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HomeMy WebLinkAboutCity Council Resolutions (R-25-5055)-07/01/2025RESOLUTION R-25-5055 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF JULY 11 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 June 17, 2025 b. Approval of a Construction Services Agreement with Landscape: Lighting of Fort Worth, Inc. dba Illuminations by Greenlee, for the SH26 Electrical and Lighting Extension Project, in an amount not to exceed $512,894, a contingency amount not to exceed $52,000, and authorizing the City Manager to execute the agreement C. Approval of entering into a Construction Services Agreement' with Walker Utilities, Inc., for an amount not to exceed $69,560 and a contingency amount not to exceed $7,000, for the Woodland Hills Channel Restoration project and to share costs' with Woodland Hills Homeowner's Association to fund the repairs, and authorizing the City Manager to execute the agreement d. Approval of the FY2026 fleet replacement schedule AND IT IS SO RESOLVED. Resolution R-25-5055 Page 2 of 2 APPROVED BY A VOTE OF 5 AYES, 0 NAYS, ON THIS THE 1ST DAY OF JULY 2025. Mayor Bobby Lindamood Mayor Pro Tern Brandi Elder Deputy Mayor Pro Tem Scotty Richardson Kimberly Holt Gunderson, Place 5 ATTEST: Christine Loven City Secretary, TRMC Abst Mark Alphonso, Place 2 Aye Ben Graves, Place 4 Aye Tim Raine, Place 6 Aye CITY OF COLLEYVILLE Brandi Elder Mayor Pro Tern