Agenda Items

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

E. 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 member of the public so request. For a member of the public to request removal of an item, a speaker card or e-comment must be filled out and submitted to the City Secretary.

3. 25-3893 APPROVAL OF MINUTES: City Council Minutes of the January 6, 2025, Workshop Session, and Regular Session.

Legislation Text January 6, 2025 - Draft Minutes

4. 25-3882 Approval of an Agreement with Bird Advocacy and Consulting, Inc., in an Amount of $72,000 Annually, for Government Relations Services; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo Brandi Bird agreement

5. 25-3885 Approval of a Professional Services Agreement Between the City of Lewisville and CEI Engineering Association Inc. for Professional Engineering and Consulting Services for the Design of Lewisville Lake Environmental Learning Area Kayak Launch in the Amount of $99,500; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo Kayak Launch_2025_01_27 Vendor Signed Professional Services Agreement - CEI Engineering Associates Inc_2025_01_27 Attachment A - Insurance Requirements_2025_01_27 Attachment B - Proposal_2025_01_27 Attachment C - Project Schedule_2025_01_27 Attachment D - Final Concept_2025_01_27 LLELA Kayak Launch Map_2025_01_27

6. 25-3887 Approval of a Second Amendment to the Agreement Between the City of Lewisville and Good Earth Corporation for Mowing and Landscaping of Zone 5; Adding $51,948.75 to the Contract and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Staff Memo_2025_01_27 Good Earth Amendment_2025_01_27 Attachment 1 - Second Amendment 22-33-A_2025_01_27

7. 25-3888 Approval of Interlocal Agreement with the Lewisville Independent School District Regarding the Continued Implementation of the Elementary School Resource Rover Program Regarding Salary and Benefits and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text Memorandum - LISD SRO Sergeant Interlocal Agreement Previous School Resource Officer Agreement LISD Agreement 24-25 School Year

8. 25-3881 Approval of a Resolution of the City Council of the City of Lewisville, Texas, Approving an Agreement for the Furnishing of Traffic Signal Equipment by a Municipality with the State of Texas, Acting Through the Texas Department Of Transportation; and Providing an Effective Date and Authorize the City Manager, or Her Designee, to Execute the Agreement

Legislation Text 02-Staff Memo - 12.31.2024 01-Resolution- I35 Signal Reimbursement 03- Attachment A - AFA - Traffic Signal Reimb 0196-02-126 04-Location Map

9. 25-3883 Approval of a Resolution Calling the May 3, 2025 Lewisville City Council General Election; Approval of an Election Calendar; and Authorization for the Mayor to Sign the Election Order.

Legislation Text Staff Memo - 2025.01.27 Resolution - Calling General Election - 2025.01.27 Election Calendar - 2025.01.27 Election Order - 2025.01.27

10. 25-3863 Approval of a Resolution for the Acceptance of the 2025 State and Local Cybersecurity Grant Award in the Amount of $39,201.74.

Legislation Text SLCGP - Staff Memo Final Final Resolution - SLGCP Statement of Grant Award OOG Award Letter

F. Regular Hearing

11. 25-3880 Consideration of an Ordinance Amending the Fee Schedule of the City of Lewisville by Amending Fees Related to Solid Waste and Recycling Services and Presentation Related to Implementation of Solid Waste Changes City-wide.

Legislation Text Staff Memo - Solid Waste Recycling Rates 2025.01.27 Ordinance - Solid Waste Recycling Rates 2025.01.27

G. Reports

1. 25-3884 City Council and Staff Reports

Legislation Text

H. Return to Workshop Session if Necessary