**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. 24-3460 APPROVAL OF MINUTES: City Council Minutes of the April 15, 2024, Workshop Session, and Regular Session.
Legislation Text
April 15, 2024 - Minutes
2. 24-3445 Approval of a Professional Services Agreement with Brandstetter Carroll, Inc., (BCI), Dallas, TX, in the Amount of $115,000 for Professional Engineering Services for the Conceptual Design and Opinion of Probable Cost for Steven L. Bacchus Public Services Center Buildings A, B/C, and D Remodel and Replacement, and Master Plan; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
Staff Memo - Kealy Complex Buildings Remodel, Replacement and Master Plan - 24.05.06
Signed PSA - Kealy Complex Buildings Remodel , Replacement and Master Plan - 24.05.06
Attachment A - Insurance - Kealy Complex Buildings Remodel , Replacement and Master Plan - 24.05.06
Attachment B - Proposal - Kealy Complex Buildings Remodel , Replacement and Master Plan - 24.05.06
Signed 1295 - Kealy Complex Buildings Remodel , Replacement and Master Plan - 24.05.06
3. 24-3455 Approval of an Agreement with the Friends of LLELA (FOL) and the City of Lewisville; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
FOLLELA Agreement_Staff Memo_24_05_06
FOLLELA Agreement FOL Signed 24_05_06
4. 24-3454 Ratification of an Amendment to the Agreement Between the City of Lewisville and Halff Associates, Inc. to Perform Landscape Architecture and Engineering Services for Lake Park Emergency Erosion and Trail Repairs, Adding $23,500 to the Initial Agreement Amount of $49,200, for a Total Amount of $72,700; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo - PSA for Lake Park Shoreline Repair Design_20240506
Executed Amendment and Copy of Agreement_20240506
Form 1295 Certificate 101189213_20240506
5. 24-3456 Approval of a Resolution for the Acceptance of the 2024 Homeland Security Grant Program's Urban Area Security Initiative (UASI) Grant Award in the Amount of $139,483.43 and Approval of a Supplemental Appropriation to the Grant Fund in the Amount $139,483.43.
Legislation Text
Staff Memo - 2024.05.06
Resolution UASI Grant - 2024.04.23
PSO-SOGA_CongratulatoryLetter_2021-09-01
Office of the Governor Statement of Grant Award
6. 24-3463 Approval of the FY 2024-25 City Council Mission Objectives and Strategic Focus Areas.
**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. 24-3460 APPROVAL OF MINUTES: City Council Minutes of the April 15, 2024, Workshop Session, and Regular Session.
Legislation Text
April 15, 2024 - Minutes
2. 24-3445 Approval of a Professional Services Agreement with Brandstetter Carroll, Inc., (BCI), Dallas, TX, in the Amount of $115,000 for Professional Engineering Services for the Conceptual Design and Opinion of Probable Cost for Steven L. Bacchus Public Services Center Buildings A, B/C, and D Remodel and Replacement, and Master Plan; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
Staff Memo - Kealy Complex Buildings Remodel, Replacement and Master Plan - 24.05.06
Signed PSA - Kealy Complex Buildings Remodel , Replacement and Master Plan - 24.05.06
Attachment A - Insurance - Kealy Complex Buildings Remodel , Replacement and Master Plan - 24.05.06
Attachment B - Proposal - Kealy Complex Buildings Remodel , Replacement and Master Plan - 24.05.06
Signed 1295 - Kealy Complex Buildings Remodel , Replacement and Master Plan - 24.05.06
3. 24-3455 Approval of an Agreement with the Friends of LLELA (FOL) and the City of Lewisville; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
FOLLELA Agreement_Staff Memo_24_05_06
FOLLELA Agreement FOL Signed 24_05_06
4. 24-3454 Ratification of an Amendment to the Agreement Between the City of Lewisville and Halff Associates, Inc. to Perform Landscape Architecture and Engineering Services for Lake Park Emergency Erosion and Trail Repairs, Adding $23,500 to the Initial Agreement Amount of $49,200, for a Total Amount of $72,700; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo - PSA for Lake Park Shoreline Repair Design_20240506
Executed Amendment and Copy of Agreement_20240506
Form 1295 Certificate 101189213_20240506
5. 24-3456 Approval of a Resolution for the Acceptance of the 2024 Homeland Security Grant Program's Urban Area Security Initiative (UASI) Grant Award in the Amount of $139,483.43 and Approval of a Supplemental Appropriation to the Grant Fund in the Amount $139,483.43.
Legislation Text
Staff Memo - 2024.05.06
Resolution UASI Grant - 2024.04.23
PSO-SOGA_CongratulatoryLetter_2021-09-01
Office of the Governor Statement of Grant Award
6. 24-3463 Approval of the FY 2024-25 City Council Mission Objectives and Strategic Focus Areas.