HomeMy WebLinkAboutCity Council Resolutions (R-24-4934)-05/07/2024RESOLUTION R-24-4934
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF MAY 7, 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 16, 2024
b. Approval of the purchase and installation of a Water & Play
Expressions playground at Woodbriar Park, in an amount not to
exceed $192,821.15, and authorizing the City Manager to
execute the documents
c. Approval of a Construction Services Agreement with RCITX, LLC,
for the Justice Center Pond Enhancement Project, in an amount
not to exceed $411,223.50, a contingency amount not to exceed
$40,000.00, and a materials testing amount not to exceed
$11,405.00; and authorizing the City Manager to execute the
Agreement
d. Approval to donate $6,750 of the City of Colleyville's Opioid
Settlement funds to the Grapevine-Colleyville Independent
School District Drug Dog Program
e. Appointing Matt Poston, Director of Finance, the designated City
of Colleyville official authorized to administer and/or perform all
duties required under Chapter 26 of the Texas Tax Code, and
authorizing the Director of Finance to designate one or more
persons as may be reasonably necessary to assist in the
performance of the duties, subject to approval by the City
Manager
f. Approval of the purchase of two acres of land at 4315 Bedford
Road, Colleyville, in an amount not to exceed $10,000, plus
closing costs, and authorizing the City Manager to execute the
agreements
AND IT IS SO RESOLVED.
Resolution R-24-4934
Page 2 of 2
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 7T" DAY OF MAY
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:: TY OF C LEYVILLE
Christine Loven, TRMC Bob y Li damood
City Secretary Mayor