Agenda Items

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

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. 25-4088 APPROVAL OF MINUTES: City Council Minutes of the May 5, 2025, Workshop Session, and Regular Session; City Council Minutes of the May 8, 2025, Special-Called Workshop Session; City Council Minutes of the May 14, 2025 Special-Called City Council Meeting; and City Council Minutes of the May 19, 2025, Workshop Session, and Regular Session.

Legislation Text May 5, 2025 - Draft Minutes May 8, 2025 - Draft Minutes May 14, 2025 - Draft Minutes May 19, 2025 - Draft Minutes

4. 25-4101 Approval of an Amendment to a Professional Services Agreement with LJA Engineering, Inc., in the Amount of $38,400 for Design Services Related to the King Arthur Boulevard Traffic Calming Project and Authorization for the City Manager, or Her Designee, to Execute the Agreement.

Legislation Text 01 - Memo - Amendment King Arthur Blv Traffic Calming Project - 3.7.2025 02-Signed First Amendment King Arthur Blv Traffic Calming Project - LJA Engineering - 5.9.2025 03-Location Map - King Arthur Blv Traffic Calming Project 20241022-Lewisville 60% Submittal (original scope)

F. Regular Hearing

5. 25-4118 Consideration of a Resolution of the City Council of the City of Lewisville, Texas Relating to Duties and Responsibilities of the City Secretary and Reclassifying and Appointing the Acting City Secretary to the City Secretary Position; and Providing for a Repealer, Severability and an Effective Date.

Legislation Text City Secretary Council Memo 2025.05.28 City Secretary Resolution.2025.05.28

G. Reports

1. 25-4114 City Council and Staff Reports

Legislation Text

2. 25-4116 Capital Improvements Advisory Committee Semi-Annual Report for the Period of October 1, 2024 - March 31, 2025.

Legislation Text CIAC Semi-Annual Report - 2025.06.16

H. Return to Workshop Session if Necessary

I. Closed Session

In Accordance with Texas Government Code, Subchapter D, 1. Section 551.074 (PERSONNEL): City Secretary. Discuss and consider appointing a City Secretary and all matters incident and related thereto. 2. Section 551.072 (Real Estate): Property Acquisition 3. Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations.

J. Reconvene

K. Adjournment