**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.
3. 18-0761 APPROVAL OF MINUTES: City Council Minutes of the August 5, 2019, Workshop Session and Regular Session.
Legislation Text
Aug 5, 2019 minutes
4. 18-0758 Approval of Administrative Policy 3.0 Finance - Section XI - Charity Care Services
Legislation Text
Staff Memo
Policy - XI Charity Care Program
5. 18-0753 Approval of a Professional Services Agreement with RJN, Inc. for an Amount Not to Exceed $794,000 for the Timber Creek Pump Station Interceptor Sewer Design; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Lewisville_Timber_Creek_Rehab_Exhibit
Conceptual OPCC
Agreement
1295 Form - Lewisville Timber Creek
6. 18-0762 Approval of a Professional Services Agreement with RJN Group, Inc., Dallas, TX, in the Amount of $131,400 for Professional Engineering Services for Castle Hills-Condition Assessment for Sanitary Sewer & Water Distribution System; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
1295 Form
7. 18-0728 Approval of an Amendment to the City Thoroughfare Plan to Change the Designation of a Segment of Lakepointe Drive from Corporate Drive to IH 35E Northbound Frontage Road from a Principal Arterial 4-Lane Divided Roadway to a Collector 2-Lane Undivided Roadway.
Legislation Text
Staff Memo
Location Map
Aerial Map
T Board Minutes June 18 2019
8. 18-0729 Approval of an Amendment to the City Thoroughfare Plan to Change the Designation of a Segment of Railroad Street from Corporate Drive to SH 121 Business from a Residential Street to a Collector 2-Lane Undivided Roadway.
Legislation Text
Staff Memo
Location Map
Aerial Map
T Board Minutes June 18 2019
9. 18-0755 Approval of an Amendment to an Agreement with Bolivar Bronze for Creation and Installation of a Bronze Sculpture in Wayne Ferguson Plaza; and Authorization for the City Manager to Sign the Amendment.
Legislation Text
Staff Memo
Agreement
First Amendment to Agreement
Bolivar Bronze - Form 1295
10. 18-0760 Approval of Agreements for Ad Valorem Tax Billing and Collection Between the City of Lewisville and Denton County for Fiscal Year 2019-20; and Authorization for the City Manager to Execute the Agreements.
Legislation Text
Staff Memo
2019 Municipality District Multi-Year ILA
2019 Fixed Lien PID Assessment Multi-Year_ILA
11. 18-0768 Approval of a Resolution to Nominate Caliber Bodyworks of Texas, Inc. for Designation as a Single Texas Enterprise Project by the Governor's Office of Economic Development and Tourism in Accordance with Chapter 2303 of the Texas Government Code.
**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.
3. 18-0761 APPROVAL OF MINUTES: City Council Minutes of the August 5, 2019, Workshop Session and Regular Session.
Legislation Text
Aug 5, 2019 minutes
4. 18-0758 Approval of Administrative Policy 3.0 Finance - Section XI - Charity Care Services
Legislation Text
Staff Memo
Policy - XI Charity Care Program
5. 18-0753 Approval of a Professional Services Agreement with RJN, Inc. for an Amount Not to Exceed $794,000 for the Timber Creek Pump Station Interceptor Sewer Design; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Lewisville_Timber_Creek_Rehab_Exhibit
Conceptual OPCC
Agreement
1295 Form - Lewisville Timber Creek
6. 18-0762 Approval of a Professional Services Agreement with RJN Group, Inc., Dallas, TX, in the Amount of $131,400 for Professional Engineering Services for Castle Hills-Condition Assessment for Sanitary Sewer & Water Distribution System; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
1295 Form
7. 18-0728 Approval of an Amendment to the City Thoroughfare Plan to Change the Designation of a Segment of Lakepointe Drive from Corporate Drive to IH 35E Northbound Frontage Road from a Principal Arterial 4-Lane Divided Roadway to a Collector 2-Lane Undivided Roadway.
Legislation Text
Staff Memo
Location Map
Aerial Map
T Board Minutes June 18 2019
8. 18-0729 Approval of an Amendment to the City Thoroughfare Plan to Change the Designation of a Segment of Railroad Street from Corporate Drive to SH 121 Business from a Residential Street to a Collector 2-Lane Undivided Roadway.
Legislation Text
Staff Memo
Location Map
Aerial Map
T Board Minutes June 18 2019
9. 18-0755 Approval of an Amendment to an Agreement with Bolivar Bronze for Creation and Installation of a Bronze Sculpture in Wayne Ferguson Plaza; and Authorization for the City Manager to Sign the Amendment.
Legislation Text
Staff Memo
Agreement
First Amendment to Agreement
Bolivar Bronze - Form 1295
10. 18-0760 Approval of Agreements for Ad Valorem Tax Billing and Collection Between the City of Lewisville and Denton County for Fiscal Year 2019-20; and Authorization for the City Manager to Execute the Agreements.
Legislation Text
Staff Memo
2019 Municipality District Multi-Year ILA
2019 Fixed Lien PID Assessment Multi-Year_ILA
11. 18-0768 Approval of a Resolution to Nominate Caliber Bodyworks of Texas, Inc. for Designation as a Single Texas Enterprise Project by the Governor's Office of Economic Development and Tourism in Accordance with Chapter 2303 of the Texas Government Code.