**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.
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.
3. 21-1919 Approval of Termination of the Economic Development Agreement Between Columbia Medical Center of Lewisville, Subsidiary, L.P. d/b/a Medical Center of Lewisville and the City of Lewisville dated December 2, 2013; and Authorization for the City Manager to Sign Necessary Termination Documents.
5. 21-1873 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 Grant Agreement.
6. 21-1875 Approval of a Bid Award for Traffic Improvements 2020 Project to Roadway Solutions, Inc. Carrollton, Texas, in the Amount of $839,968.50; and Authorization for the City Manager to Execute the Contract.
8. 21-1889 Approval of Agreements for Ad Valorem Tax Billing and Collection Between the City of Lewisville and Denton County for Fiscal Year 2021-22; and Authorization for the City Manager to Execute the Agreements.
10. 21-1891 Approval of a Professional Services Agreement Amendment No. 3 with Halff Associates, Inc. in the Amount of $120,400 for Design Services Related to the Corporate Drive - Segments 2, 3, & 4 from Railroad Street to Holfords Prairie Road; and Authorization for the City Manager to Execute the Contract Amendment.
12. 21-1870 Approval of the Agreement for Award of Transportation Development Credits Between the Regional Transportation Council and the City of Lewisville; and Authorization for the City Manager to Execute the Agreement.
13. 21-1831 Approval of a Wrecker Services Contract Between the City of Lewisville and Pro-Tow Wrecker Service; and Authorization for the City Manager to Execute the Contract.
14. 21-1877 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.
15. 21-1921 Approval of a Resolution Declaring a Need for the Plano Housing Authority to Exercise Its Powers in the City of Lewisville and Authorizing a Housing Cooperation Agreement Between the City and the Plano Housing Authority to Preserve Affordable Housing at the Oak Tree Village Apartments Located at 1595 South Old Orchard Lane; and Authorization for the City Manager, Or Her Designee, to Execute Said Agreement.
16. 21-1892 Approval of Amendment #2 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 in the amount of $14,968,114 (which includes 7.7 % contingency for the City's use during construction); and Authorization for the City Manager to Execute the Amendment.
18. 21-1934 Consideration of a Resolution Authorizing and Setting Four Hearings to Consider the Third Amendment to Strategic Partnership Agreement to Effectuate Full-Purpose Annexation of the Land Encompassing Denton County Fresh Water Supply Districts 1-A, 1-B, 1-C, 1-D, 1-E, 1-F, 1-G, And 1-H; Authorizing the Preparation of and Publication of Notice of Intention to Hold Hearings to Consider the Third Amendment to Strategic Partnership Agreement; and Directing the Planning Department to Prepare a Service Plan
F. Regular Hearing
Sep 13, 2021 City Council on 2021-09-13 6:00 PM
**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.
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.
3. 21-1919 Approval of Termination of the Economic Development Agreement Between Columbia Medical Center of Lewisville, Subsidiary, L.P. d/b/a Medical Center of Lewisville and the City of Lewisville dated December 2, 2013; and Authorization for the City Manager to Sign Necessary Termination Documents.
5. 21-1873 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 Grant Agreement.
6. 21-1875 Approval of a Bid Award for Traffic Improvements 2020 Project to Roadway Solutions, Inc. Carrollton, Texas, in the Amount of $839,968.50; and Authorization for the City Manager to Execute the Contract.
8. 21-1889 Approval of Agreements for Ad Valorem Tax Billing and Collection Between the City of Lewisville and Denton County for Fiscal Year 2021-22; and Authorization for the City Manager to Execute the Agreements.
10. 21-1891 Approval of a Professional Services Agreement Amendment No. 3 with Halff Associates, Inc. in the Amount of $120,400 for Design Services Related to the Corporate Drive - Segments 2, 3, & 4 from Railroad Street to Holfords Prairie Road; and Authorization for the City Manager to Execute the Contract Amendment.
12. 21-1870 Approval of the Agreement for Award of Transportation Development Credits Between the Regional Transportation Council and the City of Lewisville; and Authorization for the City Manager to Execute the Agreement.
13. 21-1831 Approval of a Wrecker Services Contract Between the City of Lewisville and Pro-Tow Wrecker Service; and Authorization for the City Manager to Execute the Contract.
14. 21-1877 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.
15. 21-1921 Approval of a Resolution Declaring a Need for the Plano Housing Authority to Exercise Its Powers in the City of Lewisville and Authorizing a Housing Cooperation Agreement Between the City and the Plano Housing Authority to Preserve Affordable Housing at the Oak Tree Village Apartments Located at 1595 South Old Orchard Lane; and Authorization for the City Manager, Or Her Designee, to Execute Said Agreement.
16. 21-1892 Approval of Amendment #2 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 in the amount of $14,968,114 (which includes 7.7 % contingency for the City's use during construction); and Authorization for the City Manager to Execute the Amendment.
18. 21-1934 Consideration of a Resolution Authorizing and Setting Four Hearings to Consider the Third Amendment to Strategic Partnership Agreement to Effectuate Full-Purpose Annexation of the Land Encompassing Denton County Fresh Water Supply Districts 1-A, 1-B, 1-C, 1-D, 1-E, 1-F, 1-G, And 1-H; Authorizing the Preparation of and Publication of Notice of Intention to Hold Hearings to Consider the Third Amendment to Strategic Partnership Agreement; and Directing the Planning Department to Prepare a Service Plan
F. Regular Hearing
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