**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.
2. 23-3202 APPROVAL OF MINUTES: City Council Minutes of the January 8, 2024, Workshop Session, and Regular Session.
Legislation Text
January 8, 2024 - Draft Minutes
3. 23-3248 Approval of a Contract to Vizcarra Hospitality, LLC for Hedrick House Operational Services; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
23-37-P Hedrick House Operations - Staff Memo (rev 1)- 24.01.08
23-37-P Hedrick House Operations - Evaluation Matrix - 24.01.22
23-37-P Hedrick House Operations - Signed Contract - 24.01.22
23-37-P Hedrick House Operations - Exhibit A - 24.01.22
23-37-P Hedrick House Operations - Exhibit B - 24.01.22
23-37-P Hedrick House Operations - Exhibit C Additional Information - 24.01.22
23-37-P Hedrick House Operations - Signed 1295 - 24.01.22
4. 23-3264 Approval of a Concessionaire Agreement with JSRDALLAS dba Jet Ski Rental Dallas; and Authorization for the City Manager to Execute the Agreement.
5. 23-3268 Approval of a Bid Award for an Annual Requirements Contract for Mowing & Landscape Services of Zones 1, 2, 3 & 6 to Southlake Landscaping Maintenance Inc., Lewisville, Texas for an Estimated Annual Amount of $1,322,350 and Authorization for the City Manager, or Her Designee, to Execute the Contracts.
Mowing and Landscape Services (Zones 1, 2, 3, 6) - Signed 1295 - 24.01.22
6. 23-3273 Approval of a Professional Services Agreement with Marathon Health for the Near-Site Wellness Clinic in the Estimated Amount of $560,746; and Authorization for the City Manager, or Her Designee, to Execute All Necessary Documents.
Legislation Text
Staff Memo - Wellness Clinic - 2024.01.22
Form 1295 Certificate 101145874
7. 23-3276 Approval of a Resolution Designating the Director of Parks and Recreation to be Responsible for and Acting for and on Behalf of the City of Lewisville in Dealing with the Texas A&M Forest Service for the Purpose of Participating in the Community Forestry Grant Program for Increasing Human Health, Equity and Accessibility and for the Tree City USA Growth Award; Certifying the City of Lewisville is Eligible to Receive Program Assistance; Certifying the City's Matching Share is Readily Available.
Legislation Text
Staff Memo_2024.01.22
Resolution-TFS Health and Equity and Tree City Growth grant application - 2024.01.22
**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.
2. 23-3202 APPROVAL OF MINUTES: City Council Minutes of the January 8, 2024, Workshop Session, and Regular Session.
Legislation Text
January 8, 2024 - Draft Minutes
3. 23-3248 Approval of a Contract to Vizcarra Hospitality, LLC for Hedrick House Operational Services; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
23-37-P Hedrick House Operations - Staff Memo (rev 1)- 24.01.08
23-37-P Hedrick House Operations - Evaluation Matrix - 24.01.22
23-37-P Hedrick House Operations - Signed Contract - 24.01.22
23-37-P Hedrick House Operations - Exhibit A - 24.01.22
23-37-P Hedrick House Operations - Exhibit B - 24.01.22
23-37-P Hedrick House Operations - Exhibit C Additional Information - 24.01.22
23-37-P Hedrick House Operations - Signed 1295 - 24.01.22
4. 23-3264 Approval of a Concessionaire Agreement with JSRDALLAS dba Jet Ski Rental Dallas; and Authorization for the City Manager to Execute the Agreement.
5. 23-3268 Approval of a Bid Award for an Annual Requirements Contract for Mowing & Landscape Services of Zones 1, 2, 3 & 6 to Southlake Landscaping Maintenance Inc., Lewisville, Texas for an Estimated Annual Amount of $1,322,350 and Authorization for the City Manager, or Her Designee, to Execute the Contracts.
Mowing and Landscape Services (Zones 1, 2, 3, 6) - Signed 1295 - 24.01.22
6. 23-3273 Approval of a Professional Services Agreement with Marathon Health for the Near-Site Wellness Clinic in the Estimated Amount of $560,746; and Authorization for the City Manager, or Her Designee, to Execute All Necessary Documents.
Legislation Text
Staff Memo - Wellness Clinic - 2024.01.22
Form 1295 Certificate 101145874
7. 23-3276 Approval of a Resolution Designating the Director of Parks and Recreation to be Responsible for and Acting for and on Behalf of the City of Lewisville in Dealing with the Texas A&M Forest Service for the Purpose of Participating in the Community Forestry Grant Program for Increasing Human Health, Equity and Accessibility and for the Tree City USA Growth Award; Certifying the City of Lewisville is Eligible to Receive Program Assistance; Certifying the City's Matching Share is Readily Available.
Legislation Text
Staff Memo_2024.01.22
Resolution-TFS Health and Equity and Tree City Growth grant application - 2024.01.22