,
beginning April 2025, and authorizing the City Manager to
execute all transaction documents
e. Approval of a First Amendment to Ground and Tower Lease
between the City of Colleyville and Sprint Spectrum L.P. for
the telecommunications tower located at 5201 Bransford
Road, and authorizing the City Manager to execute the
agreement
f. Approval of a Professional Services Agreement with Garver,
LLC, in an amount not to exceed $74,996, for the design of
The Reserve Lift Station Improvements Project, and
authorizing the City Manager to execute the agreement
Resolution R-23-4826
Page 2 of 2
g. Appointing members to the Colleyville Center Advisory
Committee and Parks and Recreation Advisory Board
Colleyville Center Advisory Board: Jeremy Tallo and Paul
Vigiletti
Parks and Recreation Advisory Board: Place 1 - Julie
George, Place 3 - John Hillebrand, Place 5 - Amy Ackerman,
Place 7 - Eric Presson
All appointments are to a two-year term ending March 2025.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS THE 21ST DAY OF
MARCH 2O23.
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 Absent
Callie Rigney, Place 6 Aye
ATTEST:
Christine Loven, TRMC
City Secretary
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Bobby Lindamood
Mayor