**Items discussed during Workshop Session may be continued during the Regular Session after Reports if time does not permit holding or completing discussion of the item during Workshop Session.
C. Public Hearings
All of the following items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member or citizen so request. For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary.
5. 18-0401 Approval of Amendment #2 to the Professional Services Agreement with Halff Associates, Inc. Relating to Timber Creek Streambank Protection for Final Design and Engineering Services and a Design Budget in the Amount of $67,685.00; and Authorization for the City Manager to Execute the Amendment.
7. 18-0412 Approval of a Professional Services Agreement With Kimley-Horn and Associates, Inc., in the Amount of $413,677 for the Development Code Overhaul; and Authorization for the City Manager to Execute the Agreement.
8. 18-0414 Approval of a Bid Award for the Prairie Creek Wastewater Treatment Plant Emergency Generator to Clark Electric, Inc., Sunnyvale, Texas, in the Amount of $1,680,000; and Authorization for the City Manager to Execute the Agreement.
9. 18-0416 Approval of the First Amendment to the Economic Development Agreement, Approved on July 3, 2017, Between 125 S. Walters, LLC and the City of Lewisville; and Authorization for the City Manager to Execute the Amendment.
10. 18-0429 Approval of Administrative Policy 2.0, Section IV Employee Performance Evaluation/Compensation Plan.
12. 18-0434 Approval of Supplemental Appropriations for Prior Year Encumbrances in the Following Amounts: General Fund - $1,207,255; Hotel/Motel Tax Fund - $1,839; PEG Programming Fund - $90,358; Josey Lane PID Administrative Fund - $1,703; Fire Control & Prevention Fund - $9,004; Utility Fund - $472,971; Maintenance & Replacement Fund - $409,482; Self-Insurance Risk Fund - $69,130; Tax Increment Reinvestment Zone 1 - $50,719; LPLDC (4B) Fund - $142,955 and for Donation Projects in the Following Amount - Fire and Police Training Fund - $32,710.
13. 18-0435 Approval of a Contract Award for Manual Water Meter Replacement to HydroPro Solutions, Georgetown, Texas, for an Estimated Amount of $1,440,000; and Authorization for the City Manager to Execute the Agreement.
Dec 17, 2018 City Council on 2018-12-17 6:30 PM
**Items discussed during Workshop Session may be continued during the Regular Session after Reports if time does not permit holding or completing discussion of the item during Workshop Session.
C. Public Hearings
All of the following items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member or citizen so request. For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary.
5. 18-0401 Approval of Amendment #2 to the Professional Services Agreement with Halff Associates, Inc. Relating to Timber Creek Streambank Protection for Final Design and Engineering Services and a Design Budget in the Amount of $67,685.00; and Authorization for the City Manager to Execute the Amendment.
7. 18-0412 Approval of a Professional Services Agreement With Kimley-Horn and Associates, Inc., in the Amount of $413,677 for the Development Code Overhaul; and Authorization for the City Manager to Execute the Agreement.
8. 18-0414 Approval of a Bid Award for the Prairie Creek Wastewater Treatment Plant Emergency Generator to Clark Electric, Inc., Sunnyvale, Texas, in the Amount of $1,680,000; and Authorization for the City Manager to Execute the Agreement.
9. 18-0416 Approval of the First Amendment to the Economic Development Agreement, Approved on July 3, 2017, Between 125 S. Walters, LLC and the City of Lewisville; and Authorization for the City Manager to Execute the Amendment.
10. 18-0429 Approval of Administrative Policy 2.0, Section IV Employee Performance Evaluation/Compensation Plan.
12. 18-0434 Approval of Supplemental Appropriations for Prior Year Encumbrances in the Following Amounts: General Fund - $1,207,255; Hotel/Motel Tax Fund - $1,839; PEG Programming Fund - $90,358; Josey Lane PID Administrative Fund - $1,703; Fire Control & Prevention Fund - $9,004; Utility Fund - $472,971; Maintenance & Replacement Fund - $409,482; Self-Insurance Risk Fund - $69,130; Tax Increment Reinvestment Zone 1 - $50,719; LPLDC (4B) Fund - $142,955 and for Donation Projects in the Following Amount - Fire and Police Training Fund - $32,710.
13. 18-0435 Approval of a Contract Award for Manual Water Meter Replacement to HydroPro Solutions, Georgetown, Texas, for an Estimated Amount of $1,440,000; and Authorization for the City Manager to Execute the Agreement.
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