HomeMy WebLinkAboutCity Council Resolutions (R-24-4959)-08/06/2024RESOLUTION R-24-4959
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF AUGUST 6, 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
July 16, 2024
b. Approval of a construction contract with Construction Solutions
USA, LLC for the Park Facilities Restroom Renovation, in an
amount not to exceed $444,919.88 and a contingency amount
not to exceed $44,000.00, and authorizing the City Manager to
execute the contract
c. Approval of a professional services agreement with Kimley Horn
and Associates, Inc., in an amount not to exceed $62,400.00 for
the Cheek-Sparger Road Intersection Evaluations, 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 6T" DAY OF AUGUST
2024.
Mayor Bobby Lindamood Aye Mark Alphonso, Place 2 Aye
Mayor Pro Tern Brand! Elder Aye Ben Graves, Place 4 Aye
Deputy Mayor Pro Tern Scotty Richardson Aye Tim Raine, Place 6 Aye
Kimberly Holt Gunderson, Place 5 Aye
ATTEST:c��
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Christine Loven
City Secretary, TRMC
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OF COLLEYVILLE
LPi ood
Mayor