Call to Order

Organizational Service Announcements

Invocation
Reverend Deborah R. Jones, First Christian Church

Pledge of Allegiance

Consent Agenda

2 Approving Work Session Minutes for Thursday, January 27, 2022

3 Approving Regular Meeting Minutes for Thursday, January 27, 2022

4 Resolution -- Approving the Election Services Contract with Dallas County on Behalf of
the Dallas County Elections Administrator in an Amount Not to Exceed $300000.00 to
Administer the Regular Municipal Election to be Held on Saturday, May 7, 2022, for the
Purpose of Electing City Council Places One (1), Two (2) and Seven (7), and
Subsequent Run-Off Election If Necessary

5 Resolution -- Approving a Consulting Agreement with John J. Duncan, PD. for Electron
Beam Tomography (EBT) Scanning in the Amount Not to Exceed $71,000.00

6 Resolution -- Authorizing an Award to Insituform Technologies, LLC, in the Amount of
$712,089.15 for the Sterling Street Water Improvements Project through the State of
Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard)

7 Resolution -- Approving an Agreement with Sole Source Provider CLS Sewer
Equipment Co., Inc., in an Amount Not to Exceed $75,000.00 for Capital Equipment
Purchases and Preventative Maintenance and Repairs for Cues CCTV Equipment

8 Resolution - Renewing the Annual Contract with Butler Animal Health, LLC, dba
Covetrus North America in the Total Estimated Amount of $162,500.00 for Veterinary
Vaccines, Medicines, and Related Supplies

9 Resolution -- Approving Expenditures with Sunbelt Pools, Inc., in the Total Estimated
Amount of $458,814.00 for the Repairs & Upgrades at Various Aquatic Facilities
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (BuyBoard)

10 Resolution -- Authorizing Expenditures with Robertson Industries, Inc., in the Total
Estimated Amount of $137,285.54 for Repairs and Upgrades to Various Playground
Sites through a Master Intergovernmental Cooperative Purchasing Agreement with
OMNIA Partners

11 Resolution -- Awarding a Contract to T-Mobile USA, Inc., in the Total Estimated
Amount of $69,720.00 for CDBG-CV Funded Irving Public Library Wi-Fi Hotspot
Lending Program

12 Resolution -- Approving the Expenditure with Mart, Inc., in the Total Estimated Amount
of $375,575.00 for Minor Building Repairs and Painting Services at Various Recreation
Centers through The Interlocal Purchasing System (TIPS) Program Administered by
the Region VIII Education Service Center

13 Resolution -- Renewing the Contract with Parkscape Construction, Inc., in the Total
Estimated Amount of $350,000.00 for Masonry and Stonework for a Two-Year Period

14 Resolution -- Renewing the Annual Contract with CCGMG, LLC Series B in the Total
Estimated Amount of $1,500,000.00 for Concrete Repair

15 Resolution -- Approving and Accepting the Proposal of Pavement Restoration, LLC, in
the Total Estimated Amount of $200,000.00 for Asphalt Restoration

16 Resolution --Approving an Engineering Services Agreement between the City of Irving
and Biggs & Mathews Environmental, Inc., in the Total Estimated Amount of
$109,015.00 for Engineering Services for Compliance Monitoring of the Hunter Ferrell
Landfill

17 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative
Purchasing Agreement Between the City of Irving and Zimmerer Kubota & Equipment
Inc., an Authorized Dealer of Kubota Tractor Corporation, through the State of Texas
Local Government Statewide Purchasing Cooperative Program (BuyBoard)

18 Resolution -- Approving the Purchase of Various Tractors and Mowers from Zimmerer
Kubota & Equipment, Inc., in the Total Estimated Amount of $122,785.99 through the
State of Texas Local Government Statewide Cooperative Purchasing Program
(BuyBoard)

19 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative
Purchasing Agreement Between the City of Irving and Vertosoft, LLC, through the
Interlocal Purchasing System (TIPS) Program Administered by the Region VIII
Education Service Center

20 Resolution -- Approving the Purchase from Vertosoft, LLC, for CaseWare’s Budget
Book Software in the Total Estimated Amount of S79,900.00 through The Interlocal
Purchasing System (TIPS) Program Administered by the Region VIII Education Service
Center

21 Ordinance -- An Ordinance Amending the Plan Document of the City of Irving
Supplemental Benefit Plan by Creating a Tier 2 Benefit Plan for Employees Hired After
2/20/2022

22 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of Five
Public Drainage Easements at 2525 North Belt Line Road, Owned by Seritage SRC
Finance, LLC

Item 23

Resolution -- Public Hearing and Resolution Adopting Guidelines and Criteria
Governing Tax Abatement Agreements

Adjournment