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Pursuant to Governor Greg Abbott's temporary suspension of various provisions of the Texas Open Meetings Act to allow for telephonic or videoconference meetings of governmental bodies that are accessible to the public in an effort to reduce in person meetings that assemble large groups of people the City Council meeting scheduled for Monday, December 7th, will only be open to the public via remote access.

Citizens/Visitors wanting to access this meeting may go to: https://cityoflewisville.zoom.us/j/96781316834 or call 877.853.5257 (Toll Free) or 888.475.4499 (Toll Free) using the following information: 967 8131 6834. Listeners must sign?into the event in order to comment. Please use the "raise hand" function to participate in any public hearing process while using the zoom application. If you have called into the meeting, press *9 to raise your hand and speak. If you have a technical issue connecting to this meeting, or during the meeting, call 469.635.5490.

E?comments will be accepted until 5 p.m. prior to the meeting. 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 the December 7th meeting details and agenda or you may email citysecretary@cityoflewisville.com with the agenda date and agenda number in the subject line of the e-mail. Please include your name and physical address for the record.

Legislation Text

B. 20-1391 DCTA Update

Legislation Text

DCTA

C. 20-1392 2020 City Council Retreat Direction Revisited: Castle Hills Parks and Open Space Recreational Easement Overview

Legislation Text

Castle Hills

Regular Session

A. Presentation

20-1380 Salvation Army to Present the National Red Kettle Kickoff; Mayor Durham to Issue a Challenge to the Town of Flower Mound and City of Highland Village.

Legislation Text

CC- Memo

B. Public Hearing

1. 20-1389 Public Hearing: Consideration of an Ordinance Pursuant to Section 311.003 of the Texas Tax Code Regarding the Enlargement of the Boundaries of Reinvestment Zone Number One, City of Lewisville, Texas; the Extension of the Term of the Zone; and the Approval of the Third Amended and Restated Project Plan and Financing Plan.

Legislation Text

Staff Memo - TIRZ 1 Amendment

TIRZ #1 Amendment Ordinance

TIRZ #1 - Proposed Expansion Map

C. Visitor/Citizens Forum

Citizens/visitors wanting to speak may join this meeting through Zoom by visiting https://cityoflewisville.zoom.us/j/96781316834 or call 877.853.5257 (Toll Free) or 888.475.4499 (Toll Free) using the following information: Webinar ID: 967 8131 6834 or by submitting e-comments by 5 p.m. prior to the meeting. 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.

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.

D. 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 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.

2. 20-1387 APPROVAL OF MINUTES: City Council Minutes of the November 16, 2020, Workshop Session and Regular Session.

Legislation Text

November 16, 2020 - Minutes

3. 20-1379 Approval of a Resolution Adopting the City's Legislative Agenda for the 2021 Texas Legislature and Authorizing the Mayor and City Manager to Communicate the City's Adopted Legislative Priorities.

Legislation Text

Staff Memo

Resolution

Agenda changes marked

4. 20-1382 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and Community Development Block Grant CV1 Sub-Recipients; and Authorization for the City Manager or Her Designee to Execute the Agreements.

Legislation Text

01 - Staff Memorandum

Revised 02 - Resolution - CDBG Contracts

CACDC CV1 Agreement

CACDC Form 1295 Covid CDBG

CASA CV1 Agreement

CASA Form 1295 Covid CDBG

CCA CV1 Agreement

CCA Form 1295 Covid CDBG

DCFoF CV1 Agreement

DCFoF Form 1295 Covid CDBG

JTD CV1 Agreement

JTD Form 1295 Covid CDBG

NHLC CV1 Agreement

NHLC Form 1295 Covid CDBG

PediPlace CV1 Agreement

PediPlace Form 1295 Covid CDBG

YFC CV1 Agreement

Y&FC Form 1295 Covid CDBG

5. 20-1390 Approval of a Developer Agreement Between the City of Lewisville and CRP/NRP Lewisville Owner, LP and Authorization for the City Manager to Execute the Agreement.

Legislation Text

Staff Memo - NRP Agreement

Lewisville Developement Agreement [FINAL]

Aerial Map NRP

Location Map NRP

Exhibit 1

Exhibit 2

Exhibit 3

Conceptual Open Space Plan

2020.12.02 Form 1295 Certificate - Lewisville

E. Regular Hearing

6. 20-1388 Consideration of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency Signed by Mayor Rudy Durham on March 13, 2020 until 11:59 P.M. on December 21, 2020.

Legislation Text

Resolution - 12-7-2020 Extending Public Health Disaster

F. Reports

G. Closed Session

In Accordance with Texas Government Code, Subchapter D,

1. Section 551.071 (Consultation with Attorney/Pending Litigation): City of Allen,
Texas, et al. v. Time Warner Cable Texas, LLC, d/b/a Spectrum and Charter
Communications, Case No. 6:19-cv-345-ADA-JCM, United States District Court,
Western District of Texas, Waco Division

2. Section 551.071 (Consultation with Attorney): Legal Issues Related to the Eastern
Portion of Poydras Street abutting 419 Mill Street, 421 Mill Street, and
535 Mill Street with Edwards Street on the South and Houston Street on the North

3. Section 551.072 (Real Estate): Property Acquisition

4. Section 551.074 (PERSONNEL): City Manager Donna Barron

5. Section 551.087 (Economic Development): Deliberation Regarding Economic
Development Negotiations

H. Reconvene

I. Adjournment

Dec 08, 2020 City Council on 2020-12-07 6:00 PM

Full agenda
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Call to Order and Announce Quorum is Present

Workshop Session

A. 20-1386 Discussion of Regular Agenda Items and Consent Agenda Items

Legislation Text

B. 20-1391 DCTA Update

Legislation Text

DCTA

C. 20-1392 2020 City Council Retreat Direction Revisited: Castle Hills Parks and Open Space Recreational Easement Overview

Legislation Text

Castle Hills

Regular Session

A. Presentation

20-1380 Salvation Army to Present the National Red Kettle Kickoff; Mayor Durham to Issue a Challenge to the Town of Flower Mound and City of Highland Village.

Legislation Text

CC- Memo

B. Public Hearing

1. 20-1389 Public Hearing: Consideration of an Ordinance Pursuant to Section 311.003 of the Texas Tax Code Regarding the Enlargement of the Boundaries of Reinvestment Zone Number One, City of Lewisville, Texas; the Extension of the Term of the Zone; and the Approval of the Third Amended and Restated Project Plan and Financing Plan.

Legislation Text

Staff Memo - TIRZ 1 Amendment

TIRZ #1 Amendment Ordinance

TIRZ #1 - Proposed Expansion Map

C. Visitor/Citizens Forum

D. 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 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.

2. 20-1387 APPROVAL OF MINUTES: City Council Minutes of the November 16, 2020, Workshop Session and Regular Session.

Legislation Text

November 16, 2020 - Minutes

3. 20-1379 Approval of a Resolution Adopting the City's Legislative Agenda for the 2021 Texas Legislature and Authorizing the Mayor and City Manager to Communicate the City's Adopted Legislative Priorities.

Legislation Text

Staff Memo

Resolution

Agenda changes marked

4. 20-1382 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and Community Development Block Grant CV1 Sub-Recipients; and Authorization for the City Manager or Her Designee to Execute the Agreements.

Legislation Text

01 - Staff Memorandum

Revised 02 - Resolution - CDBG Contracts

CACDC CV1 Agreement

CACDC Form 1295 Covid CDBG

CASA CV1 Agreement

CASA Form 1295 Covid CDBG

CCA CV1 Agreement

CCA Form 1295 Covid CDBG

DCFoF CV1 Agreement

DCFoF Form 1295 Covid CDBG

JTD CV1 Agreement

JTD Form 1295 Covid CDBG

NHLC CV1 Agreement

NHLC Form 1295 Covid CDBG

PediPlace CV1 Agreement

PediPlace Form 1295 Covid CDBG

YFC CV1 Agreement

Y&FC Form 1295 Covid CDBG

5. 20-1390 Approval of a Developer Agreement Between the City of Lewisville and CRP/NRP Lewisville Owner, LP and Authorization for the City Manager to Execute the Agreement.

Legislation Text

Staff Memo - NRP Agreement

Lewisville Developement Agreement [FINAL]

Aerial Map NRP

Location Map NRP

Exhibit 1

Exhibit 2

Exhibit 3

Conceptual Open Space Plan

2020.12.02 Form 1295 Certificate - Lewisville

E. Regular Hearing

6. 20-1388 Consideration of a Resolution Extending the Declaration of Local Disaster for Public Health Emergency Signed by Mayor Rudy Durham on March 13, 2020 until 11:59 P.M. on December 21, 2020.

Legislation Text

Resolution - 12-7-2020 Extending Public Health Disaster

2. 20-1387 APPROVAL OF MINUTES: City Council Minutes of the November 16, 2020, Workshop Session and Regular Session.

3. 20-1379 Approval of a Resolution Adopting the City's Legislative Agenda for the 2021 Texas Legislature and Authorizing the Mayor and City Manager to Communicate the City's Adopted Legislative Priorities.

4. 20-1382 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and Community Development Block Grant CV1 Sub-Recipients; and Authorization for the City Manager or Her Designee to Execute the Agreements.

5. 20-1390 Approval of a Developer Agreement Between the City of Lewisville and CRP/NRP Lewisville Owner, LP and Authorization for the City Manager to Execute the Agreement.

2020.12.02 Form 1295 Certificate - Lewisville

Dec 08, 2020 City Council on 2020-12-07 6:00 PM

2. 20-1387 APPROVAL OF MINUTES: City Council Minutes of the November 16, 2020, Workshop Session and Regular Session.

3. 20-1379 Approval of a Resolution Adopting the City's Legislative Agenda for the 2021 Texas Legislature and Authorizing the Mayor and City Manager to Communicate the City's Adopted Legislative Priorities.

4. 20-1382 Approval of a Resolution Authorizing Agreements Between the City of Lewisville and Community Development Block Grant CV1 Sub-Recipients; and Authorization for the City Manager or Her Designee to Execute the Agreements.

5. 20-1390 Approval of a Developer Agreement Between the City of Lewisville and CRP/NRP Lewisville Owner, LP and Authorization for the City Manager to Execute the Agreement.

2020.12.02 Form 1295 Certificate - Lewisville

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