HomeMy WebLinkAboutCity Council Resolutions (Resolution R-23-4876)-09/19/2023RESOLUTION R-23-4876
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 19, 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
September 6, 2023
b. Approval to use the Voluntary Library Fund in Fiscal Year 2024,
for the purchase of library materials, collection processing
supplies, and library programs, in an amount not to exceed
$190,000
c. Approval of the Grounds Maintenance Mowing Contract with
Whitmore and Sons, Inc., in an amount not to exceed
$236,840.00, and any associated change orders, in an amount
not to exceed 25% of the original contract price, and
authorizing the City Manager to execute the contract
d. Approval of a First Amendment to Ground and Tower Lease
between the City of Colleyville and Verizon Wireless for the
water tower located at 6015 Bransford Road, and authorizing
the City Manager to execute the agreement
e. Adoption of the Fiscal Year 2024 to 2028 Capital
Improvement Program (CIP)
AND IT IS SO RESOLVED.
Resolution R-23-4876
Page 2 of 2
APPROVED BY A VOTE OF 6 AYES, 0 NAYS ON THIS THE 19TH DAY OF
SEPTEMBER 2023.
Mayor Bobby Lindamood Absent Mayor Pro Tern Callie Rigney 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
ATTE
ST:
CAL�I�t/'�')
Christine Loven, TRMC
City Secretary
CITY OF COLLEYVILLE
Callie Rigney
Mayor Pro Tern