Agenda Items

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

2. 24-3350 Public Hearing: Consideration of an Ordinance Adopting Youth Recreational Program Standards of Care in Compliance with Texas Administrative Code (TAC) 745.115(3).

Legislation Text Staff Memo Camp Standards Ordinance 2024 Exhibit A - Standards of Care for Youth Recreational Programs Camp Standards Legal Notice Legal Notice

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. 24-3352 APPROVAL OF MINUTES: City Council Minutes of the March 4, 2024, Workshop Session, and Regular Session.

Legislation Text March 4, 2024 - Draft Minutes

4. 24-3327 Approval of a Bid Award for the Windhaven Parkway and Cookie Lane Traffic Signal Construction Project to Durable Specialties, Inc., in the Amount of $781,078.10, and Authorization for the City Manager, or Her Designee, to Execute the Contract.

Legislation Text 01 - Staff Memo - 24.03.18 (1) Location Map 05-Signed Construction Agreement - 24.03.18.pdf 02-Exhibit A Specifications - 24.03.18.pdf 03-Exhibit B - Plans - 24.03.18.pdf 04-Exhibit C - Vendor Bid - 24.03.18.pdf 06-Signed 1295 - 24.03.18.pdf

5. 24-3349 Approval of a Professional Services Agreement with Bartlett & West, Inc., Fort Worth, TX, in the Amount of $59,995 for Professional Engineering Services for the Replacement of Headwalls on Marchant Place and Ridgeway Circle and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Consulting Services for Headwall Replacement - Staff Memo - 24.03.18 Consulting Services for Headwall Replacement - Vendor signed PSA - 24.03.18 Consulting Services for Headwall Replacement - Attachment A Insurance Requirements - 24.03.18 Consulting Services for Headwall Replacement - Attachment B Vendor Proposal - 24.03.18 Consulting Services for Headwall Replacement - Signed 1295 - 24.03.18

6. 24-3346 Approval of Waiving the Penalty and Interest on Property Tax Account 288838DEN Located at 2460 Sunderland Lane for Tax Year 2023 per Texas Tax Code Section 33.011(a)(1).

Legislation Text Staff Memorandum - Waive Penalty-Interest Request for Waiver - 288838DEN Review & Detemination - 288838DEN Waiver Response Memo - 288838DEN

7. 24-3348 Acceptance of the Fiscal Year 2023 Annual Comprehensive Financial Report (ACFR).

Legislation Text FY 2023 ACFR - Staff Memo- Final City of Lewisville 2023 ACFR City of Lewisville 2023 Federal Single Audit Report City of Lewisville 2023 State Single Audit Report FY 2023 PAFR FINAL

H. Reports

1. 24-3354 City Council and Staff Reports

Legislation Text

I. Return to Workshop Session if Necessary

J. Closed Session

In Accordance with Texas Government Code, Subchapter D, 1. Section 551.072 (Real Estate): Property Acquisition 2. Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations.