**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.
2. 22-2513 APPROVAL OF MINUTES: (a) City Council Minutes of the September 12, 2022, Called-Special Workshop Session - Joint Meeting of Lewisville City Council and the Youth Action Council (b) City Council Minutes of the September 12, 2022, Workshop Session and Regular Session; and (c) City Council Minutes of the September 19, 2022, Workshop Session and Regular Session
Legislation Text
YAC CSS September 12, 2022
September 12, 2022 - Minutes
September 19, 2022 - Minutes
3. 22-2500 Approval of the Development Consulting Agreement Between the City of Lewisville and Matthews Development, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum - MSW
Development Consultant Agreement with Matthews Development for Lake Park Master Planning - Signed by MSW - Part I
Development Consultant Agreement with Matthews Development for Lake Park Master Planning - Signed by MSW - Part II
5. 22-2508 Approval of a Resolution of the City of Lewisville, Texas Finding That Oncor Electric Delivery Company LLC's ("ONCOR" or "COMPANY) Application to Change Rates Within the City Should be Denied; Finding That the City's Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding That the Meeting at Which This Resolution is Passed is Open to the Public as Required by law; Requiring Notice of This Resolution to the Company and Legal Counsel.
Legislation Text
Staff Memo - Oncor Denial
Resolution - Oncor Denial
6. 22-2511 Approval of an AIA Agreement for Construction Services of the City Hall Basement Renovations to Centennial Contractors Enterprises, Inc., Irving, TX, in the Amount of $4,363,011.88; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo - City Hall Basement Renovation - Draft
Purchasing Memo
2022-09-23-LCHB A104-2017 wExhibits REV 04.00 to Team-CCE Signed
Basement Project Rendering
Form 1295 Certificate 100960139 - signed (1)
Exhibit A CSP 22-55
2 Exhibit B 22-55-C City Hall Basement Renovation
2 Bid Set - Project Manual
R1 Bid Set - Project Manual
R2 Bid Set - Project Manual-2
R3 Bid Set - Project Manual-3
R4 Bid Set - Project Manual
7. 22-2510 Approval of an Economic Development Agreement Between the City of Lewisville and 280 Corporate, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
280 E Corporate Executed Agreement
Form 1295
Aerial Map_280 E Corporate
Conceptual Renderings
8. 22-2509 Approval of Amendment No. 2 to a Construction Manager at Risk Contract for the Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Establishing the Guaranteed Maximum Price for Phase Three of the Project in the Amount of $2,786,363 (Which Includes 6.28 % Contingency for the City's Use During Construction); and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
Legislation Text
Revised Staff Memo
Purchasing Memo
220915 LPSC A133 Ex A.2 - GMP BP 3 Amdmt wExhibits REV 01.02 - Signed by Byrne
Site Plan-Location Map - Temporary Fire Facilities
Form 1295 Certificate 100951518 - Byrne
9. 22-2512 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.
Legislation Text
Revised Staff Memo
Purchasing Memo - A & Associates
22-10-P Annual Requirements Contract
Exhibit A - RFP 22-10-P
Exhibit B - A & Associates
Scoring Matrix - 22-10-P
Form 1295 Certificate 100938595 - A & Associates
10. 22-2493 Approval of an Award for a Two-Year Bank Depository Contract with Three (3) One-Year Renewal Options With J.P. Morgan Chase, N.A. as Depository for City Funds; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
Legislation Text
Staff Memo - Banking Services
2-Purchasing Memo
FINAL Revised City of Lewisville 2022 Contract - 09.29.22
**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.
2. 22-2513 APPROVAL OF MINUTES: (a) City Council Minutes of the September 12, 2022, Called-Special Workshop Session - Joint Meeting of Lewisville City Council and the Youth Action Council (b) City Council Minutes of the September 12, 2022, Workshop Session and Regular Session; and (c) City Council Minutes of the September 19, 2022, Workshop Session and Regular Session
Legislation Text
YAC CSS September 12, 2022
September 12, 2022 - Minutes
September 19, 2022 - Minutes
3. 22-2500 Approval of the Development Consulting Agreement Between the City of Lewisville and Matthews Development, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum - MSW
Development Consultant Agreement with Matthews Development for Lake Park Master Planning - Signed by MSW - Part I
Development Consultant Agreement with Matthews Development for Lake Park Master Planning - Signed by MSW - Part II
5. 22-2508 Approval of a Resolution of the City of Lewisville, Texas Finding That Oncor Electric Delivery Company LLC's ("ONCOR" or "COMPANY) Application to Change Rates Within the City Should be Denied; Finding That the City's Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding That the Meeting at Which This Resolution is Passed is Open to the Public as Required by law; Requiring Notice of This Resolution to the Company and Legal Counsel.
Legislation Text
Staff Memo - Oncor Denial
Resolution - Oncor Denial
6. 22-2511 Approval of an AIA Agreement for Construction Services of the City Hall Basement Renovations to Centennial Contractors Enterprises, Inc., Irving, TX, in the Amount of $4,363,011.88; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo - City Hall Basement Renovation - Draft
Purchasing Memo
2022-09-23-LCHB A104-2017 wExhibits REV 04.00 to Team-CCE Signed
Basement Project Rendering
Form 1295 Certificate 100960139 - signed (1)
Exhibit A CSP 22-55
2 Exhibit B 22-55-C City Hall Basement Renovation
2 Bid Set - Project Manual
R1 Bid Set - Project Manual
R2 Bid Set - Project Manual-2
R3 Bid Set - Project Manual-3
R4 Bid Set - Project Manual
7. 22-2510 Approval of an Economic Development Agreement Between the City of Lewisville and 280 Corporate, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memo
280 E Corporate Executed Agreement
Form 1295
Aerial Map_280 E Corporate
Conceptual Renderings
8. 22-2509 Approval of Amendment No. 2 to a Construction Manager at Risk Contract for the Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Establishing the Guaranteed Maximum Price for Phase Three of the Project in the Amount of $2,786,363 (Which Includes 6.28 % Contingency for the City's Use During Construction); and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
Legislation Text
Revised Staff Memo
Purchasing Memo
220915 LPSC A133 Ex A.2 - GMP BP 3 Amdmt wExhibits REV 01.02 - Signed by Byrne
Site Plan-Location Map - Temporary Fire Facilities
Form 1295 Certificate 100951518 - Byrne
9. 22-2512 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.
Legislation Text
Revised Staff Memo
Purchasing Memo - A & Associates
22-10-P Annual Requirements Contract
Exhibit A - RFP 22-10-P
Exhibit B - A & Associates
Scoring Matrix - 22-10-P
Form 1295 Certificate 100938595 - A & Associates
10. 22-2493 Approval of an Award for a Two-Year Bank Depository Contract with Three (3) One-Year Renewal Options With J.P. Morgan Chase, N.A. as Depository for City Funds; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
Legislation Text
Staff Memo - Banking Services
2-Purchasing Memo
FINAL Revised City of Lewisville 2022 Contract - 09.29.22