**Items discussed during Workshop Session may be continued during the Regular Session after Reports if time does not permit holding or completing discussion of the item during Workshop Session.
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 must be filled out and submitted to the City Secretary.
4. 18-0467 APPROVAL OF MINUTES: City Council Minutes of the January 7, 2019, Workshop Session and Regular Session.
Legislation Text
January 7, 2019 - City Council Minutes
5. 18-0449 Approval of a Professional Services Agreement With James Wyatt Hendricks for the Purchase and Installation of a Public Art Piece at Lonestar Toyota of Lewisville Railroad Park, in the Amount of $15,000, as Recommended by the Arts Advisory Board; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
James Wyatt Hendricks resume
Bench design (front view)
Bench Design (back view)
Professional Services Agreement
Form 1295
6. 18-0455 Approval of a Resolution Designating the City Manager, or Her Designee, to Act on Behalf of the City in Dealing With the Texas Parks & Wildlife Department for the Purpose of Participating in the Community Outdoor Outreach Program Grant; Certifying the City is Eligible to Receive Program Assistance; and Providing Match and Seed Funding for the Program From Existing Funds in the FY 2018-19 Parks & Recreation Department Lewisville Lake Environmental Learning Area (LLELA) Operating Budget.
Legislation Text
Staff Memo
CO-OP Application Signature
CO-OP Certification Program Assurance
Resolution
7. 18-0469 Approval of Resolution Recognizing the Necessity of Protecting the Natural Areas (Greenbelts) Adjacent to Creeks and Other Waterways; Using the Denton County Greenbelt Plan ("Plan") as a Tool for Preserving Greenbelts; Endorsing the Plan as an Urgent Regional Program for the County, Cities, Towns and Utilities to Help Protect Water Quality in Local Watersheds; and Expressing the City of Lewisville's Intent to Participate in Implementing Strategies That Will Preserve and Protect the Environment and Safeguard the Public Welfare.
Legislation Text
Staff Memo
Resolution
8. 18-0481 Approval of a Radio Tower Lease Agreement Between the City of Lewisville and Upper Trinity Regional Water District (UTRWD), as Related to the Radio Communications Tower Located at 325 East Valley Ridge Boulevard; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo
Aerial Map - Upper Trinity
Location Map - Upper Trinity
Radio Tower Lease Agreement
9. 18-0484 Approval of a Resolution Amending the City's Legislative Agenda to Include Support for Legislation That Would Allow To-Go Retail Sales at Texas Breweries, Authorizing the Mayor, City Manager and the City Manager's Designee to Represent and Communicate the City's Position, and Authorizing the Mayor and City Manager to Sign all Letters, Petitions, and/or Other Documents on Behalf of the City to Promote the City's Position.
Legislation Text
Staff Memo
Resolution
10. 18-0485 Approval of the Sublease of Privileges Under the Concession Agreement by LJH, Ltd. to the Slalom Shop, LLC and LJH, Ltd. to Singleton Assets & Operations, LLC.
Legislation Text
Staff Memo
Aerial Map - slalomn shop
Location Map - slalom shop
Agreement
11. 18-0470 Approve Participation in the 2019 Wyland National Mayor's Challenge for Water Conservation.
**Items discussed during Workshop Session may be continued during the Regular Session after Reports if time does not permit holding or completing discussion of the item during Workshop Session.
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 must be filled out and submitted to the City Secretary.
4. 18-0467 APPROVAL OF MINUTES: City Council Minutes of the January 7, 2019, Workshop Session and Regular Session.
Legislation Text
January 7, 2019 - City Council Minutes
5. 18-0449 Approval of a Professional Services Agreement With James Wyatt Hendricks for the Purchase and Installation of a Public Art Piece at Lonestar Toyota of Lewisville Railroad Park, in the Amount of $15,000, as Recommended by the Arts Advisory Board; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
James Wyatt Hendricks resume
Bench design (front view)
Bench Design (back view)
Professional Services Agreement
Form 1295
6. 18-0455 Approval of a Resolution Designating the City Manager, or Her Designee, to Act on Behalf of the City in Dealing With the Texas Parks & Wildlife Department for the Purpose of Participating in the Community Outdoor Outreach Program Grant; Certifying the City is Eligible to Receive Program Assistance; and Providing Match and Seed Funding for the Program From Existing Funds in the FY 2018-19 Parks & Recreation Department Lewisville Lake Environmental Learning Area (LLELA) Operating Budget.
Legislation Text
Staff Memo
CO-OP Application Signature
CO-OP Certification Program Assurance
Resolution
7. 18-0469 Approval of Resolution Recognizing the Necessity of Protecting the Natural Areas (Greenbelts) Adjacent to Creeks and Other Waterways; Using the Denton County Greenbelt Plan ("Plan") as a Tool for Preserving Greenbelts; Endorsing the Plan as an Urgent Regional Program for the County, Cities, Towns and Utilities to Help Protect Water Quality in Local Watersheds; and Expressing the City of Lewisville's Intent to Participate in Implementing Strategies That Will Preserve and Protect the Environment and Safeguard the Public Welfare.
Legislation Text
Staff Memo
Resolution
8. 18-0481 Approval of a Radio Tower Lease Agreement Between the City of Lewisville and Upper Trinity Regional Water District (UTRWD), as Related to the Radio Communications Tower Located at 325 East Valley Ridge Boulevard; and Authorization for the City Manager or Her Designee to Execute the Agreement.
Legislation Text
Staff Memo
Aerial Map - Upper Trinity
Location Map - Upper Trinity
Radio Tower Lease Agreement
9. 18-0484 Approval of a Resolution Amending the City's Legislative Agenda to Include Support for Legislation That Would Allow To-Go Retail Sales at Texas Breweries, Authorizing the Mayor, City Manager and the City Manager's Designee to Represent and Communicate the City's Position, and Authorizing the Mayor and City Manager to Sign all Letters, Petitions, and/or Other Documents on Behalf of the City to Promote the City's Position.
Legislation Text
Staff Memo
Resolution
10. 18-0485 Approval of the Sublease of Privileges Under the Concession Agreement by LJH, Ltd. to the Slalom Shop, LLC and LJH, Ltd. to Singleton Assets & Operations, LLC.
Legislation Text
Staff Memo
Aerial Map - slalomn shop
Location Map - slalom shop
Agreement
11. 18-0470 Approve Participation in the 2019 Wyland National Mayor's Challenge for Water Conservation.