March 2, 2017 City Council
»
Call to Order - Invocation
Dr. Steve Nutter, Community Bible Church
Pledge Of Allegiance
Proclamations, Announcements, and Special Recognitions
Call to Order
InvocationDr. Steve Nutter, Community Bible Church
Pledge Of Allegiance
Proclamations, Announcements, and Special Recognitions
»
Citizen's 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.
Citizen's Forum
Citizens are invited to speak for three (3) minutes on matters relating to Citygovernment and on items not listed on the regular agenda.
»
Items 1 & 2 - 1 City Operations Update
Construction Updates
a. Fire Station #12 Pictorial Update
b. Police and Fire Training Center Pictorial Update
2 Economic Development Projects Update
Belt Line Road and IH 635 Area Development
Items 1 & 2
1 City Operations UpdateConstruction Updates
a. Fire Station #12 Pictorial Update
b. Police and Fire Training Center Pictorial Update
2 Economic Development Projects Update
Belt Line Road and IH 635 Area Development
»
Consent Agenda - 3 Approving Work Session Minutes for Wednesday, February 15, 2017
4 Approving Regular Meeting Minutes for Thursday, February 16, 2017
5 Resolution - Supporting Funding by the State of Texas for Seismic Studies in the
Bureau of Economic Geology (Requested by Mayor Van Duyne)
6 Resolution -- Approving an Amended and Restated Ground Lease and License
Agreement with Provident Group - Irving Properties, LLC Relating to the Irving
Convention Center Headquarter Hotel
7 Resolution - Approving an Amended and Restated City Facilities Lease with
Provident Group-Irving Properties LLC Relating to Use of City Facilities at the
Irving Convention Center Headquarter Hotel
8 Resolution - Approving City Facilities and Parking Facilities Budgets and
Accepting the Hotel Budget for the Convention Center Hotel Project
9 Resolution - Authorizing Additional Funding to Bracewell LLP in the Amount Not
to Exceed $50,000.00 for Legal Services in Connection with the Convention
Center Hotel
10 Resolution - Approving a Professional Services Agreement with Parkhill Smith &
Cooper (PSC, Inc.), in the Amount of $602,165.00 for Engineering Services for
Liner Design & Construction Oversight for the Hunter Ferrell Landfill.
11 Resolution - Approving an Interlocal Agreement Between the City of Irving and
the Irving Independent School District for Heritage Senior Center to Operate as a
Host Site for the Special Education Department's Career and Community
Connections Program
12 Resolution - Designating the Mayor as the Authorized Official and Authorizing
the Mayor to Apply For, Accept, Reject, Alter or Terminate a Grant, on Behalf of
the City, Offered by the Texas State Library and Archives Commission for the
Library to Support Library Programming.
13 Resolution - Approving a Letter of Authorization Between the City of Irving and
the North Central Texas Council of Governments and Authorizing Fiscal Year
2017 Funding in the Amount of $46,000.00 for the West Irving Creek Flood Risk
Assessment
City Council Agenda 03/02/2017 2
14 Resolution - Awarding a Contract to Insituform Technologies, LLC, in the
Amount of $871,359.00 for the C.I.P.P. Rehabilitation of the 54-inch MacArthur
Crossing Interceptor Project
15 Resolution - Approving a Community Development Block Grant Agreement
Between the City of Irving and RPGA Design Group, Inc., for Architectural and
Engineering Design Services for the Georgia Farrow Recreation Center
Expansion in the Amount of $237,100.00
16 Resolution - Approving an Agreement for Traffic Signals (State Contracted and
with a Municipality Providing Limited Materials And/Or Labor And/Or Equipment)
with Texas Department of Transportation
18 Resolution - Renewing the Contract with Parkscape Construction Specialties,
Inc., in an Amount Not to Exceed $175,000.00 Annually for Masonry and
Stonework
19 Resolution - Approving and Accepting the Bid of Ken-Do Contracting LP in an
Amount Not to Exceed $750,000.00 for an Annual Concrete Contract
20 Resolution - Authorizing Additional Spending in the Total Estimated Amount of
$100,000.00 for Flooring Services from Gomez Floor Covering, Inc., through the
State of Texas Local Government Statewide Cooperative Purchasing Program
Administered by the Texas Association of School Boards (The BuyBoard
Program)
21 Resolution - Approving the Purchase from MHC Kenworth-Dallas for a 2018
T440 Kenworth Dump Truck and a 2018 T470 Kenworth Vacuum Truck in the
Total Amount of $558,907.45 through the State of Texas Local Government
Statewide Purchasing Cooperative Agreement (BuyBoard)
22 Ordinance - Budget Adjustment #3 to the 2016-17 Fiscal Year Budget
Consent Agenda
3 Approving Work Session Minutes for Wednesday, February 15, 20174 Approving Regular Meeting Minutes for Thursday, February 16, 2017
5 Resolution - Supporting Funding by the State of Texas for Seismic Studies in the
Bureau of Economic Geology (Requested by Mayor Van Duyne)
6 Resolution -- Approving an Amended and Restated Ground Lease and License
Agreement with Provident Group - Irving Properties, LLC Relating to the Irving
Convention Center Headquarter Hotel
7 Resolution - Approving an Amended and Restated City Facilities Lease with
Provident Group-Irving Properties LLC Relating to Use of City Facilities at the
Irving Convention Center Headquarter Hotel
8 Resolution - Approving City Facilities and Parking Facilities Budgets and
Accepting the Hotel Budget for the Convention Center Hotel Project
9 Resolution - Authorizing Additional Funding to Bracewell LLP in the Amount Not
to Exceed $50,000.00 for Legal Services in Connection with the Convention
Center Hotel
10 Resolution - Approving a Professional Services Agreement with Parkhill Smith &
Cooper (PSC, Inc.), in the Amount of $602,165.00 for Engineering Services for
Liner Design & Construction Oversight for the Hunter Ferrell Landfill.
11 Resolution - Approving an Interlocal Agreement Between the City of Irving and
the Irving Independent School District for Heritage Senior Center to Operate as a
Host Site for the Special Education Department's Career and Community
Connections Program
12 Resolution - Designating the Mayor as the Authorized Official and Authorizing
the Mayor to Apply For, Accept, Reject, Alter or Terminate a Grant, on Behalf of
the City, Offered by the Texas State Library and Archives Commission for the
Library to Support Library Programming.
13 Resolution - Approving a Letter of Authorization Between the City of Irving and
the North Central Texas Council of Governments and Authorizing Fiscal Year
2017 Funding in the Amount of $46,000.00 for the West Irving Creek Flood Risk
Assessment
City Council Agenda 03/02/2017 2
14 Resolution - Awarding a Contract to Insituform Technologies, LLC, in the
Amount of $871,359.00 for the C.I.P.P. Rehabilitation of the 54-inch MacArthur
Crossing Interceptor Project
15 Resolution - Approving a Community Development Block Grant Agreement
Between the City of Irving and RPGA Design Group, Inc., for Architectural and
Engineering Design Services for the Georgia Farrow Recreation Center
Expansion in the Amount of $237,100.00
16 Resolution - Approving an Agreement for Traffic Signals (State Contracted and
with a Municipality Providing Limited Materials And/Or Labor And/Or Equipment)
with Texas Department of Transportation
18 Resolution - Renewing the Contract with Parkscape Construction Specialties,
Inc., in an Amount Not to Exceed $175,000.00 Annually for Masonry and
Stonework
19 Resolution - Approving and Accepting the Bid of Ken-Do Contracting LP in an
Amount Not to Exceed $750,000.00 for an Annual Concrete Contract
20 Resolution - Authorizing Additional Spending in the Total Estimated Amount of
$100,000.00 for Flooring Services from Gomez Floor Covering, Inc., through the
State of Texas Local Government Statewide Cooperative Purchasing Program
Administered by the Texas Association of School Boards (The BuyBoard
Program)
21 Resolution - Approving the Purchase from MHC Kenworth-Dallas for a 2018
T440 Kenworth Dump Truck and a 2018 T470 Kenworth Vacuum Truck in the
Total Amount of $558,907.45 through the State of Texas Local Government
Statewide Purchasing Cooperative Agreement (BuyBoard)
22 Ordinance - Budget Adjustment #3 to the 2016-17 Fiscal Year Budget
»
Item 17 - Resolution - Selecting Colligan Golf Design as the Most Highly Qualified
Provider of Professional Services for Twin Wells Golf Course Renovation Design
and Authorizing Staff to Negotiate an Agreement with Said Provider
Item 17
Resolution - Selecting Colligan Golf Design as the Most Highly QualifiedProvider of Professional Services for Twin Wells Golf Course Renovation Design
and Authorizing Staff to Negotiate an Agreement with Said Provider
»
Item 23 - INDIVIDUAL CONSIDERATION
Ordinance - Final Reading - Granting to Atmos Energy Corporation a Franchise
to Furnish, Transport, and Supply Gas to the General Public and for the
Transporting, Delivery, Sale, and Distribution of Gas, and Providing for the
Payment of a Fee or Charge for the Use of the Streets, Alleys, and Public Ways
Item 23
INDIVIDUAL CONSIDERATIONOrdinance - Final Reading - Granting to Atmos Energy Corporation a Franchise
to Furnish, Transport, and Supply Gas to the General Public and for the
Transporting, Delivery, Sale, and Distribution of Gas, and Providing for the
Payment of a Fee or Charge for the Use of the Streets, Alleys, and Public Ways
»
Items 24 - 29 - 24 Ordinance - Providing for the Issuance of City of Irving, Texas, Waterworks and
Sewer System New Lien Revenue Improvement Bonds, Series 2017A;
Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement;
Approving the Official Statement; Approving a Disclosure Counsel Engagement
Letter; and Enacting Provisions Incident and Relating to the Subject and
Purposes of This Ordinance
25 Ordinance - Providing for the Issuance of City of Irving, Texas, Waterworks and
Sewer System New Lien Revenue Refunding Bonds, Series 2017B; Authorizing
the Execution and Delivery of a Paying Agent/Registrar Agreement and an
Escrow Agreement; Approving the Official Statement; Approving a Disclosure
Counsel Engagement Letter; and Enacting Provisions Incident and Relating to
the Subject and Purposes of This Ordinance
26 Ordinance - Authorizing the Issuance of City of Irving, Texas, General Obligation
Bonds, Series 2017A; Awarding the Sale Thereof; Authorizing the Execution and
Delivery of a Paying Agent/Registrar Agreement; Approving the Official
Statement; Approving a Disclosure Counsel Engagement Letter; and Enacting
Other Provisions Incident and Relating to the Subject and Purposes of This
Ordinance
27 Ordinance - Authorizing the Issuance of City of Irving, Texas, General Obligation
Refunding Bonds, Series 2017B; Levying a Tax in Payment Thereof; Awarding
the Sale Thereof; Authorizing the Execution and Delivery of a Paying
Agent/Registrar Agreement and an Escrow Agreement; Approving the Official
Statement; Approving a Disclosure Counsel Engagement Letter; and Enacting
Other Provisions Incident and Relating to the Subject and Purposes of This
Ordinance
28 Ordinance -- Providing for the Issuance of City of Irving, Texas, Combination Tax
and Revenue Certificates of Obligation, Taxable Series 2017A; Levying a Tax in
Payment Thereof; Prescribing the Form of Said Certificates; Approving and
Awarding the Sale of the Certificates; Authorizing the Execution and Delivery of a
Paying Agent/Registrar Agreement; Approving the Official Statement; Approving
a Disclosure Counsel Engagement Letter and Enacting Provisions Incident and
Relating to the Subject and Purposes of This Ordinance
29 Ordinance - Providing for the Issuance of City of Irving, Texas, Combination Tax
and Revenue Certificates of Obligation, Taxable Series 2017B; Levying a Tax in
Payment Thereof; Prescribing the Form of Said Certificates; Approving and
Awarding the Sale of the Certificates; Authorizing the Execution and Delivery of a
Paying Agent/Registrar Agreement; Approving the Official Statement; Approving
a Disclosure Counsel Engagement Letter and Enacting Provisions Incident and
Relating to the Subject and Purposes of This Ordinance
Items 24 - 29
24 Ordinance - Providing for the Issuance of City of Irving, Texas, Waterworks andSewer System New Lien Revenue Improvement Bonds, Series 2017A;
Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement;
Approving the Official Statement; Approving a Disclosure Counsel Engagement
Letter; and Enacting Provisions Incident and Relating to the Subject and
Purposes of This Ordinance
25 Ordinance - Providing for the Issuance of City of Irving, Texas, Waterworks and
Sewer System New Lien Revenue Refunding Bonds, Series 2017B; Authorizing
the Execution and Delivery of a Paying Agent/Registrar Agreement and an
Escrow Agreement; Approving the Official Statement; Approving a Disclosure
Counsel Engagement Letter; and Enacting Provisions Incident and Relating to
the Subject and Purposes of This Ordinance
26 Ordinance - Authorizing the Issuance of City of Irving, Texas, General Obligation
Bonds, Series 2017A; Awarding the Sale Thereof; Authorizing the Execution and
Delivery of a Paying Agent/Registrar Agreement; Approving the Official
Statement; Approving a Disclosure Counsel Engagement Letter; and Enacting
Other Provisions Incident and Relating to the Subject and Purposes of This
Ordinance
27 Ordinance - Authorizing the Issuance of City of Irving, Texas, General Obligation
Refunding Bonds, Series 2017B; Levying a Tax in Payment Thereof; Awarding
the Sale Thereof; Authorizing the Execution and Delivery of a Paying
Agent/Registrar Agreement and an Escrow Agreement; Approving the Official
Statement; Approving a Disclosure Counsel Engagement Letter; and Enacting
Other Provisions Incident and Relating to the Subject and Purposes of This
Ordinance
28 Ordinance -- Providing for the Issuance of City of Irving, Texas, Combination Tax
and Revenue Certificates of Obligation, Taxable Series 2017A; Levying a Tax in
Payment Thereof; Prescribing the Form of Said Certificates; Approving and
Awarding the Sale of the Certificates; Authorizing the Execution and Delivery of a
Paying Agent/Registrar Agreement; Approving the Official Statement; Approving
a Disclosure Counsel Engagement Letter and Enacting Provisions Incident and
Relating to the Subject and Purposes of This Ordinance
29 Ordinance - Providing for the Issuance of City of Irving, Texas, Combination Tax
and Revenue Certificates of Obligation, Taxable Series 2017B; Levying a Tax in
Payment Thereof; Prescribing the Form of Said Certificates; Approving and
Awarding the Sale of the Certificates; Authorizing the Execution and Delivery of a
Paying Agent/Registrar Agreement; Approving the Official Statement; Approving
a Disclosure Counsel Engagement Letter and Enacting Provisions Incident and
Relating to the Subject and Purposes of This Ordinance
»
Item 30 - Resolution - Approving Special Sign Permit #S1702-0068 to Allow the
Relocation of a Digital Sign in the Irving Music Factory - Property Located North
of Fuller Drive and West of West Las Colinas Boulevard - ARK Group of Irving,
Inc, Applicant - City of Irving, Owner
Item 30
Resolution - Approving Special Sign Permit #S1702-0068 to Allow theRelocation of a Digital Sign in the Irving Music Factory - Property Located North
of Fuller Drive and West of West Las Colinas Boulevard - ARK Group of Irving,
Inc, Applicant - City of Irving, Owner
»
Item 31 - Resolution - Approving Preliminary/Final Plat - PL16-0033 - The Enclave at
Northgate Addition - Approximately 20.84 Acres Located at the Southwest
Corner of Tom Braniff Drive and East Northgate Drive - Meritage Homes,
Applicant - Kimley-Horn and Associates, Agent - Jen Texas 16, LLC, Owner.
Item 31
Resolution - Approving Preliminary/Final Plat - PL16-0033 - The Enclave atNorthgate Addition - Approximately 20.84 Acres Located at the Southwest
Corner of Tom Braniff Drive and East Northgate Drive - Meritage Homes,
Applicant - Kimley-Horn and Associates, Agent - Jen Texas 16, LLC, Owner.
»
Item 32 - ZONING CASES AND COMPANION ITEMS
Resolution - Special Fence Project Plan #ZC 16-0094 - Granting a Variance to
Chapter 15: Fences of the Land Development Code to Allow a Fence Ten (10)
Feet from the Property Line Along Avalon Avenue (Appeal of the Planning and
Zoning Commission Action) - Approximately 0.145 Acres Located at 950 Gilbert
Road - Karen Trejo, Applicant/Owner (Postponed from February 16, 2017).
Item 32
ZONING CASES AND COMPANION ITEMSResolution - Special Fence Project Plan #ZC 16-0094 - Granting a Variance to
Chapter 15: Fences of the Land Development Code to Allow a Fence Ten (10)
Feet from the Property Line Along Avalon Avenue (Appeal of the Planning and
Zoning Commission Action) - Approximately 0.145 Acres Located at 950 Gilbert
Road - Karen Trejo, Applicant/Owner (Postponed from February 16, 2017).
»
Item 33 - Ordinance - Zoning Case #ZC16-0095 - Granting S-P-2 (Generalized Site Plan)
for R-6 (Single Family) Uses - Approximately 0.192 Acres Located at 1303
Nathan Dollar Lane - Norma Ortiz, Applicant/Owner.
Item 33
Ordinance - Zoning Case #ZC16-0095 - Granting S-P-2 (Generalized Site Plan)for R-6 (Single Family) Uses - Approximately 0.192 Acres Located at 1303
Nathan Dollar Lane - Norma Ortiz, Applicant/Owner.
»
Item 34 - Ordinance - Zoning Case #ZC16-0104 - Granting S-P-2 (Generalized Site Plan)
for Data Center Uses - Approximately 39 Acres Located at 6431 Longhorn Drive
- Quality Investment Properties Irving, LLC, Applicant/Owner.
Item 34
Ordinance - Zoning Case #ZC16-0104 - Granting S-P-2 (Generalized Site Plan)for Data Center Uses - Approximately 39 Acres Located at 6431 Longhorn Drive
- Quality Investment Properties Irving, LLC, Applicant/Owner.
»
Item 35 - Ordinance - Zoning Case #ZC16-0107 - Granting S-P-2 (Generalized Site Plan)
for P-0 (Professional Office) Uses - Approximately 5.19 Acres Located at 1901
West Park Drive - PMRS Associates II, LP, Applicant - Irving Hospital Authority,
Owner.
Item 35
Ordinance - Zoning Case #ZC16-0107 - Granting S-P-2 (Generalized Site Plan)for P-0 (Professional Office) Uses - Approximately 5.19 Acres Located at 1901
West Park Drive - PMRS Associates II, LP, Applicant - Irving Hospital Authority,
Owner.
»
Item 36 - Ordinance - Zoning Case #ZC16-0108 - Comprehensive Plan Amendment to
Change the Recommended Land Use from "Office" to "Commercial", and
Granting S-P-1 (Detailed Site Plan) for Self-Storage Facility Uses -
Approximately 0.96 Acres Located at 1010 West Oakdale Street - JDJR
Engineering and Consultants, Inc., Applicant - New Horizon Assets LLC, Owner.
Item 36
Ordinance - Zoning Case #ZC16-0108 - Comprehensive Plan Amendment toChange the Recommended Land Use from "Office" to "Commercial", and
Granting S-P-1 (Detailed Site Plan) for Self-Storage Facility Uses -
Approximately 0.96 Acres Located at 1010 West Oakdale Street - JDJR
Engineering and Consultants, Inc., Applicant - New Horizon Assets LLC, Owner.
»
Item 37 - Ordinance - Zoning Case #ZC16-0110 - Granting S-P-1 (Detailed Site Plan) for
Self-Storage Facility Uses - Approximately 4.076 Acres Located at Northeast
Corner of Esters Road and Cabell Drive - Jacobs Engineering Group, Inc.,
Applicant - Parkside Land West, L.P., Owner.
Item 37
Ordinance - Zoning Case #ZC16-0110 - Granting S-P-1 (Detailed Site Plan) forSelf-Storage Facility Uses - Approximately 4.076 Acres Located at Northeast
Corner of Esters Road and Cabell Drive - Jacobs Engineering Group, Inc.,
Applicant - Parkside Land West, L.P., Owner.
»
Item 38 - Ordinance - Zoning Case #ZC16-0111 - Granting S-P-2 (Generalized Site Plan)
for R-6 (Single Family) Uses - Approximately 0.2 Acres Located at 1703 South
Bristol Court - Noe De LaRosa, Applicant/Owner.
Item 38
Ordinance - Zoning Case #ZC16-0111 - Granting S-P-2 (Generalized Site Plan)for R-6 (Single Family) Uses - Approximately 0.2 Acres Located at 1703 South
Bristol Court - Noe De LaRosa, Applicant/Owner.
© 2024 Swagit Productions, LLC