**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.
2. 21-1835 APPROVAL OF MINUTES: (a) City Council Minutes of the July 23, 2021 Called-Special Workshop Session and (b) City Council Minutes of the August 2, 2021, Workshop Session and Regular Session.
4. 21-1800 Approval of Three Easements Associated With the Lewisville Service Center, Located at 751 Valley Ridge Boulevard; and Authorizing the City Manager to Sign Related Conveyance Documents for Dedication by Plat.
Legislation Text
Staff Memo
Aerial Map
Proposed Final Plat Lewisville Service Center
5. 21-1812 Acceptance of a Shuttered Venue Operators Grant from the Small Business Administration in the Amount of $136,922; and Approval of a Supplemental Appropriation to the Grant Fund in the Same Amount.
Legislation Text
Staff Memo
Grant Award Notice
6. 21-1828 Approval of an Agreement Between the City of Lewisville and the City of The Colony for Design and Construction of a Traffic Signal at the Intersection of Standridge Drive, Lakeridge Drive and Memorial Drive; and Providing Authorization for the Mayor or His Designee to Execute the Agreement on Behalf of the City.
Legislation Text
Staff Memo Revised
Agreement
City of The Colony Resolution
Location Map - Standridge and Lakeridge Intersection
7. 21-1838 Approval of the First Amendment to the Economic Development Agreement Between Vista Ridge Lodging, LLC and the City of Lewisville; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Aloft Staff Memo
Signed 1st Amendment VISTA RIDGE LODGING LLC (ALOFT)
AerialMap_ALOFT
NEZ #1
8. 21-1842 Approval of an Economic Development Agreement Between the City of Lewisville and ZMIC Entertainment LLC and Authorization for the City Manager to Execute the Agreement.
Legislation Text
ZMIC- Staff Memo
ZMIC Executed Development Agreement
Aerial_iCompete
9. 21-1844 Approval of the Economic Development Agreement Between FR Lewisville Midway, LLC and the City of Lewisville; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
First Park 2 Staff Memo
Final Signed First Industrial Phase 2 Agreement
Aerial_FirstParkCD
10. 21-1845 Approval of a Resolution for the Fiscal Year 2022 Financial Plan of the Denco 9-1-1 District.
Legislation Text
FN1 - Staff Memo - Denco 911 FY 2022 Budget
FY2022 Budget Cover Letter
Denco 911 FY2022 Draft Budget and Financial Plan
FN1 - Denco 911 Resolution - FY 2022
11. 21-1848 Approval of the Reimbursement Agreement By and Between the City of Lewisville and the Denton County Transportation Authority to Reimburse the City for Design Costs Related to the DCTA Rail Trail Extension to Lewisville's Southern Border; Approval of a Supplemental Appropriation in the Amount of $400,000 to the Grant Fund; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo DCTA Sourthern Extention TRiP
Reimbursement Agreement City of Lewisville (Design of .74 Mile Shared Use Path from Hebron)
Overall Project Map
Exhibit A TRiP Application
Exhibit B TRiP Policy
12. 21-1850 Approval of Administrative Policy 2.0, Human Resources - Section XVII - Paid Quarantine Leave.
Legislation Text
Memo- Paid Quarantine Leave
2.0 - Section XVII - Paid Quarantine Leave
13. 21-1851 Approval of Administrative Policy 2.0, Human Resources - Section XVIII - Mental Health Leave for Peace Officers.
Legislation Text
Memo- Mental Health Leave
2.0 - Section XVIII - Mental Health Leave for Peace Officers
14. 21-1863 Approval of a Park Conveyance and Programming Agreement and Park Maintenance License Agreement Between the City of Lewisville and Castle Hills Master Association, Inc.; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
ONCE AVAILABLE BACKUP DOCUMENTS FOR THIS ITEM WILL BE AVAILABLE WHERE ATTACHMENTS CAN BE FOUND FOR THE (1)
15. 21-1862 Approval of an Economic Development Agreement Between the City of Lewisville and Bright Realty, LLC; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
ONCE AVAILABLE BACKUP DOCUMENTS FOR THIS ITEM WILL BE AVAILABLE WHERE ATTACHMENTS CAN BE FOUND FOR THE (1)
16. 21-1849 Approval of a Resolution Declaring a Need for the Denton Housing Authority to Exercise Its Powers in the City of Lewisville and Authorizing a Housing Cooperation Agreement Between the City and the Denton Housing Authority to Preserve Affordable Housing at the Oak Tree Village Apartments Located at 1595 South Old Orchard Lane; and Authorization for the City Manager, Or Her Designee, to Execute Said Agreement.
Legislation Text
Staff Memo Oak Tree Village
Resolution - DHA Housing Cooperation Agreement - 8.16.2021 meeting
**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.
2. 21-1835 APPROVAL OF MINUTES: (a) City Council Minutes of the July 23, 2021 Called-Special Workshop Session and (b) City Council Minutes of the August 2, 2021, Workshop Session and Regular Session.
4. 21-1800 Approval of Three Easements Associated With the Lewisville Service Center, Located at 751 Valley Ridge Boulevard; and Authorizing the City Manager to Sign Related Conveyance Documents for Dedication by Plat.
Legislation Text
Staff Memo
Aerial Map
Proposed Final Plat Lewisville Service Center
5. 21-1812 Acceptance of a Shuttered Venue Operators Grant from the Small Business Administration in the Amount of $136,922; and Approval of a Supplemental Appropriation to the Grant Fund in the Same Amount.
Legislation Text
Staff Memo
Grant Award Notice
6. 21-1828 Approval of an Agreement Between the City of Lewisville and the City of The Colony for Design and Construction of a Traffic Signal at the Intersection of Standridge Drive, Lakeridge Drive and Memorial Drive; and Providing Authorization for the Mayor or His Designee to Execute the Agreement on Behalf of the City.
Legislation Text
Staff Memo Revised
Agreement
City of The Colony Resolution
Location Map - Standridge and Lakeridge Intersection
7. 21-1838 Approval of the First Amendment to the Economic Development Agreement Between Vista Ridge Lodging, LLC and the City of Lewisville; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Aloft Staff Memo
Signed 1st Amendment VISTA RIDGE LODGING LLC (ALOFT)
AerialMap_ALOFT
NEZ #1
8. 21-1842 Approval of an Economic Development Agreement Between the City of Lewisville and ZMIC Entertainment LLC and Authorization for the City Manager to Execute the Agreement.
Legislation Text
ZMIC- Staff Memo
ZMIC Executed Development Agreement
Aerial_iCompete
9. 21-1844 Approval of the Economic Development Agreement Between FR Lewisville Midway, LLC and the City of Lewisville; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
First Park 2 Staff Memo
Final Signed First Industrial Phase 2 Agreement
Aerial_FirstParkCD
10. 21-1845 Approval of a Resolution for the Fiscal Year 2022 Financial Plan of the Denco 9-1-1 District.
Legislation Text
FN1 - Staff Memo - Denco 911 FY 2022 Budget
FY2022 Budget Cover Letter
Denco 911 FY2022 Draft Budget and Financial Plan
FN1 - Denco 911 Resolution - FY 2022
11. 21-1848 Approval of the Reimbursement Agreement By and Between the City of Lewisville and the Denton County Transportation Authority to Reimburse the City for Design Costs Related to the DCTA Rail Trail Extension to Lewisville's Southern Border; Approval of a Supplemental Appropriation in the Amount of $400,000 to the Grant Fund; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo DCTA Sourthern Extention TRiP
Reimbursement Agreement City of Lewisville (Design of .74 Mile Shared Use Path from Hebron)
Overall Project Map
Exhibit A TRiP Application
Exhibit B TRiP Policy
12. 21-1850 Approval of Administrative Policy 2.0, Human Resources - Section XVII - Paid Quarantine Leave.
Legislation Text
Memo- Paid Quarantine Leave
2.0 - Section XVII - Paid Quarantine Leave
13. 21-1851 Approval of Administrative Policy 2.0, Human Resources - Section XVIII - Mental Health Leave for Peace Officers.
Legislation Text
Memo- Mental Health Leave
2.0 - Section XVIII - Mental Health Leave for Peace Officers
14. 21-1863 Approval of a Park Conveyance and Programming Agreement and Park Maintenance License Agreement Between the City of Lewisville and Castle Hills Master Association, Inc.; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
ONCE AVAILABLE BACKUP DOCUMENTS FOR THIS ITEM WILL BE AVAILABLE WHERE ATTACHMENTS CAN BE FOUND FOR THE (1)
15. 21-1862 Approval of an Economic Development Agreement Between the City of Lewisville and Bright Realty, LLC; and Authorization for the City Manager to Execute the Agreement.
Legislation Text
Staff Memo
ONCE AVAILABLE BACKUP DOCUMENTS FOR THIS ITEM WILL BE AVAILABLE WHERE ATTACHMENTS CAN BE FOUND FOR THE (1)
16. 21-1849 Approval of a Resolution Declaring a Need for the Denton Housing Authority to Exercise Its Powers in the City of Lewisville and Authorizing a Housing Cooperation Agreement Between the City and the Denton Housing Authority to Preserve Affordable Housing at the Oak Tree Village Apartments Located at 1595 South Old Orchard Lane; and Authorization for the City Manager, Or Her Designee, to Execute Said Agreement.
Legislation Text
Staff Memo Oak Tree Village
Resolution - DHA Housing Cooperation Agreement - 8.16.2021 meeting