Agenda Items

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

E. Consent Agenda

All of the following items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member or citizen so request. For a citizen to request removal of an item, a speaker card or e-comment must be filled out and submitted to the City Secretary.

1. 22-2224 Approval of Change Orders No. 5 and 10 with RPMx Construction, LLC in the Amount of $13,365 and $7,224 Respectively for Crown Center at Castle Hills, Tract A and Authorization for the City Manager, or Her Designee, to Execute the Change Order.

Legislation Text Memo - Crown Center, Tract A Change Order 5 Memo - DE Edits PCO #5 - Irrigation Sleeves PCO 10 - Grouted Rip Rap Location Map - Crown Center Tract A Tract A - Bid Book (RPMx) $2,810,981.70 EXECUTED RPMx Construction Letter Form 1295 Certificate 100621509 (3)

2. 22-2236 Approval of an Amendment to the Community Development Block Grant Sub-Recipient Agreement Between the City of Lewisville and the Salvation Army, Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Amended Agreement.

Legislation Text Staff Memorandum Signed Amendment Draft Site Plan 880 Fox Ave 1295 Signed

3. 22-2237 Approval of a Bid Award for the Windhaven Parkway at KCS Railroad Project to Sundt Construction, Inc., Irving, Texas, in the Amount of $16,571,806.02; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo Purchasing Memo Bid Tab Construction Agreement Exhibit A - Bid Packet Exhibit Ba - Bid Plans - Windhaven - Volume 2 Exhibit Bb- Bid Plans - Windhaven - Volume 3 (original) Exhibit C - Sundt's Bid Packet 1295 Form Location Map

4. 22-2226 Approval of a Professional Services Agreement with RJN Group, Inc., Wheaton, Illinois in the Amount of $96,590 for a Sanitary Sewer and Water Distribution Systems Report Card Update; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo PSA Form 1295

5. 22-2222 Approval of a Resolution for the Acceptance of the 2021 Homeland Security Grant Program's Urban Area Security Initiative (UASI) Grant Award in the Amount of $138,267.27.

Legislation Text 2021 UASI Grant Staff Memo Resolution_ FY21 UASI OOG SOGA_ Network Access Control Project OOG SOGA_ Wastewater Surveillance Cameras Project OOG SOGA_DVE Expansion of Integrated Camera Utilization Project PSO-SOGA_CongratulatoryLetter_2021-09-01

6. 22-2239 Approval of the Budget Calendar for the 2022-23 Fiscal Year.

Legislation Text Memo- budget calendar FY 22-23 Budget Calendar

F. Regular Hearing

7. 22-2230 Consideration of a Variance to the Lewisville City Code Section 2-201 Regarding Waiving A Portion of the Fees Associated with American Amateur Youth Baseball Alliance's Tournament, as Requested by Tracy Black, General Manager, Flower Mound Youth Sports Association.

Legislation Text Staff Memo 2022 AAYBA Invoice City of Lewisville - Fee Waiver Request 2022 AAYBA 2022

8. 22-2231 Consideration of a Variance to the Lewisville City Code, Section 2-201, Fee Schedule, Regarding a Waiver of Athletic Field Rental Fees and Temporary Event Permit Fees Associated with the Battle of the Badge Benefit Softball Tournament.

Legislation Text Staff Memo BOB Invoice 2022

9. 22-2240 Consider and Act Upon Adoption of a Resolution Authorizing the Acquisition of Fee Simple Title to 0.481 Acres of Land Described as the S. Venters Survey, Abstract No. 1309, City of Lewisville, Denton County, Texas Located at 1101 West Main Street for the Construction of the Lewisville Public Safety Complex; 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 to be Acquired in Accordance With all Laws; Authorizing the City Manager (Or Her Designee) to Take all 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 Staff Memo Resolution - 1101 W. Main Street Exhibit A - Legal Description Location Map

10. 22-2223 Consideration of an Ordinance Amending the Lewisville City Code, Repealing Chapter 15, Article VIII in its Entirety, Amending Section 15-35, Maximum Speed Limits on Specific Streets, Section 15-36, Maximum Speed Limits Near Schools, Section 15-87, Limitations on Turning Around, Section 15-88, Certain Turns Prohibited, Section 15-126, Stopping, Standing or Parking Prohibited on Specific Streets, and Section 15-127, Prohibited Parking on Specific Streets during Specific Hours.

Legislation Text Memo - Castle Hills Traffic Ordinances Repeal Ordinance - Castle Hills Traffic Ordinances Repeal 2020-21 Public Safety Contract

11. 22-2247 Second Reading: Consideration of an Ordinance Approving an Amended and Restated Service and Assessment Plan for Josey Lane Public Improvement District.

Legislation Text Staff Memo - Public Hearing-Josey Lane - 2nd Reading Josey Lane PID - Amended SAP No. 2.0 - 03.01.22 DM-8203267v2-Ordinance approving Amended and Restated Josey Lane SAP (2022) - 2nd Reading Josey Lane PID - Amended SAP No. 1.2 Appendices B and C Josey Lane PID Boundary Map

G. Reports