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HomeMy WebLinkAboutCity Council Resolutions (R-25-5006)-01/22/2025RESOLUTION R-25-5006 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JANUARY 22, 2025 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 January 7, 2025 b. Approval of a proposal for bank depository services with JPM Chase and Frost Bank, and authorizing the City Manager to execute the agreements c. Approval of a Professional Services Agreement with Kimley Horn and Associates, Inc., in an amount not to exceed $110,000 for design of the Western Trails Drainage Improvement Project, and authorizing the City Manager to execute the agreement d. Approval of a Winter Restaurant Only Gift Card program e. Approval of a lease at 35 Veranda for the purpose of relocating the Colleyville Business Center and authorizing the City Manager to execute the agreement AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS THE 22ND DAY OF JANUARY 2025. 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 Abt Tim Raine, Place 6 Aye Kimberly Holt Gunderson, Place 5 Aye ATTEST: Christine Loven City Secretary, TRMC Mayor see