HomeMy WebLinkAboutCity Council Resolutions (R-24-4974)-10/02/2024RESOLUTION R-24-4974
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF OCTOBER 2, 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 17, 2024
b. Approval of a Construction Services Agreement with J.B. & Co.
LLC, for construction of Heroes Park, in an amount not to exceed
$6,076,985, and a contingency amount not to exceed $500,000,
a materials testing amount not to exceed $87,196, and
authorizing the City Manager to execute the agreement
c. Approval to purchase a 2025 International truck with attenuator
from Southwest International Trucks of Arlington, a BuyBoard
approved vendor, in an amount not to exceed $157,478.49, and
authorizing the City Manager to execute the purchase
d. Approval of a Construction Services Agreement with Legacy
Signs of Texas for the Wayfinding Phase II Signage project, in
an amount not to exceed $70,000, and authorizing the City
Manager to execute the agreement
e. Approval of endorsing the implementation of a continuing
pretreatment program as required by 40 CFR 403 for the
Central Regional Wastewater System
f. Approval of a First Amendment to Contractor Services
Agreement for janitorial services through Oriental Building
Services, Inc., in an amount not to exceed $280,753.59, plus a
five percent owner's contingency amount of $13,561.05, and
authorizing the City Manager to execute the amendment
g. Nominating Michael Alfred and Sayeda Syed as candidates to the
Tarrant Appraisal District (TAD) Board of Directors
AND IT IS SO RESOLVED.
Resolution R-24-4974
Page 2 of 2
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 2ND DAY OF
OCTOBER 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
ATTESTI�.(, � �,,--#TY, WqOLLEYVI
Christine Loven Lindamood
City Secretary, TRMC Mayor