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HomeMy WebLinkAboutCity Council Resolutions (R-23-4887)-10/17/2023RESOLUTION R-23-4887 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF OCTOBER 17, 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 19, 2023 b. Approval of a janitorial services contract with Oriental Building Services, Inc. in an amount not to exceed $226,503.96, plus a five percent (5%) owner's contingency amount of $11,325.00, and authorizing the City Manager to execute the agreement c. Approval of the first amendment to the construction services agreement with Alderink Enterprises, Inc. dba CI Pavement, for the FY2024 Miscellaneous Concrete Repair project, in an amount not to exceed $667,041.29, and authorizing the City Manager to execute the amendment d. Approval of the second one-year renewal term with Stripe -A - Zone, LLC for the FY2024 Miscellaneous Pavement Marking Contract, in an amount not to exceed $150,000.00, and authorizing the City Manager to execute the agreement e. Approval of an amendment to the Professional Services Agreement with Freese and Nichols, Inc., amending the design parameters for the Roberts Road Project to separate the project into two bid phases, in an amount not to exceed $34,523.09, and authorize the City Manager to execute the amendment f. Approval of an amendment to the Professional Services Agreement with MAS Consulting Engineers, amending the design parameters for Water Project 18: Pecan Park Water and Drainage Improvements Project to separate the project into two phases, in an amount not to exceed $35,750.00, and authorize the City Manager to execute the amendment Resolution R-23-4887 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 17TH DAY OF OCTOBER 2023. Mayor Bobby Lindamood Aye Mayor Pro Tern Callie Rigney Brandi Elder, Place 1 Aye George Bond, Place 2 Scotty Richardson, Place 3 Aye Ben Graves, Place 4 Chuck Kelley, Place 5 Aye ATTEST: Christine Loven, TRMC City Secretary CITY OF COLLEYVILLE Bobby Lindamood Mayor