**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. 18-0847 APPROVAL OF MINUTES: City Council Minutes of the October 7, 2019, Workshop Session and Regular Session.
Legislation Text
Oct 7, 2019 draft minutes
4. 18-0856 Approval of an Interlocal Cooperation Agreement with the Lewisville Independent School District for Open Access for Public School Yards as Parks; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Interlocal Cooperation Agreement - COL & LISD
LISD Parks Map with TPL Park Serve Overlap
5. 18-0858 Approval of a Professional Service Agreement with FD2S, Austin, TX, in the Amount of $95,630 for Professional Wayfinding and Signage Program Services for Park Trails and Facilities; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
Agreement
Attachment A
Attachment B
1295 Form
6. 18-0859 Approval of a Professional Service Agreement With Kimley-Horn and Associates, Inc. in the Amount of $62,795 for the Professional Services in Connection with the Lewisville IH-35 Public Property Plan; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
City Owned Parcels I35
City Owned Parcels
Agreement
Form 1295
7. 18-0866 Approval of a Professional Service Agreement with Terracon Consultants, Inc, Fort Worth, Tx, for Corrective Action Environmental Services for the Former K&W Automotive Property, in the Amount not to Exceed $12,000; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Aerial Map
PSA Agreement
Form 1295
8. 18-0862 Approval of the Fiscal Year 2019-2020 Fire Protection Services Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo
Agreement
Exhibit A
9. 18-0863 Approval of the Fiscal Year 2019-2020 Ambulance Service Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo
Agreement - Ambulance
Lewisville Exhibit A
10. 18-0867 Approval of an Economic Development Agreement Between the City of Lewisville and AH Lewisville Property Owner LLC; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Aerial Map
Agreement
1295 Form
11. 18-0868 Approval of an Economic Development Agreement Between the City of Lewisville and FR Lewisville Midway 2, LLC and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Location Map - 1st Industrial
ED Agreement
1295 Form
12. 18-0869 Approval of a Second Assignment and Assumption of Economic Development Agreement by and among TSMJV, LLC, the City of Lewisville, and BT Cole Three, 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.
3. 18-0847 APPROVAL OF MINUTES: City Council Minutes of the October 7, 2019, Workshop Session and Regular Session.
Legislation Text
Oct 7, 2019 draft minutes
4. 18-0856 Approval of an Interlocal Cooperation Agreement with the Lewisville Independent School District for Open Access for Public School Yards as Parks; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Interlocal Cooperation Agreement - COL & LISD
LISD Parks Map with TPL Park Serve Overlap
5. 18-0858 Approval of a Professional Service Agreement with FD2S, Austin, TX, in the Amount of $95,630 for Professional Wayfinding and Signage Program Services for Park Trails and Facilities; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Evaluation Matrix
Agreement
Attachment A
Attachment B
1295 Form
6. 18-0859 Approval of a Professional Service Agreement With Kimley-Horn and Associates, Inc. in the Amount of $62,795 for the Professional Services in Connection with the Lewisville IH-35 Public Property Plan; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
City Owned Parcels I35
City Owned Parcels
Agreement
Form 1295
7. 18-0866 Approval of a Professional Service Agreement with Terracon Consultants, Inc, Fort Worth, Tx, for Corrective Action Environmental Services for the Former K&W Automotive Property, in the Amount not to Exceed $12,000; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Aerial Map
PSA Agreement
Form 1295
8. 18-0862 Approval of the Fiscal Year 2019-2020 Fire Protection Services Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo
Agreement
Exhibit A
9. 18-0863 Approval of the Fiscal Year 2019-2020 Ambulance Service Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo
Agreement - Ambulance
Lewisville Exhibit A
10. 18-0867 Approval of an Economic Development Agreement Between the City of Lewisville and AH Lewisville Property Owner LLC; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Aerial Map
Agreement
1295 Form
11. 18-0868 Approval of an Economic Development Agreement Between the City of Lewisville and FR Lewisville Midway 2, LLC and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Location Map - 1st Industrial
ED Agreement
1295 Form
12. 18-0869 Approval of a Second Assignment and Assumption of Economic Development Agreement by and among TSMJV, LLC, the City of Lewisville, and BT Cole Three, LLC and Authorization for the City Manager to Execute the Agreement.