Agenda Items

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4. 20-1308 Approval of a Grant from the Texas Department of Transportation for the Click-It-or-Ticket Program; and Authorization for the City Manager or Her Designee to Execute the Grant Agreement.

Legislation Text Staff Memo 2021-LewisvPD-CIOT-THA-00017 2021 TXDOT CIOT SIgnature Page

5. 20-1338 Approval of a Resolution Designating and Creating Neighborhood Empowerment Zone Number Two; and Updating the City's Economic Development Incentive Policy for Non-Commercial Incentives.

Legislation Text Staff Memo Resolution Attachment B - Policy PEP Guidelines Council Workshop PowerPoint PEP & PEP Plus Flowchart

6. 20-1339 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and Community Development Block Grant Sub-Recipients; and Between the City of Lewisville and City Social Service Agency Fund Recipients; and Authorization for the City Manager or Her Designee to Execute the Agreements.

Legislation Text 01 - Staff Memorandum 02 - Resolution - CDBG Contracts Exhibit A Camp Summit Camp Summit 1295 Exhibit B CCA CCA 1295 Exhibit C RSVP RSVP 1295 Exhibit D CISNT CIS 1295 Exhibit E DCFoF DCFoF 1295 City Exhibit F DCMHMR DCMHMR 1295 Exhibit G HSNT HSNT 1295 Exhibit H JTD JTD 1295 Exhibit I NHLC NHLC 1295 Exhibit J TSA TSA 1295 Exhibit K SANT SANT 1295 Exhibit L United Way United Way 1295 Exhibit M CASA CASA 1295 CDBG Exhibit N DCFoF DCFoF 1295 CDBG Exhibit O PediPlace PediPlace 1295 Exhibit P SPAN SPAN 1295

D. Regular Hearings

7. 20-1348 Consideration of the Recommendations of the Charter Review Commission and Direction to Staff Regarding a Charter Amendment Election.

Legislation Text Staff Memo - Charter Election Memo 2020

8. 20-1331 Consideration of an Ordinance of the Lewisville City Council Appointing the Municipal Judge and Alternate Judges of the Municipal Court of Record No. 1 in the City of Lewisville to Two-Year Terms; Designating a Presiding Judge; Providing a Repealer, Severability and an Effective Date; and Declaring an Emergency.

Legislation Text Staff Memo Ordinance

9. 20-1172 Consider and Act upon Adoption of a Resolution Authorizing the Acquisition of Property (In Fee Simple) for the Development of a Public Park on 2.345 Acre Tract of Land Including Lot 1D, 1F, and a Portion of 1E of Block C of the Timber Creek Square Phase 1 Addition, Located at the Southeast Corner of E Southwest Parkway and Kia Drive (the "Project"); Authorizing the Appointment of an Appraiser and Negotiator as Necessary; 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 Through Eminent Domain if Purchase Negotiations are not Successful; Providing for Repealing, Savings, and Severability Clauses; and Providing for an Effective Date.

Legislation Text Memo ED Resolution for T Park LocationMap_T Park

10. 20-1341 Consideration of Allocating $150,000 for COVID Related Expenses.

Legislation Text 110220 COVID expenditures 11022020 Fema Expenditures.docx 11022020 Fema Expenditures - City Share.docx 11022020 COVID-Related Expenditures - Non-Reimbursable.docx

11. 20-1344 Consideration of Acceptance of Resignation from Rosario Klier for Place No. 4 on the Park Board and Place No. 3 on the Lewisville Parks and Library Development Corporation; Declare Vacancies Exist on the Park Board and Lewisville Parks and Library Development Corporation; and Consideration of Appointments to Place No. 4 on the Park Board and Place No. 3 on the Lewisville Parks and Library Development Corporation.

Legislation Text CC- Memo Park Board Lewisville Parks and Library Development-4B Lewisville 2025 Advisory Board Park Board Data Sheets

12. 20-1349 Consideration of Resignation of Cheryl Moore From Place No. 1 on the Library Board, Declare a Vacancy Exists on the Library Board; and Consideration of an Appointment to Place No. 1 on the Library Board.

Legislation Text Staff Memo - Library Board Library Board Library Board Data Sheets

13. 20-1347 Consideration of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency Signed by Mayor Rudy Durham on March 13, 2020 until 11:59 P.M. on November 19, 2020.

Legislation Text 11-2-2020 Resolution Extending Public Health Disaster (1)

E. Reports

20-1340 CDBG CARES Act - CV1 Allocations for Public Service Programs.

Legislation Text CDBG-CV Report

F. Closed Session

In Accordance with Texas Government Code, Subchapter D, 1. Section 551.071 (Consultation with Attorney): AVANGRID INC. Acquisition of PNM Resources, including Texas-New Mexico Power 2. Section 551.071 (Consultation with Attorney): Legal Issues Related to CARES Act Funding 3. Section 551.072 (Real Estate): Property Acquisition 4. Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations.