Agenda Items

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

2. 21-1932 APPROVAL OF MINUTES: (a) City Council Minutes of the September 13, 2021, Workshop Session and Regular Session, and (b) City Council Minutes of the September 20, 2021, Workshop Session and Regular Session.

Legislation Text September 13, 2021 - Minutes September 20, 2021 - Minutes

3. 21-1900 Approval of the First Amendment of a License Agreement Between the City of Lewisville and Caroline Berend and Authorization for the City Manager or her Designee to Execute the Agreement.

Legislation Text Staff Memo First Amendment of the License Agreement Exhibit A - Letter of Design Approval -119 W Main Original License Agreement - 119 W. Main St. Form 1295

4. 21-1939 Approval of a Professional Services Agreement for a Nonprofit Center Feasibility Study Conducted by Serve Denton; and Authorization for the City Manager or her Designee to Execute the Agreement.

Legislation Text 01 - Staff Memo 02 - PSA Serve Denton -Feasibility Study & Attachment B Attachment A Insurance - Pro Services Projects Consultants 03-21-2018 Exhibit B Serve Denton - Timeline Serve Denton 1295

5. 21-1949 Approval of Administrative Policy 2.0, Human Resources - Section IV - Employee Performance Evaluation/Compensation Plan.

Legislation Text Council Backup Memo- DTO Pay 2.0-Section IV - Employee Performance Evaluation-Compensation Plan redlined 2.0-Section IV - Employee Performance Evaluation-Compensation Plan

F. Regular Hearing

6. 21-1937 Consideration of an Ordinance Amending the Lewisville City Code, Section 15-87, Limitations on Turning Around, Prohibiting U-Turns on Southbound Josey Lane at the Intersection of Memorial Elementary School North Driveway.

Legislation Text 01 - EG1 - Staff Memo - No U Turn SB Josey Ln @ Memorial Elem Dwy 02. Location Map No U-Turns on SB Josey at Memorial Elem Dwy 03. T Board Minutes Sep 07, 2021 04. Ordinance - No U-Turn SB Josey Ln at Memorial Elem North Dwy

7. 21-1856 Consideration of an Ordinance Amending the Lewisville City Code, Article V, Special Events.

Legislation Text Memo - Special Events Ordinance Ordinance EXHIBIT A - ARTICLEV.SPECIAL_EVENTS EXHIBIT B - DEFINITION OF OLD TOWN ENTERTAINMENT DISTRICT Bill Weaver Arena Castle Hills Community District Mall Entertainment District Old Town Entertainment District

8. 21-1944 Consideration of a Resolution Nominating Candidates to the Denton Central Appraisal District Board of Directors.

Legislation Text Staff Memo - Denton CAD Nominating DCAD Memo and Entitiy Votes - August 2021 DCAD Nominee Resolution

9. 21-1948 Consideration of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency until 11:59 P.M. on October 18, 2021.

Legislation Text Resolution for COVID disaster declaration (10-4-21)

G. Reports

H. Return to Workshop Session if Necessary

I. Closed Session

In Accordance with Texas Government Code, Subchapter D, 1. Section 551.072 (Real Estate): Property Acquisition 2. Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations.

J. Reconvene

K. Adjournment