HomeMy WebLinkAboutCity Council Resolutions (R-13-3665)-09/17/2013 RESOLUTION R-13-3665
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
SEPTEMBER 17, 2013
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 3, 2013
b. Approval of an Interlocal Agreement with Tarrant County for
the purchase of liquid asphalt from the Tarrant County
Precinct Three Maintenance Department, at the County's
contract price, and authorize the city manager to execute
the agreement
c. Approval of an Interlocal Agreement with the City of
Southlake to share the cost of repairs to the Pleasant Run
Road/South White Chapel Road bridge over Big Bear Creek,
and authorize the city manager to execute the agreement
d. Approval to award a janitorial services contract to Oriental
Building Services, Inc., acting as a primary vendor through
the City of Arlington Interlocal Agreement, in an amount not
to exceed $128,000, and authorize the city manager to
execute same, subject to the approval of funding in the
Fiscal Year 2014 (FY 2014) budget
e. Approval to renew the Grounds Maintenance Mowing
Contract with Whitmore and Sons, Inc., in an amount not to
exceed $141,340.29, and authorize the city manager to
execute same, and any associated change orders, in an
amount not to exceed $25,000, subject to the approval of
funding in the Fiscal Year 2014 (FY 2014) budget
Resolution R-13-3665
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f. Approval of a contract renewal for the Horticultural Grounds
Maintenance Contract to the Lawn Firm, in an amount not to
exceed $145,734, and authorizing the city manager to
execute same, and any associated change orders, in an
amount not to exceed $25,000, subject to the approval of
funding in the Fiscal Year 2014 (FY 2014) budget
g. Approval of an Interlocal Agreement for participation in Fort
Worth's Environmental Collection Center Household
Hazardous Waste program, and authorize the city manager
to execute the agreement
h. Approval of Broker/Dealer firms for investment purchases
i. Approval of the use of the Voluntary Library Fund in Fiscal
Year 2014 (FY 2014), for the purchase of library materials,
collection processing supplies, and library programs, in an
amount not to exceed $145,000
j. Approval of the disposal of surplus, damaged, worn and
outdated library books, audiovisual items, DVDs, CDs, and
non-book materials, learning games, and puzzles
k. Approval of the disposal of obsolete and non-serviceable
equipment and vehicles
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF rI AYES, 0 NAYS, AND 0 ABSTENTIONS
ON THIS THE 17TH DAY OF SEPTEMBER 2013.
ATTEST: CITY OF COLLEYVILLE
/ 8 III ,
Amy elley, TRMC David Kelly
City Secretary Mayor