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23-3203
| 1 | A. | | Workshop | Discussion of Regular Agenda Items and Consent Agenda Items. | | |
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23-3207
| 1 | B. | | Workshop | Public Art Master Plan Update Presentation, Todd Bressi Consultant. | | |
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23-3220
| 1 | C. | | Workshop | Metrics Overview | | |
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23-3206
| 1 | | | Agenda Item | Presentation of the 2024 ColorPalooza Logo and 2024 ColorPalooza Logo Student Contest Winner. | | |
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23-3235
| 1 | 1. | | Minutes | APPROVAL OF MINUTES: City Council Minutes of the November 27, 2023, Special City Council Meeting and the December 4, 2023, Workshop Session, and Regular Session. | | |
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23-3232
| 1 | 2. | | Agenda Item | Approval of an Economic Development and Utility Participation Agreement Between the City of Lewisville, Old Town Lewisville Tenant I, LP, and Old Town Lewisville Tenant II, LP, Authorization for the City Manager, or Her Designee, to Execute the Agreement, and Approval of a Supplemental Appropriation to the Tax Increment Reinvestment Zone, Number 1 Fund in the Amount of $400,000. | | |
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23-3226
| 1 | 3. | | Agenda Item | Approval of a Contract for Construction Services for the Valley Parkway & Civic Circle Project to Tiseo Paving Company, Dallas, TX, in the Amount of $9,008,251.29; and Authorization for the City Manager, or Her Designee, to Execute the Contract. | | |
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23-3228
| 1 | 4. | | Agreement/Contract | Approval of a Professional Services Agreement with Huitt-Zollars, Inc. in the Amount of $766,143 for Design Services Related to the Northwest Old Town Neighborhood Improvements Project; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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23-3230
| 1 | 5. | | Agenda Item | Approval of a Professional Services Agreement for Building Commissioning Services for the Tittle McFadden Public Safety Center with Matador Engineering, Inc., for the Facility’s Parking Structure, Support Building & Sitework (Bid Package # 4); and the Police & Fire Departments’ Administration Building and Central Fire Station (Bid Package #5) in the Amount of $128,456.94; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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23-3233
| 2 | 6. | | Agreement/Contract | Approval of the Fiscal Year 2023-2024 Ambulance Service Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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23-3234
| 2 | 7. | | Agreement/Contract | Approval of the Fiscal Year 2023-2024 Fire Protection Services Interlocal Cooperation Agreement Between Denton County and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Agreement. | | |
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23-3231
| 1 | 8. | | Agenda Item | Approval of a Supplemental Appropriation for Prior Year Encumbrances in the Following Amounts: General Fund - $1,755,152; Hotel/Motel Tax Fund - $13,359; PEP Programming Fund - $60,541; Asset Forfeiture-State Fund - $10,516; Community Activities Fund - $12,000; Grant Fund - $1,486,847; CDBG Grant Fund - $587,915; Crime Control and Prevention District Fund - $114,135; Fire Control and Prevention District Fund - $171,955; Utility Fund - $609,113; Stormwater Utility Fund - $45,952; Maintenance and Replacement Fund - $887,868; Self-Insurance Risk Fund - $92,698; Health Benefit Trust Fund - $5,525; Tax Increment Reinvestment Zone 1 - $7,733; Tax Increment Reinvestment Zone 2 - $6,437; Tax Increment Reinvestment Zone 3 - $1,640; Tax Increment Reinvestment Zone 4 - $8,505; LPLDC (4B) Fund - $146,151; and Approval of Supplemental Appropriations to Properly Fund Donation Project and the Annual Hotel/Motel Tax Fund Transfer: Fire and Police Training Fund - $5,337; Community Activities Fund - $5,728; Hotel/Motel Tax Fund - $225,301 | | |
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23-3229
| 1 | 9. | | Agenda Item | Approval of the Finance Policy 3.0 VI, Investment Policy. | | |
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23-3227
| 1 | 10. | | Agenda Item | Consideration of Two Alternative Standards Associated With Building Materials and Landscaping for a Commercial Remodel; Located at 2325 South Stemmons Freeway (IH-35E), Legally Described as Lot 2, Block A, Vista Ridge Village Addition Phase 1; Zoned Light Industrial (LI) District, as Requested by Colton Wright, Vista Property Company, the Applicant, on Behalf of Vista Ridge Village SC LP, the Property Owner. (23-11-18-ALTSTD) | | |
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23-3236
| 1 | 1. | | Reports | City Council Reports | | |
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23-3237
| 1 | 2. | | Reports | Staff Reports | | |
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