December 3, 2009 City Council
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Invocation - Organizational Service Announcements
Invocation
Pastor Andrew Jackson, West Irving Church of God in Christ
Pledge Of Allegiance
Invocation
Organizational Service Announcements
Invocation
Pastor Andrew Jackson, West Irving Church of God in Christ
Pledge Of Allegiance
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Item 1 - City Manager’s Strategic Plan Update
Project Status Report -- Project Status Report - December
Item 1
City Manager’s Strategic Plan Update
Project Status Report -- Project Status Report - December
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Consent Agenda - Consent Agenda Items 2-30, 35-53, 55-56 58-61
Consent Agenda
Consent Agenda Items 2-30, 35-53, 55-56 58-61
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Item 32 - Resolution -- Approving a Chapter 380 Economic Development Program Agreement
with Heritage District, LLC, to Facilitate Redevelopment of 501 and 502 West Second Street for the Heritage Crossing Project
Item 32
Resolution -- Approving a Chapter 380 Economic Development Program Agreement
with Heritage District, LLC, to Facilitate Redevelopment of 501 and 502 West Second Street for the Heritage Crossing Project
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Item 34 - Resolution -- Authorizing the Mayor to Execute Amendments to Amended and
Restated Entertainment Center Lease and Development Agreement with Las Colinas
Group, LP
Item 34
Resolution -- Authorizing the Mayor to Execute Amendments to Amended and
Restated Entertainment Center Lease and Development Agreement with Las Colinas
Group, LP
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Item 54 - Ordinance -- Consider and Take Action on an Ordinance Authorizing the Issuance of City of Irving, Texas, General Obligation Bonds, Tax-Exempt Series 2010A, in an Aggregate Principal Amount that in Combination with the Aggregate Principal Amount of the City of Irving General Obligation Bonds, Taxable Series 2010B, Does Not
Exceed $19,000,000; Providing for the Award and Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract Relating to Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and a Disclosure Counsel Engagement Letter; Approving the Official Statement; and Enacting Other Provisions Incident and Relating to the
Subject and Purposes of This Ordinance
Item 54
Ordinance -- Consider and Take Action on an Ordinance Authorizing the Issuance of City of Irving, Texas, General Obligation Bonds, Tax-Exempt Series 2010A, in an Aggregate Principal Amount that in Combination with the Aggregate Principal Amount of the City of Irving General Obligation Bonds, Taxable Series 2010B, Does Not
Exceed $19,000,000; Providing for the Award and Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract Relating to Said Bonds; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and a Disclosure Counsel Engagement Letter; Approving the Official Statement; and Enacting Other Provisions Incident and Relating to the
Subject and Purposes of This Ordinance
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Item 57 - Ordinance -- Amending the Irving Policy Statement on Local Economic Development
and Business Stimulation Incentives
Item 57
Ordinance -- Amending the Irving Policy Statement on Local Economic Development
and Business Stimulation Incentives
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Item 62 - Resolution -- Approving Special Sign Permit No. S0911-0043 to Replace Existing
Incandescent Message Center with a 15’ X 5’ Electronic Message Center Located at
2950 West Airport Freeway - Victoria Gasprian, Applicant Representing Trinity
Broadcasting Network
Item 62
Resolution -- Approving Special Sign Permit No. S0911-0043 to Replace Existing
Incandescent Message Center with a 15’ X 5’ Electronic Message Center Located at
2950 West Airport Freeway - Victoria Gasprian, Applicant Representing Trinity
Broadcasting Network
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Item 63 - Resolution -- ZC09-0034 - Requesting a Variance to Build an Electric Security Fence - Approximately 34.5 Acres Located at 200 North Belt Line Road - Electric Guard Dog, Applicant - Roadway Express, Owner (Postponed at the November 5, 2009 City Council Meeting)
Item 63
Resolution -- ZC09-0034 - Requesting a Variance to Build an Electric Security Fence - Approximately 34.5 Acres Located at 200 North Belt Line Road - Electric Guard Dog, Applicant - Roadway Express, Owner (Postponed at the November 5, 2009 City Council Meeting)
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Item 64 - Ordinance -- Zoning Case #ZC09-0043 - Granting S-P-2 (Generalized Site Plan) for CO (Commercial Office) and Senior Living Facility Uses - Approximately 4.807 Acres Located at 3501 North MacArthur Boulevard - Baldwin Associates, Applicant - SCS Capital Group, LLC, Owner
Item 64
Ordinance -- Zoning Case #ZC09-0043 - Granting S-P-2 (Generalized Site Plan) for CO (Commercial Office) and Senior Living Facility Uses - Approximately 4.807 Acres Located at 3501 North MacArthur Boulevard - Baldwin Associates, Applicant - SCS Capital Group, LLC, Owner
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Item 65 - Ordinance -- Zoning Case #ZC09-0053 - Granting C-N (Neighborhood Commercial)
Uses - Approximately 1.15 Acres Located at 313 South Belt Line Road (Northwest
Corner of Belt Line Road and Thousand Oaks Boulevard) - Z & R Food Corporation
LLC, Owner/Applicant
Item 65
Ordinance -- Zoning Case #ZC09-0053 - Granting C-N (Neighborhood Commercial)
Uses - Approximately 1.15 Acres Located at 313 South Belt Line Road (Northwest
Corner of Belt Line Road and Thousand Oaks Boulevard) - Z & R Food Corporation
LLC, Owner/Applicant
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Item 66 - Ordinance -- Zoning Case #ZC09-0056 - Granting S-P-2 (Generalized Site Plan) for CN (Neighborhood Commercial) Uses - Approximately 3.34 Acres Located on the
Southeast Corner of Belt Line Road and Willow Creek Drive - Quik Trip Corporation, Applicant - United Flotation Inc., Owner
Item 66
Ordinance -- Zoning Case #ZC09-0056 - Granting S-P-2 (Generalized Site Plan) for CN (Neighborhood Commercial) Uses - Approximately 3.34 Acres Located on the
Southeast Corner of Belt Line Road and Willow Creek Drive - Quik Trip Corporation, Applicant - United Flotation Inc., Owner
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Item 67 - Ordinance -- Comprehensive Plan Amendment #ZC09-0057 - Amending the
Comprehensive Plan to Change the Recommended Land Use from "Retail" to "Low Density Residential" Uses - Approximately 23.8 Acres Located North of Home Depot Drive, Betwen Ranch Trail and Market Place Boulevard - Hines Las Colinas Land, LP, Applicant - Ranch Trail Partners, LP, Owner
Item 67
Ordinance -- Comprehensive Plan Amendment #ZC09-0057 - Amending the
Comprehensive Plan to Change the Recommended Land Use from "Retail" to "Low Density Residential" Uses - Approximately 23.8 Acres Located North of Home Depot Drive, Betwen Ranch Trail and Market Place Boulevard - Hines Las Colinas Land, LP, Applicant - Ranch Trail Partners, LP, Owner
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Item 68 - Ordinance -- Zoning Case #ZC09-0057 - Granting S-P-2 (Generalized Site Plan) for R- 6 (Single Family) District Uses - Approximately 23.8 Acres Located North of Home Depot Drive Between Ranch Trail and Market Place Boulevard - Hines Las Colinas
Land, LP, Applicant - Ranch Trail Partners, LP Owner
Item 68
Ordinance -- Zoning Case #ZC09-0057 - Granting S-P-2 (Generalized Site Plan) for R- 6 (Single Family) District Uses - Approximately 23.8 Acres Located North of Home Depot Drive Between Ranch Trail and Market Place Boulevard - Hines Las Colinas
Land, LP, Applicant - Ranch Trail Partners, LP Owner
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Item 69 - Ordinance -- Zoning Case #ZC09-0058 - Granting S-P-2 (Generalized Site Plan) for R- 10 (Single Family Residential) Uses - Approximately 52.46 Acres Located on the West Side of Riverside Drive, South of Customer Way - Hines Las Colinas Land, LP, Owner/Applicant
Item 69
Ordinance -- Zoning Case #ZC09-0058 - Granting S-P-2 (Generalized Site Plan) for R- 10 (Single Family Residential) Uses - Approximately 52.46 Acres Located on the West Side of Riverside Drive, South of Customer Way - Hines Las Colinas Land, LP, Owner/Applicant
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Item 70 - Ordinance -- Zoning Case #ZC09-0061 - Granting S-P-2 (Generalized Site Plan) for PO (Professional Office) District Uses - Approximately 2.9 Acres Located at 204 East Airport Freeway - Healthspace JVI, LLC, Applicant - Argonaut Holdings, Inc., Owner
Item 70
Ordinance -- Zoning Case #ZC09-0061 - Granting S-P-2 (Generalized Site Plan) for PO (Professional Office) District Uses - Approximately 2.9 Acres Located at 204 East Airport Freeway - Healthspace JVI, LLC, Applicant - Argonaut Holdings, Inc., Owner
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Item 71 - Ordinance -- Zoning Case #ZC09-0062 - Granting S-P-2 (Generalized Site Plan) for CN (Neighborhood Commercial), Convention Center, Retail, Entertainment, Hotel, Restaurant and Related Uses - Approximately 23.81 Acres Located at the Northwest
Corner of Las Colinas Boulevard and Fuller Road - City of Irving, Owner/Applicant
Item 71
Ordinance -- Zoning Case #ZC09-0062 - Granting S-P-2 (Generalized Site Plan) for CN (Neighborhood Commercial), Convention Center, Retail, Entertainment, Hotel, Restaurant and Related Uses - Approximately 23.81 Acres Located at the Northwest
Corner of Las Colinas Boulevard and Fuller Road - City of Irving, Owner/Applicant
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Items 72-76 - 72 Resolution -- Appointment to the Irving Flood Control District Section III to Fill Two Two-Year Terms Expiring January 2012 and One Unexpired Term Expiring January 2011
73 Resolution -- Appointing a Board Chair to the Tax Increment Reinvestment Zone Board with a Term Expiring January 2011
74 Resolution -- Appointments to Boards, Commissions, and Committees, to Fill Two Year Terms Expiring November 2011, and Various Unexpired Terms for the Following: Arts Board, Building and Standards Commission, Construction Board of Appeals, Library, and Zoning Board of Adjustments and Appeals
75 Mayor’s Report
76 Adjournment
Items 72-76
72 Resolution -- Appointment to the Irving Flood Control District Section III to Fill Two Two-Year Terms Expiring January 2012 and One Unexpired Term Expiring January 2011
73 Resolution -- Appointing a Board Chair to the Tax Increment Reinvestment Zone Board with a Term Expiring January 2011
74 Resolution -- Appointments to Boards, Commissions, and Committees, to Fill Two Year Terms Expiring November 2011, and Various Unexpired Terms for the Following: Arts Board, Building and Standards Commission, Construction Board of Appeals, Library, and Zoning Board of Adjustments and Appeals
75 Mayor’s Report
76 Adjournment
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