City Council
Lewisville City Hall
Agenda — 36 items
- 1 Anyone wishing to submit comments prior to the meeting may do so through e-comments. To access e-comments, go to https://cityoflewisville.legistar.com/Calendar.aspx and utilize the e-comments link located to the far right hand side of the line containing this meeting details and agenda. E-comments will be accepted until 5:30 p.m. prior to the meeting.
- 2 Call to Order and Announce Quorum is Present
- 2 Rollcall
- 3 Workshop Session - 6:30 P.M.
- 4 **Items discussed during Workshop Session may be continued during the Regular Session if time does not permit holding or completing discussion of the item during Workshop Session.
- 4 Call to Order and Announce Quorum is Present
- A. Discussion of Regular Agenda Items and Consent Agenda Items
- B. Artist Recommendation for Work of Art at Lewisville Public Library
- C. Southern Gateway Update and Texas State Technical College Opportunity
- 8 Regular Session - 7:00 P.M.
- A. Invocation - Councilmember Green
- B. Pledge to the American and Texas Flags - Councilmember Jones
- C. Proclamation
- 1. Proclamation Declaring the Month of April, 2024 as “Child Abuse Prevention Month.”
- D. Presentation
- 1. Council Canines with Mayor Gilmore
- 2. Presentation of Various Awards Presented to the Lewisville Parks and Recreation Department and Partners at the 2024 TRAPS Annual Institute
- 3. Presentation of the First-Place Award for the 2024 NLC Cultural Diversity Awards (50,001-200,000 Population) Recognizing the Lung Thawng Sculpture Project.
- E. Visitor/Citizens Forum
- 18 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
- 20 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.
- 1. APPROVAL OF MINUTES: City Council Minutes of the March 18, 2024, Workshop Session, and Regular Session.
- 2. Approval of Change Order #3 with Belt Construction, Inc., in the Amount of $315,827.97 for the Timber Creek Aerial Sewer Capital Project and Authorization for the City Manager, or Her Designee, to Execute the Change Order.
- 3. Approval of a Professional Services Agreement with OCMI, Inc., Richardson, TX, in the Amount of $908,062 for Cost and Project Control Services for the Prairie Creek Wastewater Treatment Plant (PCWWTP) Aeration Basin Expansion Project; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
- 4. Approval of a Construction Manager at Risk (CMAR) Pre-construction Agreement with Archer Western Construction, LLC., Irving, Texas, in the Amount of $449,814 for the Prairie Creek Wastewater Treatment Plant Aeration Basin Expansion Project; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
- G. Regular Hearing
- 5. Consideration of Acceptance of the Resignation of Lori Wilson, Place No. 4, on the Community Development Block Grant Advisory Committee; Declaring a Vacancy Exists for Place No. 4 on the Community Development Block Grant Advisory Committee; and an Appointment to Place No. 4 on the Community Development Block Grant Advisory Committee.
- H. Reports
- I. Return to Workshop Session if Necessary
- 1. City Council and Staff Reports
- J. Closed Session
- 31 In Accordance with Texas Government Code, Subchapter D, 1. Section 551.072 (Real Estate): Property Acquisition 2. Section 551.087 (Economic Development): Deliberation Regarding Economic Development Negotiations. 3. Section 551.074 (PERSONNEL): (a) City Secretary Thomas Harris III
- K. Reconvene
- C. Southern Gateway Update and Texas State Technical College Opportunity
- L. Adjournment