**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. 24-3528 APPROVAL OF MINUTES: City Council Minutes of the June 3, 2024, Workshop Session, and Regular Session.
Legislation Text
June 3, 2024 - Draft Minutes
5. 24-3535 Approval of an Agreement for Assessment Billing and Collection Between the City of Lewisville and Denton County for Fiscal Year 2024-25; and Authorization for the City Manager to Execute the Agreement.
6. 24-3523 Approval of an Agreement with Brandstetter Carroll Inc. in the Amount of $77,100 For Design Services for Renovations at Lewisville Grand Theater, and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Renovations at Lewisville Grand Theater - Staff Memo - 24.06.17
Renovations at Lewisville Grand Theater - Signed PSA - 24.06.17
Renovations at Lewisville Grand Theater - Attachment A - Insurance - 24.06.17
Renovations at Lewisville Grand Theater - Attachment B - Proposal - 24.06.17
Renovations at Lewisville Grand Theater - Signed 1295 - 24.06.17
7. 24-3533 Approval of a Professional Services Agreement Between the City of Lewisville and Halff Associates, Inc. for Professional Engineering and Consulting Services for the Design for Lake Park Shoreline Erosion Phase I; in the Amount of $575,300; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo - PSA for Lake Park Shoreline Restoration_20240617
PSA_Halff_Lake Park Shoreline Erosion Phase I - 2024.06.17
Attachment A Insurance_PSA Lake Park Shoreline Erosion Phase 1 2024.06.17
Attachment B Scope of Services and Compensation 2024.06.17
Location Maps_2024.06.17
Form 1295 Certificate Halff PSA 2024.06.20
8. 24-3526 Approval of a Memorandum of Understanding for the AARP Community Challenge Grant Awarded to the City of Lewisville to Host a Backyard Cottage Design Competition.
Legislation Text
1. Staff Memo
2. TX CITY OF LEWISVILLE MOU
9. 24-3539 Approval of Change Order No. 1 to the AIA A141 Owner-Design Builder Agreement for Construction Services for the Lewisville Fire Training Structures to CORE Construction Services of Texas, Inc., in the Amount of $395,000; Approval of an Increase of the Contract Time (i.e. the Date of Substantial Completion to November 18, 2024); Approval of the Design-Builder's Billing Rates; and Authorization for the City Manager or Her Designee to Execute the Change Order.
Legislation Text
CORE- Change Order 1 (6-2024)-Final
Change Order No. 1 - Signed Change Order - 24.06.17
Change Order No. 1 Fire Training Structure - Site Map - 24.06.17
Exhibit B- CORE Change Order 1 (6-2024)
Change Order No. 1 Fire Training Structure - 1295 Signed - 23.09.18
02 - Resolution - Serve Lewisville Backbone Support 2024.05.29
03 - Serve Lewisville Backbone Support Contract 2024.05.30
04 - Serve Lewisville Backbone Support Form 1295
12. 24-3540 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Reappointing Council Member Brandon Jones as the Primary Representative on the Regional Transportation Council; Appointing James Clark, Mayor of the City of Justin, as Alternate Representative on the Regional Transportation Council; and Providing for an Effective Date.
Legislation Text
Staff Memo
RTC Letter
Demographics for RTC_2022 pop_2020 emp est_45 Mbrs_FINAL
**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. 24-3528 APPROVAL OF MINUTES: City Council Minutes of the June 3, 2024, Workshop Session, and Regular Session.
Legislation Text
June 3, 2024 - Draft Minutes
5. 24-3535 Approval of an Agreement for Assessment Billing and Collection Between the City of Lewisville and Denton County for Fiscal Year 2024-25; and Authorization for the City Manager to Execute the Agreement.
6. 24-3523 Approval of an Agreement with Brandstetter Carroll Inc. in the Amount of $77,100 For Design Services for Renovations at Lewisville Grand Theater, and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Renovations at Lewisville Grand Theater - Staff Memo - 24.06.17
Renovations at Lewisville Grand Theater - Signed PSA - 24.06.17
Renovations at Lewisville Grand Theater - Attachment A - Insurance - 24.06.17
Renovations at Lewisville Grand Theater - Attachment B - Proposal - 24.06.17
Renovations at Lewisville Grand Theater - Signed 1295 - 24.06.17
7. 24-3533 Approval of a Professional Services Agreement Between the City of Lewisville and Halff Associates, Inc. for Professional Engineering and Consulting Services for the Design for Lake Park Shoreline Erosion Phase I; in the Amount of $575,300; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo - PSA for Lake Park Shoreline Restoration_20240617
PSA_Halff_Lake Park Shoreline Erosion Phase I - 2024.06.17
Attachment A Insurance_PSA Lake Park Shoreline Erosion Phase 1 2024.06.17
Attachment B Scope of Services and Compensation 2024.06.17
Location Maps_2024.06.17
Form 1295 Certificate Halff PSA 2024.06.20
8. 24-3526 Approval of a Memorandum of Understanding for the AARP Community Challenge Grant Awarded to the City of Lewisville to Host a Backyard Cottage Design Competition.
Legislation Text
1. Staff Memo
2. TX CITY OF LEWISVILLE MOU
9. 24-3539 Approval of Change Order No. 1 to the AIA A141 Owner-Design Builder Agreement for Construction Services for the Lewisville Fire Training Structures to CORE Construction Services of Texas, Inc., in the Amount of $395,000; Approval of an Increase of the Contract Time (i.e. the Date of Substantial Completion to November 18, 2024); Approval of the Design-Builder's Billing Rates; and Authorization for the City Manager or Her Designee to Execute the Change Order.
Legislation Text
CORE- Change Order 1 (6-2024)-Final
Change Order No. 1 - Signed Change Order - 24.06.17
Change Order No. 1 Fire Training Structure - Site Map - 24.06.17
Exhibit B- CORE Change Order 1 (6-2024)
Change Order No. 1 Fire Training Structure - 1295 Signed - 23.09.18
02 - Resolution - Serve Lewisville Backbone Support 2024.05.29
03 - Serve Lewisville Backbone Support Contract 2024.05.30
04 - Serve Lewisville Backbone Support Form 1295
12. 24-3540 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Reappointing Council Member Brandon Jones as the Primary Representative on the Regional Transportation Council; Appointing James Clark, Mayor of the City of Justin, as Alternate Representative on the Regional Transportation Council; and Providing for an Effective Date.
Legislation Text
Staff Memo
RTC Letter
Demographics for RTC_2022 pop_2020 emp est_45 Mbrs_FINAL