September 4, 2008 City Council
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Organizational Service Announcements - Organizational Service Announcements on September 4
Organizational Service Announcements
Organizational Service Announcements on September 4»
Invocation and Pledge Of Allegiance - Invocation: Pastor John Durham, First Baptist Church
Pledge Of Allegiance
Invocation and Pledge Of Allegiance
Invocation: Pastor John Durham, First Baptist ChurchPledge Of Allegiance
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Special Presentations - Special Presentations on September 4
Special Presentations
Special Presentations on September 4»
Item 1 - 1 Public Hearing -- Public Hearing for the Fiscal Year 2008-09 Budget
Item 1
1 Public Hearing -- Public Hearing for the Fiscal Year 2008-09 Budget»
Item 2 - 2 Public Hearing -- Public Hearing for the Fiscal Year 2008-09 Tax Rate
Item 2
2 Public Hearing -- Public Hearing for the Fiscal Year 2008-09 Tax Rate»
Item 3 - 3 City Manager’s Report
Item 3
3 City Manager’s Report»
Consent Agenda - 4 Approving Minutes for Thursday, August 7, 2008
5 Approving Minutes for Wednesday, August 6, 2008
6 Resolution -- Setting a Date for a Public Hearing on the 2008-2009 City of Irving Fiscal
Year Budget
7 Resolution -- Approving an Interlocal Agreement for Security and Peace Officer
Services Between the City of Irving and the Irving Independent School District (IISD) to
Maintain the School Resource Officer Program at IISD Campuses
8 Resolution -- Approving an Interlocal Agreement for Security and Peace Officer
Services Between the City of Irving and the Carrollton-Farmers Branch Independent
School District (C-FBISD) to Maintain the School Resource Officer Program at CFBISD
Campuses Located in the City of Irving
9 Resolution -- Approving and Adopting the Tarrant County 9-1-1 District 2008-09 Annual
Budget
10 Resolution -- Approving a Reimbursement Resolution with the City of Irving for the
Purchase of Convention Center Construction Materials in Advance of the 2008
Convention Center Bond Sale
11 Resolution -- Approving Tax Increment Reinvestment Zone No. 1 Reimbursement to
the City of Irving for Capital Improvements Within the Zone.
12 Resolution -- Authorizing City Attorney to Negotiate an Economic Development
Services Agreement with Gideon Toal to Provide Consultant Services Within Tax
Increment Reinvestment Zone No.1
13 Resolution -- Temporary Use Permit - to Allow Verizon Wireless to Install a Cellular
Antenna on Wheels Located at 2410 East Airport Freeway, David L. Frank, Applicant
Consent Agenda
4 Approving Minutes for Thursday, August 7, 20085 Approving Minutes for Wednesday, August 6, 2008
6 Resolution -- Setting a Date for a Public Hearing on the 2008-2009 City of Irving Fiscal
Year Budget
7 Resolution -- Approving an Interlocal Agreement for Security and Peace Officer
Services Between the City of Irving and the Irving Independent School District (IISD) to
Maintain the School Resource Officer Program at IISD Campuses
8 Resolution -- Approving an Interlocal Agreement for Security and Peace Officer
Services Between the City of Irving and the Carrollton-Farmers Branch Independent
School District (C-FBISD) to Maintain the School Resource Officer Program at CFBISD
Campuses Located in the City of Irving
9 Resolution -- Approving and Adopting the Tarrant County 9-1-1 District 2008-09 Annual
Budget
10 Resolution -- Approving a Reimbursement Resolution with the City of Irving for the
Purchase of Convention Center Construction Materials in Advance of the 2008
Convention Center Bond Sale
11 Resolution -- Approving Tax Increment Reinvestment Zone No. 1 Reimbursement to
the City of Irving for Capital Improvements Within the Zone.
12 Resolution -- Authorizing City Attorney to Negotiate an Economic Development
Services Agreement with Gideon Toal to Provide Consultant Services Within Tax
Increment Reinvestment Zone No.1
13 Resolution -- Temporary Use Permit - to Allow Verizon Wireless to Install a Cellular
Antenna on Wheels Located at 2410 East Airport Freeway, David L. Frank, Applicant
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Item 31 - 31 Resolution -- Approving an Amendment to Agreement for Services and Lease Between
the City of Irving and Irving Cares, Inc., for the City’s Human Services Building Located
at 440 South Nursery Road
Item 31
31 Resolution -- Approving an Amendment to Agreement for Services and Lease Betweenthe City of Irving and Irving Cares, Inc., for the City’s Human Services Building Located
at 440 South Nursery Road
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Item 36 - 36 Resolution -- Award of Bid to Hisaw and Associates, General Contractors, Inc., in the
Net Amount of $6,503,500.00 for the Construction of the City of Irving Animal Shelter
and Dog Park Project
Item 36
36 Resolution -- Award of Bid to Hisaw and Associates, General Contractors, Inc., in theNet Amount of $6,503,500.00 for the Construction of the City of Irving Animal Shelter
and Dog Park Project
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Item 69 - 69 Resolution -- Public Hearing and Resolution to Receive Citizen Comments on a
Proposed Change in Use of Portions of Jaycee Park Whereby the City Would Convey
Necessary Easements to the Texas Department of Transportation for the Release and
Relinquishment of Access Rights Along State Highway 183 and to Construct Drainage
Improvements Related to the State Highway 183 Project and to Determine Whether
There is Any Feasible and Prudent Alternative to Such Change of Use
Item 69
69 Resolution -- Public Hearing and Resolution to Receive Citizen Comments on aProposed Change in Use of Portions of Jaycee Park Whereby the City Would Convey
Necessary Easements to the Texas Department of Transportation for the Release and
Relinquishment of Access Rights Along State Highway 183 and to Construct Drainage
Improvements Related to the State Highway 183 Project and to Determine Whether
There is Any Feasible and Prudent Alternative to Such Change of Use
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Item 70 - 70 Ordinance -- Zoning Case #ZC08-0030 - Granting S-P-1 (Detailed Site Plan) for R-AB
(Restaurant with Alcoholic Beverages) and Hotel Uses - Approximately 3.536 Acres
Located at 4940 Regent Boulevard - DFW Holiday Hospitality, Owner - CSE, Applicant
Item 70
70 Ordinance -- Zoning Case #ZC08-0030 - Granting S-P-1 (Detailed Site Plan) for R-AB(Restaurant with Alcoholic Beverages) and Hotel Uses - Approximately 3.536 Acres
Located at 4940 Regent Boulevard - DFW Holiday Hospitality, Owner - CSE, Applicant
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Item 71 - 71 Ordinance -- Zoning Case #ZC08-0032 - Granting S-P-1 (Detailed Site Plan) for
Convenience Store and Gas Sales, Restaurant, and Full-Service Car-Wash Uses -
Approximately 2.14 Acres Located at 777 West Interstate Highway 635 - Victron
Stores, Owner - Kenneth Baca, Applicant
Item 71
71 Ordinance -- Zoning Case #ZC08-0032 - Granting S-P-1 (Detailed Site Plan) forConvenience Store and Gas Sales, Restaurant, and Full-Service Car-Wash Uses -
Approximately 2.14 Acres Located at 777 West Interstate Highway 635 - Victron
Stores, Owner - Kenneth Baca, Applicant
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Item 72 - 72 Ordinance -- Zoning Case #ZC08-0036 - Granting S-P-2 (Generalized Site Plan) for R-
6 (Single Family) District Uses - Approximately 0.12 Acres Located 1222 Colby Court
(East Side of Colby Court, North of Shady Grove Road) - Luis Herazo, Owner/Applicant
Item 72
72 Ordinance -- Zoning Case #ZC08-0036 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 0.12 Acres Located 1222 Colby Court
(East Side of Colby Court, North of Shady Grove Road) - Luis Herazo, Owner/Applicant
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Item 73 - 73 Ordinance -- Zoning Case #ZC08-0037 - Granting S-P-2 (Generalized Site Plan) for R-
6 (Single Family) District Uses - Approximately 0.19 Acres Located at 2120 Lake Bend
Drive - Taiyabali A. Vohra, Owner/Applicant
Item 73
73 Ordinance -- Zoning Case #ZC08-0037 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 0.19 Acres Located at 2120 Lake Bend
Drive - Taiyabali A. Vohra, Owner/Applicant
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Item 74 - 74 Ordinance -- Zoning Case #ZC08-0038 - Granting R-6 (Single Family) District Uses -
Approximately 1.435 Acres Located at 614 South Macarthur Boulevard - Memorial
Baptist Church, Owner/Applicant
Item 74
74 Ordinance -- Zoning Case #ZC08-0038 - Granting R-6 (Single Family) District Uses -Approximately 1.435 Acres Located at 614 South Macarthur Boulevard - Memorial
Baptist Church, Owner/Applicant
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Item 75 - 75 Resolution -- Establishment of and Appointments to the Proposed Charter Review Committee
Item 75
75 Resolution -- Establishment of and Appointments to the Proposed Charter Review Committee»
Item 76 - 76 Resolution -- Appointment to the Irving Board of Health to Fill Unexpired Terms
Item 76
76 Resolution -- Appointment to the Irving Board of Health to Fill Unexpired Terms»
Items 77-79 - 77 Committee And Liaison Reports/Meetings
78 Mayor’s Report
79 Adjournment
Items 77-79
77 Committee And Liaison Reports/Meetings78 Mayor’s Report
79 Adjournment
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