HomeMy WebLinkAboutCity Council Resolutions (R-24-4982)-11/06/2024RESOLUTION R-24-4982
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF NOVEMBER 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
October 15, 2024
b. Approval of the FY25 City of Colleyville and Colleyville
Chamber of Commerce Agreement
C. Approval of the proposal by Digital Resources, Inc., a TIPS
approved vendor, for the final phase of the Colleyville Center
Technology Upgrades project, in an amount not to exceed
$107,333, which includes a $4,000 contingency, and authorizing
the City Manager to execute the contract
d. Approval to purchase a replacement Ditch Witch HX50A
Vacuum Excavator from The Charles Machine Works, Inc.,
Ditch Witch Division, through the Sourcewell Purchasing
Program in an amount not to exceed $128,563.08, and
authorizing the City Manager to execute the contract
e. Approval of a Professional Services Agreement with CSRS, LLC,
in an amount not to exceed $109,288.76, for the design
of the Heritage Avenue Right Turn Lane Extension Project,
and authorizing the City Manager to execute the agreement
AND IT IS SO RESOLVED.
Resolution R-24-4982
Page 2 of 2
APPROVED BY A VOTE OF 6 AYES, 0 NAYS, I ABSTAIN, ON THIS THE 6T"
DAY OF NOVEMBER 2024.
Mayor Bobby Lindamood Aye Mark Alphonso, Place 2 Abst
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: �Y
Christine Loven Bo
City Secretary, TRMC Mayor
OF COLLEYVILLE
damood d