**Items discussed during Workshop Session may be continued during the Regular Session if time does not permit holding or completing discussion of the item during Workshop Session.
A. 23-2819 Discussion of Regular Agenda Items and Consent Agenda Items.
1. 23-2755 APPROVAL OF MINUTES: City Council Minutes of the March 20, 2023, Workshop Session and Regular Session
Legislation Text
March 20, 2023 - Minutes
2. 23-2817 Acceptance of the Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR).
Legislation Text
FY 2022 ACFR - Staff Memo
City of Lewisville 2022 ACFR
2022 Popular Annual Financial Report
City of Lewisville 2022 State Single Audit Report
City of Lewisville 2022 Federal Single Audit Report
3. 23-2811 Approval of Bid Award for the Construction of Glory Park (Parque La Gloria) to 308 Construction, LLC in the amount of $1,419,829.25; and Authorization for the City Manager or Her Designee to execute the contract.
Legislation Text
Staff Memo revised
Purchasing Memo
Signed Contract
Exhibit A
Exhibit B part 1
Exhibit B part 2
Exhibit C
Glory Park-Parque La Gloria Location Map
Glory Park Images
Form 1295 Certificate (1)
4. 23-2792 Approval of a Standard Utility Agreement with the Texas Department of Transportation Related to Design, Construction and Funding of Sewer Utility Relocations Associated With Improvements to I-35E Between and Including the Corporate Drive and Business 121 Interchanges; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
MEMO - Sewer
SUA-U35 Wastewater Corporate to SH121 (1)
Att A1 WASTEWATER PLANS
Att A2 Standard Specifications
Att A2 Technical Specifications
Att A3 Estimated Costs Wastewater
Att D1 U-48 Exe (1)
Att D2 PSA1 RJN
Att D3 PSA2 RJN
Att D4 PSA3 RJN
Att D5 PSA4 RJN
Att D6 PSA5 RJN
Att F - Eligibility Ratio Wastewater
Att G Sec. 9.5_99 Sanitary_sewer_lines Ordinance
I 35 E - SH 121 to Corporate Drive (1)
5. 23-2793 Approval of a Standard Utility Agreement with the Texas Department of Transportation Related to Design, Construction and Funding of Water Utility Relocations Associated With Improvements to I-35E Between and Including Corporate Drive and Business 121 Interchanges; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
MEMO-water
SUA-U35 Water Corporate to SH121 (1)
Att A1 WATER PLANS
Att A2 Standard Specifications Water
Att A2 Technical Specifications Water
Att A3 Estimated Costs Water
Att D1 U-48 Exe
Att D2 PSA1 RJN
Att D3 PSA2 RJN
Att D4 PSA3 RJN
Att D5 PSA4 RJN
Att D6 PSA5 RJN
Att F Eligibility Ratio Water
Att G Ordinance_Sec._9.5_97._Water_lines
I 35 E - SH 121 to Corporate Drive (1)
6. 23-2813 Approval of a Resolution Authorizing Participation with the State of Texas, Through the Office of the Attorney General, in the Allergan, CVS, Walgreens, and Walmart State-Wide Opioid Settlements and Approving the Subdivision and Special District Settlement Participation Form, Subdivision Participation and Release Forms, and Subdivision Participation Form Regarding the Same and Authorizing the City Manager or Her Designee to Execute All Necessary Documents in Connection with the Above on Behalf of the City; and Providing an Effective Date.
Legislation Text
Allergan CVS Walgreens Walmart Global Opioids Settlement Resolution
Exhibit A - Texas Settlement Allocation Term Sheet
Exhibit B - Settlement Participation Form - Allergan
Exhibit B - Settlement Participation Form - CVS
Exhibit B - Settlement Participation Form - Walgreens
Exhibit B - Settlement Participation Form - Walmart
7. 23-2823 Approval of a Resolution for the Adoption of the Denton County Hazard Mitigation Plan Update 2023.
**Items discussed during Workshop Session may be continued during the Regular Session if time does not permit holding or completing discussion of the item during Workshop Session.
A. 23-2819 Discussion of Regular Agenda Items and Consent Agenda Items.
1. 23-2755 APPROVAL OF MINUTES: City Council Minutes of the March 20, 2023, Workshop Session and Regular Session
Legislation Text
March 20, 2023 - Minutes
2. 23-2817 Acceptance of the Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR).
Legislation Text
FY 2022 ACFR - Staff Memo
City of Lewisville 2022 ACFR
2022 Popular Annual Financial Report
City of Lewisville 2022 State Single Audit Report
City of Lewisville 2022 Federal Single Audit Report
3. 23-2811 Approval of Bid Award for the Construction of Glory Park (Parque La Gloria) to 308 Construction, LLC in the amount of $1,419,829.25; and Authorization for the City Manager or Her Designee to execute the contract.
Legislation Text
Staff Memo revised
Purchasing Memo
Signed Contract
Exhibit A
Exhibit B part 1
Exhibit B part 2
Exhibit C
Glory Park-Parque La Gloria Location Map
Glory Park Images
Form 1295 Certificate (1)
4. 23-2792 Approval of a Standard Utility Agreement with the Texas Department of Transportation Related to Design, Construction and Funding of Sewer Utility Relocations Associated With Improvements to I-35E Between and Including the Corporate Drive and Business 121 Interchanges; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
MEMO - Sewer
SUA-U35 Wastewater Corporate to SH121 (1)
Att A1 WASTEWATER PLANS
Att A2 Standard Specifications
Att A2 Technical Specifications
Att A3 Estimated Costs Wastewater
Att D1 U-48 Exe (1)
Att D2 PSA1 RJN
Att D3 PSA2 RJN
Att D4 PSA3 RJN
Att D5 PSA4 RJN
Att D6 PSA5 RJN
Att F - Eligibility Ratio Wastewater
Att G Sec. 9.5_99 Sanitary_sewer_lines Ordinance
I 35 E - SH 121 to Corporate Drive (1)
5. 23-2793 Approval of a Standard Utility Agreement with the Texas Department of Transportation Related to Design, Construction and Funding of Water Utility Relocations Associated With Improvements to I-35E Between and Including Corporate Drive and Business 121 Interchanges; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
MEMO-water
SUA-U35 Water Corporate to SH121 (1)
Att A1 WATER PLANS
Att A2 Standard Specifications Water
Att A2 Technical Specifications Water
Att A3 Estimated Costs Water
Att D1 U-48 Exe
Att D2 PSA1 RJN
Att D3 PSA2 RJN
Att D4 PSA3 RJN
Att D5 PSA4 RJN
Att D6 PSA5 RJN
Att F Eligibility Ratio Water
Att G Ordinance_Sec._9.5_97._Water_lines
I 35 E - SH 121 to Corporate Drive (1)
6. 23-2813 Approval of a Resolution Authorizing Participation with the State of Texas, Through the Office of the Attorney General, in the Allergan, CVS, Walgreens, and Walmart State-Wide Opioid Settlements and Approving the Subdivision and Special District Settlement Participation Form, Subdivision Participation and Release Forms, and Subdivision Participation Form Regarding the Same and Authorizing the City Manager or Her Designee to Execute All Necessary Documents in Connection with the Above on Behalf of the City; and Providing an Effective Date.
Legislation Text
Allergan CVS Walgreens Walmart Global Opioids Settlement Resolution
Exhibit A - Texas Settlement Allocation Term Sheet
Exhibit B - Settlement Participation Form - Allergan
Exhibit B - Settlement Participation Form - CVS
Exhibit B - Settlement Participation Form - Walgreens
Exhibit B - Settlement Participation Form - Walmart
7. 23-2823 Approval of a Resolution for the Adoption of the Denton County Hazard Mitigation Plan Update 2023.