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 e-comments card must be filled out and submitted to the City Secretary.
1. 20-1078 APPROVAL OF MINUTES: City Council Minutes of the April 6, 2020, Workshop Session and Regular Session.
Legislation Text
April 6, 2020 - Minutes
2. 20-1066 Approval of an Economic Development Agreement Between the City of Lewisville and Frontier Equity and Authorization for the City Manager to Execute the Agreement
Legislation Text
Staff Memo
Aerial Map
ED Agreement
Form 1295
3. 20-1067 Approval of a Resolution Authorizing the City Manager or her Designee to Execute an Interlocal Agreement Between Texas A&M Forest Service and City of Lewisville, Texas Relative to the Donation of End-of-Service Life Firefighting Equipment to be Used Through the Texas A&M Helping Hands Program, Pursuant to Section 88.106 of the Texas Education Code.
Legislation Text
Staff Memo
Resolution
Exhibit A - Agreement
4. 20-1068 Approval of Amendment #1 to the Professional Services Agreement with Teague Nall & Perkins, Inc. for Design of the Holford's Prairie Road Improvements; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo
PSA Amendment No. 1
Exhibit Midway Branch Improvements
Exhibit Oak Tree Lane
Form 1295 TNP Holfords Prairie Rd.
5. 20-1072 Approval of a Professional Service Agreement with Envision Planning LLC for Economic Development Services, in the Amount Not to Exceed $8,000; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Envision Planning PSA
Exhibit A
form-1295
6. 20-1075 Approval of Revisions to Human Resources 2.0 Section XIII - Vehicle Policy and Car Allowance
Legislation Text
Staff Memo
2.0 Section XIII -Vehicle Policy-Car Allowance Revised for unmarked cars
7. 20-1074 Approval of a Resolution of the City of Lewisville, Texas Finding that Texas-New Mexico Power Company's ("TNMP") Application For a Distribution Cost Recovery Factor to Increase Distribution Rates Within the City Should be Denied; Authorizing Participation with TNMP Cities; Authorizing the Hiring of Legal Counsel and Consulting Services; Finding that the City's Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of this Resolution to the Company and Legal Counsel.
Legislation Text
Staff Memo
Resolution - TNMP Denial
8. 20-1079 Approval of a Resolution of the City of Lewisville, Texas Finding that Oncor Electric Delivery Company, LLC'S Application for Approval to Amend Its Distribution Cost Recovery Factor to Increase Distribution Rates within the City Should Be Denied; Authorizing Participation with Oncor Cities Steering Committee; Authorizing the Hiring of Legal Counsel and Consulting Services; Finding that the City's Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of This Resolution to the Company and Legal Counsel.
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 e-comments card must be filled out and submitted to the City Secretary.
1. 20-1078 APPROVAL OF MINUTES: City Council Minutes of the April 6, 2020, Workshop Session and Regular Session.
Legislation Text
April 6, 2020 - Minutes
2. 20-1066 Approval of an Economic Development Agreement Between the City of Lewisville and Frontier Equity and Authorization for the City Manager to Execute the Agreement
Legislation Text
Staff Memo
Aerial Map
ED Agreement
Form 1295
3. 20-1067 Approval of a Resolution Authorizing the City Manager or her Designee to Execute an Interlocal Agreement Between Texas A&M Forest Service and City of Lewisville, Texas Relative to the Donation of End-of-Service Life Firefighting Equipment to be Used Through the Texas A&M Helping Hands Program, Pursuant to Section 88.106 of the Texas Education Code.
Legislation Text
Staff Memo
Resolution
Exhibit A - Agreement
4. 20-1068 Approval of Amendment #1 to the Professional Services Agreement with Teague Nall & Perkins, Inc. for Design of the Holford's Prairie Road Improvements; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo
PSA Amendment No. 1
Exhibit Midway Branch Improvements
Exhibit Oak Tree Lane
Form 1295 TNP Holfords Prairie Rd.
5. 20-1072 Approval of a Professional Service Agreement with Envision Planning LLC for Economic Development Services, in the Amount Not to Exceed $8,000; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
Envision Planning PSA
Exhibit A
form-1295
6. 20-1075 Approval of Revisions to Human Resources 2.0 Section XIII - Vehicle Policy and Car Allowance
Legislation Text
Staff Memo
2.0 Section XIII -Vehicle Policy-Car Allowance Revised for unmarked cars
7. 20-1074 Approval of a Resolution of the City of Lewisville, Texas Finding that Texas-New Mexico Power Company's ("TNMP") Application For a Distribution Cost Recovery Factor to Increase Distribution Rates Within the City Should be Denied; Authorizing Participation with TNMP Cities; Authorizing the Hiring of Legal Counsel and Consulting Services; Finding that the City's Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of this Resolution to the Company and Legal Counsel.
Legislation Text
Staff Memo
Resolution - TNMP Denial
8. 20-1079 Approval of a Resolution of the City of Lewisville, Texas Finding that Oncor Electric Delivery Company, LLC'S Application for Approval to Amend Its Distribution Cost Recovery Factor to Increase Distribution Rates within the City Should Be Denied; Authorizing Participation with Oncor Cities Steering Committee; Authorizing the Hiring of Legal Counsel and Consulting Services; Finding that the City's Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of This Resolution to the Company and Legal Counsel.