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HomeMy WebLinkAboutCity Council Resolutions (R-24-4929)-04/16/2024RESOLUTION R-24-4929 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF APRIL 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 April 2, 2024 b. Approval of a construction contract with FM Utilities, LLC for the Pecan Park Drainage Improvements Project, in an amount not to exceed $613,589.81, a contingency amount not to exceed $106,300.00, a materials testing amount not to exceed $16,525.00, and authorizing the City Manager to execute the contract c. Approval of a Construction Services Agreement with Tellus Consulting, for the Preston Manor Project, in an amount not to exceed $95,886.77, a contingency amount not to exceed $20,000.00, and a materials testing amount not to exceed $5,750.00, and authorizing the City Manager to execute the Agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 16TH DAY OF APRIL 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 '-�-C— TY OF COJ LEYVILLE Bobby Li mood Mayor