**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.
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.
1. 18-0582 APPROVAL OF MINUTES: City Council Minutes of the March 18, 2019, Workshop Session and Regular Session.
Legislation Text
Mar 18, 2019 minutes
2. 18-0591 Approval of an Economic Development Agreement Between the City of Lewisville and DJO, LLC; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Location Map
ED Agreement
Attachment A - 2900 Lake Vista - DJO Corporation Floor Plan
1295 Form - DJO
3. 18-0569 Approval of a Professional Services Agreement with Halff Associates, Inc. Relating to Design of Timber Creek Streambank Stabilization - Phase 2, Supplemental Services Amendment No. 3 in the Amount of $137,690; and Authorization for the City Manager or her Designee to Execute the Agreement.
Legislation Text
Staff Memo
Fish Hatchery Bridge After
Fish Hatchery Bridge Before
Fish Hatchery Road Bridge Vicinity Map
Valley Vista Vicinity Map
ValleyVistaOutfallStreamDS
ValleyVistaOutfallStreamUS
Supplemental Services Amendment 3
Form 1295 Certificate 100478415
4. 18-0573 Approval of the City of Lewisville Joining the Mayors Challenge to End Veteran Homelessness.
Legislation Text
Staff Memo
UWDC_Mayors Challenge_Lewisville
Vet_Criteria_Benchmarks_V3
5. 18-0576 Approval of Professional Services Agreement Amendment #4 with Bridgefarmer & Associates, Inc. in the Amount of $290,035 for Design Services Related to the Windhaven @ KCS Railroad Underpass; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Aerial Map12 Corporate Segment
Agreement
6. 18-0579 Approval of a Professional Services Agreement with McCreary & Associates, Inc., in the Amount of $75,000 for Professional Engineering Services for Design of Electrical Improvements Phase 2 at the Wastewater Treatment Plant; and Authorize the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Location Map
PSA
Form 1295 Certificate
7. 18-0580 Approval of a Bid Award for an Annual Requirements Contract for Asphalt Rehab Projects to Reynolds Asphalt and Construction Company, Euless, Texas, for the Estimated Amount of $444,701; and Authorization for the City Manager to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
Contract
Form 1295 - 2019
8. 18-0578 Approval of Economic Development Agreements Between the City of Lewisville and the Property Owners to Allow the City to Install and Maintain Automatic Fire Sprinkler Systems in Buildings Facing Main Street Between Charles and Mill Street; and Authorization for the City Manager to Execute the Agreements.
Legislation Text
Staff Memo
FP1 - Status Map
102-108 - ED Agreement
102-108 Form 1295
109-111 ED Agreement
109-111 Form 1295
112 - ED Agreement
112 - Form 1295
115-117 ED Agreement
115-117 Form 1295
119 - Form 1295
119 ED Agreement
120-122 ED Agreement
120-122 Form 1295
123 - Form 1295
123 ED Agreement
127 - Form 1295
127 ED Agreement
136 - Form 1295
136 ED Agreement
140 ED Agreement
140 form 1295
156 - Form 1295
156 ED Agreement
165 - Form 1295
165 ED Agreement
9. 18-0564 Approval of a Resolution Consenting to the Exercise of the Power of Eminent Domain in the City of Lewisville by the Upper Trinity Regional Water District for the 72-Inch Waterline Project from the Tom Taylor Water Treatment Plant on Kealy Avenue in Lewisville TX to the Stone Hill Pump Station on Justin Road in Flower Mound TX.
Legislation Text
Staff Memo
UTRWD Resolution 2019-01
Location Map - UTRWD 72 inch Pipeline
Resolution
Exhibit A - Stonehill Pipeline Strip Map_DRAFT_Lewsiville
**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.
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.
1. 18-0582 APPROVAL OF MINUTES: City Council Minutes of the March 18, 2019, Workshop Session and Regular Session.
Legislation Text
Mar 18, 2019 minutes
2. 18-0591 Approval of an Economic Development Agreement Between the City of Lewisville and DJO, LLC; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Location Map
ED Agreement
Attachment A - 2900 Lake Vista - DJO Corporation Floor Plan
1295 Form - DJO
3. 18-0569 Approval of a Professional Services Agreement with Halff Associates, Inc. Relating to Design of Timber Creek Streambank Stabilization - Phase 2, Supplemental Services Amendment No. 3 in the Amount of $137,690; and Authorization for the City Manager or her Designee to Execute the Agreement.
Legislation Text
Staff Memo
Fish Hatchery Bridge After
Fish Hatchery Bridge Before
Fish Hatchery Road Bridge Vicinity Map
Valley Vista Vicinity Map
ValleyVistaOutfallStreamDS
ValleyVistaOutfallStreamUS
Supplemental Services Amendment 3
Form 1295 Certificate 100478415
4. 18-0573 Approval of the City of Lewisville Joining the Mayors Challenge to End Veteran Homelessness.
Legislation Text
Staff Memo
UWDC_Mayors Challenge_Lewisville
Vet_Criteria_Benchmarks_V3
5. 18-0576 Approval of Professional Services Agreement Amendment #4 with Bridgefarmer & Associates, Inc. in the Amount of $290,035 for Design Services Related to the Windhaven @ KCS Railroad Underpass; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Aerial Map12 Corporate Segment
Agreement
6. 18-0579 Approval of a Professional Services Agreement with McCreary & Associates, Inc., in the Amount of $75,000 for Professional Engineering Services for Design of Electrical Improvements Phase 2 at the Wastewater Treatment Plant; and Authorize the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Location Map
PSA
Form 1295 Certificate
7. 18-0580 Approval of a Bid Award for an Annual Requirements Contract for Asphalt Rehab Projects to Reynolds Asphalt and Construction Company, Euless, Texas, for the Estimated Amount of $444,701; and Authorization for the City Manager to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
Contract
Form 1295 - 2019
8. 18-0578 Approval of Economic Development Agreements Between the City of Lewisville and the Property Owners to Allow the City to Install and Maintain Automatic Fire Sprinkler Systems in Buildings Facing Main Street Between Charles and Mill Street; and Authorization for the City Manager to Execute the Agreements.
Legislation Text
Staff Memo
FP1 - Status Map
102-108 - ED Agreement
102-108 Form 1295
109-111 ED Agreement
109-111 Form 1295
112 - ED Agreement
112 - Form 1295
115-117 ED Agreement
115-117 Form 1295
119 - Form 1295
119 ED Agreement
120-122 ED Agreement
120-122 Form 1295
123 - Form 1295
123 ED Agreement
127 - Form 1295
127 ED Agreement
136 - Form 1295
136 ED Agreement
140 ED Agreement
140 form 1295
156 - Form 1295
156 ED Agreement
165 - Form 1295
165 ED Agreement
9. 18-0564 Approval of a Resolution Consenting to the Exercise of the Power of Eminent Domain in the City of Lewisville by the Upper Trinity Regional Water District for the 72-Inch Waterline Project from the Tom Taylor Water Treatment Plant on Kealy Avenue in Lewisville TX to the Stone Hill Pump Station on Justin Road in Flower Mound TX.
Legislation Text
Staff Memo
UTRWD Resolution 2019-01
Location Map - UTRWD 72 inch Pipeline
Resolution
Exhibit A - Stonehill Pipeline Strip Map_DRAFT_Lewsiville