January 28, 2021 City Council
»
Call to Order - Organizational Service Announcements
Invocation
Rabbi Frank Joseph, Irving Havurah
Pledge of Allegiance
Proclamations and Special Recognitions
Call to Order
Organizational Service AnnouncementsInvocation
Rabbi Frank Joseph, 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 governmentand on items not listed on the regular agenda.
»
Consent Agenda - 2 Approving Special Meeting Minutes for Thursday, January 07, 2021
3 Approving Special Meeting Minutes for Monday, January 11, 2021
4 Approving Work Session Minutes for Thursday, January 14, 2021
5 Approving Regular Meeting Minutes for Thursday, January 14, 2021
6 Resolution -- Take Appropriate Action Concerning Declaration of Local Disaster for
Public Health Emergency to Address COVID-1 9
7 Resolution -- Reimbursing the City of Irving for Capital Expenditures for Projects in
Advance of the Fiscal Year 2020-21 General Obligation Bond Sale, Sale of Tax Notes,
and Water and Sewer Revenue Bond Sale and Municipal Drainage Utility Certificates
of Obligation in an Amount Not to Exceed $78,8200OO
8 Resolution -- Approving Submission of a General Victim Assistance Direct Services
Program Grant Application to the Office of the Governor, Criminal Justice Division, for
Specialized Trauma Services Partnership and Designating the Mayor as the Authorized
Official to Apply For, Accept, Reject, Alter, or Terminate the Grant on Behalf of the City
9 Resolution -- Approving an Agreement for Services and Lease Between the City of
Irving and Brighter Tomorrows, Inc., Which Authorizes Brighter Tomorrows, Inc., to
Occupy and Utilize a City Owned Facility for Operation of a Domestic Violence Shelter
10 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and Pacheco Koch Consulting Engineers, Inc., in the Amount of $216,500.00, for the
Drainage Analysis, Alignment Study, and Environmental Permitting of Brockbank
Channel from Highway 183 to Rochelle Road
11 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and Pacheco Koch Consulting Engineers, Inc., in the Amount of $152,210.00, for the
Drainage Analysis, Alignment Study, and Environmental Permitting of Lindy Lane
Outfall Drainage Improvements from Shady Grove Road to West of Loop 12
12 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and Pape Dawson Engineers Inc., in the Amount of $632,955.00, for the Drainage
Analysis, Alignment Study, and Environmental Permitting of North Delaware Creek
Drainage Improvements from SH-183 to Henry Drive
13 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and ASM Global in an Amount Not to Exceed $82,500.00 for the Toyota Music Factory
Venue Assessment & Maintenance Plan for 2021
14 Resolution -- Approving an Economic Incentive Agreement Between the City of Irving
and Omega Acquisition Corporation DIB/A Omega Environmental Technologies, Inc. in
an Amount Dependent Upon Annual Qualification
15 Resolution -- Approving Interlocal Cooperative Agreement Between the City of Irving
and the North Texas Municipal Water District to Replace the Flow Modulating Valve at
the Hickory Flow Splitting Structure Relating to the Lake Chapman Pipeline
16 Resolution--Accepting the Proposal from Bank of America, NA., an Assignee of Banc
of America Merchant Services, LLC, and Approving Amendment of the Merchant
Processing Agreement (Government) between the City of Irving and Bank of America,
N.A., an Assignee of Banc of America Merchant Services, LLC, in the Total Estimated
Amount of $192,000.00 for Merchant Card Services
17 Resolution -- Renewing the Annual Contract with Whitmore & Sons, Inc., in the Total
Estimated Annual Amount of $294,835.68 for Landscape Maintenance of Medians,
Parkways, and Public Grounds
18 Resolution -- Approving a Consulting Agreement between the City of Irving and
NewGen Solutions and Strategies, LLC, (NewGen) in an Amount Not to Exceed
$89,490.00 for a Solid Waste Services Cost of Services and Rate Analysis Study
19 Resolution -- Renewing the Annual Contract with Standard Utility Construction, Inc., in
the Total Estimated Amount of $429,807.76 for Freeway & Street Lighting Maintenance
and On-Call Services
20 Resolution -- Renewing the Annual Contract with Legacy Ready-Mix LLC in the Total
Estimated Amount of $356,100.00 for Redi-Mix Concrete
21 Resolution -- Approving and Accepting the Proposal of Pavement Restoration, Inc., in
the Total Estimated Amount of $200,000.00 for Asphalt Restoration
22 Resolution -- Approving and Accepting the Bids from Badger Meter, Inc., and Core and
Main, LP, in the Total Estimated Amount of $118,371.00 for Water Meters
23 Resolution -- Approving and Accepting the Bids from Ferguson Waterworks and ACT
Pipe & Supply, Inc., in the Total Estimated Amount of $165,339.19 for Valves
24 Resolution -- Amending Resolution No. 2020-437 to Change the Manufacturer from
Hino to Isuzu Cab and Chassis for the Purchase of a Crew Cab with Dump Body and
Two Crew Cabs with Landscape Body from Rush Truck Center of Texas, LP, through
the State of Texas Local Government Statewide Cooperative Purchasing Program
(B uyBoa rd)
Consent Agenda
2 Approving Special Meeting Minutes for Thursday, January 07, 20213 Approving Special Meeting Minutes for Monday, January 11, 2021
4 Approving Work Session Minutes for Thursday, January 14, 2021
5 Approving Regular Meeting Minutes for Thursday, January 14, 2021
6 Resolution -- Take Appropriate Action Concerning Declaration of Local Disaster for
Public Health Emergency to Address COVID-1 9
7 Resolution -- Reimbursing the City of Irving for Capital Expenditures for Projects in
Advance of the Fiscal Year 2020-21 General Obligation Bond Sale, Sale of Tax Notes,
and Water and Sewer Revenue Bond Sale and Municipal Drainage Utility Certificates
of Obligation in an Amount Not to Exceed $78,8200OO
8 Resolution -- Approving Submission of a General Victim Assistance Direct Services
Program Grant Application to the Office of the Governor, Criminal Justice Division, for
Specialized Trauma Services Partnership and Designating the Mayor as the Authorized
Official to Apply For, Accept, Reject, Alter, or Terminate the Grant on Behalf of the City
9 Resolution -- Approving an Agreement for Services and Lease Between the City of
Irving and Brighter Tomorrows, Inc., Which Authorizes Brighter Tomorrows, Inc., to
Occupy and Utilize a City Owned Facility for Operation of a Domestic Violence Shelter
10 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and Pacheco Koch Consulting Engineers, Inc., in the Amount of $216,500.00, for the
Drainage Analysis, Alignment Study, and Environmental Permitting of Brockbank
Channel from Highway 183 to Rochelle Road
11 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and Pacheco Koch Consulting Engineers, Inc., in the Amount of $152,210.00, for the
Drainage Analysis, Alignment Study, and Environmental Permitting of Lindy Lane
Outfall Drainage Improvements from Shady Grove Road to West of Loop 12
12 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and Pape Dawson Engineers Inc., in the Amount of $632,955.00, for the Drainage
Analysis, Alignment Study, and Environmental Permitting of North Delaware Creek
Drainage Improvements from SH-183 to Henry Drive
13 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and ASM Global in an Amount Not to Exceed $82,500.00 for the Toyota Music Factory
Venue Assessment & Maintenance Plan for 2021
14 Resolution -- Approving an Economic Incentive Agreement Between the City of Irving
and Omega Acquisition Corporation DIB/A Omega Environmental Technologies, Inc. in
an Amount Dependent Upon Annual Qualification
15 Resolution -- Approving Interlocal Cooperative Agreement Between the City of Irving
and the North Texas Municipal Water District to Replace the Flow Modulating Valve at
the Hickory Flow Splitting Structure Relating to the Lake Chapman Pipeline
16 Resolution--Accepting the Proposal from Bank of America, NA., an Assignee of Banc
of America Merchant Services, LLC, and Approving Amendment of the Merchant
Processing Agreement (Government) between the City of Irving and Bank of America,
N.A., an Assignee of Banc of America Merchant Services, LLC, in the Total Estimated
Amount of $192,000.00 for Merchant Card Services
17 Resolution -- Renewing the Annual Contract with Whitmore & Sons, Inc., in the Total
Estimated Annual Amount of $294,835.68 for Landscape Maintenance of Medians,
Parkways, and Public Grounds
18 Resolution -- Approving a Consulting Agreement between the City of Irving and
NewGen Solutions and Strategies, LLC, (NewGen) in an Amount Not to Exceed
$89,490.00 for a Solid Waste Services Cost of Services and Rate Analysis Study
19 Resolution -- Renewing the Annual Contract with Standard Utility Construction, Inc., in
the Total Estimated Amount of $429,807.76 for Freeway & Street Lighting Maintenance
and On-Call Services
20 Resolution -- Renewing the Annual Contract with Legacy Ready-Mix LLC in the Total
Estimated Amount of $356,100.00 for Redi-Mix Concrete
21 Resolution -- Approving and Accepting the Proposal of Pavement Restoration, Inc., in
the Total Estimated Amount of $200,000.00 for Asphalt Restoration
22 Resolution -- Approving and Accepting the Bids from Badger Meter, Inc., and Core and
Main, LP, in the Total Estimated Amount of $118,371.00 for Water Meters
23 Resolution -- Approving and Accepting the Bids from Ferguson Waterworks and ACT
Pipe & Supply, Inc., in the Total Estimated Amount of $165,339.19 for Valves
24 Resolution -- Amending Resolution No. 2020-437 to Change the Manufacturer from
Hino to Isuzu Cab and Chassis for the Purchase of a Crew Cab with Dump Body and
Two Crew Cabs with Landscape Body from Rush Truck Center of Texas, LP, through
the State of Texas Local Government Statewide Cooperative Purchasing Program
(B uyBoa rd)
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Item 25 - Resolution -- Authorizing the Submittal of a Substantial Amendment to the City of Irving
2019-2024 Consolidated Plan and the 2019 -2020 Annual Action Plan to the U.S.
Department of Housing and Urban Development for the Use of Additional Federal
Funds Relative to the Expenditure of CARES Act Community Development Block Grant
Funds and Emergency Solutions Grant COVID Funds.
Item 25
Resolution -- Authorizing the Submittal of a Substantial Amendment to the City of Irving2019-2024 Consolidated Plan and the 2019 -2020 Annual Action Plan to the U.S.
Department of Housing and Urban Development for the Use of Additional Federal
Funds Relative to the Expenditure of CARES Act Community Development Block Grant
Funds and Emergency Solutions Grant COVID Funds.
»
Item 26 - Ordinance -- Zoning Case ZC2O-0064 - Considering a Zoning Change from C-C
‘Community Commercial” to S-P-i (R-AB) “Detailed Site Plan for Restaurant with the
Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises
Consumption” - Approximately 0.589 Acres Located at 2951 N. Belt Line Road - JMR
Irving, Inc., Owner/Applicant; C3C Consulting & Licensing, Agent
Item 26
Ordinance -- Zoning Case ZC2O-0064 - Considering a Zoning Change from C-C‘Community Commercial” to S-P-i (R-AB) “Detailed Site Plan for Restaurant with the
Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises
Consumption” - Approximately 0.589 Acres Located at 2951 N. Belt Line Road - JMR
Irving, Inc., Owner/Applicant; C3C Consulting & Licensing, Agent
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Item 27 - Ordinance -- Zoning Case ZC2O-0065 - Considering a Zoning Change from FWY
“Freeway” to P-O ‘Professional Office” - Approximately 2.95 Acres Located at 1153-
1193W. John W. Carpenter Freeway - Canal Pointe Partners, Owner/Applicant
Item 27
Ordinance -- Zoning Case ZC2O-0065 - Considering a Zoning Change from FWY“Freeway” to P-O ‘Professional Office” - Approximately 2.95 Acres Located at 1153-
1193W. John W. Carpenter Freeway - Canal Pointe Partners, Owner/Applicant
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Item 28 - Ordinance -- Zoning Case ZC2O-0069 - Considering a Zoning Change from S-P-i (P
0) “Detailed Site Plan - Professional Office” to C-O “Commercial Office” -
Approximately 0.991 Acres Located at 2940 N. O’Connor Rd. - 3010 N. O’Connor Rd
LP C/0 Bill Driscoll, Owner/Applicant; Heather Stroup, Agent
Adjournment
Item 28
Ordinance -- Zoning Case ZC2O-0069 - Considering a Zoning Change from S-P-i (P0) “Detailed Site Plan - Professional Office” to C-O “Commercial Office” -
Approximately 0.991 Acres Located at 2940 N. O’Connor Rd. - 3010 N. O’Connor Rd
LP C/0 Bill Driscoll, Owner/Applicant; Heather Stroup, Agent
Adjournment
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