**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.
3. 22-2456 Approval of an Economic Development Agreement Between the City of Lewisville and MM Lewisville 7, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
4. 22-2459 Approval of an Interlocal Agreement for the Addition of Six Streetlights to be Installed in the Center Median of Denton Tap Between Highland Dr. and Prestige Dr.; Approval of a One-time Payment to the City of Coppell, Texas, in the Amount of $47,743.20; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
5. 22-2437 Approval of an Annual Requirements Agreement for Temporary Services for Labor and Administration to A & Associates, Inc., Dallas, TX, in the Estimated Amount of $154,000, and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
6. 22-2475 Approval of an AIA A141 Owner-Design Builder Agreement for Pre-Construction Services of the Lewisville Fire Training Facility Located at 701 E Valley Ridge Blvd. to Core Construction Services of Texas, Inc., in the Amount of $336,000; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
7. 22-2458 Approval of a Bid Award for an Annual Requirements Contract for Work Order Generated Concrete Repairs to SAZ Global Inc., Dallas, Texas, in the Estimated Amount of $1,433,191.45; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
8. 22-2460 Approval of a Bid Award for an Annual Requirements Contract for Traffic Signal Repair to Durable Specialties, Inc., Grand Prairie, Texas, in the Estimated Amount of $1,707,510; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
9. 22-2465 Approval of a Bid Award for an Annual Requirements Contract for General Electrical Services to Denali Construction Services, LP., Carrollton, Texas, in the Estimated Amount of $27,337.50; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
10. 22-2470 Approval of Bid Awards for HVAC Repairs Annual Requirements Agreements to Denali CS, Carrollton, Texas (Primary Contractor) and Spire Mechanical, LLC, Rowlett, Texas (Secondary Contractor); and Authorization for the City Manager, or Her Designee, to Execute the Agreements.
11. 22-2479 Approval of an Amendment #1 to a Construction Manager at Risk Contract for the Temporary Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Establishing a Guaranteed Maximum Price for the Project in the Amount of $1,831,032 (Which Includes a 5.46% Contingency for the City's use During Construction); and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
12. 22-2449 Approval of Change Order #32 with RPMx Construction, LLC in the Amount of $2,200 for Crown Center at Castle Hills, Tract A; and Authorization for the City Manager, or Her Designee, to Execute the Change Order.
13. 22-2452 Approval of a Quitclaim Deed for a 0.009-Acre Parcel Located at 915-921 North Mill Street and Within Lot 1, Block A of Land Source Two Addition in the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Quitclaim Deed.
14. 22-2461 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Approving a Negotiated Settlement Between the Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp., Mid-Tex Division Regarding the Company's 2022 Rate Review Mechanism Filing; Declaring Existing Rates to be Unreasonable; Adopting Tariffs That Reflect Rate Adjustments Consistent With the Negotiated Settlement; Finding the Rates to be set by the Attached Settlement Tariffs to be Just and Reasonable and in the Public Interest; Approving an Attachment Establishing a Benchmark for Pensions and Retiree Medical Benefits; Requiring the Company to Reimburse ACSC's Reasonable Ratemaking Expenses; Determining That This Resolution was Passed in Accordance With the Requirements of the Texas Open Meetings Act; Adopting a Savings Clause; Declaring an Effective Date; and Requiring Delivery of This Resolution to the Company and the ACSC's Legal Counsel.
15. 22-2464 Approval of a Resolution of the City Council of the City of Lewisville, Texas Calling Certain Outstanding Bonds for Redemption; Authorizing the Deposit of Funds with Paying Agent/Registrar; and Resolving Other Matters Related Thereto.
16. 22-2477 Approval of an Amendment to Policy Statement 3.0 - Finance Section V - Purchasing, Adding Language Related to Emergency Purchases as Exempt from Council Approval as Provided for in Section 252.022 of the Local Government Code.
G. Regular Hearing
Sep 12, 2022 City Council on 2022-09-12 6:00 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.
3. 22-2456 Approval of an Economic Development Agreement Between the City of Lewisville and MM Lewisville 7, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
4. 22-2459 Approval of an Interlocal Agreement for the Addition of Six Streetlights to be Installed in the Center Median of Denton Tap Between Highland Dr. and Prestige Dr.; Approval of a One-time Payment to the City of Coppell, Texas, in the Amount of $47,743.20; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
5. 22-2437 Approval of an Annual Requirements Agreement for Temporary Services for Labor and Administration to A & Associates, Inc., Dallas, TX, in the Estimated Amount of $154,000, and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
6. 22-2475 Approval of an AIA A141 Owner-Design Builder Agreement for Pre-Construction Services of the Lewisville Fire Training Facility Located at 701 E Valley Ridge Blvd. to Core Construction Services of Texas, Inc., in the Amount of $336,000; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
7. 22-2458 Approval of a Bid Award for an Annual Requirements Contract for Work Order Generated Concrete Repairs to SAZ Global Inc., Dallas, Texas, in the Estimated Amount of $1,433,191.45; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
8. 22-2460 Approval of a Bid Award for an Annual Requirements Contract for Traffic Signal Repair to Durable Specialties, Inc., Grand Prairie, Texas, in the Estimated Amount of $1,707,510; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
9. 22-2465 Approval of a Bid Award for an Annual Requirements Contract for General Electrical Services to Denali Construction Services, LP., Carrollton, Texas, in the Estimated Amount of $27,337.50; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
10. 22-2470 Approval of Bid Awards for HVAC Repairs Annual Requirements Agreements to Denali CS, Carrollton, Texas (Primary Contractor) and Spire Mechanical, LLC, Rowlett, Texas (Secondary Contractor); and Authorization for the City Manager, or Her Designee, to Execute the Agreements.
11. 22-2479 Approval of an Amendment #1 to a Construction Manager at Risk Contract for the Temporary Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Establishing a Guaranteed Maximum Price for the Project in the Amount of $1,831,032 (Which Includes a 5.46% Contingency for the City's use During Construction); and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
12. 22-2449 Approval of Change Order #32 with RPMx Construction, LLC in the Amount of $2,200 for Crown Center at Castle Hills, Tract A; and Authorization for the City Manager, or Her Designee, to Execute the Change Order.
13. 22-2452 Approval of a Quitclaim Deed for a 0.009-Acre Parcel Located at 915-921 North Mill Street and Within Lot 1, Block A of Land Source Two Addition in the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Quitclaim Deed.
14. 22-2461 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Approving a Negotiated Settlement Between the Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp., Mid-Tex Division Regarding the Company's 2022 Rate Review Mechanism Filing; Declaring Existing Rates to be Unreasonable; Adopting Tariffs That Reflect Rate Adjustments Consistent With the Negotiated Settlement; Finding the Rates to be set by the Attached Settlement Tariffs to be Just and Reasonable and in the Public Interest; Approving an Attachment Establishing a Benchmark for Pensions and Retiree Medical Benefits; Requiring the Company to Reimburse ACSC's Reasonable Ratemaking Expenses; Determining That This Resolution was Passed in Accordance With the Requirements of the Texas Open Meetings Act; Adopting a Savings Clause; Declaring an Effective Date; and Requiring Delivery of This Resolution to the Company and the ACSC's Legal Counsel.
15. 22-2464 Approval of a Resolution of the City Council of the City of Lewisville, Texas Calling Certain Outstanding Bonds for Redemption; Authorizing the Deposit of Funds with Paying Agent/Registrar; and Resolving Other Matters Related Thereto.
16. 22-2477 Approval of an Amendment to Policy Statement 3.0 - Finance Section V - Purchasing, Adding Language Related to Emergency Purchases as Exempt from Council Approval as Provided for in Section 252.022 of the Local Government Code.
G. Regular Hearing
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