Agenda Items

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

1. 24-3781 APPROVAL OF MINUTES: City Council Minutes of the November 18, 2024, Workshop Session, and Regular Session.

Legislation Text November 18, 2024 - Draft Minutes

2. 24-3814 Approval of a Professional Services Agreement with Halff Associates, Inc. in the Amount of $121,089.68 for Preliminary Design of the Streambank Stabilization for Timber Creek East of Kenny Court and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text 01 - Memo PSA Streambank Stabilization for Timber Creek East of Kenny Court 02 - Signed - PSA Streambank Stabilization for Timber Creek East of Kenny Court_Revised_2024.10.23 03 - Attachment A - PSA Insurance Requirements 04 - Attachment B Scope of Services 06 - Trail level temporary barricade 07 - Trail level trail edge erosion 08 - Creek level erosion at the trail 09 - Location Map

1 Comment

3. 24-3815 Approval of a Professional Services Agreement with Halff Associates, Inc. in the Amount of $162,809.01 for Preliminary Design Services Related to the Summit Avenue Boardwalk Improvements and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text 01 - Memo PSA Halff Summit Ave. Boardwalk Preliminary Design 02 - PSA Halff Summit Ave. Boardwalk Preliminary Design - 2024.11.12 03 - Attachment A - PSA Insurance Requirements 04 - Attachment B - PSA Detailed Scope 06 - 2019 Talley & Associates Presentation 07 - Location Map

4. 24-3813 Approval of an Interlocal Cooperation Agreement with the Lewisville Independent School District for Open Access for Public School Yards as Parks; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo_School Yard Parks_20241202 LISD School Yard Park Agreement_20241202.pdf LISD Parks Map with TPL Serve Overlap.pdf

5. 24-3809 Approval of an Interlocal Cooperation Contract Between the City of Lewisville and the City of Denton for an Award of the Department of Justice Assistance Grant Funds; and Authorization for the City Manager, or Her Designee, to Execute the Contract.

Legislation Text Memo - JAG Interlocal Cooperation Contract - JAG Grant

F. Regular Hearing

6. 24-3782 Consideration of a Resolution of the City Council of the City of Lewisville, Texas, Casting the City's One Hundred Fifty-Three (153) Votes for Candidates to Serve on the Denton Central Appraisal District Board of Directors; Providing for Submittal of Same to the Chief Appraiser; and Providing an Effective Date.

Legislation Text Staff Memorandum 2024 Denton CAD Board of Directors Vote Resolution - 2024.11.14 2025 Ballot Delivery for BOD all except large units 2024 Votes - DIST OF VOTES Vote Tally - 11.26.24

G. Reports

1. 24-3817 City Council and Staff Reports

Legislation Text

2. 24-3804 Capital Improvements Advisory Committee Semi-Annual Report for the Period of April 1, 2024 - September 30, 2024.

Legislation Text CIAC Semi- Annual Report- 2024.12.02

H. Return to Workshop Session if Necessary

I. Closed Session

In Accordance with Texas Government Code, Subchapter D, 1. Section 551.071 (Consultation with Attorney): Legal issues related to the amendment of land use regulations, including but not limited to Special Use Permits and other zoning text amendments, for Manufacturing, Light Intensity, Manufacturing, Medium Intensity, Manufacturing, Heavy Intensity, and Warehouse Distribution Facility uses. 2. Section 551.072 (Real Estate): Property Acquisition 3. Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations.

J. Reconvene

K. Adjournment