**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.
4. 23-2812 APPROVAL OF MINUTES: City Council Minutes of the April 3, 2023, Workshop Session and Regular Session.
Legislation Text
April 3, 2023 - Minutes
5. 23-2810 Approval for the Acceptance of the One Tree Planted Grant in the Amount of $25,000 for Trees at Glory Park/Parque La Gloria; Approval of the Planting Partner Agreement; Authorization for the City Manager or Her Designee to Execute the Planting Partner Agreement; and Approval of a Supplemental Appropriation to the Grant Fund in the Amount of $25,000.
6. 23-2829 Approval of an Economic Development Agreement Between the City of Lewisville and XMPK LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum
XMPK LLC ED Agreement
Location Map
Form 1295
7. 23-2830 Approval of a Transportation Consultation Services Agreement with Innovative Transportation Solutions, Inc. in the Amount of $90,000; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo-ITS
ITS-Lewisville PSA 2023-24_Partially Executed
Certificate of Insurance_City of Lewisville_01Nov22 to 01Nov23
9. 23-2839 Approval of a Facility Use Agreement Between the City of Lewisville and SPAN Incorporated; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
SPAN MOU
SPAN Insurance
Form 1295 Certificate 101031919 City of Lewisville
10. 23-2841 Approval of Amendment No. 5 to a Construction Manager at Risk Contract for the Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Establishing the Guaranteed Maximum Price (GMP) for Phase 5 - the new Police & Fire Department Administration Facility & the new Central Fire Station in the Amount of $58,990,436 (Which Includes 7.7% Contingency for the City's Use During Construction); Authorization for the City Manager, or Her Designee, to Execute the Amendment; and Approval of a Supplemental Appropriation in the Amount of $12,300,000 from the General, Fire Control and Crime Control Funds.
Legislation Text
Staff Memo
Purchasing Memo
Signed Agreement
230404 LPSC Location Map from BRW REV 27.00 for CC 17 APR Mtg (1)
**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.
4. 23-2812 APPROVAL OF MINUTES: City Council Minutes of the April 3, 2023, Workshop Session and Regular Session.
Legislation Text
April 3, 2023 - Minutes
5. 23-2810 Approval for the Acceptance of the One Tree Planted Grant in the Amount of $25,000 for Trees at Glory Park/Parque La Gloria; Approval of the Planting Partner Agreement; Authorization for the City Manager or Her Designee to Execute the Planting Partner Agreement; and Approval of a Supplemental Appropriation to the Grant Fund in the Amount of $25,000.
6. 23-2829 Approval of an Economic Development Agreement Between the City of Lewisville and XMPK LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum
XMPK LLC ED Agreement
Location Map
Form 1295
7. 23-2830 Approval of a Transportation Consultation Services Agreement with Innovative Transportation Solutions, Inc. in the Amount of $90,000; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo-ITS
ITS-Lewisville PSA 2023-24_Partially Executed
Certificate of Insurance_City of Lewisville_01Nov22 to 01Nov23
9. 23-2839 Approval of a Facility Use Agreement Between the City of Lewisville and SPAN Incorporated; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
SPAN MOU
SPAN Insurance
Form 1295 Certificate 101031919 City of Lewisville
10. 23-2841 Approval of Amendment No. 5 to a Construction Manager at Risk Contract for the Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Establishing the Guaranteed Maximum Price (GMP) for Phase 5 - the new Police & Fire Department Administration Facility & the new Central Fire Station in the Amount of $58,990,436 (Which Includes 7.7% Contingency for the City's Use During Construction); Authorization for the City Manager, or Her Designee, to Execute the Amendment; and Approval of a Supplemental Appropriation in the Amount of $12,300,000 from the General, Fire Control and Crime Control Funds.
Legislation Text
Staff Memo
Purchasing Memo
Signed Agreement
230404 LPSC Location Map from BRW REV 27.00 for CC 17 APR Mtg (1)