Agenda Items

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

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.

3. 22-2454 Approval of a Resolution for the Creation of the Lewisville Public Facility Corporation Pursuant to Chapter 303 of the Texas Local Government Code.

Legislation Text Staff Memorandum for PFC Lewisville PFC Resolution (Including Bylaws and Certificate of Formation)

4. 22-2457 Approval of the First Amendment to the Economic Development Agreement Between Heritage Towers, LLC and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the First Amendment.

Legislation Text Staff Memorandum - Heritage Towers - First Amendment 1st Amendment - Heritage Towers - Final_PHuffines Signature Heritage Towers Aerial with Greenspace Form 1295

5. 22-2487 Approval of a Resolution Acknowledging the 2022 Community Waste Disposal, L.P. Cost of Service Rates for Franchised Residential Solid Waste and Recycling Services in the Properties, Which Were Annexed Into the City on November 15, 2021.

Legislation Text Staff Memo Resolution CWD Letter and Rate Table

6. 22-2498 Approval of a Bid Award for a Modular Building for the Fire Department's Temporary Operations Facility to VESTA Housing Solutions, LLC., in the Amount of $495,935.84; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo (1) Purchasing Memo 220908 LPSC Temp Ops Modular Purchase Agmt wExbts REV 06.03 to Team (Signed by VST + ALF) LPSC - Central Fire Temp. Facilities Bid Package 1.A, 1.B 06.03.22 Vendor's Proposal City's Proposal Packet Form 1295

F. Regular Hearing

7. 22-2485 Consideration of an Ordinance Amending the FY 2021-22 Adopted Budget

Legislation Text 091922 - Supplemental Memo 091922 Supplementals 091922 - Supplemental Budget Ord - ORDINANCE

8. 22-2486 Consideration of an Ordinance Amending the Fee Schedule of the City of Lewisville by Amending Fees Related to Administration, Community Relations and Tourism, Engineering, Finance, Library, Parks and Recreation, Planning and Development, Public Services, and Special Events.

Legislation Text Staff Memo Fee Schedule Ordinance Attachment A - Fee Changes

9. 22-2490 Consideration of an Ordinance Adopting the FY 2022-2023 Tax Rate.

Legislation Text Staff Memorandum - 2022 Tax Rate Ordinance Tax Rate Ordinance - 2022-23

10. 22-2492 Consideration of an Ordinance of the Lewisville City Council Amending Chapter 5.5, Flood Damage Prevention, of the Lewisville City Code by Amending Sections 5.5-16, 5.5-17, and 5.5-19 Providing for a Repealer, Severability, Penalty, and an Effective Date; and Declaring and Emergency.

Legislation Text CH 5.5 Staff Memo Ordinance Chapter 5.5 Amendment

11. 22-2499 Consideration of Naming the New Public Safety Center the Tittle McFadden Public Safety Center in Honor of Former Fire Chief Timothy Tittle and Former Police Chief Steve McFadden.

Legislation Text 091922 - Memo - Tittle McFadden Public Safety Center

G. Reports

H. Return to Workshop Session if Necessary

I. Closed Session

In Accordance with Texas Government Code, Subchapter D, 1. Section 551.071 (Consultation with Attorney/Pending Litigation): City of Lewisville, Texas v. Texas Bank and PNC Bank, National Association, Cause No. CV-2022-01746, County Court at Law Number 2, Denton County, Texas 2. Section 551.072 (Real Estate): Property Acquisition 3 Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations.