**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.
D. 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. 21-1995 APPROVAL OF MINUTES: (a) City Council Minutes of the November 1, 2021, Workshop Session and Regular Session, (b) City Council Minutes of the November 8, 2021, Called-Special Session, (c) City Council Minutes of the November 15, 2021, Workshop Session and Regular Session, and (d) City Council Minutes of the December 6, 2021, Workshop Session and Regular Session.
5. 21-2073 Approval of an Agreement for Fully Insured Medicare Supplement and Prescription Drug Plans for Post-65 Retirees with United Health Care Insurance Company; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
6. 22-2100 Approval of a Professional Services Agreement for Project Control Services to Peak Program Value, LLC, Boulder, Colorado, for $1,918,460; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
7. 21-2085 Approval of a Bid Award for an Annual Requirements Agreement for Wood Screening Fence Replacement and Repair to Llano River Fence Company, LLC, Balch Springs, Texas, for an Estimated Amount of $81,075; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
8. 21-2086 Approval of a Bid Award for an Annual Requirements Agreement for Video Inspection of Storm Sewer Lines to Acme Utility Inspection Services, Inc., Dallas, Texas, for an Estimated Amount of $445,500; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
9. 21-2084 Acceptance of a Grant from the Upper Trinity Conservation Trust To Reimburse the City of Lewisville Parks and Recreation Department for Costs Related to the Restoration Planting Project at Lewisville's Elm Fork Kayak Launch Site.
10. 21-2087 Approval of a Supplemental Appropriation for Prior Year Encumbrances in the Following Amounts: General Fund - $624,766; Multi-Year Fund - $1,485; Hotel/Motel Tax Fund - $6,842; Recreation Activity Fund - $6,899; PEP Programing Fund - $18,324; Court Technology Fund - $4,735; Asset Forfeiture-State Fund - $2,800; Asset Forfeiture-Dept. of Justice - $13,859; CDBG Grant Fund - $325,017; Crime Control and Prevention District Fund - $27,975; Fire Control and Prevention District Fund - $54,690; Utility Fund - $277,267; Stormwater Utility Fund - $1,608; Maintenance and Replacement Fund - $104,421; Self-Insurance Risk Fund - $16,621; Health Benefit Trust Fund - $30,000; Tax Increment Reinvestment Zone 2 - $2,500; LPLDC (4B) Fund - $134,796; and Approval of Supplemental Appropriations to Properly Fund Donation Projects: Community Activities Fund - $2,453; Fire and Police Training Fund - $2,319.
11. 21-2083 Approval of a Resolution of the City Council of the City of Lewisville to Apply for a United States Department of Commerce Economic Development Administration Competitive Tourism Grant for Improvements at Lake Park; And Authorization for the Director of Parks and Recreation to Prepare, Execute, and Submit the Grant Application and All Related Documents.
G. Regular Hearing
Dec 20, 2021 City Council on 2021-12-20 6:30 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.
D. 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. 21-1995 APPROVAL OF MINUTES: (a) City Council Minutes of the November 1, 2021, Workshop Session and Regular Session, (b) City Council Minutes of the November 8, 2021, Called-Special Session, (c) City Council Minutes of the November 15, 2021, Workshop Session and Regular Session, and (d) City Council Minutes of the December 6, 2021, Workshop Session and Regular Session.
5. 21-2073 Approval of an Agreement for Fully Insured Medicare Supplement and Prescription Drug Plans for Post-65 Retirees with United Health Care Insurance Company; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
6. 22-2100 Approval of a Professional Services Agreement for Project Control Services to Peak Program Value, LLC, Boulder, Colorado, for $1,918,460; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
7. 21-2085 Approval of a Bid Award for an Annual Requirements Agreement for Wood Screening Fence Replacement and Repair to Llano River Fence Company, LLC, Balch Springs, Texas, for an Estimated Amount of $81,075; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
8. 21-2086 Approval of a Bid Award for an Annual Requirements Agreement for Video Inspection of Storm Sewer Lines to Acme Utility Inspection Services, Inc., Dallas, Texas, for an Estimated Amount of $445,500; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
9. 21-2084 Acceptance of a Grant from the Upper Trinity Conservation Trust To Reimburse the City of Lewisville Parks and Recreation Department for Costs Related to the Restoration Planting Project at Lewisville's Elm Fork Kayak Launch Site.
10. 21-2087 Approval of a Supplemental Appropriation for Prior Year Encumbrances in the Following Amounts: General Fund - $624,766; Multi-Year Fund - $1,485; Hotel/Motel Tax Fund - $6,842; Recreation Activity Fund - $6,899; PEP Programing Fund - $18,324; Court Technology Fund - $4,735; Asset Forfeiture-State Fund - $2,800; Asset Forfeiture-Dept. of Justice - $13,859; CDBG Grant Fund - $325,017; Crime Control and Prevention District Fund - $27,975; Fire Control and Prevention District Fund - $54,690; Utility Fund - $277,267; Stormwater Utility Fund - $1,608; Maintenance and Replacement Fund - $104,421; Self-Insurance Risk Fund - $16,621; Health Benefit Trust Fund - $30,000; Tax Increment Reinvestment Zone 2 - $2,500; LPLDC (4B) Fund - $134,796; and Approval of Supplemental Appropriations to Properly Fund Donation Projects: Community Activities Fund - $2,453; Fire and Police Training Fund - $2,319.
11. 21-2083 Approval of a Resolution of the City Council of the City of Lewisville to Apply for a United States Department of Commerce Economic Development Administration Competitive Tourism Grant for Improvements at Lake Park; And Authorization for the Director of Parks and Recreation to Prepare, Execute, and Submit the Grant Application and All Related Documents.
G. Regular Hearing
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