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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-23-4904)-12/19/2023RESOLUTION R-23-4904 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF DECEMBER 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 December 5, 2023 b. Approval of a First Amendment to the Lease Agreement with Tarrant County 9-1-1 for facility space at the Colleyville Justice Center c. Approval of a construction contract with Legacy Signs of Texas for the Wayfinding Signage project, in an amount not to exceed $94,027.00 and a contingency amount not to exceed $10,000.00, and authorizing the City Manager to execute the contract d. Approval of an Interlocal Agreement with Tarrant County for the funding of the Bedford Road Roundabout at Cheek-Sparger Improvements project, and authorizing the City Manager to execute the agreement e. Approval of an Interlocal Agreement with Tarrant County for the funding of the Heritage Avenue Bridge Replacement and Turn Lane Extensions at Cheek-Sparger Improvements Project, and authorizing the City Manager to execute the agreement f. Approval of an Interlocal Agreement with Tarrant County for the funding of the John McCain Road Bridge Widening and Curvature Improvements Project, and authorizing the City Manager to execute the agreement g. Approval of a contract with The Lawn Firm for the Tree Trimming Contract, in an amount not to exceed $75,000, and authorizing the City Manager to execute the contract Resolution R-23-4904 Page 2 of 2 h. Approval to purchase six custo m bronze statues of U.S.A. Military Servicemen from the Randolph Rose Collection for the future Heroes Park in an amount not to exceed $272,800, and authorizing the City Manager to execute related purchasing documents AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 19TH DAY OF DECEMBER 2023. Mayor Bobby Lindamood Aye Mayor Pro Tem 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: [:/�G�� �� OF Christine Loven, TRMC Bobby Lindamood City Secretary Mayor