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HomeMy WebLinkAboutCity Council Resolutions (R-24-4962)-08/20/2024RESOLUTION R-24-4962 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF AUGUST 20, 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 August 6, 2024 b. Approval to amortize a loss of vehicle value for five years on the City's Enterprise Fleet contract c. Approval of a Construction Services Agreement with Gomez Floor Covering Inc., dba GFC Contracting for the Justice Center Interior Finishes Renovation, in an amount not to exceed $288,676.00 and a contingency amount not to exceed $45,000.00, and authorizing the City Manager to execute the contract d. Approval of an amendment to the Construction Services Agreement with The Lawn Firm for the Tree Trimming Contract, in an amount not to exceed $10,000, and authorizing the City Manager to execute the contract e. Approval of an Amended Interlocal Agreement between the City of Colleyville and the Grapevine Colleyville Independent School District for School Resource Officers, and authorizing the City Manager to execute the agreement f. Approval of the purchase and installation of basketball goal and wall pad equipment for the Colleyville Recreation Center north gym in the amount of $63,595, and authorizing the City Manager to execute the documents g. Approval of a contract with Supercap Southwest in the amount of $60,034 for the Colleyville Recreation Center north gym floor leveling, and authorizing the City Manager to execute the contract Resolution R-24-4962 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 20TH DAY OF AUGUST 2024. Mayor Bobby Lindamood Aye Mark Alphonso, Place 2 Aye Mayor Pro Tern Brandi Elder Aye Ben Graves, Place 4 Aye Deputy Mayor Pro Tem Scotty Richardson Aye Tim Raine, Place 6 Aye Kimberly Holt Gunderson, Place 5 Aye ATTEST: Chi Christine Loven City Secretary, TRMC TY OF COLLEYVILLE *Bobbyi Aaod Mayor