**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. 22-2201 APPROVAL OF MINUTES: City Council Minutes of the February 21, 2022, Workshop Session and Regular Session.
Legislation Text
February 21, 2022 - Minutes
2. 22-2173 Approval of the Dedication of an ATMOS Energy Easement Across a Portion of Lot 5, Block A, Lewisville Service Center Addition, Owned by the City of Lewisville; and Authorization for the Mayor to Execute the Easement.
Legislation Text
Staff Memo
Easement Dedication Document
Easement Exhibit
Final Plat
ATMOS Gas Exhibit
3. 22-2187 Approval of a Lease Agreement between the City of Lewisville and Texas New Mexico Power Company for Texas New Mexico Power Company's Temporary Use of 4.68 Acres of City Owned Property Also Known as Part of Tract 5, Abstract 0255A, R. Craft Survey, Denton County, Texas, located on the East Side of I-35 E, South of Valley Ridge Circle and North of Milligan Drive; and Providing Authorization for the City Manager, or Her Designee, to Execute the Agreement on Behalf of the City.
Legislation Text
01 - Staff Memo TNMP Lease - File No. 22-2187
Location Map - TNMP Lease Property
TNMP Executed Lease
4. 22-2189 Approval of a Bid Award for the IH-35E Utility Relocation Fox Avenue to College Street Project to Sisters Asphalt, Inc. dba SAI Construction, Richardson, Texas, in the Amount of $3,383,310; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Construction Agreement (SAI Signed)
Exhibit A - RFB
Exhibit B - Plans
Exhibit C - Sisters Asphalt Bid Packet
1295 Form (SAI)
Map I35_Fox_College
5. 22-2192 Approval of a Professional Services Agreement with Digital Tonic, LLC (d.b.a.Tonic3) in the Amount of $90,150 for 6 Months of Professional Services Related to Old Town Branding; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
Old Town Branding PSA
Form 1295 Certificate 100878561 - 2022 signed
6. 22-2190 Approval of a Resolution Authorizing Participation with the State of Texas, Through the Office of the Attorney General, in the Endo/Par and Teva State-Wide Opioid Settlements and Approving the Texas Subdivision and Special District Election and Release Forms Regarding the Same and Authorizing the City Manager or Her Designee to Execute the Texas Subdivision and Special District Election and Release Forms on Behalf of the City; and Providing an Effective Date.
Legislation Text
Endo Par and Teva Global Opioids Settlement Resolution
ENDO TX Subdivision Release Form
Settlement Allocation Term Sheet
TEVA TX Subdvision Release Form
7. 22-2196 Approval of a Resolution Authorizing Joint Election Agreement and Contract for Election Services with Both Denton and Dallas Counties.
Legislation Text
CC- Memo
Resolution - Joint Election Agreements
Dallas County Elections Contract - Feb 25
Denton County Elections Contract - Feb 25
8. 22-2188 Approval of a Resolution of the City of Lewisville Accepting the Amended and Restated Preliminary Service and Assessment Plan and the Assessment Roll for the Levy of Assessments for Authorized Improvements in the Josey Lane Public Improvement District in the City of Lewisville; Setting a Date for Public Hearing; Authorizing the Publication of Notice; and Enacting Other Provisions Relating Thereto.
9. 22-2202 Approval of a Resolution Supporting an Application for a Minor Boundary Modification Request from DHL Global Forwarding to allow for the Designation of 27.61 Acres, the Location of Nokia Networks, to be included in the DFW International Airport Foreign Trade Zone #39.
Legislation Text
Staff Memo FTZ - Nokia_MS edits 2.24.22
Aerial_2525A-2535A E SH 121
FTZ Resolution - 2525A and 2535A E SH 121
10. 22-2198 Approval of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency until 11:59 P.M. on March 21, 2022.
**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. 22-2201 APPROVAL OF MINUTES: City Council Minutes of the February 21, 2022, Workshop Session and Regular Session.
Legislation Text
February 21, 2022 - Minutes
2. 22-2173 Approval of the Dedication of an ATMOS Energy Easement Across a Portion of Lot 5, Block A, Lewisville Service Center Addition, Owned by the City of Lewisville; and Authorization for the Mayor to Execute the Easement.
Legislation Text
Staff Memo
Easement Dedication Document
Easement Exhibit
Final Plat
ATMOS Gas Exhibit
3. 22-2187 Approval of a Lease Agreement between the City of Lewisville and Texas New Mexico Power Company for Texas New Mexico Power Company's Temporary Use of 4.68 Acres of City Owned Property Also Known as Part of Tract 5, Abstract 0255A, R. Craft Survey, Denton County, Texas, located on the East Side of I-35 E, South of Valley Ridge Circle and North of Milligan Drive; and Providing Authorization for the City Manager, or Her Designee, to Execute the Agreement on Behalf of the City.
Legislation Text
01 - Staff Memo TNMP Lease - File No. 22-2187
Location Map - TNMP Lease Property
TNMP Executed Lease
4. 22-2189 Approval of a Bid Award for the IH-35E Utility Relocation Fox Avenue to College Street Project to Sisters Asphalt, Inc. dba SAI Construction, Richardson, Texas, in the Amount of $3,383,310; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tab
Construction Agreement (SAI Signed)
Exhibit A - RFB
Exhibit B - Plans
Exhibit C - Sisters Asphalt Bid Packet
1295 Form (SAI)
Map I35_Fox_College
5. 22-2192 Approval of a Professional Services Agreement with Digital Tonic, LLC (d.b.a.Tonic3) in the Amount of $90,150 for 6 Months of Professional Services Related to Old Town Branding; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
Old Town Branding PSA
Form 1295 Certificate 100878561 - 2022 signed
6. 22-2190 Approval of a Resolution Authorizing Participation with the State of Texas, Through the Office of the Attorney General, in the Endo/Par and Teva State-Wide Opioid Settlements and Approving the Texas Subdivision and Special District Election and Release Forms Regarding the Same and Authorizing the City Manager or Her Designee to Execute the Texas Subdivision and Special District Election and Release Forms on Behalf of the City; and Providing an Effective Date.
Legislation Text
Endo Par and Teva Global Opioids Settlement Resolution
ENDO TX Subdivision Release Form
Settlement Allocation Term Sheet
TEVA TX Subdvision Release Form
7. 22-2196 Approval of a Resolution Authorizing Joint Election Agreement and Contract for Election Services with Both Denton and Dallas Counties.
Legislation Text
CC- Memo
Resolution - Joint Election Agreements
Dallas County Elections Contract - Feb 25
Denton County Elections Contract - Feb 25
8. 22-2188 Approval of a Resolution of the City of Lewisville Accepting the Amended and Restated Preliminary Service and Assessment Plan and the Assessment Roll for the Levy of Assessments for Authorized Improvements in the Josey Lane Public Improvement District in the City of Lewisville; Setting a Date for Public Hearing; Authorizing the Publication of Notice; and Enacting Other Provisions Relating Thereto.
9. 22-2202 Approval of a Resolution Supporting an Application for a Minor Boundary Modification Request from DHL Global Forwarding to allow for the Designation of 27.61 Acres, the Location of Nokia Networks, to be included in the DFW International Airport Foreign Trade Zone #39.
Legislation Text
Staff Memo FTZ - Nokia_MS edits 2.24.22
Aerial_2525A-2535A E SH 121
FTZ Resolution - 2525A and 2535A E SH 121
10. 22-2198 Approval of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency until 11:59 P.M. on March 21, 2022.