HomeMy WebLinkAboutCity Council Resolutions (R-24-4907)-01/16/2024RESOLUTION R-24-4907
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF JANUARY 16, 2024
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 19, 2023
b. Approval of a contract with McDonald Municipal &
Industrial, in an amount not to exceed $216,469, and a
contingency amount not to exceed $30,000, and authorizing
the City Manager to execute the contract
c. Approval of an amendment to the Professional Services
Agreement with Freese and Nichols, Inc., amending the design
parameters for the Roberts Road Project Phase 2 in an amount
not to exceed $99,730, and authorizing the City Manager to
execute the amendment
d. Approval of an amendment to the Professional Services
Agreement with Freese and Nichols, Inc., amending the design
parameters for the Roberts Road Project in an amount not
to exceed $8,400, and authorizing the City Manager to
execute the amendment
e. Approval to purchase a replacement Vactor 2100i Sewer
Cleaner truck from Kinlock Equipment & Supply, Inc., through
the HGAC Purchasing Program in an amount not to exceed
$514,214.00, and authorizing the City Manager to execute the
contract
f. Approval of the Second Amended Regional Municipal Court
Judge Agreement
AND IT IS SO RESOLVED.
Resolution R-24-4907
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APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 16TH DAY OF
JANUARY 2024.
Mayor Bobby Lindamood Aye 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
ATTEST: FTY OF OLLEYVILLE
Christine Loven, TRMC o y indamood
City Secretary May r