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18-0439
| 1 | A. | | Agenda Item | Discussion of Pop Festival | | |
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18-0438
| 1 | B. | | Agenda Item | Discussion of Regular Agenda Items and Consent Agenda Items | | |
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18-0427
| 1 | 1. | | Zoning Ordinance | Public Hearing: Consideration of an Ordinance Granting a Zone Change Request from Agriculture Open Space District (AO) to Light Industrial District (LI); on an Approximately 9.137-Acre Tract of Land out of the J.W. Haven Survey, Abstract Number 541; Located on the South Side of East Main Street, Approximately 1,400 Feet South of State Highway 121 Business and Approximately 740 Feet West of South Valley Ridge Boulevard; as Requested by Doug Powell, G&A | McAdams Co., on Behalf Of George M. & Pam Green, the Property Owners. (Case No. PZ-2018-11-15). | | |
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18-0427
| 1 | 1. | | Zoning Ordinance | Public Hearing: Consideration of an Ordinance Granting a Zone Change Request from Agriculture Open Space District (AO) to Light Industrial District (LI); on an Approximately 9.137-Acre Tract of Land out of the J.W. Haven Survey, Abstract Number 541; Located on the South Side of East Main Street, Approximately 1,400 Feet South of State Highway 121 Business and Approximately 740 Feet West of South Valley Ridge Boulevard; as Requested by Doug Powell, G&A | McAdams Co., on Behalf Of George M. & Pam Green, the Property Owners. (Case No. PZ-2018-11-15). | | |
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18-0428
| 1 | 2. | | Zoning Ordinance | Public Hearing: Consideration of an Ordinance Granting a Zone Change Request From General Business (GB) to Mixed-Use District (MU) and Three Associated Variance Requests; on Approximately 3.90 Acres, Legally Described as Part of Lot 7B-R1 and Part of Lot 8, Block C, Country Ridge No. 3 Addition and Located on the South Side of West Southwest Parkway, Approximately 460 Feet West of State Highway 121 Business; as Requested by Patricia Fant, G&A | McAdams Co., on Behalf of Jean Pierre, 121/Southwest Parkway Properties, Inc.. (Case No. PZ-2018-08-08) | | |
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18-0428
| 1 | 2. | | Zoning Ordinance | Public Hearing: Consideration of an Ordinance Granting a Zone Change Request From General Business (GB) to Mixed-Use District (MU) and Three Associated Variance Requests; on Approximately 3.90 Acres, Legally Described as Part of Lot 7B-R1 and Part of Lot 8, Block C, Country Ridge No. 3 Addition and Located on the South Side of West Southwest Parkway, Approximately 460 Feet West of State Highway 121 Business; as Requested by Patricia Fant, G&A | McAdams Co., on Behalf of Jean Pierre, 121/Southwest Parkway Properties, Inc.. (Case No. PZ-2018-08-08) | | |
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18-0428
| 1 | 2. | | Zoning Ordinance | Public Hearing: Consideration of an Ordinance Granting a Zone Change Request From General Business (GB) to Mixed-Use District (MU) and Three Associated Variance Requests; on Approximately 3.90 Acres, Legally Described as Part of Lot 7B-R1 and Part of Lot 8, Block C, Country Ridge No. 3 Addition and Located on the South Side of West Southwest Parkway, Approximately 460 Feet West of State Highway 121 Business; as Requested by Patricia Fant, G&A | McAdams Co., on Behalf of Jean Pierre, 121/Southwest Parkway Properties, Inc.. (Case No. PZ-2018-08-08) | | |
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18-0436
| 1 | 3. | | Minutes | APPROVAL OF MINUTES: City Council Minutes of the December 3, 2018, Workshop Session and Regular Session. | | |
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18-0397
| 1 | 4. | | Agreement/Contract | Approval of an Amendment to Wrecker Services Contract with Recovery Systems, Inc., dba Pro-Tow Wrecker; and Authorization for the City Manager to Execute the Amendment. | | |
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18-0401
| 2 | 5. | | Agreement/Contract | Approval of Amendment #2 to the Professional Services Agreement with Halff Associates, Inc. Relating to Timber Creek Streambank Protection for Final Design and Engineering Services and a Design Budget in the Amount of $67,685.00; and Authorization for the City Manager to Execute the Amendment. | | |
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18-0411
| 1 | 6. | | Agreement/Contract | Approval of a Grant From the Texas Department of Transportation for the Traffic Safety Program; and Authorization for the City Manager to Execute the Grant Agreement. | | |
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18-0412
| 1 | 7. | | Agreement/Contract | Approval of a Professional Services Agreement With Kimley-Horn and Associates, Inc., in the Amount of $413,677 for the Development Code Overhaul; and Authorization for the City Manager to Execute the Agreement. | | |
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18-0414
| 1 | 8. | | Agreement/Contract | Approval of a Bid Award for the Prairie Creek Wastewater Treatment Plant Emergency Generator to Clark Electric, Inc., Sunnyvale, Texas, in the Amount of $1,680,000; and Authorization for the City Manager to Execute the Agreement. | | |
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18-0416
| 2 | 9. | | Agreement/Contract | Approval of the First Amendment to the Economic Development Agreement, Approved on July 3, 2017, Between 125 S. Walters, LLC and the City of Lewisville; and Authorization for the City Manager to Execute the Amendment. | | |
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18-0429
| 1 | 10. | | Agenda Item | Approval of Administrative Policy 2.0, Section IV Employee Performance Evaluation/Compensation Plan. | | |
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18-0431
| 1 | 11. | | Resolution | Approval of a Resolution Acknowledging the 2019 Republic Services Cost of Service Rates for Franchised Solid Waste and Recycling Services. | | |
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18-0434
| 1 | 12. | | Agenda Item | Approval of Supplemental Appropriations for Prior Year Encumbrances in the Following Amounts: General Fund - $1,207,255; Hotel/Motel Tax Fund - $1,839; PEG Programming Fund - $90,358; Josey Lane PID Administrative Fund - $1,703; Fire Control & Prevention Fund - $9,004; Utility Fund - $472,971; Maintenance & Replacement Fund - $409,482; Self-Insurance Risk Fund - $69,130; Tax Increment Reinvestment Zone 1 - $50,719; LPLDC (4B) Fund - $142,955 and for Donation Projects in the Following Amount - Fire and Police Training Fund - $32,710. | | |
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18-0435
| 1 | 13. | | Agenda Item | Approval of a Contract Award for Manual Water Meter Replacement to HydroPro Solutions, Georgetown, Texas, for an Estimated Amount of $1,440,000; and Authorization for the City Manager to Execute the Agreement. | | |
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18-0437
| 1 | 14. | | Agenda Item | Approval of a Resolution Adopting the City’s Legislative Agenda for the 2019 Texas Legislature and Authorizing the Mayor; and City Manager to Communicate the City’s Adopted Legislative Priorities. | | |
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18-0433
| 2 | 15. | | Agenda Item | Approval of a Professional Services Agreement with May + Watkins Design in the Amount of $60,000 for Creation and Installation of Art Benches in Coordination with the Main Street Corridor Project; and Authorization for the City Manager to Execute the Agreement. | | |
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18-0425
| 1 | 16. | | Ordinance | Consideration of an Ordinance of the Lewisville City Council Appointing the Municipal Judge and Alternate Judges of the Municipal Court of Record No. 1 in the City of Lewisville to Two-Year Terms; Designating a Presiding Judge; Providing a Repealer, Severability and an Effective Date; and Declaring an Emergency. | | |
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18-0443
| 1 | 17. | | Agenda Item | Consideration of Appointing an Alternate Member to the DCTA Board of Directors as Requested by Mayor Rudy Durham | | |
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