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HomeMy WebLinkAboutCity Council Resolutions (R-25-5072)-09/03/2025RESOLUTION R-25-5072 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 3, 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 19, 2025 b. Adoption of the Colleyville Economic Development Corporation Fiscal Year 2026 Budget c. Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2026-2030 of the Colleyville Economic Development Corporation d. Approval to use the Voluntary Library Fund in Fiscal Year 2026 for the purchase of library materials, collection processing supplies, and library programs, in an amount not to exceed $195,000 e. Approval of a Construction Services Agreement with 2R Construction Services, LLC for emergency sewer repairs along Windsor Court, in an amount not to exceed $63,400.00, a contingency amount not to exceed $6,000.00, and authorizing the City Manager to execute the agreement f. Approval of the "Brighten Up the Boulevard" Christmas Light Grant Program g. Approval of a Project Proposal with Specified Art, for the fabrication and installation of a tree feature element at the Northern Gateway Tower, in an amount not to exceed $65,000, and authorizing the City Manager to execute the proposal AND IT IS SO RESOLVED. Resolution R-25-5072 Page 2 of 2 APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS THE 3RD DAY OF SEPTEMBER 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 Aye Tim Raine, Place 6 Abst Kimberly Holt Gunderson, Place 5 Aye ATTEST: c-� Christine Loven City Secretary, TRMC Mayor E