**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.
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.
1. 22-2353 APPROVAL OF MINUTES: (a) City Council Minutes of the May 16, 2022 Workshop Session and Regular Session; (b) City Council Minutes of the June 6, 2022, Workshop Session and Regular Session; and, (c) City Council Minutes of the June 20, 2022, Workshop Session and Regular Session.
2. 22-2371 Approval of an Economic Development Agreement Between the City of Lewisville and OTJV, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
3. 22-2377 Approval of an Amendment to the Professional Services Agreement Between the City of Lewisville and Kimley-Horn and Associates, Inc. for Visioning, Engagement, Design and Construction Documents, in the Amount of $65,000 for a Total Agreement Amount of $264,535; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
4. 22-2378 Approval of an Amendment of Professional Services Agreement Between the City of Lewisville and Kimley-Horn and Associates for Professional Services for the Lewisville Green Ribbon Program; in the Amount of $80,000 for a Total Agreement Amount of $235,000; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
5. 22-2376 Approval of an Agreement Between the City of Lewisville and Halff Associates, Inc. to Perform Professional Services in Connection With the Lewisville DCTA Trail Connection Segment A; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
6. 22-2358 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and United Way of Denton County and the City of Lewisville and Denton County MHMR and Authorizing the City Manager, or Her Designee, to Execute the Agreements.
7. 22-2373 Approval of a Bid Award for the Removal of Backflow Devices in Castle Hills to Four Star Excavating, Inc., Dallas, Texas, in the Amount of $235,250; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
8. 22-2374 Approval of a Bid Award for a Meter Accuracy Test Bench to Core & Main, L.P., Dallas, Texas, in the Amount of $51,729; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
G. Regular Hearing
Jul 11, 2022 City Council on 2022-07-11 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.
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.
1. 22-2353 APPROVAL OF MINUTES: (a) City Council Minutes of the May 16, 2022 Workshop Session and Regular Session; (b) City Council Minutes of the June 6, 2022, Workshop Session and Regular Session; and, (c) City Council Minutes of the June 20, 2022, Workshop Session and Regular Session.
2. 22-2371 Approval of an Economic Development Agreement Between the City of Lewisville and OTJV, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
3. 22-2377 Approval of an Amendment to the Professional Services Agreement Between the City of Lewisville and Kimley-Horn and Associates, Inc. for Visioning, Engagement, Design and Construction Documents, in the Amount of $65,000 for a Total Agreement Amount of $264,535; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
4. 22-2378 Approval of an Amendment of Professional Services Agreement Between the City of Lewisville and Kimley-Horn and Associates for Professional Services for the Lewisville Green Ribbon Program; in the Amount of $80,000 for a Total Agreement Amount of $235,000; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
5. 22-2376 Approval of an Agreement Between the City of Lewisville and Halff Associates, Inc. to Perform Professional Services in Connection With the Lewisville DCTA Trail Connection Segment A; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
6. 22-2358 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and United Way of Denton County and the City of Lewisville and Denton County MHMR and Authorizing the City Manager, or Her Designee, to Execute the Agreements.
7. 22-2373 Approval of a Bid Award for the Removal of Backflow Devices in Castle Hills to Four Star Excavating, Inc., Dallas, Texas, in the Amount of $235,250; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
8. 22-2374 Approval of a Bid Award for a Meter Accuracy Test Bench to Core & Main, L.P., Dallas, Texas, in the Amount of $51,729; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
G. Regular Hearing
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