**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.
C. Presentation
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. 22-2576 Approval of the First Amendment to the Developer Agreement Between Russell Glen, LLC and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the First Amendment.
4. 22-2578 Approval of a Professional Services Agreement With Corgan Associates, Inc., in the Amount of $61,575 to Perform a Feasibility Study for Possible Expansion of Lewisville Grand Theater.
5. 22-2581 Approval of a Professional Services Agreement with Sigma Tactical Wellness, for Police Officer Physical Fitness Wellness Screenings, in the Amount of $799 per Completed Physical With a Total Cost of up to Approximately $131,835, for a Period of Twelve (12) Months With an Option to Extend the Agreement for up to Two (2) Additional Twelve (12) Month Periods; and Authorization for the City Manager, or Her Designee, to Execute All Necessary Documents.
6. 22-2587 Approval of an Amendment to a Reimbursable Agreement Between the City of Lewisville and the Federal Highway Administration for Design, Construction and Funding of Jones Street from Cowan Avenue to Kealy Avenue and Kealy Avenue From Jones Street to 600 Feet South of Jones Street; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
7. 22-2592 Approval of a Supplemental Appropriation to the FY 2022-23 Adopted Budget for the Tax Increment Reinvestment Zone (TIRZ) #3 Fund in the Amount of $3,728,845 Related to the Amended and Restated TIRZ Reimbursement Agreement.
8. 22-2586 Approval of a Bid Award for a Housing Strategy Plan to National Council for Community Development, Inc. dba National Development Council, in the Estimated Amount of $125,000; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
F. Regular Hearing
Nov 21, 2022 City Council on 2022-11-21 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.
C. Presentation
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. 22-2576 Approval of the First Amendment to the Developer Agreement Between Russell Glen, LLC and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the First Amendment.
4. 22-2578 Approval of a Professional Services Agreement With Corgan Associates, Inc., in the Amount of $61,575 to Perform a Feasibility Study for Possible Expansion of Lewisville Grand Theater.
5. 22-2581 Approval of a Professional Services Agreement with Sigma Tactical Wellness, for Police Officer Physical Fitness Wellness Screenings, in the Amount of $799 per Completed Physical With a Total Cost of up to Approximately $131,835, for a Period of Twelve (12) Months With an Option to Extend the Agreement for up to Two (2) Additional Twelve (12) Month Periods; and Authorization for the City Manager, or Her Designee, to Execute All Necessary Documents.
6. 22-2587 Approval of an Amendment to a Reimbursable Agreement Between the City of Lewisville and the Federal Highway Administration for Design, Construction and Funding of Jones Street from Cowan Avenue to Kealy Avenue and Kealy Avenue From Jones Street to 600 Feet South of Jones Street; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.
7. 22-2592 Approval of a Supplemental Appropriation to the FY 2022-23 Adopted Budget for the Tax Increment Reinvestment Zone (TIRZ) #3 Fund in the Amount of $3,728,845 Related to the Amended and Restated TIRZ Reimbursement Agreement.
8. 22-2586 Approval of a Bid Award for a Housing Strategy Plan to National Council for Community Development, Inc. dba National Development Council, in the Estimated Amount of $125,000; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
F. Regular Hearing
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