**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. 18-0845 APPROVAL OF MINUTES: a) City Council Minutes of the October 21, 2019, Workshop Session and Regular Session; and b) City Council Minutes of the November 4, 2019, Workshop Session and Regular Session.
Legislation Text
Oct 21, 2019 minutes
Nov 4, 2019 minutes
2. 18-0870 Approval of an Interlocal Cooperation Agreement for Library Services with Denton County; Designation of the Library Services Director as the Official Liaison for the City of Lewisville; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
2019-2020 ICA Library Services - Lewisville
EXHIBIT A 2019-2020
3. 18-0872 Approval of a Professional Service Agreement with Life Extension Clinics, Inc. DBA Life Scan Wellness Center, for Police Officer Physical Fitness Wellness Screenings, in the Amount not to Exceed $71,400; and Authorization for the City Manager to Execute All Necessary Documents.
Legislation Text
Staff Memo
Life Scan Wellness Agreement 2019
Attachment A - Insurance
Attachment B - Scope of Work and Pricing
Certificate of Liability Insurance
Form 1295 Certificate
4. 18-0877 Approval of a Grant From the Texas Department of Transportation for the Traffic Safety Program; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
2020-LewisvPD-IDM-00026 (2)
TxDOT - Traffic Safety Authorization Form
5. 18-0884 Approval of a Resolution to Nominate Ericsson 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.
Legislation Text
Staff Memo
Location Map
Resolution - TEZ (Ericsson)
6. 18-0886 Approval of a Resolution for the Acceptance of the 2019 Homeland Security Grant Program's Urban Area Security Initiative (UASI) Grant Award in the Amount of $144,137.31
Legislation Text
Staff Memo
Office of the Governor Camera Enhancements
Office of the Governor Swift Water Equipment
SOGA_CongratulatoryLetter_HSGD_2018-03-01 (1)
Resolution FY19 UASI
7. 18-0887 Approval of a Resolution Amending TexPool Authorized Representatives for the City of Lewisville, TX.
**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. 18-0845 APPROVAL OF MINUTES: a) City Council Minutes of the October 21, 2019, Workshop Session and Regular Session; and b) City Council Minutes of the November 4, 2019, Workshop Session and Regular Session.
Legislation Text
Oct 21, 2019 minutes
Nov 4, 2019 minutes
2. 18-0870 Approval of an Interlocal Cooperation Agreement for Library Services with Denton County; Designation of the Library Services Director as the Official Liaison for the City of Lewisville; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
2019-2020 ICA Library Services - Lewisville
EXHIBIT A 2019-2020
3. 18-0872 Approval of a Professional Service Agreement with Life Extension Clinics, Inc. DBA Life Scan Wellness Center, for Police Officer Physical Fitness Wellness Screenings, in the Amount not to Exceed $71,400; and Authorization for the City Manager to Execute All Necessary Documents.
Legislation Text
Staff Memo
Life Scan Wellness Agreement 2019
Attachment A - Insurance
Attachment B - Scope of Work and Pricing
Certificate of Liability Insurance
Form 1295 Certificate
4. 18-0877 Approval of a Grant From the Texas Department of Transportation for the Traffic Safety Program; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
2020-LewisvPD-IDM-00026 (2)
TxDOT - Traffic Safety Authorization Form
5. 18-0884 Approval of a Resolution to Nominate Ericsson 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.
Legislation Text
Staff Memo
Location Map
Resolution - TEZ (Ericsson)
6. 18-0886 Approval of a Resolution for the Acceptance of the 2019 Homeland Security Grant Program's Urban Area Security Initiative (UASI) Grant Award in the Amount of $144,137.31
Legislation Text
Staff Memo
Office of the Governor Camera Enhancements
Office of the Governor Swift Water Equipment
SOGA_CongratulatoryLetter_HSGD_2018-03-01 (1)
Resolution FY19 UASI
7. 18-0887 Approval of a Resolution Amending TexPool Authorized Representatives for the City of Lewisville, TX.