C. Public Hearing
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. 21-1731 APPROVAL OF MINUTES: (a) City Council Minutes of the May 12, 2021, Called Special Session (b) May 17 2021, Workshop Session and Regular Session; and (c) June 7, 2021, Workshop Session and Regular Session.
3. 21-1714 Approval of Amendment No. 1 in the Amount of $147,800 to the Professional Service Agreement with Halff Associates, Inc., Richardson, Texas for Lewisville Lake Park Master Plan to Include the Development of the Eagle Point Marina Master Plan; and Authorization for the City Manager to Execute the Agreement.
4. 21-1733 Approval of an Amendment to a Construction Manager at Risk Contract for the Construction of the Lewisville Facilities and Fleet Maintenance Facility with Crossland Construction Company, Inc., Prosper, Texas, Establishing a Guaranteed Maximum Price for Steel Fabrication and Delivery in the Amount of $816,503; and Authorization for the City Manager to Execute the Amendment.
5. 21-1743 Approval of a Development Agreement Between the City of Lewisville and CND-544 LLC Related to Park Development and Authorization for the City Manager to Execute the Agreement.
6. 21-1734 Approval of Administrative Policy 2.0, Human Resources - Section IV - Employee Performance Evaluation/Compensation Plan
F. Regular Hearing
Jun 21, 2021 City Council on 2021-06-21 6:00 PM
C. Public Hearing
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. 21-1731 APPROVAL OF MINUTES: (a) City Council Minutes of the May 12, 2021, Called Special Session (b) May 17 2021, Workshop Session and Regular Session; and (c) June 7, 2021, Workshop Session and Regular Session.
3. 21-1714 Approval of Amendment No. 1 in the Amount of $147,800 to the Professional Service Agreement with Halff Associates, Inc., Richardson, Texas for Lewisville Lake Park Master Plan to Include the Development of the Eagle Point Marina Master Plan; and Authorization for the City Manager to Execute the Agreement.
4. 21-1733 Approval of an Amendment to a Construction Manager at Risk Contract for the Construction of the Lewisville Facilities and Fleet Maintenance Facility with Crossland Construction Company, Inc., Prosper, Texas, Establishing a Guaranteed Maximum Price for Steel Fabrication and Delivery in the Amount of $816,503; and Authorization for the City Manager to Execute the Amendment.
5. 21-1743 Approval of a Development Agreement Between the City of Lewisville and CND-544 LLC Related to Park Development and Authorization for the City Manager to Execute the Agreement.
6. 21-1734 Approval of Administrative Policy 2.0, Human Resources - Section IV - Employee Performance Evaluation/Compensation Plan
F. Regular Hearing
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