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 or e-comment must be filled out and submitted to the City Secretary.
2. 20-1212 APPROVAL OF MINUTES: City Council Minutes of the August 3, 2020, Workshop Session and Regular Session.
Legislation Text
August 3, 2020 - Minutes
3. 20-1202 Approval of an Agreement Between the City of Lewisville and the KCS Railroad for Construction and Maintenance of a Temporary Shoofly Track, New Bridge Structure, Permanent Track and Roadway Underpass Including Paving, Utilities, Drainage and Associated Structures Related to the Construction of the Windhaven Parkway Railroad Underpass North of FM 544 Including Approval a Budget of $292,500 for Construction Management and Inspection by the KCS Railroad and the KCS Railroad's Consultant and a $5,000 Issuance Fee to the KCS Railroad; and Providing Authorization for the City Manager or Her Designee to Execute the Agreement on Behalf of the City.
Legislation Text
Staff Memo
Agreement Signed by KCS
Corporate Alignment Schematic (Segments)
Location Map - Windhaven Pkwy @ KCS Railroad (2)
4. 20-1203 Approval of a Professional Services Agreement with ECQA Services, LLC., Saginaw, TX, in the Amount of $68,000 to Perform Construction Inspection and Observation Services for the Vista Ridge Lift Station Improvements Project; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
Location Map
Form 1295
5. 20-1204 Approval of a Bid Award for an Annual Requirements Contract for General Electrical Services to Russell Madden, Inc., Aubrey, Texas; and Authorization for the City Manager to Execute the Contract.
Legislation Text
Staff Memo - General Electrical Services
Purchasing Memo
Bid Tab
Contract - Signed by Vendor
1295
6. 20-1206 Approval of an Economic Development Agreement Between the City of Lewisville and Norman International Dallas, LLC and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo - Norman International
Location Map_Norman International
Agreement_City of Lewisville_Economic Development - Owner signed
Form 1295_Certificate of Interested Parties_for NID Expansion Project - City of Lewisville Economic Incentive
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 or e-comment must be filled out and submitted to the City Secretary.
2. 20-1212 APPROVAL OF MINUTES: City Council Minutes of the August 3, 2020, Workshop Session and Regular Session.
Legislation Text
August 3, 2020 - Minutes
3. 20-1202 Approval of an Agreement Between the City of Lewisville and the KCS Railroad for Construction and Maintenance of a Temporary Shoofly Track, New Bridge Structure, Permanent Track and Roadway Underpass Including Paving, Utilities, Drainage and Associated Structures Related to the Construction of the Windhaven Parkway Railroad Underpass North of FM 544 Including Approval a Budget of $292,500 for Construction Management and Inspection by the KCS Railroad and the KCS Railroad's Consultant and a $5,000 Issuance Fee to the KCS Railroad; and Providing Authorization for the City Manager or Her Designee to Execute the Agreement on Behalf of the City.
Legislation Text
Staff Memo
Agreement Signed by KCS
Corporate Alignment Schematic (Segments)
Location Map - Windhaven Pkwy @ KCS Railroad (2)
4. 20-1203 Approval of a Professional Services Agreement with ECQA Services, LLC., Saginaw, TX, in the Amount of $68,000 to Perform Construction Inspection and Observation Services for the Vista Ridge Lift Station Improvements Project; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
Location Map
Form 1295
5. 20-1204 Approval of a Bid Award for an Annual Requirements Contract for General Electrical Services to Russell Madden, Inc., Aubrey, Texas; and Authorization for the City Manager to Execute the Contract.
Legislation Text
Staff Memo - General Electrical Services
Purchasing Memo
Bid Tab
Contract - Signed by Vendor
1295
6. 20-1206 Approval of an Economic Development Agreement Between the City of Lewisville and Norman International Dallas, LLC and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo - Norman International
Location Map_Norman International
Agreement_City of Lewisville_Economic Development - Owner signed
Form 1295_Certificate of Interested Parties_for NID Expansion Project - City of Lewisville Economic Incentive