Agenda Items

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

3. 23-2916 APPROVAL OF MINUTES: City Council Minutes of the June 5, 2023, Workshop Session and Regular Session.

Legislation Text June 5, 2023 - Minutes - Final

4. 23-2910 Approval of a Bid Award for an Annual Requirements Contract for Chemical Analysis to Pace Analytical Services, LLC, Allen, Texas, in the Estimated Amount of $99,148.04; and Authorization for the City Manager, or Her Designee, to Execute the Contract.

Legislation Text Staff Memo Purchasing Memo Annual Requirements Contract Exhibit A - Part One Exhibit A - Part Two Exhibit A - Part Three Exhibit A - Part Four Exhibit A - Part Five Exhibit A - Part Six Exhibit A - Part Seven Exhibit A - Part Eight Exhibit B - CoL Packet Form 1295 Certificate

5. 23-2913 Approval of a Bid Award for an Annual Requirements Contract for Electrical Services at the Water & Wastewater Treatment Plants to Russell Madden, Inc., Aubrey, Texas, in the Estimated Amount of $156,000.00; and Authorization for the City Manager, or Her Designee, to Execute the Contract.

Legislation Text 1 - Staff Memo 2 - Purchasing Memo 3 - Annual Requirements Contract 4 - Exhibit A - RMI 5 - Exhibit B - CoL Packet 6 - Exhibit C - Signed 7 - Form 1295

6. 23-2918 Approval of Reappointing Ryan Conway to Place No. 1 on the Planning & Zoning Commission.

Legislation Text Staff Memo Email from Ryan Conway

G. Regular Hearing

7. 23-2692 Consideration of an Ordinance of the Lewisville City Council Deleting and Reserving for Future Use Chapter 4, Article VI, Single-Family Inspection Program, of the Lewisville City Code in Order to Remove the Single-Family Residential Inspection Program; and Amending the Fee Schedule by Deleting the Single-Family Rental Permit Surcharge Fee.

Legislation Text 01 - Staff Memorandum - SFR 02 - Ordinance SFR 03 - Standard Operating Procedure SFR

8. 23-2899 Consideration of an Appointment to the Position of City Secretary and Authorization for the Mayor to Execute an Employment Agreement.

Legislation Text

9. 23-2903 Consideration of Two Alternative Standards Associated With Architectural Standards for two Proposed Industrial Buildings; on Approximately 4.70 Acres, Legally Described as Waters' Ridge Addition Phase II, Lot 4-R1 and Lot 4-R2, Block I; Zoned Light Industrial (LI), Located at 1940 Lake Pointe Drive, as Requested by Douglas Weaver, of Weaver Engineering LLC, on Behalf of Noell-Victory Investments LLC, the Property Owner. (23-02-1-ALTSTD)

Legislation Text Staff Memo Location Map Aerial Map Joint P&Z-ODB Minutes Application and Exhibits

10. 23-2919 Discussion and Consideration of Appointments to Various City Boards/Commissions/Committees.

Legislation Text Staff Memo - 2023 1 - Appointment Directives 2 -Vacancies & Reappointments - 2023 3 - Interview Questionnaire 4 - Reappointees List 5 - New Applicants List 6 - Animal Services Advisory Board 7 - Arts Advisory Board 8 - CDBG Advisory Committee 9 - Library Board 10 - Old Town Design Review Committee 11 - Park Board 12 - Lewisville Parks & Library Development Corporation 13 - Planning and Zoning Commission 14 - Zoning Board of Adjustment 15 - TIRZ #1 16 - TIRZ #2 17 - TIRZ #3 18 - TIRZ #4

H. Reports

* 23-2920 Summary of Series 2023 Bond Sale - GO and Utility Revenue Bonds

Legislation Text Staff Report - Series 2023 Bond Sale Lewisville Summary of 2003 Bond Sales - 5.31.23

* 23-2926 Department Business Plans

Legislation Text Memo

I. Return to Workshop Session if Necessary