January 18, 2018 City Council
»
Call to Order - Organizational Service Announcements
Invocation
Rabbi Frank Joseph, Congregation Irving Havurah
Pledge of Allegiance
Proclamations and Special Recognitions
Call to Order
Organizational Service AnnouncementsInvocation
Rabbi Frank Joseph, Congregation Irving Havurah
Pledge of Allegiance
Proclamations and Special Recognitions
»
Citizens' Forum - Citizens are invited to speak for three (3) minutes on matters relating to City government and
on items not listed on the regular agenda.
Citizens' Forum
Citizens are invited to speak for three (3) minutes on matters relating to City government andon items not listed on the regular agenda.
»
Item 1 - CITY COUNCIL AGENDA
City Operations Update
Recognition of Irving Police Athletic League (PAL) Boxers
Item 1
CITY COUNCIL AGENDACity Operations Update
Recognition of Irving Police Athletic League (PAL) Boxers
»
Item 7 - Resolution - Awarding a Contract to Trinity Miller Utility & Construction LLC, in the Amount of $293,559.60, for the Belt Line Road - Walnut Hill Lane Groundwater Mitigation Project
Item 7
Resolution - Awarding a Contract to Trinity Miller Utility & Construction LLC, in the Amount of $293,559.60, for the Belt Line Road - Walnut Hill Lane Groundwater Mitigation Project»
Item 13 - Resolution - Approving and Accepting the Bid of Crescent Constructors, Inc., in the Amount of $11,265,000.00 for the Urban Center Lift Station Project
Item 13
Resolution - Approving and Accepting the Bid of Crescent Constructors, Inc., in the Amount of $11,265,000.00 for the Urban Center Lift Station Project»
Consent Agenda - 2 Approving Work Session Agenda for Wednesday, December 13, 2017
3 Approving Regular Meeting Minutes for Thursday, December 14, 2017
4 Resolution - Approving the Single Source Purchase from AXON
Enterprise, Inc., in an Amount Not to Exceed $148,000.00 for Tasers and
Related Equipment.
5 Resolution - Awarding a Contract to Garland/DBS, Inc., in the Amount of
$178,966.00 for Roof Replacement Over the Senter Park Recreation Center
Gymnasium and Roof Replacement and Gutter Renovation Over the Senter
Park Pool House
6 Resolution - Awarding a Contract to A & M Construction and Utilities, Inc.,
in the Amount of $3,380,929.00, for the Hidalgo, La Vida, Rosita & Vera
Cruz Water and Wastewater Improvements Project
7 Resolution - Awarding a Contract to Trinity Miller Utility & Construction
LLC, in the Amount of $293,559.60, for the Belt Line Road - Walnut Hill
Lane Groundwater Mitigation Project
8 Resolution - Approving a Purchase and Sale Agreement in the
Approximate Amount of $5,467,342 Plus Transaction Costs Not to Exceed
$25,000 for the Acquisition of 6.7845 Acres Located Within the Tax
Increment Reinvestment Zone Number One - Cape Carolyn, LLC, Property
Owner
11 Resolution - Approving an Event Support Agreement in the Amount of
$59,124 with ITC Group, LLC for the 2018 ATP Irving Tennis Classic to be
Held at the Four Seasons Resort and Club on March 12-18, 2018
12 Resolution - Approving a Sponsorship Agreement in an Amount Not to
Exceed $100,000 with ITC Group, LLC for the 2018 ATP Irving Tennis
Classic to be Held at Four Seasons Resort on March 12-18, 2018
13 Resolution - Approving and Accepting the Bid of Crescent Constructors,
Inc., in the Amount of $11,265,000.00 for the Urban Center Lift Station
Project
15 Resolution - Approving an Agreement Between the City of Irving and the
North Texas Municipal Water District (NTMWD) in the Amount of
$195,631.50 to Participate in Lake Chapman 84-Inch Raw Water Pipeline
Easements Clearing and Maintenance Project
16 Resolution - Approving the Agreement with the Dallas Morning News for
Annual Print and Digital Advertising for the Irving Arts Center from
February 2, 2018 to January 31, 2019 in the Total Estimated Amount of
$70,000.
17 Resolution - Renewing the Annual Contract with Life-Assist, Inc., in an
Amount Not To Exceed of $100,000.00 for Emergency On-Board
Medications
18 Resolution - Approving a Vendor/Member Contract Pursuant to a
Cooperative Purchasing Agreement between the City of Irving and Lion
Totalcare, Inc., in an Amount Not to Exceed $60,000.00 for Cleaning and
Inspection of Firefighting Protective Gear utilizing the City of Mesquite
Interlocal Cooperative Purchasing Agreement
19 Resolution - Renewing the Annual Contracts with Leslie's Poolmart, Inc.,
Aqua-Rec, Inc., and DCC, Inc., in the Total Estimated Amount of $77,024.50
for Swimming Pool Chemicals
20 Resolution - Approving and Accepting the Proposal of Pavement
Restoration, Inc. in an Amount Not to Exceed $200,000.00 for Asphalt
Restoration
21 Resolution - Approving the Purchase from Texas Highway Products, LTD
for the Purchase of Maxview Traffic Signal Central System Software,
Integration, and Warranty in the Total Amount of $358,983.00 through the
State of Texas Local Government Statewide Cooperative Purchasing
Program Administered by the Texas Association of School Boards
(BuyBoard)
22 Resolution - Renewing the Annual Contract with Professional Service
Industries, Inc., in an Amount Not to Exceed $450,000.00 for the Annual
Geotechnical Engineering and Construction Materials Testing &
Inspections Contract
23 Resolution - Cancellation of Award to B & H Foto & Electronics Corp., in
the Amount of $20,690.00 for Audio-Video Equipment
24 Resolution - Renewing the Annual Contracts with Fortiline, Inc., and ACT
Pipe and Supply, Inc., in the Total Estimated Amount of $119,146.28 for
Iron Fittings
25 Resolution - Renewing the Annual Contracts with Aqua-Metric Sales
Company and Mueller Systems, LLC, in the Total Estimated Amount of
$67,480.17 for Large Water Meter Parts and Accessories
26 Resolution - Rejecting All Bids for Fire Hydrant Parts
27 Resolution - Approving a Vendor/Member Contract Pursuant to a
Cooperative Purchasing Agreement between the City of Irving and Texas
First Rentals, LLC, for As-Needed Equipment Rental in an Amount Not To
Exceed $50,000.00 through the State of Texas Local Government
Statewide Purchasing Cooperative Agreement (BuyBoard)
28 Resolution - Approving a Vendor/Member Contract Pursuant to a
Cooperative Purchasing Agreement Between the City of Irving and
Siddons-Martin Emergency Group, LLC, through the Houston-Galveston
Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing
Program
29 Resolution - Approving the Purchase from Siddons-Martin Emergency
Group, LLC, for a 2018 Pierce 100-Foot Aerial Platform Ladder Truck in the
Total Amount of $1,238,151.00 through the Houston-Galveston Area
Council of Governments (H-GAC) Interlocal Cooperative Purchasing
Program
30 Ordinance - Calling a Regular Municipal Election to be Held on Saturday,
May 5, 2018, for the Purpose of Electing City Council Places Four (4), Six
(6) and Eight (8), and Calling a Subsequent Run-Off Election, If Necessary
Consent Agenda
2 Approving Work Session Agenda for Wednesday, December 13, 20173 Approving Regular Meeting Minutes for Thursday, December 14, 2017
4 Resolution - Approving the Single Source Purchase from AXON
Enterprise, Inc., in an Amount Not to Exceed $148,000.00 for Tasers and
Related Equipment.
5 Resolution - Awarding a Contract to Garland/DBS, Inc., in the Amount of
$178,966.00 for Roof Replacement Over the Senter Park Recreation Center
Gymnasium and Roof Replacement and Gutter Renovation Over the Senter
Park Pool House
6 Resolution - Awarding a Contract to A & M Construction and Utilities, Inc.,
in the Amount of $3,380,929.00, for the Hidalgo, La Vida, Rosita & Vera
Cruz Water and Wastewater Improvements Project
7 Resolution - Awarding a Contract to Trinity Miller Utility & Construction
LLC, in the Amount of $293,559.60, for the Belt Line Road - Walnut Hill
Lane Groundwater Mitigation Project
8 Resolution - Approving a Purchase and Sale Agreement in the
Approximate Amount of $5,467,342 Plus Transaction Costs Not to Exceed
$25,000 for the Acquisition of 6.7845 Acres Located Within the Tax
Increment Reinvestment Zone Number One - Cape Carolyn, LLC, Property
Owner
11 Resolution - Approving an Event Support Agreement in the Amount of
$59,124 with ITC Group, LLC for the 2018 ATP Irving Tennis Classic to be
Held at the Four Seasons Resort and Club on March 12-18, 2018
12 Resolution - Approving a Sponsorship Agreement in an Amount Not to
Exceed $100,000 with ITC Group, LLC for the 2018 ATP Irving Tennis
Classic to be Held at Four Seasons Resort on March 12-18, 2018
13 Resolution - Approving and Accepting the Bid of Crescent Constructors,
Inc., in the Amount of $11,265,000.00 for the Urban Center Lift Station
Project
15 Resolution - Approving an Agreement Between the City of Irving and the
North Texas Municipal Water District (NTMWD) in the Amount of
$195,631.50 to Participate in Lake Chapman 84-Inch Raw Water Pipeline
Easements Clearing and Maintenance Project
16 Resolution - Approving the Agreement with the Dallas Morning News for
Annual Print and Digital Advertising for the Irving Arts Center from
February 2, 2018 to January 31, 2019 in the Total Estimated Amount of
$70,000.
17 Resolution - Renewing the Annual Contract with Life-Assist, Inc., in an
Amount Not To Exceed of $100,000.00 for Emergency On-Board
Medications
18 Resolution - Approving a Vendor/Member Contract Pursuant to a
Cooperative Purchasing Agreement between the City of Irving and Lion
Totalcare, Inc., in an Amount Not to Exceed $60,000.00 for Cleaning and
Inspection of Firefighting Protective Gear utilizing the City of Mesquite
Interlocal Cooperative Purchasing Agreement
19 Resolution - Renewing the Annual Contracts with Leslie's Poolmart, Inc.,
Aqua-Rec, Inc., and DCC, Inc., in the Total Estimated Amount of $77,024.50
for Swimming Pool Chemicals
20 Resolution - Approving and Accepting the Proposal of Pavement
Restoration, Inc. in an Amount Not to Exceed $200,000.00 for Asphalt
Restoration
21 Resolution - Approving the Purchase from Texas Highway Products, LTD
for the Purchase of Maxview Traffic Signal Central System Software,
Integration, and Warranty in the Total Amount of $358,983.00 through the
State of Texas Local Government Statewide Cooperative Purchasing
Program Administered by the Texas Association of School Boards
(BuyBoard)
22 Resolution - Renewing the Annual Contract with Professional Service
Industries, Inc., in an Amount Not to Exceed $450,000.00 for the Annual
Geotechnical Engineering and Construction Materials Testing &
Inspections Contract
23 Resolution - Cancellation of Award to B & H Foto & Electronics Corp., in
the Amount of $20,690.00 for Audio-Video Equipment
24 Resolution - Renewing the Annual Contracts with Fortiline, Inc., and ACT
Pipe and Supply, Inc., in the Total Estimated Amount of $119,146.28 for
Iron Fittings
25 Resolution - Renewing the Annual Contracts with Aqua-Metric Sales
Company and Mueller Systems, LLC, in the Total Estimated Amount of
$67,480.17 for Large Water Meter Parts and Accessories
26 Resolution - Rejecting All Bids for Fire Hydrant Parts
27 Resolution - Approving a Vendor/Member Contract Pursuant to a
Cooperative Purchasing Agreement between the City of Irving and Texas
First Rentals, LLC, for As-Needed Equipment Rental in an Amount Not To
Exceed $50,000.00 through the State of Texas Local Government
Statewide Purchasing Cooperative Agreement (BuyBoard)
28 Resolution - Approving a Vendor/Member Contract Pursuant to a
Cooperative Purchasing Agreement Between the City of Irving and
Siddons-Martin Emergency Group, LLC, through the Houston-Galveston
Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing
Program
29 Resolution - Approving the Purchase from Siddons-Martin Emergency
Group, LLC, for a 2018 Pierce 100-Foot Aerial Platform Ladder Truck in the
Total Amount of $1,238,151.00 through the Houston-Galveston Area
Council of Governments (H-GAC) Interlocal Cooperative Purchasing
Program
30 Ordinance - Calling a Regular Municipal Election to be Held on Saturday,
May 5, 2018, for the Purpose of Electing City Council Places Four (4), Six
(6) and Eight (8), and Calling a Subsequent Run-Off Election, If Necessary
»
Item 9 - Resolution - Accepting Dedication of Land for Recreational and Open
Space Uses Relating to Development Plan #12, Las Colinas PUD #4 –
Escena Development
Item 9
Resolution - Accepting Dedication of Land for Recreational and OpenSpace Uses Relating to Development Plan #12, Las Colinas PUD #4 –
Escena Development
»
Item 10 - Resolution - Approving an Economic Development Incentive Agreement
with Surti Leuva Patidar Samaj of DFW, Inc., in an Amount Not to Exceed
$50,000.00 through the Corridor Enhancement Incentive Program for the
Property Located at 1910 N. Britain Road
Item 10
Resolution - Approving an Economic Development Incentive Agreementwith Surti Leuva Patidar Samaj of DFW, Inc., in an Amount Not to Exceed
$50,000.00 through the Corridor Enhancement Incentive Program for the
Property Located at 1910 N. Britain Road
»
Item 14 - Resolution - Approving Addendum No. 3 to the Engineering Design Services Agreement with Alan Plummer Associates, Inc., in the Amount of $224,640.00 for the Design of the Urban Center Lift Station
Item 14
Resolution - Approving Addendum No. 3 to the Engineering Design Services Agreement with Alan Plummer Associates, Inc., in the Amount of $224,640.00 for the Design of the Urban Center Lift Station»
Item 31 - Resolution - Approving Preliminary/Final Plat - PL17-0026 - Terraces at Las
Colinas Residential, Phase I and II - Approximately 34.28 Acres Located on
the Southwest Corner of State Highway 161 and Las Colinas Boulevard -
Jacobs Engineering, Applicant - Terraces of Las Colinas Holdings, LLC,
Owner.
Item 31
Resolution - Approving Preliminary/Final Plat - PL17-0026 - Terraces at LasColinas Residential, Phase I and II - Approximately 34.28 Acres Located on
the Southwest Corner of State Highway 161 and Las Colinas Boulevard -
Jacobs Engineering, Applicant - Terraces of Las Colinas Holdings, LLC,
Owner.
»
Item 32 - Ordinance - Zoning Case #ZC17-0077 - Comprehensive Plan Amendment
to Change the Recommended Land Use from "Business District" to
"Neighborhood Commercial", and Granting S-P-2 (Generalized Site Plan)
District for R-TH (Townhouse) and C-O (Commercial Office) Uses -
Approximately 4.684 Acres Located at 3636 W Northgate Drive - JDJR
Engineers & Consultants, Inc., Applicant - Signage Point Properties,
Owner (Postponed from December 14, 2017)
Item 32
Ordinance - Zoning Case #ZC17-0077 - Comprehensive Plan Amendmentto Change the Recommended Land Use from "Business District" to
"Neighborhood Commercial", and Granting S-P-2 (Generalized Site Plan)
District for R-TH (Townhouse) and C-O (Commercial Office) Uses -
Approximately 4.684 Acres Located at 3636 W Northgate Drive - JDJR
Engineers & Consultants, Inc., Applicant - Signage Point Properties,
Owner (Postponed from December 14, 2017)
»
Item 33 - Ordinance - Zoning Case #ZC17-0081 - Comprehensive Plan Amendment
to Change the Recommended Land Use from "Urban District" to "Transit
Oriented Development", and Granting TOD (Transit Oriented Development)
Uses - Approximately 7.125 Acres Located on the North Side of
Promenade Parkway, Approximately 400 Feet East of Las Colinas
Boulevard - Baldwin Associates, Applicant - Tract 10 Properties, LP,
Owner.
Item 33
Ordinance - Zoning Case #ZC17-0081 - Comprehensive Plan Amendmentto Change the Recommended Land Use from "Urban District" to "Transit
Oriented Development", and Granting TOD (Transit Oriented Development)
Uses - Approximately 7.125 Acres Located on the North Side of
Promenade Parkway, Approximately 400 Feet East of Las Colinas
Boulevard - Baldwin Associates, Applicant - Tract 10 Properties, LP,
Owner.
»
Item 34 - Ordinance - Zoning Case #ZC17-0082 - Comprehensive Plan Amendment
to Change the Recommended Land Use from "Business District" to
"Residential Neighborhood," and Granting S-P-2 (Generalized Site Plan)
for R-7.5 (Single Family) District Uses - Approximately 3.4 Acres Located
at 610, 614 and 702 North Irving Heights Drive - JDJR Engineers and
Consultants, Inc., Applicant - ZKB Properties, LTD, Owner
Item 34
Ordinance - Zoning Case #ZC17-0082 - Comprehensive Plan Amendmentto Change the Recommended Land Use from "Business District" to
"Residential Neighborhood," and Granting S-P-2 (Generalized Site Plan)
for R-7.5 (Single Family) District Uses - Approximately 3.4 Acres Located
at 610, 614 and 702 North Irving Heights Drive - JDJR Engineers and
Consultants, Inc., Applicant - ZKB Properties, LTD, Owner
»
Item 35 - Ordinance - Zoning Case #ZC17-0084 - Granting S-P-2 (Generalized Site
Plan) for R-ZLa (Zero Lot Line) District Uses - Approximately 7.115 Acres
Located on the South Side of West Sixth Street and the West Side of South
Ohio Street - Hines Interest, L.P., Applicant - City of Irving, Owner
Item 35
Ordinance - Zoning Case #ZC17-0084 - Granting S-P-2 (Generalized SitePlan) for R-ZLa (Zero Lot Line) District Uses - Approximately 7.115 Acres
Located on the South Side of West Sixth Street and the West Side of South
Ohio Street - Hines Interest, L.P., Applicant - City of Irving, Owner
»
Item 36 - Resolution - Appointments to the Irving Flood Control District Section I
and Irving Flood Control District Section III for Two-Year Terms and the
Arts Board to Fill an Unexpired Term
Item 36
Resolution - Appointments to the Irving Flood Control District Section Iand Irving Flood Control District Section III for Two-Year Terms and the
Arts Board to Fill an Unexpired Term
»
Item 37 - Resolution - Appointing a Board Chair to the Tax Increment Reinvestment
Zone No. 1 Board with a Term Expiring January 2019
Adjournment
Item 37
Resolution - Appointing a Board Chair to the Tax Increment ReinvestmentZone No. 1 Board with a Term Expiring January 2019
Adjournment
© 2024 Swagit Productions, LLC