Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

9. 25-3934 Approval of Professional Services Agreement for Project Control Services for the Lewisville Animal Shelter Expansion & Renovation Project with Peak Program Value, LLC, of Boulder, CO, for a Total fee in the Amount of $322,950; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Animal Shelter Renovation Project Control Services - Staff Memo - 25.02.17 Animal Shelter Renovation Project Control Services - Signed PSA - 25.02.17 Animal Shelter Renovation Project Control Services - Attachments A, B, C, and D - 25.02.17 Animal Shelter Renovation Project Control Services - Drawing - 25.02.17

10. 25-3935 Approval of Professional Services Agreement for Design Services of the Lewisville Animal Shelter Expansion & Renovation Project with Quorum Architects Inc, of Fort Worth, Texas, for a Total fee in the Amount of $1,028,300; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Animal Shelter Renovation Design Services - Staff Memo - 25.02.17 Animal Shelter Renovation Design Services - Signed PSA - 25.02.17 Animal Shelter Renovation Design Services - Attachments A, B, and C - 25.02.17 Animal Shelter Renovation Design Services - Drawing - 25.02.17

11. 25-3917 Approval of Change Order #23 with Sundt Construction in the Amount of $422,050 for Windhaven at Canadian Pacific/Kansas City Railroad Underpass and Authorization for the City Manager, or Her Designee, to Execute the Change Order.

Legislation Text Staff Memo Change Order 23 Railroad Flagging Loc Map Windhaven Pkwy @ CPKC Railroad Total COs Windhaven

12. 25-3921 Approval of a Local Project Advance Funding Agreement Amendment with the Texas Department of Transportation Related to Design, Construction and Funding of Corporate Drive from Railroad Street to Josey Lane and Authorization for the City Manager, or Her Designee, to Execute the Amendment.

Legislation Text Staff Memo Location Map - Corporate-Railroad St -Josey Lane RTR 0918-46-326 AFA Amendment 1 Final & Executed, DAL_RTR_Prime__CSJ_0918-46-326_City_of_Lewi LPAFA - Corporate Drive Segments 1-7

I. Regular Hearing

13. 25-3922 Consideration of a Resolution Authorizing the Acquisition of Right-Of-Way and Easements for the Construction, Access, and Maintenance of Midway Branch Force Main (The "Project"); Determining the Public Use and Public Necessity of Such Acquisition; Authorizing the Appointment of an Appraiser and Negotiator as Necessary; Authorizing the City Manager (or Her Designee) to Establish Just Compensation for the Property Rights to be Acquired in Accordance With all Laws; Authorizing the City Manager (or Her Designee) to take Steps Necessary to Acquire the Needed Property Rights in Compliance With all Applicable Laws and Resolutions; and Authorizing the City Attorney (or Her Designee) to Institute Condemnation Proceedings to Acquire the Property Rights if Purchase Negotiations are not Successful; Providing for Repealing, Savings, and Severability Clauses; and Providing for an Effective Date.

Legislation Text ROW Land Acq Staff Memo - 2025.02.03 ROW Land Acq Resolution - 2025.02.03 ROW Land Acq Flow Chart - 2025.02.03

J. Reports

1. 25-3933 City Council and Staff Reports

Legislation Text

2. 25-3943 Quarterly Investment Report from October 1, 2024 to December 31, 2024.

Legislation Text Complete Q1 2025 Investment Report

K. Return to Workshop Session if Necessary

L. Closed Session

In Accordance with Texas Government Code, Subchapter D, 1. Section 551.071 (Consultation with Attorney): Legal issues related to the rezoning of and/or redevelopment of approximately 20.11 acres legally described as Vista Ridge Addition, Lots 3AR-1 and 3AR-2, Block J, located on the southwest corner of SH 121 and Lake Vista Drive and zoned Light Industrial District (LI). 2. Section 551.072 (Real Estate): Property Acquisition 3. Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations.

M. Reconvene

N. Adjournment