Agenda Items

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

2. 22-2535 Public Hearing: Consideration of an Ordinance Granting a Special Use Permit for a Storage Yard and a Contractor's Yard With Three Associated Variances; on Approximately 35.65 Acres, Legally Described as Lots 13, 14, 15R and 17, Block A, ARTX Park Addition, Located at 1227, 1229, and 1237 South Railroad Street, Zoned Warehouse and Heavy Industrial District (WH & HI); as Requested by Josh Barton, McAdams, on Behalf of Great North Investments, LLC, and ARTX Corporation, the Property Owners. (Case No. 2022-05-5-SUP).

Legislation Text Staff Memo Location Map Aerial Map P&Z Minutes Variance Request Letter Variance Exhibit Ordinance Ordinance Attachment Exhibit A Ordinance Attachment Exhibit B

F. Visitor/Citizens Forum

Speakers must address their comments to the Mayor rather than to individual Council members or staff. Speakers should speak clearly and state their name and address prior to beginning their remarks. Speakers will be allowed 5 minutes for testimony. Speakers making personal, impertinent, profane or slanderous remarks may be removed from the meeting. Unauthorized remarks from the audience, stamping of feet, whistles, yells, clapping, and similar demonstrations will not be permitted. In accordance with the Texas Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. Action can only be taken at a future meeting.

G. 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.

3. 22-2550 APPROVAL OF MINUTES: City Council Minutes of the October 3, 2022, Workshop Session and Regular Session

Legislation Text October 3, 2022 - Minutes

4. 22-2526 Approval of a Bid Award for a Temporary Fire Department Apparatus Bay Facility to Sprung Instant Structures, Inc. in the Amount of $289,119; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memorandum for Sprung Structures temp app bay 220920 LPSC - Purchasing Memo (Sprung) REV 01.00 to CoL (EW) 220920 LPSC Temp Aps Bay Purchase Agreement wExhibits REV 03.00 to SSI 221012 LPSC GMP #01 - Temp Fire Site Plan (BP 2.A) REV 01.00 to CoL (EW) Exhibit A Exhibit B - #22-62-C Exhibit B Part 2 - #22-62-C

5. 22-2547 Ratification of a Contract Award to Arch Insurance Company for Excess Workers' Compensation Insurance in the Amount of $199,981 for a One Year Period and Authorization for the City Manager, or Her Designee, to Execute all Necessary Documents.

Legislation Text Memo 1295 Form

6. 22-2527 Approval of Amendment No. 3 to a Construction Manager at Risk Contract for the Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Establishing the Guaranteed Maximum Price (GMP) for Phase 2.B - Early Sitework for the Project in the Amount of $1,286,969; and Authorization for the City Manager, or Her Designee, to Execute the Amendment.

Legislation Text Staff Memo Purchasing Memo 220915 LPSC A133 Ex A.2 - GMP BP 3 Amdmt wExhibits REV 01.02 - Signed by Byrne Location Map 220915 LPSC Parking Phasing Plan (Reduced)(Early Work Only) 3 Form 1295 Certificate 100951518 - Byrne

7. 22-2536 Approval of an Economic Development Agreement Between the City of Lewisville and CADG Mill St., LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo Signed ED Agreement - South Village Aerial Map Map - Remaining 24 Units Form 1295

8. 22-2540 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 03 - PerformanceGoalsChart22-23 CACNT Agreement CACNT Form 1295 Certificate CASA CDBG 22-23 CASA Ethics Forms 1295 CCA City Fund Signed CCA Form 1295 CISNT Contract - SIGNED CISNT 1295 SIGNED DCFOF CDBG -Emergency shelter DCFOF CDBG 1295 DCFOF City Fund- Non-resisdential DCFOF City 1295 HSNT - Signed COL agreement 2022-23 HSNT - Form 1295 JTD Signed Agreement JTD 1295 PediPlace 22-23 CDBG Contract PediPlace 22-23 City Fund Contract PediPlace Form 1295 CDBG PediPlace Form 1295 City Fund RSVP Agreement 22-23 Signed RSVP Form 1295 Certificate Signed SANT City Fund Signed Agreement SPAN CDBG Agreement SPAN 1295 TSA Signed Agreement TSA Form 1295 signed NHLC Agreement New Hope 1295

9. 22-2544 Approval of a Resolution of the City Council of the City of Lewisville, Texas Designating Fifty Parcels of Land Within the City Limits (Identified Herein) as Public Parks for Park and Recreational Uses; Approving the Names for Said Parks as Recommended by the Park Board; Approving the Renaming of the Frederick P. Herring Recreation Center to the Frederick P. Herring Parks and Recreation Center; and Providing an Effective Date.

Legislation Text Staff Memo Park Dedication and Naming Resolution Parkland Dedication and Naming Resolution 10 2022

10. 22-2541 Approval of a Resolution Authorizing an Addendum to an Agreement Between the City of Lewisville and PediPlace to Extend PediPlace's Time of Performance and Increase Their Cost Per Service Unit; and Authorization for the City Manager or Her Designee to Execute the Agreement.

Legislation Text Staff Memo Resolution - Pediplace Amendment PediPlace COL CDBG CV1 Addendum 102022 1295

H. Regular Hearing

11. 22-2506 Consideration of an Ordinance Amending Eligible Cost Categories of Reinvestment Zone Number Two, City of Lewisville, Texas; Reallocating the Budget Associated with Previous Eligible Costs to New Eligible Cost Categories; Allowing the City to Determine the Percentage of Increment Dedicated to a Developer on an Annual Basis; Approving the Amended and Restated Final Project and Finance Plan to Reflect These Changes; Containing Findings and Provisions Related to the Foregoing Subject; Providing for Severability and an Effective Date; and Declaring an Emergency.

Legislation Text Staff Memo Ordinance Amended and Restated Project and Finance Plan TIRZ #2 Map Identification Map and DCAD Property List