HomeMy WebLinkAboutCity Council Resolutions (R-99-1479)-03/02/1999
RESOLUTION R-99-1479
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF MARCH 02,1999
WHEREAS, 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 Council action under Consent
Items as follows are hereby adopted:
a.
THAT the minutes of the regular City Council meeting held February 16,
1999, are hereby approved.
b.
THAT the engineering services contract for drainage improvements in the
Kingston Addition to Halff Associates, Inc., in the amount of $37,000, is
hereby approved.
c.
THAT the request from the Parks and Recreation Advisory Board for the
placement of a plaque in Colleyville City Park for the donation of
scoreboards, is hereby approved.
d.
THAT the contract award to Irricon for City Park tree installation in the
amount of $49,765, to be taken from the Tree Mitigation Fund, is hereby
approved.
e.
THAT the copier lease agreement through the State of Texas General
Services Commission, is hereby approved.
f.
THAT the bid award to Bermex Contract Services of Southfield, Michigan,
for water meter services at $0.48 per meter for an estimated annual amount
of $40,435.20, is hereby approved.
g.
THAT the bid award to Texas Water Products, Inc., of Fort Worth, for the
1999 Water Meter Purchase in the amount of $68,488.50, is hereby
approved.
Resolution R-99-1479
Page 2 of 2
AND IT IS SO RESOLVED.
palqdrir vote of ~ ayes, 0
of , 1999.
ATTEST:
)J~,
J n Harris, TRMC, CMC
City Secretary
nays, and D
,.., .... d
abstentions on the ~ - day
CITY OF COLLEYVILLE
C/24 U-
Richard Newton
Mayor