HomeMy WebLinkAboutCity Council Resolutions (R-13-3657)-08/21/2013 RESOLUTION R-13-3657
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
AUGUST 20, 2013
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 July 16, 2013
b. Approval of the minutes of the City Council Worksession
of July 23, 2013
c. Approval of the minutes of the City Council Worksession of
July 30, 2013
d. Approval of a preliminary plat on 10.07 acres on Lot 1, Block
1, of the Stajduhar Addition located at 816 W. L. D. Lockett
Road, Case PC13-012
e. Approval of a City-Developer Agreement with Ivy Glen
Colleyville, L.L.C. for the construction of and the
reimbursement of a storm drain along Cheek-Sparger Road,
and authorize the city manager to execute the agreement
f. Approval to purchase a Harben Sewer Jet truck from Philpott
Ford, through the Texas Local Governmental Purchasing
Cooperative (BuyBoard), in an amount not to exceed
$120,205, and authorize the city manager to execute the
contract
g. Approval of an Interlocal Agreement with the City of Bedford
to provide for the construction of a roundabout at the
intersection of Cheek-Sparger Road and Jackson
Road/Central Drive, and authorize the city manager to
execute the agreement
Resolution R-13-3657
Page 2 of 2
h. Approval to purchase audio/video replacement equipment
and services for the City of Colleyville Emergency Operations
Center and Police Department training and conference
areas, from Digital Resources, Inc., in an amount not to
exceed $65,000, and authorize the city manager to execute
the contract
i. Approval of the Traffic Safety Advisory Committee bylaws
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF I AYES, 0 NAYS, AND D
ABSTENTIONS ON THIS THE 20TH DAY OF AUGUST 2013.
ATTEST: CITY OF COLLEYVILLE
Am� helley / David Kelly
City Secretary Mayor