**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.
1. 23-2895 APPROVAL OF MINUTES: City Council Minutes of the May 15, 2023, Workshop Session and Regular Session.
Legislation Text
May 15, 2023 - Minutes
2. 23-2885 Approval of an Interlocal Cooperation Agreement with Denton County Texas Related to Design, Reconstruction and Funding of Civic Circle and Valley Parkway.
Legislation Text
Memo
ICA - Lewisville - Valley Parkway and Civic Circle
07 - location map rev
3. 23-2888 Approval of a Resolution Establishing and Adopting Guidelines and Criteria for Tax Abatement Agreements and Electing to Become Eligible to Participate in Tax Abatement Agreements.
Legislation Text
Staff Memorandum
Resolution
4. 23-2889 Approval of a Professional Service Agreement with McCarthy Right of Way Partners, LLC, in the Amount of $69,457 for Right of Way Services Related to the Acquisition of Easements Along Corporate Segments 2 Through 4 Project and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
01 - Memo - PSA with McCarthy for Corporate 2-4
02 - Partially executed PSA
03 - Corporate Drive Form 1295 Certificate 101046746_executed
04 - Map Corporate-Railroad St to Holfords Prairie Road R-O-W
5. 23-2890 Approval of a Bid Award for an Annual Requirements Contract for Street Light Repairs & Banner Installation Services to Russell Madden, Inc., Aubrey, Texas, in the Estimated Amount of $1,392,022.00; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tabulation
23-05-A Signed Contract
Exhibit A - RMI Packet
Exhibit B - CoL Packet
Form 1295
Electrical License
6. 23-2893 Approval of a Resolution Authorizing an Agreement between the City of Lewisville and PediPlace and Approval of a Resolution Authorizing an Addendum between the City of Lewisville and CASA of Denton County Utilizing Reallocated CDBG CARES Act Funds.
Legislation Text
Staff Memo
Resolution - CASA Amendment
Resolution - PediPlace Agreement 5.15.23
CASA CVR Addendum signed
CASA Addendum Form 1295
PediPlace CVR Agreement Signed
PediPlace CDBG-CVR 1295
7. 23-2894 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and United Way of Denton County and Christian Community Action.
**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.
1. 23-2895 APPROVAL OF MINUTES: City Council Minutes of the May 15, 2023, Workshop Session and Regular Session.
Legislation Text
May 15, 2023 - Minutes
2. 23-2885 Approval of an Interlocal Cooperation Agreement with Denton County Texas Related to Design, Reconstruction and Funding of Civic Circle and Valley Parkway.
Legislation Text
Memo
ICA - Lewisville - Valley Parkway and Civic Circle
07 - location map rev
3. 23-2888 Approval of a Resolution Establishing and Adopting Guidelines and Criteria for Tax Abatement Agreements and Electing to Become Eligible to Participate in Tax Abatement Agreements.
Legislation Text
Staff Memorandum
Resolution
4. 23-2889 Approval of a Professional Service Agreement with McCarthy Right of Way Partners, LLC, in the Amount of $69,457 for Right of Way Services Related to the Acquisition of Easements Along Corporate Segments 2 Through 4 Project and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
01 - Memo - PSA with McCarthy for Corporate 2-4
02 - Partially executed PSA
03 - Corporate Drive Form 1295 Certificate 101046746_executed
04 - Map Corporate-Railroad St to Holfords Prairie Road R-O-W
5. 23-2890 Approval of a Bid Award for an Annual Requirements Contract for Street Light Repairs & Banner Installation Services to Russell Madden, Inc., Aubrey, Texas, in the Estimated Amount of $1,392,022.00; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
Legislation Text
Staff Memo
Purchasing Memo
Bid Tabulation
23-05-A Signed Contract
Exhibit A - RMI Packet
Exhibit B - CoL Packet
Form 1295
Electrical License
6. 23-2893 Approval of a Resolution Authorizing an Agreement between the City of Lewisville and PediPlace and Approval of a Resolution Authorizing an Addendum between the City of Lewisville and CASA of Denton County Utilizing Reallocated CDBG CARES Act Funds.
Legislation Text
Staff Memo
Resolution - CASA Amendment
Resolution - PediPlace Agreement 5.15.23
CASA CVR Addendum signed
CASA Addendum Form 1295
PediPlace CVR Agreement Signed
PediPlace CDBG-CVR 1295
7. 23-2894 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and United Way of Denton County and Christian Community Action.