HomeMy WebLinkAboutCity Council Resolutions (R-14-3727)-03/18/2014 RESOLUTION R-14-3727
A RESOLUTION APPROVING CITY COUNCIL ACTION UNDER
CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF
MARCH 18, 2014
WHEREAS, City Council has taken action n on certain in items on the agenda enda
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 February 18, 2014
b. Approval of the minutes of the City Council Worksession of
March 3, 2014
c. Approval of a Toshiba Business Solutions Lease and
Maintenance Agreement for multi-function photocopiers, for
a period of 63 months, and authorizing the city manager to
execute the agreement
d. Approval of a construction contract with )LB Contracting,
LLC, for the Fiscal Year 2014 Street Reclamation and
Miscellaneous HMAC Project, in an amount not to exceed
$1,967,150, with an option to renew four additional years,
and authorize the city manager to execute the contract
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 1 AYES, D NAYS, AND 0 ABSTENTIONS
ON THIS THE 18TH DAY OF MARCH 2014.
ATTEST: CITY OF COLLEYVILLE
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Amy elley, T• C David Kelly
City Cit -cretar Y Mayor