Agenda Items

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

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.

3. 24-3594 APPROVAL OF MINUTES: City Council Minutes of the July 1, 2024, Workshop Session, and Regular Session.

Legislation Text July 1, 2024 - Draft Minutes

4. 24-3570 Approval of a Change Order to a Construction Manager at Risk Contract for the Tittle McFadden Public Safety Campus with Thos. S. Byrne, Fort Worth, Texas, Reducing the Contract Sum of the New Police & Fire Department Administration Facility & the New Central Fire Station by $1,500,000; and Authorization for the City Manager, or Her Designee, to Execute the Change Order.

Legislation Text LPSC CO 01 - Staff Memo - 24.07.15 LPSC CO 01 - Signed AIA - 24.07.15 LPSC CO 01 - Location Map - 24.07.15 LPSC CO 01 - Signed 1295 - 24.07.15

G. Regular Hearing

5. 24-3560 Consideration of an Alternative Standard Related to Screening for a Proposed Service Contractor on a 1.27-Acre Lot, Legally Described as Hillside Office Park, Block C, Lot 10; Located at 820 Office Park Circle; Zoned Light Industrial (LI) District, as Requested by Hunter M. Muth, LandCare, LLC, on Behalf Nick England, England Trans Properties, LLC, the Property Owner. (Case No. 24-06-8-AltStd)

Legislation Text Staff Memo - Alt. Std. 820 Office Park Cir. 2024.07.10 Aerial Location Map - Alt. Std. 820 Office Park Cir. 2024.07.02 P&Z Minutes - Alt. Std. 820 Office Park Cir. 2024.07.02 Street View Photo - Alt. Std. 820 Office Park Cir. 2024.07.10 Request Letter & Exhibit - Alt. Std. 820 Office Park Cir. 2024.07.02

6. 24-3588 Consideration of a Variance to the Lewisville City Code, Section 2-201, Fee Schedule, Waiving Athletic Field Rental Fees and Temporary Event Permit Fees Associated with the Battle of the Badge Charity Softball Tournament.

Legislation Text Staff Memo_202407015 2024 B.O.B. City Contract_20240715 DRAFT B.O.B. Invoice_20240715

7. 24-3590 Consider and Take Action on an Ordinance of the City Council of the City of Lewisville, Texas, Authorizing the Issuance of City of Lewisville, Texas, General Obligation Improvement Bonds, Series 2024 in the Aggregate Principal Amount of Not to Exceed $27,035,000; Awarding the Sale Thereof; Levying a Tax in Payment Thereof; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement; Approving the Official Statement; and Enacting Provisions Incident and Relating to the Subject and Purposes of this Ordinance.

Legislation Text Staff Memorandum - Series 2024 GO GO Ordinance (Parameters 2024)(10394552.1)

8. 24-3591 Consider and Take Action on an Ordinance of the City Council of the City of Lewisville, Texas, Authorizing the Issuance and Sale of City of Lewisville, Texas, Waterworks and Sewer System Improvement Bonds, Series 2024 in the Aggregate Principal Amount of Not to Exceed $16,305,000; Providing for the Security for and Payment of Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement, an Escrow or Deposit Agreement; Approving the Official Statement; and Enacting Other Provisions Relating Thereto.

Legislation Text Staff Memorandum - Series 2024 WWSS WWSS Revenue Bonds Series 2024 (parameters)(10394647.1)

9. 24-3592 Consideration of an Ordinance of the City Council Amending the Fee Schedule of the City of Lewisville by Amending Fees Related to Municipal Court Credit Card Convenience Fees; Providing for a Repealer, Severability, and an Effective Date; and Declaring an Emergency.

Legislation Text 07152024 Staff Memo - Fee Schedule Update 07152024 Fee Schedule Ordinance - 07.02.2024 Fee Schedule - Backup - Attachment A

10. 24-3575 Consideration of Five (5) Appointments to the City's 2024/2025 Charter Review Commission.

Legislation Text Charter Committee Appointment Staff Memo - 2024.07.15

H. Reports

1. 24-3607 Report on the Projected Capital Funding Timeline

Legislation Text Staff Report - Capital Project Funding Plan (bonds) Water & Sewer CIP Plan - LT Plan W&S Updated 2.13.2024 Blue Ribbon Project Listing - Google Sheets (1)