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HomeMy WebLinkAboutCity Council Resolutions (R-26-5184)-10/20/2026RESOLUTION R-26-5184 APPROVING CITY COUNCIL ACTION UNDER CONSENT ITEMS AT THE REGULAR CITY COUNCIL MEETING OF OCTOBER 20, 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 October 5, 2026, City Council minutes b. Approval to enter into a one-year contract with Microsoft, via Lumos Technology Services as the vendor, for an amount not to exceed $116,304, and authorizing the City Manager to execute the contract c. Approval of a Professional Services Agreement with Kimley Horn in an amount not to exceed $129,000.00 for the preparation of an Active Transportation Plan, and approval of direct reimbursable expenses of $20,000.00, and authorizing the City Manager to execute the agreement d. Approval of a Construction Services Agreement with MRB Contractors, LLC for the Justice Center Bitumen Roof project, in an amount not to exceed $119,867.00, a contingency amount not to exceed $20,000.00, and authorizing the City Manager to execute the agreement e. Approval of a Construction Services Agreement with Enviromatic Services for the Recreation Center HVAC Controls project, in an amount not to exceed $78,528,00, a contingency amount not to exceed $8,000.00, and authorizing the City Manager to execute the agreement AND IT IS SO RESOLVED. Resolution R-26-5184 Page 2 of 2 APPROVED BY A VOTE OF 5 AYES, 0 NAYS, ON THIS THE 20TH DAY OF OCTOBER 2026. Mayor Bobby Lindamood Absent 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 Aye Kimberly Holt Gunderson, Place 5 Absent ATTEST: Christine Loven City Secretary, TRMC CITY OF COLLEYVILLE Brandi Elder Mayor Pro Tern