Call to Order

Organizational Service Announcements
Invocation
Rev. Jennifer Kilpatrick, Northgate United Methodist Church
Pledge of Allegiance
Proclamations and Special Recognitions

Citizens' Forum

Citizens’ Forum

Item 1

City Operations Update
-2022 Debt Sale Update

Consent Agenda

2 Approving the Regular Meeting Minutes for Thursday, April 21, 2022
3 Approving the Work Session Minutes for Thursday, April 21, 2022
4 Resolution -- Approving a 5% Increase to the City Manager’s Annual Base Salary and
Providing a One-Time Lump Sum Merit Payment in the Amount of $10,000.00 to the
City Manager
5 Resolution -- Accepting Dedication of Park Land from the Campion Hollows
Homewowners’ Association, Inc., Relating to the Development Agreement with Hines
Las Colinas Ranchview Land, LLC, for Development of Public Infrastructure for the
Ranchview (Campion Hollows) Project
6 Resolution -- Approving an Expenditure with KOMPAN, Inc. in the Amount of
$315,320.28 for Outdoor Fitness Equipment to be installed at Northwest Park and a
New Playground Structure to be Installed at Mountain Creek Preserve through the
State of Texas Local Government Statewide Purchasing Cooperative Agreement
(BuyBoard)
7 Resolution -- Approving the Expenditure with NEMA 3 Electric, Inc. in the Amount of
S284,025.00 for Park Lighting Upgrades through the State of Texas Local Government
Statewide Purchasing Cooperative Agreement (BuyBoard)
8 Resolution -- Approving the Expenditure with Musco Sports Lighting, LLC. in the
Amount of $142,112.00 for Lighting Upgrades for the Nichols Park Tennis Court
through the State of Texas Local Government Statewide Purchasing Cooperative
Agreement (BuyBoard)
9 Resolution -- Approving a Professional Services Agreement Between the City of Irving
and Parkhill, Smith & Cooper, Inc., in the amount of $759,120.00, for the Architectural
Design Services for Central Fire Station
10 Resolution -- Awarding a Contract to Mart, Inc. in the Amount of $231,195.00 for
Remodeling Services at Various Public Safety Facilities
11 Resolution -- Approving a Sales Contract with Julio Rodriguez, in the amount of
$44,356.00, for a Drainage and Wastewater Easement for the Chamberlain Street
Paving, Drainage & Utility Improvement Project
12 Resolution -- Approving a Sales Contract with Julio Rodriguez, in the amount of
$16,817.00, for a Wastewater Easement for the Chamberlain Street Paving, Drainage
& Utility Improvement Project
13 Resolution--Approving and Accepting the Proposal from InCon-Trol Construction LLC,
dba Incon-Trol Water Systems in the Total Estimated Amount of $58,000.00 for
Maintenance Services of Mustang Fountains at Williams Square Plaza
14 Resolution -- Approving a Professional Services Agreement between the City of Irving
and DFW Consulting Group Inc., in the Total Estimated Amount of $500,000.00 for
Professional Services for Mechanical, Electrical and Plumbing (MEP) Engineering
Services
15 Resolution -- Approving As-Needed Expenditures with Centerline Supply, Inc., in the
Total Estimated Amount of $160,000.00 for Highway Safety & Traffic Products through
the State of Texas Local Government Statewide Purchasing Cooperative Agreement
(B uyBoa rd)
16 Resolution -- Approving As-Needed Expenditures with Iteris, Inc.. in an Amount Not to
Exceed $500,000.00 for Parts and Materials for Maintenance and Operations of Traffic
Signals through the State of Texas Local Government Statewide Purchasing
Cooperative Agreement (BuyBoard)
17 Resolution -- Approving As-Needed Expenditures with Texas Highway Products, LTD.,
in the Total Estimated Amount of $1 50,000.00 for Parts and Materials for Maintenance
and Operation of Traffic Signals through the State of Texas Local Government
Statewide Purchasing Cooperative Agreement (BuyBoard)
18 Resolution -- Renewing the Annual Contract with Global Building Maintenance, Inc., in
the Total Estimated Amount of $60,000.00 for Custodial Services at the Valley View
Municipal Complex
19 Resolution -- Renewing the Annual Contracts with Core & Main LP and APSCO Supply
in the Total Estimated Amount of $270,000.00 for Brass Fittings
20 Resolution -- Approving the Purchase of a 2022 Chevrolet Silverado 4500 Medium
Duty 4X2 Crew Cab Truck from CaIdwell Country Chevrolet in the Total Estimated
Amount of $89,457.00 through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
21 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of a
Sanitary Sewer Easement and Utility Easement at 455 E. John W. Carpenter Freeway,
for SHREEM Las Colinas, LLC

Item 22

Ordinance -- Public Hearing and Ordinance Readopting Section 13-14 of the Code of
Civil and Criminal Ordinances of the City of Irving, Texas, Relating to Childcare for City
Operated Youth Programs

Item 23

Resolution -- Confirming the Appointment of Derick Miller as Police Chief for the City of
Irving

Item 24

Resolution -- Appointment to the Irving Green Advisory Board to Fill an Unexpired
Term

Adjournment