**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.
1. 18-0649 APPROVAL OF MINUTES: City Council Minutes of the May 6, 2019, Workshop Session and Regular Session.
Legislation Text
May 6, 2019 minutes
2. 18-0639 Approval of a Bid Award for the Midway Pump Station Repairs to Axis Construction, LP, Fort Worth, TX, in the Amount of $121,560; and Authorization for the City Manager to Execute the Contract.
Legislation Text
Purchasing Memo
Staff Memo
Evaluation Matrix
Location maps
Contract
Contract Exhibit A - RFP #19-23-P
Contract Exhibit B - Axis Construction Proposal
Form 1295 - Axis Construction
3. 18-0640 Approval of a Professional Services Agreement with HDR Engineering, Inc., Dallas, TX, in the Amount of $297,777 for Professional Engineering Services for Prairie Creek Wastewater Treatment Plant Master Plan Design; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
PSA Master Plan WWTP
PSA - Attachment A
Form 1295
4. 18-0632 Approval of a Resolution of the City of Lewisville, Texas Finding that Oncor Electric Delivery Company, LLC's Application for Approval to Amend Its Distribution Cost Recovery Factor Pursuant to 16 Tex. Admin. Code ? 25.243 to Increase Distribution Rates Within the City Should be Denied; Finding that the City's Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of this Resolution to the Company and Legal Counsel.
Legislation Text
Staff Memo
Oncor Cities
Resolution - 2019 Oncor Texas
5. 18-0659 Approval of a Resolution Designating and Creating Neighborhood Empowerment Zone Number One; Repealing and Replacing the City's Economic Incentive Policy to Revise the Available Commercial Incentives, Adopting Amended Guidelines and Criteria for Tax Abatements, and Providing for Non-Commercial Incentives.
**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.
1. 18-0649 APPROVAL OF MINUTES: City Council Minutes of the May 6, 2019, Workshop Session and Regular Session.
Legislation Text
May 6, 2019 minutes
2. 18-0639 Approval of a Bid Award for the Midway Pump Station Repairs to Axis Construction, LP, Fort Worth, TX, in the Amount of $121,560; and Authorization for the City Manager to Execute the Contract.
Legislation Text
Purchasing Memo
Staff Memo
Evaluation Matrix
Location maps
Contract
Contract Exhibit A - RFP #19-23-P
Contract Exhibit B - Axis Construction Proposal
Form 1295 - Axis Construction
3. 18-0640 Approval of a Professional Services Agreement with HDR Engineering, Inc., Dallas, TX, in the Amount of $297,777 for Professional Engineering Services for Prairie Creek Wastewater Treatment Plant Master Plan Design; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
PSA Master Plan WWTP
PSA - Attachment A
Form 1295
4. 18-0632 Approval of a Resolution of the City of Lewisville, Texas Finding that Oncor Electric Delivery Company, LLC's Application for Approval to Amend Its Distribution Cost Recovery Factor Pursuant to 16 Tex. Admin. Code ? 25.243 to Increase Distribution Rates Within the City Should be Denied; Finding that the City's Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of this Resolution to the Company and Legal Counsel.
Legislation Text
Staff Memo
Oncor Cities
Resolution - 2019 Oncor Texas
5. 18-0659 Approval of a Resolution Designating and Creating Neighborhood Empowerment Zone Number One; Repealing and Replacing the City's Economic Incentive Policy to Revise the Available Commercial Incentives, Adopting Amended Guidelines and Criteria for Tax Abatements, and Providing for Non-Commercial Incentives.