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.
6. 18-0787 APPROVAL OF MINUTES: a) City Council Minutes of the August 19, 2019, Workshop Session and Regular Session; b) Joint Meeting of Lewisville City Council and the Youth Action Council Called-Special Workshop Session of August 19, 2019; and c) City Council Minutes of the September 3, 2019, Called Special Session.
Legislation Text
August 19, 2019 minutes
YAC CSS August 19, 2019
September 3, 2019 CSS minutes
7. 18-0780 Approval of an Award for Wastewater Treatment Plant Painting to J.R. Stelzer Company, Lincoln, Nebraska, in the Amount of $330,750 and Authorization for the City Manager to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
Contract
Contract Exhbit A
Contract Exhbit B
Contract Exhbit C
Contract Exhibit D
Form 1295
8. 18-0781 Approval of a Professional Service Agreement with Halff Associates, Inc. Richardson, TX in the amount of $79,500.00 for the Professional Engineering Services for the Vista Ridge Athletic Complex and Amphitheater Master Plan; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Location Map
PSA - Vista Ridge Athletic Complex and Amphitheater -Halff signed
10. 18-0783 Approval of Administrative Policy 2.0, Section IV Employee Performance Evaluation/Compensation Plan
Legislation Text
Staff Memo
2.0-Section IV - Employee Performance Evaluation-Compensation Plan (Redlined) 9.9.19
2.0-Section IV - Employee Performance Evaluation-Compensation Plan 9.9.19
Physical Fitness GO -final (1)
11. 18-0785 Approval of a Temporary Street Closure on Southwest Parkway, Between the Stone Creek Apartment Entrance and Kia Drive, Associated with the Movement on the Parkway Pop-Up Park on October 19, 2019.
Legislation Text
Staff Memo
Event Map - Movement on the Parkway
12. 18-0786 Approval of an Economic Development Agreement Between the City of Lewisville and Majestic Realty Co.; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
LocationMap
ED Agreement
1295 Form MAC 10 - sent to city of lewisville (1)
13. 18-0789 Approval of a Resolution Approving the Draft Fiscal Year 2020 Financial Plan of the Denco 9-1-1 District.
Legislation Text
Staff Memo
Resolution
Denco Draft FY2020 Financial Plan
14. 18-0797 Approval of Finance Policy 3.0 VI, Investment Policy.
Legislation Text
Staff Memo
Finance Investment Policy - September 2019
15. 18-0802 Approval of Amendment to Administrative Policy Statement 1.0 - Section II - City Council Meeting Speakers Protocol.
16. 18-0793 Approval of a Renewal Contract Between the City of Lewisville and the Texas Department of Motor Vehicles for the Collection of Outstanding Fines and Other Amounts Pursuant to Section 702.003 of the Texas Transportation Code by Allowing the County Tax Assessor - Collector to Deny the Renewal of Vehicle Registration; and Authorization for the City Manager to Execute the Contract.
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.
6. 18-0787 APPROVAL OF MINUTES: a) City Council Minutes of the August 19, 2019, Workshop Session and Regular Session; b) Joint Meeting of Lewisville City Council and the Youth Action Council Called-Special Workshop Session of August 19, 2019; and c) City Council Minutes of the September 3, 2019, Called Special Session.
Legislation Text
August 19, 2019 minutes
YAC CSS August 19, 2019
September 3, 2019 CSS minutes
7. 18-0780 Approval of an Award for Wastewater Treatment Plant Painting to J.R. Stelzer Company, Lincoln, Nebraska, in the Amount of $330,750 and Authorization for the City Manager to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
Contract
Contract Exhbit A
Contract Exhbit B
Contract Exhbit C
Contract Exhibit D
Form 1295
8. 18-0781 Approval of a Professional Service Agreement with Halff Associates, Inc. Richardson, TX in the amount of $79,500.00 for the Professional Engineering Services for the Vista Ridge Athletic Complex and Amphitheater Master Plan; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Location Map
PSA - Vista Ridge Athletic Complex and Amphitheater -Halff signed
10. 18-0783 Approval of Administrative Policy 2.0, Section IV Employee Performance Evaluation/Compensation Plan
Legislation Text
Staff Memo
2.0-Section IV - Employee Performance Evaluation-Compensation Plan (Redlined) 9.9.19
2.0-Section IV - Employee Performance Evaluation-Compensation Plan 9.9.19
Physical Fitness GO -final (1)
11. 18-0785 Approval of a Temporary Street Closure on Southwest Parkway, Between the Stone Creek Apartment Entrance and Kia Drive, Associated with the Movement on the Parkway Pop-Up Park on October 19, 2019.
Legislation Text
Staff Memo
Event Map - Movement on the Parkway
12. 18-0786 Approval of an Economic Development Agreement Between the City of Lewisville and Majestic Realty Co.; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
LocationMap
ED Agreement
1295 Form MAC 10 - sent to city of lewisville (1)
13. 18-0789 Approval of a Resolution Approving the Draft Fiscal Year 2020 Financial Plan of the Denco 9-1-1 District.
Legislation Text
Staff Memo
Resolution
Denco Draft FY2020 Financial Plan
14. 18-0797 Approval of Finance Policy 3.0 VI, Investment Policy.
Legislation Text
Staff Memo
Finance Investment Policy - September 2019
15. 18-0802 Approval of Amendment to Administrative Policy Statement 1.0 - Section II - City Council Meeting Speakers Protocol.
16. 18-0793 Approval of a Renewal Contract Between the City of Lewisville and the Texas Department of Motor Vehicles for the Collection of Outstanding Fines and Other Amounts Pursuant to Section 702.003 of the Texas Transportation Code by Allowing the County Tax Assessor - Collector to Deny the Renewal of Vehicle Registration; and Authorization for the City Manager to Execute the Contract.