January 30, 2020 City Council
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Call to Order - Organizational Service Announcements
Invocation
Pastor Keith Luttrell, Christ Church Pledge of Allegiance
Proclamations and Special Recognitions
Call to Order
Organizational Service AnnouncementsInvocation
Pastor Keith Luttrell, Christ Church Pledge of Allegiance
Proclamations and Special Recognitions
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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 and on items not listed on the regular agenda.»
Item 1 - City Operations Update
- Delaware Creek Improvements Update
Item 1
City Operations Update- Delaware Creek Improvements Update
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Consent Agenda - 2 Approving Work Session Minutes for Wednesday, January 15, 2020
3 Approving Regular Meeting Minutes for Thursday, January 16, 2020
9 Resolution - Approving the Acquisition of a Public Utility Easement on Parcel 115-NA12, Located at 3215 Spur 482 in the Amount of $161,500.00
10 Resolution - Approving an Amended and Restated Economic Incentive Agreement Between the City of Irving and Hidden Ridge Development, LLC, in an Amount Not to Exceed $24,300,000 for the Hidden Ridge Development Project
11 Resolution - Approving Amendment One to Interlocal Agreement Between the City of Irving and Dallas Area Rapid Transit (DART) for the Construction of Carpenter Ranch Light Rail Station Related to the Hidden Ridge Development
12 Resolution - Approving an Agreement with Sole Source Provider Hach Company in an Amount Not to Exceed $100,000.00 for the Purchase of Hach Equipment and Services to Test and Maintain Water Quality
13 Resolution - Approving Payment in the Second and Final Renewal Term of the Contract with Bank of America, NA, and Banc of America Merchant Services, LLC in the Total Estimated Amount of $192,000.00 for Merchant Credit Card Processing Services
14 Resolution - Approving the Annual Contract with Bound Tree Medical, LLC, in an Amount Not to Exceed $100,000.00 for Emergency On-Board Medications
15 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Associated Supply Company, Inc., through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard)
16 Resolution - Approving the Purchase from Associated Supply Company, Inc., for a 2020 Case Backhoe Loader in the Total Estimated Amount of $127,000.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard)
17 Resolution -- Approving the Renewal of the Annual Contract with Texas Bit in the Total Estimated Amount of $252,750.00 for Asphalt Patching Materials
18 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Sam Pack's Five Star Ford through an Interlocal Cooperative Purchasing Agreement with Tarrant County
19 Resolution - Approving the Purchase from Sam Pack's Five Star Ford of Police Vehicles in the Total Estimated Amount of $221,651.00 through an Interlocal Cooperative Purchasing Agreement with Tarrant County
20 Ordinance - Approving an Amended & Restated Development Agreement with Vaquero Ventures Management, LLC for the Sale of 313 W. Irving Boulevard
Consent Agenda
2 Approving Work Session Minutes for Wednesday, January 15, 20203 Approving Regular Meeting Minutes for Thursday, January 16, 2020
9 Resolution - Approving the Acquisition of a Public Utility Easement on Parcel 115-NA12, Located at 3215 Spur 482 in the Amount of $161,500.00
10 Resolution - Approving an Amended and Restated Economic Incentive Agreement Between the City of Irving and Hidden Ridge Development, LLC, in an Amount Not to Exceed $24,300,000 for the Hidden Ridge Development Project
11 Resolution - Approving Amendment One to Interlocal Agreement Between the City of Irving and Dallas Area Rapid Transit (DART) for the Construction of Carpenter Ranch Light Rail Station Related to the Hidden Ridge Development
12 Resolution - Approving an Agreement with Sole Source Provider Hach Company in an Amount Not to Exceed $100,000.00 for the Purchase of Hach Equipment and Services to Test and Maintain Water Quality
13 Resolution - Approving Payment in the Second and Final Renewal Term of the Contract with Bank of America, NA, and Banc of America Merchant Services, LLC in the Total Estimated Amount of $192,000.00 for Merchant Credit Card Processing Services
14 Resolution - Approving the Annual Contract with Bound Tree Medical, LLC, in an Amount Not to Exceed $100,000.00 for Emergency On-Board Medications
15 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Associated Supply Company, Inc., through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard)
16 Resolution - Approving the Purchase from Associated Supply Company, Inc., for a 2020 Case Backhoe Loader in the Total Estimated Amount of $127,000.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard)
17 Resolution -- Approving the Renewal of the Annual Contract with Texas Bit in the Total Estimated Amount of $252,750.00 for Asphalt Patching Materials
18 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Sam Pack's Five Star Ford through an Interlocal Cooperative Purchasing Agreement with Tarrant County
19 Resolution - Approving the Purchase from Sam Pack's Five Star Ford of Police Vehicles in the Total Estimated Amount of $221,651.00 through an Interlocal Cooperative Purchasing Agreement with Tarrant County
20 Ordinance - Approving an Amended & Restated Development Agreement with Vaquero Ventures Management, LLC for the Sale of 313 W. Irving Boulevard
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Item 21 - Ordinance - Amending the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Adding Chapter 8B, "Rental Registration;" Providing Definitions; Providing Permitting Procedures and Fees for Operating a Rental Home; Providing Violations and Penalties; Providing Severability, Repealer and Savings Clauses; and Providing an Effective Date.
Item 21
Ordinance - Amending the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Adding Chapter 8B, "Rental Registration;" Providing Definitions; Providing Permitting Procedures and Fees for Operating a Rental Home; Providing Violations and Penalties; Providing Severability, Repealer and Savings Clauses; and Providing an Effective Date.»
Item 22 - Ordinance - Zoning Case #ZC19-0076 - Considering a Zoning Change from HCD-TMU (Heritage Crossing District - Transit Mixed Use Subdistrict) to S-P-2 (Generalized Site Plan) District for HCD-TMU (Heritage Crossing District - Transit Mixed Used Subdistrict) Uses - Approximately 1.03 Acres Located at 303 and 305 Ada Street -Jesse Lowe, Applicant/Owner (Postponed from December 12, 2019)
Item 22
Ordinance - Zoning Case #ZC19-0076 - Considering a Zoning Change from HCD-TMU (Heritage Crossing District - Transit Mixed Use Subdistrict) to S-P-2 (Generalized Site Plan) District for HCD-TMU (Heritage Crossing District - Transit Mixed Used Subdistrict) Uses - Approximately 1.03 Acres Located at 303 and 305 Ada Street -Jesse Lowe, Applicant/Owner (Postponed from December 12, 2019)»
Item 23 - Ordinance - Zoning Case #ZC19-0085 and Multifamily Concept Plan MF20-0001 -Considering a Comprehensive Plan Amendment Changing the Recommended Future Land Use from "Neighborhood Commercial" to "Mid-Density Residential", a Community Framework Plan, a Zoning Change from S-P-2 (Generalized Site Plan) District for C-N (Neighborhood Commercial) Uses to S-P-2 (Generalized Site Plan) District for R-MF-2 (Multifamily) Uses, and Multifamily Concept Plan MF20-0001 - Approximately 5.3 Acres Located at 9905 W. Valley Ranch Parkway, 10001 and 10049 N. MacArthur Boulevard - Criterion/Enviktus, Applicant - CPC Land Acquisition Company, LLC, Owner
Item 23
Ordinance - Zoning Case #ZC19-0085 and Multifamily Concept Plan MF20-0001 -Considering a Comprehensive Plan Amendment Changing the Recommended Future Land Use from "Neighborhood Commercial" to "Mid-Density Residential", a Community Framework Plan, a Zoning Change from S-P-2 (Generalized Site Plan) District for C-N (Neighborhood Commercial) Uses to S-P-2 (Generalized Site Plan) District for R-MF-2 (Multifamily) Uses, and Multifamily Concept Plan MF20-0001 - Approximately 5.3 Acres Located at 9905 W. Valley Ranch Parkway, 10001 and 10049 N. MacArthur Boulevard - Criterion/Enviktus, Applicant - CPC Land Acquisition Company, LLC, Owner»
Item 24 - Ordinance - Zoning Case #ZC19-0086 - Considering a Zoning Change from R-6 (Single Family) District Uses to S-P-2 (Generalized Site Plan) District for R-6 (Single Family) Uses - Approximately 0.17 Acres Located at 2809 Cheyenne Street - Wuilber Ventura, Applicant/Owner
Item 24
Ordinance - Zoning Case #ZC19-0086 - Considering a Zoning Change from R-6 (Single Family) District Uses to S-P-2 (Generalized Site Plan) District for R-6 (Single Family) Uses - Approximately 0.17 Acres Located at 2809 Cheyenne Street - Wuilber Ventura, Applicant/Owner»
Item 25 - Ordinance - Zoning Case #ZC19-0094 - Considering a Zoning Change from HCD-CMU (Heritage Crossing District -Corridor Mixed Use Subdistrict) Uses to S-P-1 (Detailed Site Plan) District for HCD-CMU (Heritage Crossing District - Corridor Mixed Use Subdistrict) Uses - Approximately 0.38 Acres Located at 701 E. Irving Boulevard -Blue Lake Spirits LLC, Applicant - Long Oil Company, Inc., Owner
Adjournment
Item 25
Ordinance - Zoning Case #ZC19-0094 - Considering a Zoning Change from HCD-CMU (Heritage Crossing District -Corridor Mixed Use Subdistrict) Uses to S-P-1 (Detailed Site Plan) District for HCD-CMU (Heritage Crossing District - Corridor Mixed Use Subdistrict) Uses - Approximately 0.38 Acres Located at 701 E. Irving Boulevard -Blue Lake Spirits LLC, Applicant - Long Oil Company, Inc., OwnerAdjournment
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