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HomeMy WebLinkAboutCity Council Resolutions (R-23-4844)-05/16/2023RESOLUTION R-23-4844 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF MAY 16, 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 May 2, 2023 b. Approval of a lease and maintenance agreement for multi- function photocopiers with Toshiba, and authorizing the City Manager to execute the agreement C. Approval of the First Amendment to an Interlocal Agreement with Tarrant County for the rehabilitation of various streets as identified in the agreement and authorizing the City Manager to execute the amendment d. Approval of an agreement with Weaver and Tidwell, L.L.P. for auditing services for fiscal year ending September 30, 2023, in the amount of $55,150 for the audit of 2023 financial statements, $5,400 for the single audit, and $2,000 for reports related to bond sales, if applicable, and authorizing the City Manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 16TH DAY OF MAY 2023. Mayor Bobby Lindamood Aye Brandi Elder, Place 1 Aye George Bond, Place 2 Aye Scotty Richardson, Place 3 Aye Ben Graves, Place 4 Aye Chuck Kelley, Place 5 Aye Callie Rigney, Place 6 Aye ATTEST: eltZ6�L�� Christine Loven, TRMC City Secretary /f CI OF COLLEYVILLE Bob y indamood Mayor