February 15, 2018 City Council
»
Call to Order - Organizational Service Announcements
Invocation
Pastor Dennis King, Hope Fellowship Church
Pledge of Allegiance
Proclamations and Special Recognitions
Call to Order
Organizational Service AnnouncementsInvocation
Pastor Dennis King, Hope Fellowship Church
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 and on items not listed on the regular agenda.»
Consent Agenda - 2 Approving Special Meeting Minutes for Friday, January 26, 2018
3 Approving Work Session Minutes for Wednesday, January 31, 2018
4 Approving Regular Meeting Minutes for Thursday, February 01, 2018
5 Resolution - Approving a 3% Increase in Salary for the City Manager
6 Resolution - Authorizing the Mayor to Enter into an Agreement with Dallas County
Elections Department in an Amount Not to Exceed $120,000.00 to Administer the
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 Subsequent Run-Off
Election If Necessary
7 Resolution - Selecting PGAL, Inc., as the Most Highly Qualified Provider of
Professional Services for the Senter Recreation Center Renovation Project and
Authorizing Staff to Negotiate an Agreement with the Provider
8 Resolution - Selecting Komatsu Architecture, as the Most Highly Qualified Provider of
Professional Services for the Fire Station No. 4 Architectural Design, Permitting &
Construction Oversight, including an Apparatus Storage Building, and Authorizing Staff
to Negotiate an Agreement with the Provider
9 Resolution - Awarding a Contract to Flow-Line Construction, Inc., in the Amount of
$920,498.00, for the Singleton Water and Wastewater Improvements Project
10 Resolution - Approving Addendum No. 5 to the Engineering Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of $308,058.00
for Additional Engineering Services for the Delaware Creek Channel Improvements
Project
11 Resolution - Approving the Single-Source Purchase from Cinesys Inc., in the Total
Amount of $75,677.84 for the Upgrade and Replacement of the Storage Area Network
(SAN) Management and Control Systems for Irving Community Television Network
12 Resolution - Approving an Agreement with All City Management Services in the Total
Estimated Amount of $1,062,989.00 for School Crossing Guard Services
13 Resolution - Approving and Accepting the Bid of Community Waste Disposal in the
Total Estimated Amount of $105,404.56 for Collection of Containerized Refuse for City
Facilities
14 Resolution - Renewing the Contract with Whitmore & Sons, Inc., in the Total Estimated
Amount of $239,717.00 Annually for Landscape Maintenance of Medians, Parkways,
and Public Grounds
15 Resolution - Renewing the Contract with Cowtown Redi-Mix Concrete in the Total
Estimated Amount of $362,880.00 for Redi-Mix Concrete
16 Resolution - Renewing the Contract with F & F Concrete LLC, in an Amount Not To
Exceed $1,100,000.00 for an Annual Contract to Provide Concrete Repair
17 Resolution - Approving and Accepting the Proposal of Commdex Consulting, LLC, in
an Amount Not To Exceed $750,000.00 for Fiber Optic Network Maintenance and
Locate Services
19 Resolution -- Approving the Purchase of a Sany Hydraulic Excavator from Landmark
Equipment, Inc., in the Amount of $73,109.00 through the State of Texas Local
Government Statewide Purchasing Cooperative (BuyBoard)
20 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 the State of Texas Cooperative Purchasing Program
21 Resolution - Approving the Purchase from Sam Pack's Five Star Ford for Seven 2018
Ford F-150 Supercrew Cab Trucks and a 2018 Ford F-350 SRW Long Wheel Base
Truck in the Total Amount of $297,487.93 through the State of Texas Cooperative
Purchasing Program
22 Ordinance - Amending Chapter 16 of the Code of Civil and Criminal Ordinances of the
City of Irving, Texas by Amending Section 16-27 Relating to the Approval of Certain
Agreements; and Providing a Severability Clause
Consent Agenda
2 Approving Special Meeting Minutes for Friday, January 26, 20183 Approving Work Session Minutes for Wednesday, January 31, 2018
4 Approving Regular Meeting Minutes for Thursday, February 01, 2018
5 Resolution - Approving a 3% Increase in Salary for the City Manager
6 Resolution - Authorizing the Mayor to Enter into an Agreement with Dallas County
Elections Department in an Amount Not to Exceed $120,000.00 to Administer the
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 Subsequent Run-Off
Election If Necessary
7 Resolution - Selecting PGAL, Inc., as the Most Highly Qualified Provider of
Professional Services for the Senter Recreation Center Renovation Project and
Authorizing Staff to Negotiate an Agreement with the Provider
8 Resolution - Selecting Komatsu Architecture, as the Most Highly Qualified Provider of
Professional Services for the Fire Station No. 4 Architectural Design, Permitting &
Construction Oversight, including an Apparatus Storage Building, and Authorizing Staff
to Negotiate an Agreement with the Provider
9 Resolution - Awarding a Contract to Flow-Line Construction, Inc., in the Amount of
$920,498.00, for the Singleton Water and Wastewater Improvements Project
10 Resolution - Approving Addendum No. 5 to the Engineering Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of $308,058.00
for Additional Engineering Services for the Delaware Creek Channel Improvements
Project
11 Resolution - Approving the Single-Source Purchase from Cinesys Inc., in the Total
Amount of $75,677.84 for the Upgrade and Replacement of the Storage Area Network
(SAN) Management and Control Systems for Irving Community Television Network
12 Resolution - Approving an Agreement with All City Management Services in the Total
Estimated Amount of $1,062,989.00 for School Crossing Guard Services
13 Resolution - Approving and Accepting the Bid of Community Waste Disposal in the
Total Estimated Amount of $105,404.56 for Collection of Containerized Refuse for City
Facilities
14 Resolution - Renewing the Contract with Whitmore & Sons, Inc., in the Total Estimated
Amount of $239,717.00 Annually for Landscape Maintenance of Medians, Parkways,
and Public Grounds
15 Resolution - Renewing the Contract with Cowtown Redi-Mix Concrete in the Total
Estimated Amount of $362,880.00 for Redi-Mix Concrete
16 Resolution - Renewing the Contract with F & F Concrete LLC, in an Amount Not To
Exceed $1,100,000.00 for an Annual Contract to Provide Concrete Repair
17 Resolution - Approving and Accepting the Proposal of Commdex Consulting, LLC, in
an Amount Not To Exceed $750,000.00 for Fiber Optic Network Maintenance and
Locate Services
19 Resolution -- Approving the Purchase of a Sany Hydraulic Excavator from Landmark
Equipment, Inc., in the Amount of $73,109.00 through the State of Texas Local
Government Statewide Purchasing Cooperative (BuyBoard)
20 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 the State of Texas Cooperative Purchasing Program
21 Resolution - Approving the Purchase from Sam Pack's Five Star Ford for Seven 2018
Ford F-150 Supercrew Cab Trucks and a 2018 Ford F-350 SRW Long Wheel Base
Truck in the Total Amount of $297,487.93 through the State of Texas Cooperative
Purchasing Program
22 Ordinance - Amending Chapter 16 of the Code of Civil and Criminal Ordinances of the
City of Irving, Texas by Amending Section 16-27 Relating to the Approval of Certain
Agreements; and Providing a Severability Clause
»
Item 18 - Resolution - Authorizing City Council to Take Appropriate Action Related to
Acceptance or Rejection of Bids for Sale of Property - 215 E. Airport Freeway
Item 18
Resolution - Authorizing City Council to Take Appropriate Action Related toAcceptance or Rejection of Bids for Sale of Property - 215 E. Airport Freeway
»
Item 23 - INDIVIDUAL CONSIDERATION
Ordinance - Public Hearing and Ordinance Authorizing the City of Irving to Participate
in the Texas Enterprise Zone Program and Nominating the Neiman Marcus Group, LLC
to the Office of the Governor, Economic Development and Tourism through the
Economic Development Bank for Designation as a Qualified Business and an
Enterprise Project Under the Texas Enterprise Zone Act, Chapter 2303, Texas
Government Code
Item 23
INDIVIDUAL CONSIDERATIONOrdinance - Public Hearing and Ordinance Authorizing the City of Irving to Participate
in the Texas Enterprise Zone Program and Nominating the Neiman Marcus Group, LLC
to the Office of the Governor, Economic Development and Tourism through the
Economic Development Bank for Designation as a Qualified Business and an
Enterprise Project Under the Texas Enterprise Zone Act, Chapter 2303, Texas
Government Code
»
Item 24 - Resolution - Nominating the American Bottling Company to the Office of the Governor,
Economic Development and Tourism through the Economic Development Bank for
Designation as a Qualified Business and an Enterprise Project Under the Texas
Enterprise Zone Act, Chapter 2303, Texas Government Code
Item 24
Resolution - Nominating the American Bottling Company to the Office of the Governor,Economic Development and Tourism through the Economic Development Bank for
Designation as a Qualified Business and an Enterprise Project Under the Texas
Enterprise Zone Act, Chapter 2303, Texas Government Code
»
Item 25 - Resolution - Nominating Pacific Dental Services, LLC to the Office of the Governor,
Economic Development and Tourism through the Economic Development Bank for
Designation as a Qualified Business and an Enterprise Project Under the Texas
Enterprise Zone Act, Chapter 2303, Texas Government Code
Item 25
Resolution - Nominating Pacific Dental Services, LLC to the Office of the Governor,Economic Development and Tourism through the Economic Development Bank for
Designation as a Qualified Business and an Enterprise Project Under the Texas
Enterprise Zone Act, Chapter 2303, Texas Government Code
»
Item 26 - ZONING CASES AND COMPANION ITEMS
Resolution - Temporary Use Permit G1801-0002 - to Allow a Temporary Parking Lot
for TxDot Projects - Property Located at 3123 Tom Braniff Drive - SouthGate
Constructors, Applicant -183 Land Corporation, Owner
Item 26
ZONING CASES AND COMPANION ITEMSResolution - Temporary Use Permit G1801-0002 - to Allow a Temporary Parking Lot
for TxDot Projects - Property Located at 3123 Tom Braniff Drive - SouthGate
Constructors, Applicant -183 Land Corporation, Owner
»
Item 27 - Resolution - Approving Sign Variance and Special Sign Permit Case #S1712-0001 to
Allow Two Electronic Message Signs - Property Located at 1401 North Belt Line Road -
Barnett Signs, Applicant - Big Diamond Inc., Owner.
Item 27
Resolution - Approving Sign Variance and Special Sign Permit Case #S1712-0001 toAllow Two Electronic Message Signs - Property Located at 1401 North Belt Line Road -
Barnett Signs, Applicant - Big Diamond Inc., Owner.
»
Item 28 - Ordinance - Zoning Case #ZC17-0083 - 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-6 (Single Family) District Uses -
Approximately 13.46 Acres Located at 4951, 4961 and 4971 Courtside Drive - Harlan
Properties, Applicant - Max Larsen Revocable Trust, Owner.
Item 28
Ordinance - Zoning Case #ZC17-0083 - Comprehensive Plan Amendment to Changethe Recommended Land Use from "Business District" to "Residential Neighborhood",
and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses -
Approximately 13.46 Acres Located at 4951, 4961 and 4971 Courtside Drive - Harlan
Properties, Applicant - Max Larsen Revocable Trust, Owner.
»
Item 29 - Ordinance - Zoning Case #ZC17-0084 - Granting S-P-2 (Generalized Site Plan) for RZLa
(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 (Postponed from the January 18, 2018 City Council
Meeting)
Item 29
Ordinance - Zoning Case #ZC17-0084 - Granting S-P-2 (Generalized Site Plan) for RZLa(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 (Postponed from the January 18, 2018 City Council
Meeting)
»
Item 30 - Ordinance - Zoning Case #ZC17-0088 - Comprehensive Plan Amendment to Change
the Recommended Land Use from "Compact Neighborhood" to "Residential
Neighborhood", and Granting R-6 (Single Family) District Uses - Approximately 0.6093
Acres Located at the Northwest Corner of Tudor Lane and Crandall Road - JDJR
Engineers and Consultants, Inc., Applicant - ZKB Properties, Ltd., Owner.
Item 30
Ordinance - Zoning Case #ZC17-0088 - Comprehensive Plan Amendment to Changethe Recommended Land Use from "Compact Neighborhood" to "Residential
Neighborhood", and Granting R-6 (Single Family) District Uses - Approximately 0.6093
Acres Located at the Northwest Corner of Tudor Lane and Crandall Road - JDJR
Engineers and Consultants, Inc., Applicant - ZKB Properties, Ltd., Owner.
»
Item 31 - Ordinance - Zoning Case #ZC18-0003 - Granting S-P-1 (Detailed Site Plan) for R-AB
(Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverage for
On-Premises Consumption) and Hotel Uses - Approximately 5.834 Acres Located at
4850 W. Royal Lane - Woolley's Classic Suites, Applicant/Owner.
Item 31
Ordinance - Zoning Case #ZC18-0003 - Granting S-P-1 (Detailed Site Plan) for R-AB(Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverage for
On-Premises Consumption) and Hotel Uses - Approximately 5.834 Acres Located at
4850 W. Royal Lane - Woolley's Classic Suites, Applicant/Owner.
»
Item 32 - Ordinance - Public Hearing and Adopting an Ordinance Amending Section 52-35A.
Landscaping and Tree Preservation of Comprehensive Zoning Ordinance No. 1144
Regarding Minimum Landscaping and Tree Preservation Requirements (Postponed
from the July 20, 2017, August 10, 2017, September 7, 2017, October 12, 2017,
November 9, 2017, December 14, 2017 and February 1, 2018 City Council Meetings)
Item 32
Ordinance - Public Hearing and Adopting an Ordinance Amending Section 52-35A.Landscaping and Tree Preservation of Comprehensive Zoning Ordinance No. 1144
Regarding Minimum Landscaping and Tree Preservation Requirements (Postponed
from the July 20, 2017, August 10, 2017, September 7, 2017, October 12, 2017,
November 9, 2017, December 14, 2017 and February 1, 2018 City Council Meetings)
»
Addendum Item 1 - Resolution - Making Findings Related to ARK Group of Irving, Inc. Fulfilling Completion Conditions of the Entertainment Center Development Agreement
Adjournment
Addendum Item 1
Resolution - Making Findings Related to ARK Group of Irving, Inc. Fulfilling Completion Conditions of the Entertainment Center Development AgreementAdjournment
© 2024 Swagit Productions, LLC