Agenda Items

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

10. 22-2317 Authorization for the City Manager, or Her Designee, to Negotiate and Execute a Lease Agreement with First Baptist Church Lewisville for Operation of a Temporary Fire Station Located at 1251 Valley Ridge Boulevard.

Legislation Text Staff Memorandum, Land Lease.docx LPSC - CENTRAL FIRE TEMP. FACILITIES SITE PLAN - 4.20.22.pdf Temporary Fire Station 1 Site

H. Regular Hearing

11. 22-2305 Consideration of an Ordinance Approving an Amended and Restated Service and Assessment Plan for Josey Lane Public Improvement District and Declaring an Emergency; and Consideration of a Resolution Approving a First Amendment to the Josey Lane Public Improvement District Reimbursement Agreement; and Enacting Other Provisions Relating Thereto.

Legislation Text Legistar - Staff Memo - Josey Lane SAP Ordinance and Resolution-05.16 (1) DM-8238791v2-Ordinance approving Josey Lane SAP - May 16th, 2022 (1) Josey Lane PID - Amended SAP No. 2.0 - 03.01.22 Josey Lane PID - Amended SAP No. 1.2 Appendices B and C Josey Lane PID Boundary Map Affidavit of Publication DM-8238803v2-Resolution approving 1st Amendment to Reimbursement Agreement May 16, 2022 DM-8238805v2-Josey Lane PID first Amendment May 16, 2022 Form 1295 (Josey Lane PID - Amended RA)

12. 22-2308 Consideration of an Ordinance of the Lewisville City Council Amending Chapter 6, Article V, Public Improvements, of the Lewisville City Code, by Deleting and Replacing Subsection 6-91(b); Adopting the "Public Works Construction Standards - 2017 Edition" as Published under the Authority of the North Central Texas Council of Governments (NCTCOG) as the Standard Specifications of the City, Providing for a Repealer, Severability, a Penalty, and an Effective Date; and Declaring and Emergency.

Legislation Text Staff Memo Ordinance NCTCOG Section 100 Attachment A

13. 22-2310 Consideration of a Variance to the City Code, Section 6-91(b), Construction Standards and a Bid Award for the West Corporate Retaining Wall Replacement Project to Thomas 11 Development, LLC., Dallas, Texas, in the Amount of $357,039.32; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo Purchasing Memo Bid Tab Construction Agrement - Thomas II Development, LLC Exhibit A - Bid Packet Exhibit B - Plans Exhibit C - Thomas II Development, LLC 1295 Form

I. Reports

* 22-2323 Quarterly Investment Report from January 1, 2022 to March 31, 2022.

Legislation Text Quarterly Investment Report January 1, 2022 - March 31, 2022

J. Return to Workshop Session if Necessary

K. Closed Session

In Accordance with Texas Government Code, Subchapter D, 1. Section 551.072 (Real Estate): Property Acquisition 2. Section 551.074 (Personnel): Discussion of Election of Mayor Pro Tem and Deputy Mayor Pro Tem. 3. Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations.

L. Reconvene

M. Adjournment