**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.
3. 24-3352 APPROVAL OF MINUTES: City Council Minutes of the March 4, 2024, Workshop Session, and Regular Session.
Legislation Text
March 4, 2024 - Draft Minutes
4. 24-3327 Approval of a Bid Award for the Windhaven Parkway and Cookie Lane Traffic Signal Construction Project to Durable Specialties, Inc., in the Amount of $781,078.10, and Authorization for the City Manager, or Her Designee, to Execute the Contract.
Legislation Text
01 - Staff Memo - 24.03.18 (1)
Location Map
05-Signed Construction Agreement - 24.03.18.pdf
02-Exhibit A Specifications - 24.03.18.pdf
03-Exhibit B - Plans - 24.03.18.pdf
04-Exhibit C - Vendor Bid - 24.03.18.pdf
06-Signed 1295 - 24.03.18.pdf
5. 24-3349 Approval of a Professional Services Agreement with Bartlett & West, Inc., Fort Worth, TX, in the Amount of $59,995 for Professional Engineering Services for the Replacement of Headwalls on Marchant Place and Ridgeway Circle and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Consulting Services for Headwall Replacement - Staff Memo - 24.03.18
Consulting Services for Headwall Replacement - Vendor signed PSA - 24.03.18
Consulting Services for Headwall Replacement - Attachment A Insurance Requirements - 24.03.18
Consulting Services for Headwall Replacement - Attachment B Vendor Proposal - 24.03.18
Consulting Services for Headwall Replacement - Signed 1295 - 24.03.18
6. 24-3346 Approval of Waiving the Penalty and Interest on Property Tax Account 288838DEN Located at 2460 Sunderland Lane for Tax Year 2023 per Texas Tax Code Section 33.011(a)(1).
Legislation Text
Staff Memorandum - Waive Penalty-Interest
Request for Waiver - 288838DEN
Review & Detemination - 288838DEN
Waiver Response Memo - 288838DEN
7. 24-3348 Acceptance of the Fiscal Year 2023 Annual Comprehensive Financial Report (ACFR).
Legislation Text
FY 2023 ACFR - Staff Memo- Final
City of Lewisville 2023 ACFR
City of Lewisville 2023 Federal Single Audit Report
**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.
3. 24-3352 APPROVAL OF MINUTES: City Council Minutes of the March 4, 2024, Workshop Session, and Regular Session.
Legislation Text
March 4, 2024 - Draft Minutes
4. 24-3327 Approval of a Bid Award for the Windhaven Parkway and Cookie Lane Traffic Signal Construction Project to Durable Specialties, Inc., in the Amount of $781,078.10, and Authorization for the City Manager, or Her Designee, to Execute the Contract.
Legislation Text
01 - Staff Memo - 24.03.18 (1)
Location Map
05-Signed Construction Agreement - 24.03.18.pdf
02-Exhibit A Specifications - 24.03.18.pdf
03-Exhibit B - Plans - 24.03.18.pdf
04-Exhibit C - Vendor Bid - 24.03.18.pdf
06-Signed 1295 - 24.03.18.pdf
5. 24-3349 Approval of a Professional Services Agreement with Bartlett & West, Inc., Fort Worth, TX, in the Amount of $59,995 for Professional Engineering Services for the Replacement of Headwalls on Marchant Place and Ridgeway Circle and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Consulting Services for Headwall Replacement - Staff Memo - 24.03.18
Consulting Services for Headwall Replacement - Vendor signed PSA - 24.03.18
Consulting Services for Headwall Replacement - Attachment A Insurance Requirements - 24.03.18
Consulting Services for Headwall Replacement - Attachment B Vendor Proposal - 24.03.18
Consulting Services for Headwall Replacement - Signed 1295 - 24.03.18
6. 24-3346 Approval of Waiving the Penalty and Interest on Property Tax Account 288838DEN Located at 2460 Sunderland Lane for Tax Year 2023 per Texas Tax Code Section 33.011(a)(1).
Legislation Text
Staff Memorandum - Waive Penalty-Interest
Request for Waiver - 288838DEN
Review & Detemination - 288838DEN
Waiver Response Memo - 288838DEN
7. 24-3348 Acceptance of the Fiscal Year 2023 Annual Comprehensive Financial Report (ACFR).
Legislation Text
FY 2023 ACFR - Staff Memo- Final
City of Lewisville 2023 ACFR
City of Lewisville 2023 Federal Single Audit Report