HomeMy WebLinkAboutCity Council Resolutions (R-24-4915)-02/20/2024RESOLUTION R-24-4915
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 20, 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
February 6, 2024
b. Approval of a Purchase and Sale Agreement between the City
of Colleyville, as seller, and Big Sky Real Property #1, Inc., as
buyer, for the acquisition and development of approximately
5.8856 acres of land located at 4007 Colleyville Boulevard, said
land being more particularly described therein, with a purchase
price of $3,076,520.83 payable to the City upon closing; and
authorizing the City Manager, or his designee, to negotiate and
execute all documents incidental thereto, including all title and
closing documents
c. Approval of the appointment of Matthew Poston to the position
of Director of Finance
d. Approval of a construction contract with Nu -Way Construction,
LLC, for the Roberts Road Phase I Rehabilitation Project, in an
amount not to exceed $836,216.20 and a contingency amount
not to exceed $180,000, and authorizing the City Manager to
execute the contract
e. Approval of an Interlocal Agreement with Tarrant County for
the rehabilitation of various streets as identified in the
agreement and authorizing the City Manager to execute the
agreement
f. Approval of an amendment to the Construction Services
Agreement with 308 Construction, LLC, amending the owner's
contingency for the City Hall and Justice Center Improvement
project, for an additional amount not to exceed $41,910.83,
and authorizing the City Manager to execute the amendment
Resolution R-24-4915
Page 2 of 2
g. Approval of an amendment to the Construction Services
Agreement with Fransen-Pittman Construction Co., Inc.,
amending the owner's contingency for the Recreation Center
Gymnasium Renovation project, for an additional amount not
to exceed $100,000.00, and authorizing the City Manager to
execute the amendment
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 6 AYES, 0 NAYS ON THIS THE 20TH DAY OF
FEBRUARY 2024.
Mayor Bobby Lindamood Aye Mayor Pro Tern Callie Rigney Aye
Brandi Elder, Place 1 Aye George Bond, Place 2 Absent
Scotty Richardson, Place 3 Aye Ben Graves, Place 4 Aye
Chuck Kelley, Place 5 Aye
ATTEST:
Christine Loven, TRMC
City Secretary
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