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2018-4434
| 1 | 3. | Election of officers | Agenda Item | Election of Board Officers (President, Vice President, and Secretary) | Approved | Pass |
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2018-4435
| 1 | 4. | Minutes | Agenda Item | Consider approval of minutes: November 14, 2018 | Approved | Pass |
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2018-4429
| 1 | 5. | LED Tennis Court Lights | Agenda Item | Consider award of Bid No. Q-1219-01 from Facilities Solutions Group in the amount of $107,894, as budgeted, for the enhancement of the tennis court light fixtures at Wagon Wheel Tennis Center, and authorizing the City Manager to execute the necessary documents | Approved | Pass |
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2018-4430
| 1 | 6. | Playground Shade Structures | Agenda Item | Consider approval of a purchase from Playground Solutions of Texas, through Sourcewell Contract No. 030117-LTS, for Playground Shade Systems at Old Town Square, Allen Road, Hunterwood and Andrew Brown West Parks in the amount of $181,683.47, as budgeted; and authorizing the City Manager to execute the necessary documents. | Approved | Pass |
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2018-4431
| 1 | 7. | Elevated Board Walks | Agenda Item | Consider approval of award of a professional services agreement with Halff Associates, in the amount of $84,000.00, to design elevated boardwalk trail sections at Andy Brown East Park near Moore Road, Magnolia Park, and trail intersection near Asbury Manor subdivision; and authorizing the City Manager and President of the CRDC to execute the necessary documents. | Approved | Pass |
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2018-4432
| 1 | 8. | Allen Road Park Fence | Agenda Item | Consider award of bid and authorize a NCPA contract with Core Construction in the amount of $85,528.09, as budgeted, for the demolition and replacement of the ornamental iron fence around the perimeter of the Allen Road Park Lake; and authorizing the City Manager to execute the necessary documents. | Approved | Pass |
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2018-4436
| 1 | 9. | Parkway Blvd Reconstruction- CRDC | Agenda Item | Consider approval of a contract with Tiseo Paving Company, for the reconstruction of portions of Parkway Blvd., including trails, lighting and median development, for a maximum funding level from the CRDC of $1,000,000.00; and authorizing the City Manager and the President of the CRDC to execute the necessary documents. | Approved | Pass |
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