Agenda Items

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

D. Public Hearing

E. 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.

F. 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. 23-2755 APPROVAL OF MINUTES: City Council Minutes of the March 20, 2023, Workshop Session and Regular Session

Legislation Text March 20, 2023 - Minutes

2. 23-2817 Acceptance of the Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR).

Legislation Text FY 2022 ACFR - Staff Memo City of Lewisville 2022 ACFR 2022 Popular Annual Financial Report City of Lewisville 2022 State Single Audit Report City of Lewisville 2022 Federal Single Audit Report

3. 23-2811 Approval of Bid Award for the Construction of Glory Park (Parque La Gloria) to 308 Construction, LLC in the amount of $1,419,829.25; and Authorization for the City Manager or Her Designee to execute the contract.

Legislation Text Staff Memo revised Purchasing Memo Signed Contract Exhibit A Exhibit B part 1 Exhibit B part 2 Exhibit C Glory Park-Parque La Gloria Location Map Glory Park Images Form 1295 Certificate (1)

4. 23-2792 Approval of a Standard Utility Agreement with the Texas Department of Transportation Related to Design, Construction and Funding of Sewer Utility Relocations Associated With Improvements to I-35E Between and Including the Corporate Drive and Business 121 Interchanges; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text MEMO - Sewer SUA-U35 Wastewater Corporate to SH121 (1) Att A1 WASTEWATER PLANS Att A2 Standard Specifications Att A2 Technical Specifications Att A3 Estimated Costs Wastewater Att D1 U-48 Exe (1) Att D2 PSA1 RJN Att D3 PSA2 RJN Att D4 PSA3 RJN Att D5 PSA4 RJN Att D6 PSA5 RJN Att F - Eligibility Ratio Wastewater Att G Sec. 9.5_99 Sanitary_sewer_lines Ordinance I 35 E - SH 121 to Corporate Drive (1)

5. 23-2793 Approval of a Standard Utility Agreement with the Texas Department of Transportation Related to Design, Construction and Funding of Water Utility Relocations Associated With Improvements to I-35E Between and Including Corporate Drive and Business 121 Interchanges; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text MEMO-water SUA-U35 Water Corporate to SH121 (1) Att A1 WATER PLANS Att A2 Standard Specifications Water Att A2 Technical Specifications Water Att A3 Estimated Costs Water Att D1 U-48 Exe Att D2 PSA1 RJN Att D3 PSA2 RJN Att D4 PSA3 RJN Att D5 PSA4 RJN Att D6 PSA5 RJN Att F Eligibility Ratio Water Att G Ordinance_Sec._9.5_97._Water_lines I 35 E - SH 121 to Corporate Drive (1)

6. 23-2813 Approval of a Resolution Authorizing Participation with the State of Texas, Through the Office of the Attorney General, in the Allergan, CVS, Walgreens, and Walmart State-Wide Opioid Settlements and Approving the Subdivision and Special District Settlement Participation Form, Subdivision Participation and Release Forms, and Subdivision Participation Form Regarding the Same and Authorizing the City Manager or Her Designee to Execute All Necessary Documents in Connection with the Above on Behalf of the City; and Providing an Effective Date.

Legislation Text Allergan CVS Walgreens Walmart Global Opioids Settlement Resolution Exhibit A - Texas Settlement Allocation Term Sheet Exhibit B - Settlement Participation Form - Allergan Exhibit B - Settlement Participation Form - CVS Exhibit B - Settlement Participation Form - Walgreens Exhibit B - Settlement Participation Form - Walmart

7. 23-2823 Approval of a Resolution for the Adoption of the Denton County Hazard Mitigation Plan Update 2023.

Legislation Text Staff Memorandum HMAP Resolution and Hazard Mitigation Plan

G. Regular Hearing

8. 23-2796 Consideration of an Appointment to the Dallas Regional Mobility Coalition (DRMC).

Legislation Text Staff Memo

9. 23-2797 Consideration of the Proposed FY 2023-24 Budget Calendar

Legislation Text Memo - Budget Calendar FY 23-24 Budget Calendar