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HomeMy WebLinkAboutCity Council Resolutions (R-24-4994)-12/03/2024RESOLUTION R-24-4994 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF DECEMBER 3, 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 November 19, 2024 b. Approval of rejecting all bids for the Justice Center Roof Rehabilitation Project C. Approval of an amendment to the Professional Services Agreement with Westwood Professional Services, Inc., amending the design parameters for the FY2025 Green Ribbon Project to include two additional locations, in an amount not to exceed $94,500.00, and authorizing the City Manager to execute the amendment d. Casting 9 of the City of Colleyville's 17 ballots to Michael Alfred and 8 ballots to Sayeda Syed, for appointment to the Tarrant Appraisal District Board of Directors and directing the City Secretary to forward this resolution and the official ballot to the Tarrant Appraisal District AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 3RD DAY OF DECEMBER 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: 6 -- Christine Loven City Secretary, TRMC i :oil ��. ••� Tarrant Appraisal District OFFICIAL BALLOT ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS TARRANT APPRAISAL DISTRICT The following are the candidates that were timely submitted by nominating resolutions for appointment to the five (5) voting positions on the Board, listed alphabetically. Please indicate your taxing unit's vote(s) by entering the number of votes to the left of your candidate(s) of choice. VOTES FOR Nominees Mr. Mike Alfred Mr. Alan Blaylock Ms. Wendy Burgess Mr. Fred Campos Ms. Mattie Peterson Compton Mr. Eric Crile Dr. Daryl Davis Mrs. Phyllis Grissom Mr. Lee Henderson Mr. Scott Lindgren Mr. Gary Losada Ms. Gloria Pena Mr. Vince Puente S Ms. Sayeda Syed IMPORTANT: This ballot must be returned before December 15, 2024 to Joe Don Bobbitt, Chief Appraiser, Tarrant Appraisal District, P. O. Box 185579, Fort Worth, Texas, 76181-0579, by mail or by email to jwooddellC@tad.org. Because December 151n falls on Sunday this year, statute permits receipt through midnight on Monday, December 161n Please attach this ballot to the resolution passed by your taxing unit authorizing this vote. T2iKC� Approved,by Zjsolu�io� p-a4 DEC 0 3 2024 Cotteyvttte City Council