**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. 23-3045 APPROVAL OF MINUTES: City Council Minutes of the November 20, 2023, Workshop Session and Regular Session.
Legislation Text
November 20, 2023 - Draft Minutes
5. 23-3191 Approval of a Resolution of the City Council of the City of Lewisville Amending the City's Economic Incentive (Non-Commercial) Policy to Expand the Property Enhancement Program (PEP) to Include Four Separate Grant Programs, PEP Grant, Retaining Wall Grant, Code Abatement Grant, and PEP Plus Grant; and Providing for Other Matters Relating Thereto.
Legislation Text
01 - Staff Memo
02 - Resolution for ED Policy Amendment 2023.10.30
03 - ED Policy 2023.10.03
04 - PEP Guidelines - 2023.10.30
6. 23-3197 Approval of a Resolution of the City of Lewisville Finding That CoServ Gas, LTD's Statement of Intent to Increase 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 the City's Legal Counsel.
Legislation Text
CoServ Resolution Staff Memo - 2023.11.10
CoServ Denial Resolution - 2023.11.10
7. 23-3204 Approval of a Memorandum of Understanding Between the Dallas-Fort Worth Regional Intelligent Transportation System Partners Related to the Sharing of Traffic Data and Video Captured by the City's Advanced Transportation Management System; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
01 - MEMO - NCTCOG MOU
Letter from NCTCOG
MOU Benefits (1)
MOU
8. 23-3211 Approval of a Professional Services Agreement for Project Control Services to Peak Program Value, LLC, Boulder, Colorado, for $93,360; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Project Control Services - Fire Training Structures - Staff Memo - 23.12.04
Project Control Services - Fire Training Structures - Purchasing Memo - 23.12.04
Project Control Services - Fire Training Structures - Signed Agreement - 23.12.04
Project Control Services - Fire Training Structures - Attachment A - 23.12.04 (2)
Project Control Services - Fire Training Structures - Attachment B - 23.12.04
Project Control Services - Fire Training Structures - Attachment C - 23.12.04
Project Control Services - Fire Training Structures - 1295 - 23.12.04
9. 23-3221 Approval of a Bid Award for Elm Street & Poydras Street Improvements to Urban Infraconstruction, LLC of Irving, Texas, in the Amount of $3,070,706.10 and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Elm Street and Poydras Street Improvements - Staff Memo - 23.12.04.doc
Elm Street and Poydras Street Improvements - Purchasing Memo - 23.12.04
Elm Street and Poydras Street Improvements - Signed Agreement - 23.12.04
Elm Street and Poydras Street Improvements - Exhibit A - 23.12.04
Elm Street and Poydras Street Improvements - Exhibit B - 23.12.04
Elm Street and Poydras Street Improvements - Exhibit C - 23.12.04
Elm Street and Poydras Street Improvements - Elm Street and Poydras Street Improvements Map - 23.12.04
Elm Street and Poydras Street Improvements - Signed 1295 - 23.12.04
10. 23-3222 Approval of a Bid Award for North Mill Street Paving, Utilities and Drainage to DDM Construction Corporation of Addison, Texas, in the Amount of $6,484,529.63 and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
North Mill Street Paving, Utilities and Drainage - Staff Memo - 23.12.04.doc
North Mill Street Paving, Utilities and Drainage - Purchasing Memo - 23.12.04
North Mill Street Paving Utilities and Drainage - Signed Agreement - 23.12.04
North Mill Street Paving, Utilities and Drainage - Exhibit A - 23.12.04
North Mill Street Paving, Utilities and Drainage - Exhibit B - 23.12.04
North Mill Street Paving, Utilities and Drainage - Exhibit C - 23.12.04
North Mill Street Paving, Utilities and Drainage - North Mill Street Map - 23.12.04
North Mill Street Paving, Utilities and Drainage - Signed 1295 - 23.12.04
11. 23-3223 Approval of a Contract Award for Construction Services for the Corporate Drive Segments 2 and 3 Project to Sundt Construction, Inc., Irving, TX, in the Amount of $43,039,500 and Authorization for the City Manager, or Her Designee, to Execute the Contract.
**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. 23-3045 APPROVAL OF MINUTES: City Council Minutes of the November 20, 2023, Workshop Session and Regular Session.
Legislation Text
November 20, 2023 - Draft Minutes
5. 23-3191 Approval of a Resolution of the City Council of the City of Lewisville Amending the City's Economic Incentive (Non-Commercial) Policy to Expand the Property Enhancement Program (PEP) to Include Four Separate Grant Programs, PEP Grant, Retaining Wall Grant, Code Abatement Grant, and PEP Plus Grant; and Providing for Other Matters Relating Thereto.
Legislation Text
01 - Staff Memo
02 - Resolution for ED Policy Amendment 2023.10.30
03 - ED Policy 2023.10.03
04 - PEP Guidelines - 2023.10.30
6. 23-3197 Approval of a Resolution of the City of Lewisville Finding That CoServ Gas, LTD's Statement of Intent to Increase 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 the City's Legal Counsel.
Legislation Text
CoServ Resolution Staff Memo - 2023.11.10
CoServ Denial Resolution - 2023.11.10
7. 23-3204 Approval of a Memorandum of Understanding Between the Dallas-Fort Worth Regional Intelligent Transportation System Partners Related to the Sharing of Traffic Data and Video Captured by the City's Advanced Transportation Management System; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
01 - MEMO - NCTCOG MOU
Letter from NCTCOG
MOU Benefits (1)
MOU
8. 23-3211 Approval of a Professional Services Agreement for Project Control Services to Peak Program Value, LLC, Boulder, Colorado, for $93,360; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Project Control Services - Fire Training Structures - Staff Memo - 23.12.04
Project Control Services - Fire Training Structures - Purchasing Memo - 23.12.04
Project Control Services - Fire Training Structures - Signed Agreement - 23.12.04
Project Control Services - Fire Training Structures - Attachment A - 23.12.04 (2)
Project Control Services - Fire Training Structures - Attachment B - 23.12.04
Project Control Services - Fire Training Structures - Attachment C - 23.12.04
Project Control Services - Fire Training Structures - 1295 - 23.12.04
9. 23-3221 Approval of a Bid Award for Elm Street & Poydras Street Improvements to Urban Infraconstruction, LLC of Irving, Texas, in the Amount of $3,070,706.10 and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Elm Street and Poydras Street Improvements - Staff Memo - 23.12.04.doc
Elm Street and Poydras Street Improvements - Purchasing Memo - 23.12.04
Elm Street and Poydras Street Improvements - Signed Agreement - 23.12.04
Elm Street and Poydras Street Improvements - Exhibit A - 23.12.04
Elm Street and Poydras Street Improvements - Exhibit B - 23.12.04
Elm Street and Poydras Street Improvements - Exhibit C - 23.12.04
Elm Street and Poydras Street Improvements - Elm Street and Poydras Street Improvements Map - 23.12.04
Elm Street and Poydras Street Improvements - Signed 1295 - 23.12.04
10. 23-3222 Approval of a Bid Award for North Mill Street Paving, Utilities and Drainage to DDM Construction Corporation of Addison, Texas, in the Amount of $6,484,529.63 and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
North Mill Street Paving, Utilities and Drainage - Staff Memo - 23.12.04.doc
North Mill Street Paving, Utilities and Drainage - Purchasing Memo - 23.12.04
North Mill Street Paving Utilities and Drainage - Signed Agreement - 23.12.04
North Mill Street Paving, Utilities and Drainage - Exhibit A - 23.12.04
North Mill Street Paving, Utilities and Drainage - Exhibit B - 23.12.04
North Mill Street Paving, Utilities and Drainage - Exhibit C - 23.12.04
North Mill Street Paving, Utilities and Drainage - North Mill Street Map - 23.12.04
North Mill Street Paving, Utilities and Drainage - Signed 1295 - 23.12.04
11. 23-3223 Approval of a Contract Award for Construction Services for the Corporate Drive Segments 2 and 3 Project to Sundt Construction, Inc., Irving, TX, in the Amount of $43,039,500 and Authorization for the City Manager, or Her Designee, to Execute the Contract.