**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.
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.
2. 23-3232 Approval of an Economic Development and Utility Participation Agreement Between the City of Lewisville, Old Town Lewisville Tenant I, LP, and Old Town Lewisville Tenant II, LP, Authorization for the City Manager, or Her Designee, to Execute the Agreement, and Approval of a Supplemental Appropriation to the Tax Increment Reinvestment Zone, Number 1 Fund in the Amount of $400,000.
3. 23-3226 Approval of a Contract for Construction Services for the Valley Parkway & Civic Circle Project to Tiseo Paving Company, Dallas, TX, in the Amount of $9,008,251.29; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
4. 23-3228 Approval of a Professional Services Agreement with Huitt-Zollars, Inc. in the Amount of $766,143 for Design Services Related to the Northwest Old Town Neighborhood Improvements Project; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
5. 23-3230 Approval of a Professional Services Agreement for Building Commissioning Services for the Tittle McFadden Public Safety Center with Matador Engineering, Inc., for the Facility's Parking Structure, Support Building & Sitework (Bid Package # 4); and the Police & Fire Departments' Administration Building and Central Fire Station (Bid Package #5) in the Amount of $128,456.94; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
6. 23-3233 Approval of the Fiscal Year 2023-2024 Ambulance Service Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
7. 23-3234 Approval of the Fiscal Year 2023-2024 Fire Protection Services Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
8. 23-3231 Approval of a Supplemental Appropriation for Prior Year Encumbrances in the Following Amounts: General Fund - $1,755,152; Hotel/Motel Tax Fund - $13,359; PEP Programming Fund - $60,541; Asset Forfeiture-State Fund - $10,516; Community Activities Fund - $12,000; Grant Fund - $1,486,847; CDBG Grant Fund - $587,915; Crime Control and Prevention District Fund - $114,135; Fire Control and Prevention District Fund - $171,955; Utility Fund - $609,113; Stormwater Utility Fund - $45,952; Maintenance and Replacement Fund - $887,868; Self-Insurance Risk Fund - $92,698; Health Benefit Trust Fund - $5,525; Tax Increment Reinvestment Zone 1 - $7,733; Tax Increment Reinvestment Zone 2 - $6,437; Tax Increment Reinvestment Zone 3 - $1,640; Tax Increment Reinvestment Zone 4 - $8,505; LPLDC (4B) Fund - $146,151; and Approval of Supplemental Appropriations to Properly Fund Donation Project and the Annual Hotel/Motel Tax Fund Transfer: Fire and Police Training Fund - $5,337; Community Activities Fund - $5,728; Hotel/Motel Tax Fund - $225,301
F. Regular Hearing
Dec 18, 2023 City Council on 2023-12-18 6:00 PM
**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.
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.
2. 23-3232 Approval of an Economic Development and Utility Participation Agreement Between the City of Lewisville, Old Town Lewisville Tenant I, LP, and Old Town Lewisville Tenant II, LP, Authorization for the City Manager, or Her Designee, to Execute the Agreement, and Approval of a Supplemental Appropriation to the Tax Increment Reinvestment Zone, Number 1 Fund in the Amount of $400,000.
3. 23-3226 Approval of a Contract for Construction Services for the Valley Parkway & Civic Circle Project to Tiseo Paving Company, Dallas, TX, in the Amount of $9,008,251.29; and Authorization for the City Manager, or Her Designee, to Execute the Contract.
4. 23-3228 Approval of a Professional Services Agreement with Huitt-Zollars, Inc. in the Amount of $766,143 for Design Services Related to the Northwest Old Town Neighborhood Improvements Project; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
5. 23-3230 Approval of a Professional Services Agreement for Building Commissioning Services for the Tittle McFadden Public Safety Center with Matador Engineering, Inc., for the Facility's Parking Structure, Support Building & Sitework (Bid Package # 4); and the Police & Fire Departments' Administration Building and Central Fire Station (Bid Package #5) in the Amount of $128,456.94; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
6. 23-3233 Approval of the Fiscal Year 2023-2024 Ambulance Service Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
7. 23-3234 Approval of the Fiscal Year 2023-2024 Fire Protection Services Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
8. 23-3231 Approval of a Supplemental Appropriation for Prior Year Encumbrances in the Following Amounts: General Fund - $1,755,152; Hotel/Motel Tax Fund - $13,359; PEP Programming Fund - $60,541; Asset Forfeiture-State Fund - $10,516; Community Activities Fund - $12,000; Grant Fund - $1,486,847; CDBG Grant Fund - $587,915; Crime Control and Prevention District Fund - $114,135; Fire Control and Prevention District Fund - $171,955; Utility Fund - $609,113; Stormwater Utility Fund - $45,952; Maintenance and Replacement Fund - $887,868; Self-Insurance Risk Fund - $92,698; Health Benefit Trust Fund - $5,525; Tax Increment Reinvestment Zone 1 - $7,733; Tax Increment Reinvestment Zone 2 - $6,437; Tax Increment Reinvestment Zone 3 - $1,640; Tax Increment Reinvestment Zone 4 - $8,505; LPLDC (4B) Fund - $146,151; and Approval of Supplemental Appropriations to Properly Fund Donation Project and the Annual Hotel/Motel Tax Fund Transfer: Fire and Police Training Fund - $5,337; Community Activities Fund - $5,728; Hotel/Motel Tax Fund - $225,301
F. Regular Hearing
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