**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. 18-0684 APPROVAL OF MINUTES: City Council Minutes of the June 17, 2019, Workshop Session and Regular Session.
Legislation Text
June 17, 2019 minutes
2. 18-0676 Approval of a Professional Services Agreement for the Prairie Creek East Trunk Interceptor Sewer; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Technical Memorandum
Prairie Creek CONCEPTUAL OPCC
Location Map
Agreement
1295 Prairie Creek Trunk Design
3. 18-0687 Approval of a Request for an Assignment and Assumption of Contract Related to the City's Current Contract for Recyclable Materials Processing Services with Fomento De Construcciones Y Contratas, S.A. to FCC Environmental Services Texas, LLC.
Legislation Text
Staff Memo
Assignment and Assumption of Contract
Exhibit A - Executed Contract
FCC Letter
Form 1295
4. 18-0683 Approval of a Bid Award for Public Safety Software to Zuercher Technologies, Sioux Falls, South Dakota, in the Amount of $750,125; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
Agreement
TriTech - Form 1295
5. 18-0692 Approval of a Two-Year Contract for Group Life Insurance, Retiree Life Insurance, Accidental Death and Dismemberment Insurance, and Long Term Disability Insurance with National Joint Powers Alliance/Sun Life and Authorization for the City Manager to Execute all Necessary Documents.
Legislation Text
Staff Memo
6. 18-0696 Approval of a Professional Services Agreement in the Amount of $79,200 for Professional Fees and up to $800 for Reimbursable Expenses Between the City of Lewisville and Strategic Community Solutions, LLC to Update the Lewisville 2025 Plan, Develop the 2035 Plan, Collect Public Comment Regarding the Library Strategic Plan and the Sustainability Plan; and, Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Agreement
Form 1295
7. 18-0699 Approval of Revisions to Policy Statement 2.0 Section IV - Human Resources - Employee Performance Evaluation/Compensation Plan.
Legislation Text
Staff Memo
2.0-Section IV - Employee Performance Evaluation-Compensation Plan - Redlined
2.0-Section IV - Employee Performance Evaluation-Compensation Plan
**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. 18-0684 APPROVAL OF MINUTES: City Council Minutes of the June 17, 2019, Workshop Session and Regular Session.
Legislation Text
June 17, 2019 minutes
2. 18-0676 Approval of a Professional Services Agreement for the Prairie Creek East Trunk Interceptor Sewer; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Technical Memorandum
Prairie Creek CONCEPTUAL OPCC
Location Map
Agreement
1295 Prairie Creek Trunk Design
3. 18-0687 Approval of a Request for an Assignment and Assumption of Contract Related to the City's Current Contract for Recyclable Materials Processing Services with Fomento De Construcciones Y Contratas, S.A. to FCC Environmental Services Texas, LLC.
Legislation Text
Staff Memo
Assignment and Assumption of Contract
Exhibit A - Executed Contract
FCC Letter
Form 1295
4. 18-0683 Approval of a Bid Award for Public Safety Software to Zuercher Technologies, Sioux Falls, South Dakota, in the Amount of $750,125; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
Agreement
TriTech - Form 1295
5. 18-0692 Approval of a Two-Year Contract for Group Life Insurance, Retiree Life Insurance, Accidental Death and Dismemberment Insurance, and Long Term Disability Insurance with National Joint Powers Alliance/Sun Life and Authorization for the City Manager to Execute all Necessary Documents.
Legislation Text
Staff Memo
6. 18-0696 Approval of a Professional Services Agreement in the Amount of $79,200 for Professional Fees and up to $800 for Reimbursable Expenses Between the City of Lewisville and Strategic Community Solutions, LLC to Update the Lewisville 2025 Plan, Develop the 2035 Plan, Collect Public Comment Regarding the Library Strategic Plan and the Sustainability Plan; and, Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Agreement
Form 1295
7. 18-0699 Approval of Revisions to Policy Statement 2.0 Section IV - Human Resources - Employee Performance Evaluation/Compensation Plan.
Legislation Text
Staff Memo
2.0-Section IV - Employee Performance Evaluation-Compensation Plan - Redlined
2.0-Section IV - Employee Performance Evaluation-Compensation Plan