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22-2166
| 1 | A. | | Workshop | Discussion of Regular Agenda Items and Consent Agenda Items | | |
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22-2167
| 1 | B. | | Workshop | Update on the Development of a Non-Profit to Support Parks | | |
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22-2149
| 1 | C. | | Workshop | Update of the Public Safety Complex Design/Construction | | |
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22-2163
| 1 | 1. | | Minutes | APPROVAL OF MINUTES: City Council Minutes of the February 7, 2022, Workshop Session and Regular Session. | | |
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22-2165
| 1 | 2. | | Agenda Item | Approval of a First Amendment to the Zuercher Software License and Service Agreement Extending the Warranty Period by Two Months and Authorization for the City Manager, or Her Designee, to Execute the Amendment. | | |
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22-2153
| 1 | 3. | | Agreement/Contract | Approval of an Agreement Between the City of Lewisville and the Town of Flower Mound for Design and Construction of a Traffic Signal at the Intersection of Garden Ridge Blvd and Forest Vista; and Providing Authorization for the Mayor to Execute the Agreement on Behalf of the City. | | |
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22-2156
| 1 | 4. | | Agenda Item | Approval of a Professional Services Agreement for 2022-2026 HUD Consolidated Plan Consultant Services to National Council for Community Development, Inc. dba the National Development Council, Cleveland, OH, in the Amount of $75,000, and Authorization for the City Manager or Her Designee to Execute the Agreement. | | |
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22-2157
| 1 | 5. | | Agenda Item | Approval of a Bid Award for the IH35 Tower Removal Project to Iseler Demolition, Inc., Port Hope, Michigan in the Amount of $122,767.55; and Authorization for the City Manager or Her Designee to Execute the Agreement. | | |
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22-2158
| 1 | 6. | | Agenda Item | Approval of Bid Awards for Annual Requirements Contracts for Mowing & Landscape Services Zones of 1, 2, 3 & 6 to Brightview Landscaping, Prosper, Texas for an Estimated Annual Amount of $1,080,056 and Zone 4 to Good Earth Corporation, Dallas, TX for an Estimated Annual Amount of $48,451; and Authorization for the City Manager, or Her Designee, to Execute the Contracts. | | |
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22-2160
| 2 | 7. | | Agenda Item | Approval of a Standard Utility Agreement Between the City of Lewisville and the Texas Department of Transportation Related to Design, Construction and Funding of Water Utility Relocations Associated with Improvements to I-35E from Corporate Drive to Huffines Street; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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22-2161
| 2 | 8. | | Agenda Item | Approval of a Standard Utility Agreement Between the City of Lewisville and the Texas Department of Transportation Related to Design, Construction and Funding of Sewer Utility Relocations Associated with Improvements to I-35E from Corporate Drive to Huffines Street; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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22-2171
| 2 | 9. | | Agenda Item | Approval of Administrative Policy 2.0, Human Resources - Section IV - Employee Performance Evaluation/Compensation Plan | | |
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22-2162
| 1 | 10. | | Agenda Item | Approval of a Resolution Approving a Contingent Fee Contract for Legal Services with McKool Smith, P.C., Ashcroft Sutton Reyes LLC, and Korein Tillery LLC to Represent the City in Litigation against Netflix, Inc., Hulu LLC, Disney DTC LLC, and Other Video Service Providers, as Determined, for Non-Payment of Franchise Fees as Required in the Texas Video Service Providers Act, Texas Utilities Code Sec. 66; and Providing an Effective Date | | |
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22-2159
| 1 | 11. | | Agenda Item | Approval of a Resolution Supporting an Application for Competitive (9%) Housing Tax Credits From the Texas Department of Housing and Community Affairs for Heritage Estates at Edmonds, a Proposed Mixed-Income Senior Living Development by TX Edmonds 2022, Ltd, to be located at 1727 S. Edmonds Lane. | | |
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22-2164
| 1 | 12. | | Resolution | Approval of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency until 11:59 P.M. on March 7, 2022. | | |
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22-2154
| 1 | 13. | | Agenda Item | Consideration of a Variance to the Lewisville City Code, Section 6-103 (e), Access Management, Auxiliary Lanes for AACC Worship Center, a 1.2-Acre Parcel Zoned Light Industrial (LI), Located at the Southwest Corner of Oakbend Drive and Rockbrook Drive Requested by Naim Khan, ND & Associates, LLC, on Behalf of the Owner. | | |
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22-2155
| 1 | * | | Reports | Quarterly Investment Report from October 1, 2021 to December 31, 2021. | | |
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