**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. 18-0815 APPROVAL OF MINUTES: a) City Council Minutes of the September 9, 2019, Workshop Session and Regular Session; and b) City Council Minutes of the September 16, 2019, Workshop Session and Regular Session.
Legislation Text
Sep 9, 2019 minutes
Sep 16, 2019 minutes
2. 18-0826 Approval of a Bid Award for Old Town Fire Sprinkler Retrofit Project to Ranger Builders LLC, Saginaw, Texas, in the Amount of $856,350; and Authorization for the City Manager to Execute the Contract.
Legislation Text
Purchasing Memo
Staff Memo
Location Map
Construction Agreement
Contract Exhibit A
Contract Exhibit B
Contract Exhibit C
Contract Exhibit D
Form 1295
3. 18-0829 Approval of a Professional Services Agreement With CP&Y Inc. in the Amount of $107,400 to Perform Professional Services in Connection With the Risk and Resiliency Plan; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
Form 1295
4. 18-0836 Approval of a First Amendment to the Economic Development Agreement, Approved on October 15, 2018, Between the City of Lewisville and Trinsic Acquisition Company LLC; and Authorization for the City Manager to Execute the Agreement.
**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. 18-0815 APPROVAL OF MINUTES: a) City Council Minutes of the September 9, 2019, Workshop Session and Regular Session; and b) City Council Minutes of the September 16, 2019, Workshop Session and Regular Session.
Legislation Text
Sep 9, 2019 minutes
Sep 16, 2019 minutes
2. 18-0826 Approval of a Bid Award for Old Town Fire Sprinkler Retrofit Project to Ranger Builders LLC, Saginaw, Texas, in the Amount of $856,350; and Authorization for the City Manager to Execute the Contract.
Legislation Text
Purchasing Memo
Staff Memo
Location Map
Construction Agreement
Contract Exhibit A
Contract Exhibit B
Contract Exhibit C
Contract Exhibit D
Form 1295
3. 18-0829 Approval of a Professional Services Agreement With CP&Y Inc. in the Amount of $107,400 to Perform Professional Services in Connection With the Risk and Resiliency Plan; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
Form 1295
4. 18-0836 Approval of a First Amendment to the Economic Development Agreement, Approved on October 15, 2018, Between the City of Lewisville and Trinsic Acquisition Company LLC; and Authorization for the City Manager to Execute the Agreement.