**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.
1. 22-2146 APPROVAL OF MINUTES: City Council Minutes of the January 24, 2022, Workshop Session and Regular Session.
Legislation Text
January 24, 2022 - Minutes
2. 22-2143 Approval of the First Amendment to the Economic Development Agreement Between BT Cole Three, LLC and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the First Amendment.
Legislation Text
ED - Legacy Pointe Staff Memo
First Amendment of ED Agreement (Developer Signed)
Final Signed ED Agreement- Legacy Pointe
Form 1295 Certificate 100865453 EXECUTED 20220125
Legacy Pointe - Project Status Map
3. 22-2140 Approval of a Quitclaim Deed Abandoning any City Rights to Approximately 1150 Feet of the Unimproved Bunker Hill Lane Street Easement Located Southwest of the Intersection of Bunker Hill Lane and Westhill Lane as Requested by Riz Najmi, with Nafa Engineering; and Authorization for the City Manager, or Her Designee to Execute the Quitclaim Deed.
Legislation Text
Memo - Bunker Hill Quitclaim Deed
Location Map
Easement Exhibit
Bunker Hill Quitclaim Deed - 10.27.2021
4. 22-2144 Approval of a Bid Award for Prairie Creek East Trunk Interceptor Project to Western Municipal Construction of Texas, LLC, Justin, Texas, in the Amount of $4,918,819.50 and Authorization for the City Manager, or Her Designee, to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Construction Agreement - WMC Signed
1295 Form
Prairie Creek Trunk Location Map
5. 22-2147 Approval of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency until 11:59 P.M. on February 21, 2022.
Legislation Text
2-7-2022 mtg Resolution for COVID disaster declaration
**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.
1. 22-2146 APPROVAL OF MINUTES: City Council Minutes of the January 24, 2022, Workshop Session and Regular Session.
Legislation Text
January 24, 2022 - Minutes
2. 22-2143 Approval of the First Amendment to the Economic Development Agreement Between BT Cole Three, LLC and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the First Amendment.
Legislation Text
ED - Legacy Pointe Staff Memo
First Amendment of ED Agreement (Developer Signed)
Final Signed ED Agreement- Legacy Pointe
Form 1295 Certificate 100865453 EXECUTED 20220125
Legacy Pointe - Project Status Map
3. 22-2140 Approval of a Quitclaim Deed Abandoning any City Rights to Approximately 1150 Feet of the Unimproved Bunker Hill Lane Street Easement Located Southwest of the Intersection of Bunker Hill Lane and Westhill Lane as Requested by Riz Najmi, with Nafa Engineering; and Authorization for the City Manager, or Her Designee to Execute the Quitclaim Deed.
Legislation Text
Memo - Bunker Hill Quitclaim Deed
Location Map
Easement Exhibit
Bunker Hill Quitclaim Deed - 10.27.2021
4. 22-2144 Approval of a Bid Award for Prairie Creek East Trunk Interceptor Project to Western Municipal Construction of Texas, LLC, Justin, Texas, in the Amount of $4,918,819.50 and Authorization for the City Manager, or Her Designee, to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Construction Agreement - WMC Signed
1295 Form
Prairie Creek Trunk Location Map
5. 22-2147 Approval of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency until 11:59 P.M. on February 21, 2022.
Legislation Text
2-7-2022 mtg Resolution for COVID disaster declaration