HomeMy WebLinkAboutCity Council Resolutions (R-24-4921)-03/19/2024RESOLUTION R-24-4921
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF MARCH 19, 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
March 5, 2024
b. Accepting the annual audit for the Fiscal Year ended
September 30, 2023
c. Approval of the purchase and installation of a Playground
Boss playground at Kimzey Park, in an amount not to exceed
$348,331, and authorizing the City Manager to execute the
documents
d. Approval of the purchase and installation of license plate
readers in support of the License Plate Reader Expansion
Project, in an amount not to exceed $100,000, and authorizing
the City Manager to execute the documents
e. Approval of a construction contract with 2R Construction
Services, LLC for the Quail Crest and Woodbriar Estates Water
and Wastewater Improvements Project, in an amount not to
exceed $3,599,898.45 and a contingency amount not to
exceed $400,000.00 and a materials testing amount not to
exceed $99,070.00, and authorizing the City Manager to
execute the contract, and providing for the combination of
funds to include the Capital Utility Fund and the use of impact
fees for the portion of the project related to upsizing of
pipelines
Resolution R-24-4921
Page 2 of 2
f. Appointing Judith Goodwin, Lee Koch, Fred Mills, and Alex
Thomas to the Colleyville Center Advisory Committee for a
two-year term to expire March 2026 and appointing Michael
Sabbia, Place 2, Dustan Goodell, Place 4, James Poettcker,
Place 6, and Joe Stout, Place 8 to the Parks and Recreation
Advisory Board for a two-year term to expire March 2026.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 19TH DAY OF MARCH
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:
dolt'G�
Christine Loven, TRMC
City Secretary
TY OF COLLEYVILLE
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y i mood
Mayor