**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.
2. 21-1932 APPROVAL OF MINUTES: (a) City Council Minutes of the September 13, 2021, Workshop Session and Regular Session, and (b) City Council Minutes of the September 20, 2021, Workshop Session and Regular Session.
Legislation Text
September 13, 2021 - Minutes
September 20, 2021 - Minutes
3. 21-1900 Approval of the First Amendment of a License Agreement Between the City of Lewisville and Caroline Berend and Authorization for the City Manager or her Designee to Execute the Agreement.
Legislation Text
Staff Memo
First Amendment of the License Agreement
Exhibit A - Letter of Design Approval -119 W Main
Original License Agreement - 119 W. Main St.
Form 1295
4. 21-1939 Approval of a Professional Services Agreement for a Nonprofit Center Feasibility Study Conducted by Serve Denton; and Authorization for the City Manager or her Designee to Execute the Agreement.
Legislation Text
01 - Staff Memo
02 - PSA Serve Denton -Feasibility Study & Attachment B
Attachment A Insurance - Pro Services Projects Consultants 03-21-2018
Exhibit B Serve Denton - Timeline
Serve Denton 1295
5. 21-1949 Approval of Administrative Policy 2.0, Human Resources - Section IV - Employee Performance Evaluation/Compensation Plan.
Legislation Text
Council Backup Memo- DTO Pay
2.0-Section IV - Employee Performance Evaluation-Compensation Plan redlined
2.0-Section IV - Employee Performance Evaluation-Compensation Plan
**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.
2. 21-1932 APPROVAL OF MINUTES: (a) City Council Minutes of the September 13, 2021, Workshop Session and Regular Session, and (b) City Council Minutes of the September 20, 2021, Workshop Session and Regular Session.
Legislation Text
September 13, 2021 - Minutes
September 20, 2021 - Minutes
3. 21-1900 Approval of the First Amendment of a License Agreement Between the City of Lewisville and Caroline Berend and Authorization for the City Manager or her Designee to Execute the Agreement.
Legislation Text
Staff Memo
First Amendment of the License Agreement
Exhibit A - Letter of Design Approval -119 W Main
Original License Agreement - 119 W. Main St.
Form 1295
4. 21-1939 Approval of a Professional Services Agreement for a Nonprofit Center Feasibility Study Conducted by Serve Denton; and Authorization for the City Manager or her Designee to Execute the Agreement.
Legislation Text
01 - Staff Memo
02 - PSA Serve Denton -Feasibility Study & Attachment B
Attachment A Insurance - Pro Services Projects Consultants 03-21-2018
Exhibit B Serve Denton - Timeline
Serve Denton 1295
5. 21-1949 Approval of Administrative Policy 2.0, Human Resources - Section IV - Employee Performance Evaluation/Compensation Plan.
Legislation Text
Council Backup Memo- DTO Pay
2.0-Section IV - Employee Performance Evaluation-Compensation Plan redlined
2.0-Section IV - Employee Performance Evaluation-Compensation Plan