**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.
3. 22-2439 APPROVAL OF MINUTES: City Council Minutes of the August 1, 2022, Workshop Session and Regular Session.
Legislation Text
August 1, 2022 - Minutes
4. 22-2412 Approval of a Bid Award for the Official City of Lewisville Newspaper to the Denton Media Company; and Adopt the Resolution Designating the Denton Record-Chronicle as the City's Official Newspaper.
Legislation Text
Staff Memo
Purchasing Memo
Resolution
Agreement
Exhibit A - #22-50-A Bid Packet
Exhibit B
1295 Form
5. 22-2432 Approval of an Agreement with Bureau Veritas North America, Inc., for Ongoing Backup Residential and Commercial Inspection Services, Ongoing Plan Review Services, and Ongoing Pool Inspection Services, in the Amount not to Exceed $200,000 per Term and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
BV PSA 2022_BV signed
BV 1295 Certificate
6. 22-2441 Approval of an Amendment to a Construction Manager at Risk Contract for the Hedrick House Renovation with Centennial Contractors Enterprise, Inc. Reston, Virginia, Establishing a Guaranteed Maximum Price in the Amount of $2,469,457.26; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
Legislation Text
PARD_Staff Memo
Hedrick Purchasing Memo 08152022
220802 LHHR A133 Ex A - GMP Amdmt wExhbts REV 04.00 to Team (Signed by CCE + ALF-BR)
Centennial - Hedrick House - Signed AIA - Original Agreement
Hedrick House Location Map
2022.08.09 HHR CD Workshop - Renderings (1)
7. 22-2451 Approval of an Agreement Between the City of Lewisville and Public Sector Personnel Consultants (PSPC) in an Amount not to Exceed $100,000 to Perform Professional Services Related to Completing a Compensation and Classification Study; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo - Compensation Study Consultant (8-2022)
PSA for PSPC
Exhibit A (1)
Exhibit B City of Lewisville Comp Study Scope of Work (6-2022)
Exhibit C Insurance - Pro Services Projects Consultants 03-21-2018
8. 22-2442 Approval of the Award of Third-Party Administration Services for the Health Plan to CIGNA HealthCare for a Three-Year Period With an Option to Renew for Two Additional One Year Periods and for Individual and Aggregate Stop Loss Insurance in the Amount of $1,861,220. Approval of the Award of EAP Services to CIGNA in the Amount of $24,003 for a Three-Year Period With an Option to Renew for Two Additional One Year Periods. Approval of the Award of Vision Benefits to Superior Vision in the Amount of $63,066 for a Three-Year Period. Approval of the Award of GAP Insurance to Special Insurance Services (SIS) in the Amount of $352,524 for a One Year Period With an Option to Renew for Four Additional One Year Periods and Authorization for the City Manager to Execute All Necessary Documents.
Legislation Text
Council Agenda Memo - Health Benefits
Scoring Matrix for Each Line of Coverage
Form 1295- Cigna
Form 1295 - Evernorth Behavioral Health
Form 1295 - Superior Vision
9. 22-2436 Approval of a Resolution Approving the Draft Fiscal Year 2023 Financial Plan of the Denco 9-1-1 District.
Legislation Text
Staff Memo - Denco 911 FY 2023 Budget
Denco 911 Resolution - FY 2023
FY2023 Budget Cover Letter to Municipalities
FY2023 Draft Budget and Financial Plan
10. 22-2450 Approval of Endorsing Mayor Pro Tem Brandon Jones to the Texas Municipal League (TML) Board of Directors to Request Their Endorsement for His National League of Cities (NLC) Application to Serve in a Leadership Position on NLC Boards, and Authorizing the Mayor to Communicate the City's Endorsement to the TML Board of Directors.
**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.
3. 22-2439 APPROVAL OF MINUTES: City Council Minutes of the August 1, 2022, Workshop Session and Regular Session.
Legislation Text
August 1, 2022 - Minutes
4. 22-2412 Approval of a Bid Award for the Official City of Lewisville Newspaper to the Denton Media Company; and Adopt the Resolution Designating the Denton Record-Chronicle as the City's Official Newspaper.
Legislation Text
Staff Memo
Purchasing Memo
Resolution
Agreement
Exhibit A - #22-50-A Bid Packet
Exhibit B
1295 Form
5. 22-2432 Approval of an Agreement with Bureau Veritas North America, Inc., for Ongoing Backup Residential and Commercial Inspection Services, Ongoing Plan Review Services, and Ongoing Pool Inspection Services, in the Amount not to Exceed $200,000 per Term and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
BV PSA 2022_BV signed
BV 1295 Certificate
6. 22-2441 Approval of an Amendment to a Construction Manager at Risk Contract for the Hedrick House Renovation with Centennial Contractors Enterprise, Inc. Reston, Virginia, Establishing a Guaranteed Maximum Price in the Amount of $2,469,457.26; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
Legislation Text
PARD_Staff Memo
Hedrick Purchasing Memo 08152022
220802 LHHR A133 Ex A - GMP Amdmt wExhbts REV 04.00 to Team (Signed by CCE + ALF-BR)
Centennial - Hedrick House - Signed AIA - Original Agreement
Hedrick House Location Map
2022.08.09 HHR CD Workshop - Renderings (1)
7. 22-2451 Approval of an Agreement Between the City of Lewisville and Public Sector Personnel Consultants (PSPC) in an Amount not to Exceed $100,000 to Perform Professional Services Related to Completing a Compensation and Classification Study; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo - Compensation Study Consultant (8-2022)
PSA for PSPC
Exhibit A (1)
Exhibit B City of Lewisville Comp Study Scope of Work (6-2022)
Exhibit C Insurance - Pro Services Projects Consultants 03-21-2018
8. 22-2442 Approval of the Award of Third-Party Administration Services for the Health Plan to CIGNA HealthCare for a Three-Year Period With an Option to Renew for Two Additional One Year Periods and for Individual and Aggregate Stop Loss Insurance in the Amount of $1,861,220. Approval of the Award of EAP Services to CIGNA in the Amount of $24,003 for a Three-Year Period With an Option to Renew for Two Additional One Year Periods. Approval of the Award of Vision Benefits to Superior Vision in the Amount of $63,066 for a Three-Year Period. Approval of the Award of GAP Insurance to Special Insurance Services (SIS) in the Amount of $352,524 for a One Year Period With an Option to Renew for Four Additional One Year Periods and Authorization for the City Manager to Execute All Necessary Documents.
Legislation Text
Council Agenda Memo - Health Benefits
Scoring Matrix for Each Line of Coverage
Form 1295- Cigna
Form 1295 - Evernorth Behavioral Health
Form 1295 - Superior Vision
9. 22-2436 Approval of a Resolution Approving the Draft Fiscal Year 2023 Financial Plan of the Denco 9-1-1 District.
Legislation Text
Staff Memo - Denco 911 FY 2023 Budget
Denco 911 Resolution - FY 2023
FY2023 Budget Cover Letter to Municipalities
FY2023 Draft Budget and Financial Plan
10. 22-2450 Approval of Endorsing Mayor Pro Tem Brandon Jones to the Texas Municipal League (TML) Board of Directors to Request Their Endorsement for His National League of Cities (NLC) Application to Serve in a Leadership Position on NLC Boards, and Authorizing the Mayor to Communicate the City's Endorsement to the TML Board of Directors.