3. 21-1441 APPROVAL OF MINUTES: a) City Council Minutes of the January 25, 2021, Workshop Session and Regular Session; b) City Council Minutes of the February 1, 2021, Workshop Session and Regular Session.
Legislation Text
January 25, 2021 - Minutes
February 1, 2021 - Minutes
4. 21-1479 Approval of an Agreement with Garver Engineering, in the Amount of $443,589 for Engineering Design Services for the Indian Oaks Subdivision Neighborhood Rehabilitation Project; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Memo Indian Oaks PSA Garver
Revised PSA Indian Oaks Sub Ph 1 Design 01152021
Aerial_Indian Oaks Ph1_REV2
Form 1295 Certificate_Lewisville Indian Oaks Subdivision
5. 21-1509 Approval of a Grant Agreement with the United Way of Denton County Providing for Working Capital in the Amount of $500,000 for Administering the Emergency Solutions Grant Program for Homelessness Prevention and Rapid-Rehousing: and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo 2021
Revised ID 21-057 Grant Agreement - FINAL Lewisville SIGNED
Texas Dept. of H&C - ESG Grant - United Way of DC - 02.03.21
UWDC 1295
6. 21-1484 Approval of an Economic Development Agreement Between the City of Lewisville and Heritage Towers LLC and Authorization for the City Manager to Execute the Agreement
Legislation Text
Staff Memo - Heritage Trails Agreement
Improvements Map - Coy talley plan
AerialMap_HeritageTowersTrail
Developer Signed Agreement
1295
7. 21-1485 Approval of a Local Project Advance Funding Agreement Between the Texas Department of Transportation and The City of Lewisville Related to Construction and Funding of East College Street from Mill Street to Railroad Street; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
MEMO
CSD Approved 0918-46-311-City of Lewisville_RTR121 No WM
Aerial_College_Mill_Railroad (1)
8. 21-1496 Approval of a Resolution to Adopt ES&S ExpressVote Universal Voting System (Ballot Marking Devices), EVS 6.0.2.0, Firmware 2.4.0.0; the ES&S DS200 Digital Precinct Scanner, EVS 6.0.2.0, Firmware 2.17.0.0.; and ES&S' Model DS850 High-Speed Scanner/Tabulator, Version 1, EVS 6.0.2.0., Along With the Required Ancillary Parts and Services Required for This Voting Tabulation System Equipment for all Election Services Contracted with Dallas County Elections Department.
Legislation Text
1-Staff Memo - DCED
E-Mail from Robert Heard
SOS Letter
Resolution - DCED
9. 21-1514 Approval of a Resolution Authorizing Joint Election Agreement and Contract for Election Services with Both Denton County and Dallas Counties; and Authorization for the City Manager to Execute the Contracts.
Legislation Text
CC- Memo
Resolution - Joint Election Agreements
Denton County Agreement
Dallas County Agreement
10. 21-1508 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Authorizing Publication of Notice of Intention to Issue Certificates of Obligation; Approving the Preparation of a Preliminary Official Statement and a Notice of Sale; and Providing for the Effective Date Thereof.
Legislation Text
Staff Memo 2021
Resolution - CO_Notice_of_Intent_2021
11. 21-1507 Approval of a Professional Services Agreement with Ramel Company, LLC, Fort Worth, TX, in the Amount of $189,260 for Professional Quality and Construction Management Services for the New Facilities and Fleet Maintenance Facility; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
Location Map
Form 1295
12. 21-1511 Approval of a Professional Services Agreement with Peak Program Value, LLC, Boulder, CO, in the Amount of $164,850 for Project Control Services for the New Facilities and Fleet Maintenance Facility; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
Location Map
Form 1295
13. 21-1512 Approval of a Professional Services Agreement with Freese & Nichols, Inc., in the Amount of $666,227 for Design Services Related to the East College Street Improvement Project and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Memo - PSA East College Street Improvements
PSA E. College Street
E. College Street PSA Supporting Documents_revised
Attachment A FNI COI
College Street Schedule 2021-2-12
Aerial_College_Mill_Railroad (1)
Schematic - College St - Mill to Railroad - Option 1_1 side Parking, 2 Bike Lanes
Form 1295 Certificate 100736399 Lewisville
14. 21-1526 Approval of the Partial Assignment and Assumption of an Economic Development Agreement Between the City of Lewisville and JST Old Town, LLC to M. Aliniazee, LLC, and Authorization for the City Manager to Execute the Agreement.
3. 21-1441 APPROVAL OF MINUTES: a) City Council Minutes of the January 25, 2021, Workshop Session and Regular Session; b) City Council Minutes of the February 1, 2021, Workshop Session and Regular Session.
Legislation Text
January 25, 2021 - Minutes
February 1, 2021 - Minutes
4. 21-1479 Approval of an Agreement with Garver Engineering, in the Amount of $443,589 for Engineering Design Services for the Indian Oaks Subdivision Neighborhood Rehabilitation Project; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Memo Indian Oaks PSA Garver
Revised PSA Indian Oaks Sub Ph 1 Design 01152021
Aerial_Indian Oaks Ph1_REV2
Form 1295 Certificate_Lewisville Indian Oaks Subdivision
5. 21-1509 Approval of a Grant Agreement with the United Way of Denton County Providing for Working Capital in the Amount of $500,000 for Administering the Emergency Solutions Grant Program for Homelessness Prevention and Rapid-Rehousing: and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo 2021
Revised ID 21-057 Grant Agreement - FINAL Lewisville SIGNED
Texas Dept. of H&C - ESG Grant - United Way of DC - 02.03.21
UWDC 1295
6. 21-1484 Approval of an Economic Development Agreement Between the City of Lewisville and Heritage Towers LLC and Authorization for the City Manager to Execute the Agreement
Legislation Text
Staff Memo - Heritage Trails Agreement
Improvements Map - Coy talley plan
AerialMap_HeritageTowersTrail
Developer Signed Agreement
1295
7. 21-1485 Approval of a Local Project Advance Funding Agreement Between the Texas Department of Transportation and The City of Lewisville Related to Construction and Funding of East College Street from Mill Street to Railroad Street; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
MEMO
CSD Approved 0918-46-311-City of Lewisville_RTR121 No WM
Aerial_College_Mill_Railroad (1)
8. 21-1496 Approval of a Resolution to Adopt ES&S ExpressVote Universal Voting System (Ballot Marking Devices), EVS 6.0.2.0, Firmware 2.4.0.0; the ES&S DS200 Digital Precinct Scanner, EVS 6.0.2.0, Firmware 2.17.0.0.; and ES&S' Model DS850 High-Speed Scanner/Tabulator, Version 1, EVS 6.0.2.0., Along With the Required Ancillary Parts and Services Required for This Voting Tabulation System Equipment for all Election Services Contracted with Dallas County Elections Department.
Legislation Text
1-Staff Memo - DCED
E-Mail from Robert Heard
SOS Letter
Resolution - DCED
9. 21-1514 Approval of a Resolution Authorizing Joint Election Agreement and Contract for Election Services with Both Denton County and Dallas Counties; and Authorization for the City Manager to Execute the Contracts.
Legislation Text
CC- Memo
Resolution - Joint Election Agreements
Denton County Agreement
Dallas County Agreement
10. 21-1508 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Authorizing Publication of Notice of Intention to Issue Certificates of Obligation; Approving the Preparation of a Preliminary Official Statement and a Notice of Sale; and Providing for the Effective Date Thereof.
Legislation Text
Staff Memo 2021
Resolution - CO_Notice_of_Intent_2021
11. 21-1507 Approval of a Professional Services Agreement with Ramel Company, LLC, Fort Worth, TX, in the Amount of $189,260 for Professional Quality and Construction Management Services for the New Facilities and Fleet Maintenance Facility; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
Location Map
Form 1295
12. 21-1511 Approval of a Professional Services Agreement with Peak Program Value, LLC, Boulder, CO, in the Amount of $164,850 for Project Control Services for the New Facilities and Fleet Maintenance Facility; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
PSA
Location Map
Form 1295
13. 21-1512 Approval of a Professional Services Agreement with Freese & Nichols, Inc., in the Amount of $666,227 for Design Services Related to the East College Street Improvement Project and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Memo - PSA East College Street Improvements
PSA E. College Street
E. College Street PSA Supporting Documents_revised
Attachment A FNI COI
College Street Schedule 2021-2-12
Aerial_College_Mill_Railroad (1)
Schematic - College St - Mill to Railroad - Option 1_1 side Parking, 2 Bike Lanes
Form 1295 Certificate 100736399 Lewisville
14. 21-1526 Approval of the Partial Assignment and Assumption of an Economic Development Agreement Between the City of Lewisville and JST Old Town, LLC to M. Aliniazee, LLC, and Authorization for the City Manager to Execute the Agreement.