HomeMy WebLinkAboutCity Council Resolutions (R-24-4977)-10/15/2024RESOLUTION R-24-4977
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF OCTOBER 15, 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
October 2, 2024
b. Approval of the economic development 2024 Winter Colleyville
Christmas Gift Card, Colleyville Cares Gift Card, and the
Colleyville Gives advertising grant program
C. Approval of a Construction Services Agreement with MGS
Cortex Construction Inc., DBA Cortex Construction, for the
Webb House Rehabilitation Project, in an amount not to
exceed $72,500 and a contingency amount not to exceed
$10,000, and authorizing the City Manager to execute the
agreement
d. Approval of the Second Amendment to the Construction
Services Agreement with Alderink Enterprises, Inc. dba CI
Pavement, for the FY2025 Miscellaneous Concrete Repair
Project, in an amount not to exceed $682,843.88, and
authorizing the City Manager to execute the amendment
e. Approval of a Second Amendment to the Construction Services
Agreement with The Lawn Firm, Inc., for the FY2025 Tree
Trimming Contract, in an amount not to exceed $75,000,
and authorizing the City Manager to execute the amendment
f. Approval of the third one-year renewal term with Stripe -A -
Zone, LLC, for the FY2025 Miscellaneous Pavement Marking
Construction Services Agreement in an amount not to exceed
$150,000, and authorizing the City Manager to execute the
renewal
Resolution R-24-4977
Page 2 of 2
g. Approval of an amendment to the Professional Services
Agreement with MAS Consulting Engineers, amending the
design parameters for Water Project 18: Pecan Park Water
and Drainage Improvements Project to modify the drainage
design for Phase 2, in an amount not to exceed $34,480.00,
and authorizing the City Manager to execute the
amendment
h. Approval of a Construction Services Agreement with 2R
Construction, LLC, for the Tinker Road Water, Wastewater,
Drainage, and Roadway Improvements Project, in an amount
not to exceed $2,093,971.45 and a contingency amount not to
exceed $200,000, and a materials testing amount not to
exceed $44,335, 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 15TH 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
ATTEST:
60�Y'0-�-
Christine Loven
City Secretary, TRMC
Mayor