February 19, 2015 City Council
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Call to Order - Invocation
Pastor John Ketchersid, Plymouth Park Church of Christ Pledge Of Allegiance
Call to Order
InvocationPastor John Ketchersid, Plymouth Park Church of Christ Pledge Of Allegiance
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Proclamations. Announcements, and Special Recognitions - Proclamations. Announcements, and Special Recognitions
Proclamations. Announcements, and Special Recognitions
Proclamations. Announcements, and Special Recognitions»
Citizens' Forum - 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' ForumCitizens are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.
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Items 1 & 2 - 1 City Operations Update
2 Heritage Crossing Update
Items 1 & 2
1 City Operations Update2 Heritage Crossing Update
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Consent Agenda - CONSENT AGENDA
3 Approving Work Session Minutes for Wednesday, February 04, 2015
4 Approving Regular Meeting Minutes for Thursday, February 05, 2015
5 Resolution - Authorizing the Mayor to Enter into an Agreement with Dallas
County Elections Department in an Amount Not to Exceed $113,500.00 to
Administer the Regular Municipal Election to be Held on Saturday, May 9, 2015,
for the Purpose of Electing City Council Places Four (4), Six (6) and Eight (8) and
Subsequent Run-Off Election If Necessary
6 Resolution - Supporting Irving Flood Control District Section Ill's Request for
State Legislation to be Passed Regarding the Determination of Quorum and the
Votes Necessary to Take Action
7 Resolution - Supporting Dallas County Utility and Reclamation District's Request
for State Legislation to be Passed Regarding Property Tax Abatement
Agreements Pertaining to Single-Family Residential Property
8 Resolution - Designating the Mayor as the Authorized Official and Authorizing
the Mayor to Apply For, Accept, Reject, Alter or Terminate the Specialized
Trauma Services Grant on Behalf of the City.
9 Resolution - Approving the Purchase from HOV Services, Inc., in the Total
Estimated Amount of $93,520.00 for the Imaging and Indexing of Personnel
Records
10 Resolution - Approving an Economic Incentive Agreement Between the City of
Irving and the American College of Emergency Physicians in an Amount
Dependent Upon Annual Qualification
11 Resolution - Approving a Purchase and Sales Agreement for the Acquisition of
an Approximately 2.490 Acre Tract of Land at 4039 Carbon Road for the Future
Replacement, Upgrading and Expansion of the Carbon Road Pump Station in the
Amount of $626,596.00, Plus Closing Costs
12 Resolution - Approving a Special Events Permit for the GE Irving Marathon, Half
Marathon, 10K, 5K and Fun Run to be Held April 4, 2015 at the Irving Convention
Center, Las Colinas Boulevard, North Irving, Campion Trails and Valley Ranch,
Irving, Texas
13 Resolution - Approving a Special Events Permit for the Rhythm & Blues Half Marathon, Quarter Marathon and 5K to be Held March 8, 2015 at the Urban Towers, 222 West Las Colinas Blvd., and North Irving and Campion Trails, Irving, Texas
14 Resolution - Approving and Accepting the Bid of Progressive Waste Solutions in the Total Estimated Amount of $75,581.44 for Collection of Containerized Refuse for City Facilities
15 Resolution - Approving and Accepting the Proposal of Whitmore & Sons, Inc., in the Total Estimated Amount of $229,336.32 for Landscape Maintenance of Medians, Parkways, and Public Grounds
16 Resolution - Renewing the Contracts with SLM Landscaping & Maintenance and Lawn Patrol Service, Inc., in the Total Estimated Two-Year Amount of $594,395.50 for Mowing and Litter Control on City Rights of Way, Public Properties, and TXDOT Rights of Way
17 Resolution - Renewing the Contract with Edko, LLC, in the Total Estimated Two-Year Amount of $154,912.00 for Chemical Weed and Pest Control for Park Areas and Drainage Channels
18 Resolution - Rejecting All Bids for an Annual Contract for Ice Control Sand
19 Resolution - Renewing the Annual Contract with MasTec North America, Inc., in the Total Estimated Amount of $179,590.00 for Freeway, Street & Solar Lighting Maintenance & On-Call Services
20 Resolution - Renewing the Annual Contract with ACT Pipe & Supply, Inc., in the Total Estimated Amount of $123,251.02 for Iron Fittings
21 Resolution - Approving and Accepting the Proposal of TIP Strategies, Inc., in an Amount Not to Exceed $160,000.00 for the City of Irving Economic Development Strategic Plan
Consent Agenda
CONSENT AGENDA3 Approving Work Session Minutes for Wednesday, February 04, 2015
4 Approving Regular Meeting Minutes for Thursday, February 05, 2015
5 Resolution - Authorizing the Mayor to Enter into an Agreement with Dallas
County Elections Department in an Amount Not to Exceed $113,500.00 to
Administer the Regular Municipal Election to be Held on Saturday, May 9, 2015,
for the Purpose of Electing City Council Places Four (4), Six (6) and Eight (8) and
Subsequent Run-Off Election If Necessary
6 Resolution - Supporting Irving Flood Control District Section Ill's Request for
State Legislation to be Passed Regarding the Determination of Quorum and the
Votes Necessary to Take Action
7 Resolution - Supporting Dallas County Utility and Reclamation District's Request
for State Legislation to be Passed Regarding Property Tax Abatement
Agreements Pertaining to Single-Family Residential Property
8 Resolution - Designating the Mayor as the Authorized Official and Authorizing
the Mayor to Apply For, Accept, Reject, Alter or Terminate the Specialized
Trauma Services Grant on Behalf of the City.
9 Resolution - Approving the Purchase from HOV Services, Inc., in the Total
Estimated Amount of $93,520.00 for the Imaging and Indexing of Personnel
Records
10 Resolution - Approving an Economic Incentive Agreement Between the City of
Irving and the American College of Emergency Physicians in an Amount
Dependent Upon Annual Qualification
11 Resolution - Approving a Purchase and Sales Agreement for the Acquisition of
an Approximately 2.490 Acre Tract of Land at 4039 Carbon Road for the Future
Replacement, Upgrading and Expansion of the Carbon Road Pump Station in the
Amount of $626,596.00, Plus Closing Costs
12 Resolution - Approving a Special Events Permit for the GE Irving Marathon, Half
Marathon, 10K, 5K and Fun Run to be Held April 4, 2015 at the Irving Convention
Center, Las Colinas Boulevard, North Irving, Campion Trails and Valley Ranch,
Irving, Texas
13 Resolution - Approving a Special Events Permit for the Rhythm & Blues Half Marathon, Quarter Marathon and 5K to be Held March 8, 2015 at the Urban Towers, 222 West Las Colinas Blvd., and North Irving and Campion Trails, Irving, Texas
14 Resolution - Approving and Accepting the Bid of Progressive Waste Solutions in the Total Estimated Amount of $75,581.44 for Collection of Containerized Refuse for City Facilities
15 Resolution - Approving and Accepting the Proposal of Whitmore & Sons, Inc., in the Total Estimated Amount of $229,336.32 for Landscape Maintenance of Medians, Parkways, and Public Grounds
16 Resolution - Renewing the Contracts with SLM Landscaping & Maintenance and Lawn Patrol Service, Inc., in the Total Estimated Two-Year Amount of $594,395.50 for Mowing and Litter Control on City Rights of Way, Public Properties, and TXDOT Rights of Way
17 Resolution - Renewing the Contract with Edko, LLC, in the Total Estimated Two-Year Amount of $154,912.00 for Chemical Weed and Pest Control for Park Areas and Drainage Channels
18 Resolution - Rejecting All Bids for an Annual Contract for Ice Control Sand
19 Resolution - Renewing the Annual Contract with MasTec North America, Inc., in the Total Estimated Amount of $179,590.00 for Freeway, Street & Solar Lighting Maintenance & On-Call Services
20 Resolution - Renewing the Annual Contract with ACT Pipe & Supply, Inc., in the Total Estimated Amount of $123,251.02 for Iron Fittings
21 Resolution - Approving and Accepting the Proposal of TIP Strategies, Inc., in an Amount Not to Exceed $160,000.00 for the City of Irving Economic Development Strategic Plan
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Item 22 - Resolution - Approving an Agreement for Marketing and Economic Incentives for the 2015 ATP Irving Tennis Classic with ATMX, LLC
Item 22
Resolution - Approving an Agreement for Marketing and Economic Incentives for the 2015 ATP Irving Tennis Classic with ATMX, LLC»
Item 23 - Ordinance - Amending Chapter 48 "Smoking," of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Providing Definitions; Prohibiting Smoking in Certain Public Places; and Providing a Time in Which Existing Establishments Have to Comply (Requested by Councilmen Danish, Putnam, and Webb)
Item 23
Ordinance - Amending Chapter 48 "Smoking," of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Providing Definitions; Prohibiting Smoking in Certain Public Places; and Providing a Time in Which Existing Establishments Have to Comply (Requested by Councilmen Danish, Putnam, and Webb)»
Item 24 - Resolution - Approving Preliminary/Final Plat - PL14-0014A - Parkside West Phase 1A-2 Addition - Approximately 11.814 Acres Located on the North Side of Cabell Drive, West of North Belt Line Road and South of State Highway 114 -Jacobs Engineering, Applicant - Parkside Land West LP, Owner
Item 24
Resolution - Approving Preliminary/Final Plat - PL14-0014A - Parkside West Phase 1A-2 Addition - Approximately 11.814 Acres Located on the North Side of Cabell Drive, West of North Belt Line Road and South of State Highway 114 -Jacobs Engineering, Applicant - Parkside Land West LP, Owner»
Item 25 - Resolution - Approving Preliminary/Final Plat - PL14-0020 - Parkside West Phase 1B - Approximated 36.773 Acres Located on the North Side of Cabell Drive, and the South Side of State Highway 114 - Jacobs Engineering Group, Inc., Applicant - Parkside Land West LP, Owner
Item 25
Resolution - Approving Preliminary/Final Plat - PL14-0020 - Parkside West Phase 1B - Approximated 36.773 Acres Located on the North Side of Cabell Drive, and the South Side of State Highway 114 - Jacobs Engineering Group, Inc., Applicant - Parkside Land West LP, Owner»
Item 26 - Ordinance - Zoning Case #ZC 14-0025 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.22 Acres Located at 2713 Stanford Drive - Rigo and Jill Alvarado, Applicant/Owner - (Postponed at the October 23, 2014 City Council Meeting)
Item 26
Ordinance - Zoning Case #ZC 14-0025 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.22 Acres Located at 2713 Stanford Drive - Rigo and Jill Alvarado, Applicant/Owner - (Postponed at the October 23, 2014 City Council Meeting)»
Item 27 - Ordinance - Zoning Case #ZC14-0079 - Amending the Comprehensive Plan to Change the Recommended Land Use from Commercial to Low Density Residential and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 16.39 Acres Located North of Valley Ridge Drive, East of Valley View and West of State Highway 161 - TCCI Land Development Inc., Applicant - Jackson Leasing Partners, LTD, Owner
Item 27
Ordinance - Zoning Case #ZC14-0079 - Amending the Comprehensive Plan to Change the Recommended Land Use from Commercial to Low Density Residential and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 16.39 Acres Located North of Valley Ridge Drive, East of Valley View and West of State Highway 161 - TCCI Land Development Inc., Applicant - Jackson Leasing Partners, LTD, Owner»
Item 28 - Ordinance -- Consider an Ordinance Amending Section 52-40(1) of the Comprehensive Zoning Ordinance No. 1144 Regarding Carports in Residential Districts - City of Irving, Applicant
Item 28
Ordinance -- Consider an Ordinance Amending Section 52-40(1) of the Comprehensive Zoning Ordinance No. 1144 Regarding Carports in Residential Districts - City of Irving, Applicant»
Item 29 - Mayor's Report
Adjournment
Item 29
Mayor's ReportAdjournment
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