HomeMy WebLinkAboutCity Council Resolutions (R-25-5068)-08/19/2025RESOLUTION R-2S-5068
APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT
THE REGULAR CITY COUNCIL MEETING OF AUGUST 19, 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
August 5, 2025
b. Approval of an agreement with Weaver and Tidwell, L.L.P. for
auditing services for fiscal year ending September 30, 2025, in
the amount of $58,500 for the audit of 2025 financial
statements, $5,700 for the single audit, if applicable, and
authorizing the City Manager to execute the agreement
c. Approval to donate $6,750 of the City of Colleyville's Opioid
Settlement funds to the Grapevine-Colleyville Independent
School District Drug Dog Program
d. Approval of the roofing proposal from PMR Roofing for repair of
all City facilities roof repair, per the City's Texas Municipal
League Intergovernmental Risk Pool (TMLIRP) claim for
damages incurred May 2024, authorizing utilization of the
TMLIRP BEST program, authorizing vendor direct pay,
establishing a $40,000 contingency, and authorizing the City
Manager to execute the documents
AND IT IS SO RESOLVED.
Resolution R-25-5068
Page 2 of 2
APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS THE 19TH DAY OF
AUGUST 2025.
Mayor Bobby Lindamood Aye Mark Alphonso, Place 2 Aye
Mayor Pro Tern Brandi Elder Aye Ben Graves, Place 4 Abst
Deputy Mayor Pro Tern Scotty Richardson Aye Tim Raine, Place 6 Aye
Kimberly Holt Gunderson, Place 5 Aye
ATTEST:
Christine Loven
City Secretary, TRMC
TY OF COLLEYVIILLE
AEG
Bobb Lindamood
Mayor