**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.
1. 23-2688 APPROVAL OF MINUTES: a) City Council Minutes of the December 19, 2022, Workshop Session and Regular Session, and b) City Council Minutes of the January 9, 2023, Workshop Session and Regular Session.
Legislation Text
December 19, 2022 - Minutes
January 9, 2023 - Minutes
2. 23-2678 Approval of the First Amendment to the Economic Development Agreement Between Denton County Holdings, LLC and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum
First Amendment to the ED Agreement
Aerial Map
Form 1295
3. 23-2679 Approval of an Economic Development Agreement Between the City of Lewisville and MM Fronterra 35, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum
Lakeside Crossing Development Agreement
Aerial Map
Combined Concept Plan
Form 1295
4. 23-2691 Approval of Revised Policy Statement 2.0, Human Resources - Section IV - Employee Performance Evaluation/Compensation Plan.
Legislation Text
Council Backup Memo- Incentive Pay Clarification
2.0-Section IV - Employee Performance Evaluation-Compensation Plan
5. 23-2682 Approval of a Resolution Accepting a Petition and Calling for a Public Hearing on the Creation of the Lakeside Crossing Public Improvement District Within the City of Lewisville Pursuant to Chapter 372 Texas Local Government Code and Authorizing the Mailing and Publication of Notice of the Public Hearing.
Legislation Text
Staff Memorandum
Resolution Accepting the PID Petition and Call for Public Hearing
**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.
1. 23-2688 APPROVAL OF MINUTES: a) City Council Minutes of the December 19, 2022, Workshop Session and Regular Session, and b) City Council Minutes of the January 9, 2023, Workshop Session and Regular Session.
Legislation Text
December 19, 2022 - Minutes
January 9, 2023 - Minutes
2. 23-2678 Approval of the First Amendment to the Economic Development Agreement Between Denton County Holdings, LLC and the City of Lewisville; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum
First Amendment to the ED Agreement
Aerial Map
Form 1295
3. 23-2679 Approval of an Economic Development Agreement Between the City of Lewisville and MM Fronterra 35, LLC; and Authorization for the City Manager, or Her Designee, to Execute the Agreement.
Legislation Text
Staff Memorandum
Lakeside Crossing Development Agreement
Aerial Map
Combined Concept Plan
Form 1295
4. 23-2691 Approval of Revised Policy Statement 2.0, Human Resources - Section IV - Employee Performance Evaluation/Compensation Plan.
Legislation Text
Council Backup Memo- Incentive Pay Clarification
2.0-Section IV - Employee Performance Evaluation-Compensation Plan
5. 23-2682 Approval of a Resolution Accepting a Petition and Calling for a Public Hearing on the Creation of the Lakeside Crossing Public Improvement District Within the City of Lewisville Pursuant to Chapter 372 Texas Local Government Code and Authorizing the Mailing and Publication of Notice of the Public Hearing.
Legislation Text
Staff Memorandum
Resolution Accepting the PID Petition and Call for Public Hearing