**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. 21-1989 APPROVAL OF MINUTES: (a) City Council Minutes of the October 18, 2021, Workshop Session and Regular Session.
Legislation Text
October 18, 2021 - Minutes
3. 21-1992 Approval of Interlocal Agreement with the Lewisville Independent School District Regarding Shared Costs of School Resource Officers and School Resource Sergeant Salary and Benefits and Authorization for the City Manager, or her Designee, to Execute the Agreement
2021 LISD-Lewisville SRO Interlocal Agreement - Final Revision
4. 21-1996 Approval of an Interlocal Cooperation Agreement for Library Services with Denton County and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo - Denton Co. Inter. Agrmt FY21-22
2021-2022 ICA Library Services - Lewisville
FY2022 EXHIBIT A
5. 21-2013 Approval of a Bid Award for the Prairie Creek Valve Replacement Project to Machining & Valve Automation Services, LLC, Royse City, Texas, in the Amount of $141,295; and Authorization for the City Manager or her Designee to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Purchasing Agreement - MVA Services
Exhibit A - Bid Packet
Exhibit B - MVA Services
1295 Form
6. 21-2014 Approval of a Bid Award for the Garden Ridge Trail & Railroad Park Wayfinding Signage project to SSC Signs & Lighting, Lewisville, Texas, in the Amount of $262,461.52; and Authorization for the City Manager or her Designee to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Construction Agreement
Exhbit A - Bid Packet - Specifications
Exhibit B - SSC Signs & Lighting
1295 Form
7. 21-2015 Approval of a Bid Award for the IH35 Green Ribbon Program Project to Select Maintenance, LLC, Euless, Texas, in the Amount of $1,170,160.95; and Authorization for the City Manager or her Designee to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Exhibit A - Bid Packet
Exhibit B - Plans
Exhibit C - Select Maintenance
Contract - Select Maintenance, LLC - 11.11.2021
Project Location Map
8. 21-2016 Approval of the Finance Policy 3.0 VI, Investment Policy.
Legislation Text
1 - Staff Memo 11.01.2021 for Investment Policy
Finance Investment Policy - November 2021
9. 21-2021 Approval of a Municipal Advisory Agreement for Financial Advisory Services Between the City of Lewisville and Hilltop Securities Inc.; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo - Hilltop MSA - 11.15.21
Lewisville Contract 11.8.2021
10. 21-2035 Approval of a Resolution Authorizing Participation with the State of Texas, Through the Office of the Attorney General, in the Global Opioid Settlement and Approving the Texas Term Sheet Regarding the Same; Authorizing the City Manager or Her Designee to Execute All Necessary Documents in Connection with the Above on Behalf of the City; and Providing an Effective Date
Legislation Text
Global Opioids Settlement Resolution
Exhibit A - Texas Term Sheet
Exhibit B - Subdivision Participation Form JNJ
Exhibit B - Subdivision Settlement Participation Form Distributors
**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. 21-1989 APPROVAL OF MINUTES: (a) City Council Minutes of the October 18, 2021, Workshop Session and Regular Session.
Legislation Text
October 18, 2021 - Minutes
3. 21-1992 Approval of Interlocal Agreement with the Lewisville Independent School District Regarding Shared Costs of School Resource Officers and School Resource Sergeant Salary and Benefits and Authorization for the City Manager, or her Designee, to Execute the Agreement
2021 LISD-Lewisville SRO Interlocal Agreement - Final Revision
4. 21-1996 Approval of an Interlocal Cooperation Agreement for Library Services with Denton County and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo - Denton Co. Inter. Agrmt FY21-22
2021-2022 ICA Library Services - Lewisville
FY2022 EXHIBIT A
5. 21-2013 Approval of a Bid Award for the Prairie Creek Valve Replacement Project to Machining & Valve Automation Services, LLC, Royse City, Texas, in the Amount of $141,295; and Authorization for the City Manager or her Designee to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Purchasing Agreement - MVA Services
Exhibit A - Bid Packet
Exhibit B - MVA Services
1295 Form
6. 21-2014 Approval of a Bid Award for the Garden Ridge Trail & Railroad Park Wayfinding Signage project to SSC Signs & Lighting, Lewisville, Texas, in the Amount of $262,461.52; and Authorization for the City Manager or her Designee to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Construction Agreement
Exhbit A - Bid Packet - Specifications
Exhibit B - SSC Signs & Lighting
1295 Form
7. 21-2015 Approval of a Bid Award for the IH35 Green Ribbon Program Project to Select Maintenance, LLC, Euless, Texas, in the Amount of $1,170,160.95; and Authorization for the City Manager or her Designee to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Exhibit A - Bid Packet
Exhibit B - Plans
Exhibit C - Select Maintenance
Contract - Select Maintenance, LLC - 11.11.2021
Project Location Map
8. 21-2016 Approval of the Finance Policy 3.0 VI, Investment Policy.
Legislation Text
1 - Staff Memo 11.01.2021 for Investment Policy
Finance Investment Policy - November 2021
9. 21-2021 Approval of a Municipal Advisory Agreement for Financial Advisory Services Between the City of Lewisville and Hilltop Securities Inc.; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo - Hilltop MSA - 11.15.21
Lewisville Contract 11.8.2021
10. 21-2035 Approval of a Resolution Authorizing Participation with the State of Texas, Through the Office of the Attorney General, in the Global Opioid Settlement and Approving the Texas Term Sheet Regarding the Same; Authorizing the City Manager or Her Designee to Execute All Necessary Documents in Connection with the Above on Behalf of the City; and Providing an Effective Date
Legislation Text
Global Opioids Settlement Resolution
Exhibit A - Texas Term Sheet
Exhibit B - Subdivision Participation Form JNJ
Exhibit B - Subdivision Settlement Participation Form Distributors