HomeMy WebLinkAboutCity Council Resolutions (R-24-4911)-02/06/2024RESOLUTION R-24-4911
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 6, 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
January 16, 2024
b. Approval of a construction contract with BCAC Underground,
LLC, for the 2024 Manhole Rehabilitation Project, in an amount
not to exceed $109,400, and a contingency amount not to
exceed $15,000, and authorizing the City Manager to execute
the contract
c. Approval of a Second 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 Phase 2, in an amount not to
exceed $21,000, and authorizing the City Manager to execute
the amendment
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 6T" DAY OF
FEBRUARY 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:
Christine Loven, TRMC
City Secretary
_--CITY OF 9PLLEYVILLE
amocd
Mayor