HomeMy WebLinkAboutCity Council Resolutions (R-24-4970)-09/17/2024RESOLUTION R-24-4970
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 17, 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
September 4, 2024
b. Approval to use the Voluntary Library Fund in Fiscal Year 2025,
for the purchase of library materials, collection processing
supplies, and library programs, in an amount not to exceed
$195,000
c. Approval of one of five, one year renewals of the Grounds
Maintenance Mowing Agreement with Whitmore and Sons, Inc.,
in an amount not to exceed $238,820.06, and any associated
change orders, in an amount not to exceed 25% of the
original contract price, and authorizing the City Manager to
execute the contract
d. Approval of a contract with Motorola for the purchase of 50
Motorola APX NEXT All -Band P25 Smart Radios in an amount
not to exceed $336,475, and authorizing the City Manager to
execute the contract
e. Approval of the City's contribution of $161,218 for system
upgrades to the Northeast Tarrant County Radio Consortium
(NETCO) trunked radio system
f. Approval of the City contribution of $77,373, to the North
Tarrant Regional SWAT Team for the purchase of a Bearcat G3
Armored Vehicle
g. Adoption of the Fiscal Year 2025 to 2029 Capital
Improvement Program (CIP)
Resolution R-24-4970
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h. Approval of a Construction Services Agreement with McDonald
Municipal & Industrial —A Division of C.F. McDonald Electric, Inc.
for the Public Works Generator, in an amount not to exceed
$261,869.00 and a contingency amount not to exceed
$30,000.00, and authorizing the City Manager to execute the
contract
i. Approval of a Professional Services Agreement with Halff
Associates, Inc., in an amount not to exceed $98,000 for a
Floodplain Reclamation Feasibility Analysis on Pecan Creek, and
authorizing the City Manager to execute the agreement
j. Approval of a contract with One Source Commercial Flooring,
LLC in the amount not to exceed $75,271.60 for the
Colleyville Recreation Center north gym flooring, and
authorizing the City Manager to execute the contract
k. Appointing Mayor Pro Tern Brandi Elder as a primary, and
Councilmember Mark Alphonso as an alternate, to the North
Central Texas Council of Governments Emergency Preparedness
Planning Council
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 17TH DAY OF
SEPTEMBER 2024.
Mayor Bobby Lindamood Aye Mark Alphonso, Place 2 Aye
Mayor Pro Tern Brandi 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:
Christine Loven
City Secretary, TRMC
CPtTY OF V
i:A�r
Bobby Li damood
Mayor