**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.
7. 24-3612 APPROVAL OF MINUTES: City Council Minutes of the July 15, 2024, Workshop Session, and Regular Session.
Legislation Text
July 15, 2024 - Draft Minutes
8. 24-3616 Approval of an Agreement with Design Studio GH LLC in the Amount of $75,000 for Creation and Installation of a Permanent Work of Art at the Lewisville Public Library, and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
CC Agenda Memo - Michele Gutlove Design Studio GH LLC contract - 5 AUG 2024
Finalist Recommendation deck for CC v1- Michele Gutlove
Professional Services Agreement - Design Studio GH LCC - Signed
LuminousJuly
Form 1295 Certificate - Studio Design GH Michele Gutlove
9. 24-3622 Approval of a Professional Services Agreement for Technical Assistance with National Council for Community Development, Inc, DBA Grow America, in the Amount of $78,000; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum - 2024.07.21
PSA - Grow America 2024.07.08 (1)
Form 1295 - 2024.07.22
10. 24-3587 Approval of an Economic Development Agreement Between the City of Lewisville and 305 E Round Grove Living, Ltd.; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum - 2024.07.01
305 E Round Grove Living (Palladium) EDA - 2024.07.08
Aerial Map - 2024.07.01
Form 1295 - 2024.07.09
11. 24-3627 Approval of the Finance Policy 3.0 XIII, Removal of Accounts Receivable from General Ledger Balances.
Legislation Text
Staff Memo - Write-off Policy - 2024.08.05
3.0 Finance - Section XIII - Bad Debt - 2024.07.31
12. 24-3629 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Approving the "Draft" Fiscal Year 2025 Financial Plan of the Denco Area 9-1-1 District, Pursuant to the Texas Health and Safety Code, Chapter 772, as Amended; and Providing an Effective Date.
**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.
7. 24-3612 APPROVAL OF MINUTES: City Council Minutes of the July 15, 2024, Workshop Session, and Regular Session.
Legislation Text
July 15, 2024 - Draft Minutes
8. 24-3616 Approval of an Agreement with Design Studio GH LLC in the Amount of $75,000 for Creation and Installation of a Permanent Work of Art at the Lewisville Public Library, and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
CC Agenda Memo - Michele Gutlove Design Studio GH LLC contract - 5 AUG 2024
Finalist Recommendation deck for CC v1- Michele Gutlove
Professional Services Agreement - Design Studio GH LCC - Signed
LuminousJuly
Form 1295 Certificate - Studio Design GH Michele Gutlove
9. 24-3622 Approval of a Professional Services Agreement for Technical Assistance with National Council for Community Development, Inc, DBA Grow America, in the Amount of $78,000; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum - 2024.07.21
PSA - Grow America 2024.07.08 (1)
Form 1295 - 2024.07.22
10. 24-3587 Approval of an Economic Development Agreement Between the City of Lewisville and 305 E Round Grove Living, Ltd.; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum - 2024.07.01
305 E Round Grove Living (Palladium) EDA - 2024.07.08
Aerial Map - 2024.07.01
Form 1295 - 2024.07.09
11. 24-3627 Approval of the Finance Policy 3.0 XIII, Removal of Accounts Receivable from General Ledger Balances.
Legislation Text
Staff Memo - Write-off Policy - 2024.08.05
3.0 Finance - Section XIII - Bad Debt - 2024.07.31
12. 24-3629 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Approving the "Draft" Fiscal Year 2025 Financial Plan of the Denco Area 9-1-1 District, Pursuant to the Texas Health and Safety Code, Chapter 772, as Amended; and Providing an Effective Date.