HomeMy WebLinkAboutCity Council Resolutions (R-99-1566)-11/16/1999
RESOLUTION R-99-1566
A RESOLUTION APPROVING COUNCIL ACTION
UNDER CONSENT ITEMS AT THE REGULAR
COUNCIL MEETING OF NOVEMBER 16,1999
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 of November 3, 1999,
are hereby approved.
b.
THAT the minutes of a City Council worksession held October 26,1999, are
hereby approved.
c.
THAT the bid award for repainting and renovation of the Bransford Road 1.0
MG elevated storage tank to Advantage Contract Services, Inc., in the
amount of $319,625, is hereby approved.
d.
THAT the professional services contract in the amount of $25,000 with
Deltatek Engineering for Quality Control Observation services for the
repainting and renovation of the Bransford Road 1.0 MG elevated storage
Tank, is hereby approved.
e.
THAT the bid award for the 1999/2000 Street Improvement Program to J. L.
Bertram in the amount of $277,643.22, is hereby approved.
f.
THAT the Interlocal Agreement with Tarrant County regarding the
realignment and extension of Bransford Road north through Bransford Park
to the intersection of L. D. Lockett and Bransford Road, is hereby approved.
g.
THAT the repurchase agreement with the City's depository bank, First State
Bank of Texas, is hereby approved.
h.
THAT the bid award for one police vehicle to Village Ford in the amount of
$20,997 and two police vehicles to Payton Wright Ford in the amount of
$44,800, is hereby approved.
Resolution R-99-1566
Page 2 of 2
I. THAT the donation of an American Holly tree at City Park, is hereby
approved.
J. THAT the professional services of Carter and Burgess for the final design
development and construction documents for the proposed improvements
of Kimzey Park in an amount not to exceed $52,500, are hereby approved.
k. THAT the public hearing date to discuss and adopt the Water and
Wastewater Capital Improvements Plan and to adopt Impact Fees, is hereby
approved.
I. THAT the extension to an Interlocal Agreement with the City of Fort Worth
for household hazardous waste collection, is hereby approved.
m. THAT the professional services contract with Kimley-Horn and Associates
for amending the Master Thoroughfare Plan and updating the roadway
impact fee study in an amount not to exceed $17,095, is hereby approved.
AND IT IS SO RESOLVED.
Passed by a vote of 5 ayes, () nays, and D abstentions on the -'lo~ day
of No\}# m.bif , 1999.
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CITY OF COLLEYVILLE
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ATTEST:
J n Harris, TRMC, CMC
City Secretary
Mayor