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HomeMy WebLinkAboutCity Council Resolutions (R-26-5169)-08/18/2026RESOLUTION R-26-5169 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF AUGUST 18, 2026 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 August 4, 2026, City Council minutes b. Approval of an agreement with Weaver and Tidwell, L.L.P. for auditing services for fiscal year ending September 30, 2026, in the amount of $60,250 for the audit of 2026 financial statements, $5,850 for the single audit, if applicable, and authorizing the City Manager to execute the agreement c. Approval of multiple-vendor contracts for Traffic Signal Maintenance and Emergency On-Call Services in a combined not-to-exceed annual amount of $250,000.00, and authorizing the City Manager to execute the contracts d. Approval of Fiscal Year 2027 economic development programs including 2026 Christmas Gift Card and Colleyville Gives advertising grant, 2027 Restaurant Only Gift Card, 2027 Summer Gift Card, and 2026-2027 Hotel Only Gift Card e. Approval of the FY27 City of Colleyville and Colleyville Chamber of Commerce Agreement f. Approval of the Pastoral and Creekside Gateway Flagpole project in an amount not to exceed $238,177, and authorizing the City Manager to execute the agreements AND IT IS SO RESOLVED. Resolution R-26-5169 Page 2 of 2 APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS THE 18TH DAY OF AUGUST 2026. Mayor Bobby Lindamood Aye Mark Alphonso, Place 2 Mayor Pro Tem Brandi Elder Aye Ben Graves, Place 4 DeputyMayorProTemScottyRichardson Aye Tim Raine, Place 6 Kimberly Holt Gunderson, Place 5 Aye ` ATTEST: C ►�o�-�� Christine Loven City Secretary, TRMC � • • , �,�. �. .��� i. •�� Aye Absent Aye LLE �