June 22, 2017 City Council
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Call to Order - Organizational Service Announcements
Invocation
Reverend Eloy S. Gonzalez, Our Redeemer Lutheran Church Pledge of Allegiance
Proclamations and Special Recognitions
Call to Order
Organizational Service AnnouncementsInvocation
Reverend Eloy S. Gonzalez, Our Redeemer Lutheran Church Pledge of Allegiance
Proclamations and Special Recognitions
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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 are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.»
Item 2 - Public Hearing - Public Hearing on the 2017-18 City of Irving Fiscal Year Budget
Item 2
Public Hearing - Public Hearing on the 2017-18 City of Irving Fiscal Year Budget»
Consent Agenda
- 3 Approving Budget & Strategic Plan Review Minutes for Wednesday, May 24, 2017
4 Approving Work Session Minutes for Wednesday, June 07, 2017
5 Approving Regular Meeting Minutes for Thursday, June 08, 2017
7 Resolution - Approving an Engineering Professional Services Agreement Between the City of Irving and Burgess & Niple, Inc., in the amount of $725,115.00, for the Design of the Hard Rock Road and Pioneer Drive Phase 2A Improvements Project
8 Resolution - Selecting Teague Nail & Perkins, Inc., as the Most Highly Qualified Provider for Annual Professional Surveying and Platting Services and Authorizing Staff to Negotiate an Agreement with the Provider
9 Resolution - Rejecting All Proposals from Request for Proposals No. 101D-16F for Annual Storm & Wastewater Systems Cleaning, Inspection & Reporting
10 Resolution -- Approving and Accepting the Proposal of Ace Pipe Cleaning, Inc., in an Amount not to Exceed $750,000.00 for Annual Storm & Wastewater Systems Cleaning, Inspection & Reporting
11 Resolution - Authorizing the Taking of Bids for the Sale of 4.9767 Acres Located at 215 East Airport Freeway
12 Resolution - Approving Amendment No. 1 to the Economic Development Services Agreement Between the City of Irving and the Greater Irving-Las Colinas Chamber of Commerce Related to Theme Tower Management
13 Resolution - Supporting an Application of TPUSA-FHCS, Inc., for a Municipal Setting Designation for the Property Located at 9999 Technology Boulevard in Dallas, Texas
14 Resolution - Approving Special Event Permit for the 2017 Playtri Festival Produced by AAZ Event Productions Dba Playtri Racing on July 8 & 9, 2017 at the Irving Marriott Las Colinas Located at 223 West Las Colinas Boulevard, Irving, Texas
15 Resolution - Approving the Season Seat Agreement Between the City of Irving on Behalf of the Irving Convention and Visitors Bureau and Live Nation Marketing, Inc. for-the Purchase of Seats at the Pavilion at the Irving Music Factory
16 Resolution - Approving an Agreement with the City of Dallas for Regional Assessment of Fair Housing in the Amount Not to Exceed $13,000.00
17 Resolution - Approving a One-Year Renewal of the Continuum of Care Grant from the United States Department of Housing and Urban Development through the Dallas Area/Irving Continuum of Care in the Amount of $101,236.00
18 Resolution - Renewing the Licensing and Related Services Agreement with Midwest Tape, LLC, in the Total Estimated Amount of $100,000.00 for the Hoopla Digital Delivery Platform
19 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Consolidated Traffic Controls, lnc.: in the Total Estimated Annual Amount of $220,000.00 for As-Needed Purchases of Traffic Control, Enforcement & Signal Preemption Equipment through the Houston-Galveston Area Council of Governments (H-GAC)
20 Resolution - Approving and Accepting the Bids of Ferguson Waterworks and HD Supply Waterworks, LTD., in the Total Estimated Amount of $73,426.60 for Water * Meter Boxes
21 Ordinance - Final Reading - Approving a Negotiated Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, Regarding the Company's 2017 Rate Review Mechanism Filing
Consent Agenda
3 Approving Budget & Strategic Plan Review Minutes for Wednesday, May 24, 20174 Approving Work Session Minutes for Wednesday, June 07, 2017
5 Approving Regular Meeting Minutes for Thursday, June 08, 2017
7 Resolution - Approving an Engineering Professional Services Agreement Between the City of Irving and Burgess & Niple, Inc., in the amount of $725,115.00, for the Design of the Hard Rock Road and Pioneer Drive Phase 2A Improvements Project
8 Resolution - Selecting Teague Nail & Perkins, Inc., as the Most Highly Qualified Provider for Annual Professional Surveying and Platting Services and Authorizing Staff to Negotiate an Agreement with the Provider
9 Resolution - Rejecting All Proposals from Request for Proposals No. 101D-16F for Annual Storm & Wastewater Systems Cleaning, Inspection & Reporting
10 Resolution -- Approving and Accepting the Proposal of Ace Pipe Cleaning, Inc., in an Amount not to Exceed $750,000.00 for Annual Storm & Wastewater Systems Cleaning, Inspection & Reporting
11 Resolution - Authorizing the Taking of Bids for the Sale of 4.9767 Acres Located at 215 East Airport Freeway
12 Resolution - Approving Amendment No. 1 to the Economic Development Services Agreement Between the City of Irving and the Greater Irving-Las Colinas Chamber of Commerce Related to Theme Tower Management
13 Resolution - Supporting an Application of TPUSA-FHCS, Inc., for a Municipal Setting Designation for the Property Located at 9999 Technology Boulevard in Dallas, Texas
14 Resolution - Approving Special Event Permit for the 2017 Playtri Festival Produced by AAZ Event Productions Dba Playtri Racing on July 8 & 9, 2017 at the Irving Marriott Las Colinas Located at 223 West Las Colinas Boulevard, Irving, Texas
15 Resolution - Approving the Season Seat Agreement Between the City of Irving on Behalf of the Irving Convention and Visitors Bureau and Live Nation Marketing, Inc. for-the Purchase of Seats at the Pavilion at the Irving Music Factory
16 Resolution - Approving an Agreement with the City of Dallas for Regional Assessment of Fair Housing in the Amount Not to Exceed $13,000.00
17 Resolution - Approving a One-Year Renewal of the Continuum of Care Grant from the United States Department of Housing and Urban Development through the Dallas Area/Irving Continuum of Care in the Amount of $101,236.00
18 Resolution - Renewing the Licensing and Related Services Agreement with Midwest Tape, LLC, in the Total Estimated Amount of $100,000.00 for the Hoopla Digital Delivery Platform
19 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Consolidated Traffic Controls, lnc.: in the Total Estimated Annual Amount of $220,000.00 for As-Needed Purchases of Traffic Control, Enforcement & Signal Preemption Equipment through the Houston-Galveston Area Council of Governments (H-GAC)
20 Resolution - Approving and Accepting the Bids of Ferguson Waterworks and HD Supply Waterworks, LTD., in the Total Estimated Amount of $73,426.60 for Water * Meter Boxes
21 Ordinance - Final Reading - Approving a Negotiated Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, Regarding the Company's 2017 Rate Review Mechanism Filing
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Item 6 - Resolution - Approving a Revised Conceptual Site Plan for Irving Music Factory
Item 6
Resolution - Approving a Revised Conceptual Site Plan for Irving Music Factory»
Item 23 - ZONING CASES AND COMPANION ITEMS
Ordinance - Zoning Case #ZC17-0004 - Comprehensive Plan Amendment to Change the Recommended Land Use from "Mixed Use" to "Medium Density Residential", and Granting TOD (Transit Oriented Development) Detailed Site Plan Uses - Approximately 4.28 Acres Located on the Northeast Corner of Lake Carolyn Parkway and North O'Connor Boulevard - CSE, Applicant - First United Bank, Owner. (Postponed from the June 8, 2017 City Council Meeting)
Item 23
ZONING CASES AND COMPANION ITEMSOrdinance - Zoning Case #ZC17-0004 - Comprehensive Plan Amendment to Change the Recommended Land Use from "Mixed Use" to "Medium Density Residential", and Granting TOD (Transit Oriented Development) Detailed Site Plan Uses - Approximately 4.28 Acres Located on the Northeast Corner of Lake Carolyn Parkway and North O'Connor Boulevard - CSE, Applicant - First United Bank, Owner. (Postponed from the June 8, 2017 City Council Meeting)
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Item 24 - Ordinance -- Zoning Case #ZC17-0032 - Granting C-C (Community Commercial) District Uses - Approximately 4.98 Acres Located at 215 East Airport Freeway - City of Irving, Applicant/Owner
Item 24
Ordinance -- Zoning Case #ZC17-0032 - Granting C-C (Community Commercial) District Uses - Approximately 4.98 Acres Located at 215 East Airport Freeway - City of Irving, Applicant/Owner»
Item 25 - APPOINTMENTS AND REPORTS
Resolution - Appointment to the Irving Flood Control District Section I and Housing and Human Services Board to Fill Unexpired Terms
Item 25
APPOINTMENTS AND REPORTSResolution - Appointment to the Irving Flood Control District Section I and Housing and Human Services Board to Fill Unexpired Terms
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Item 26 - Resolution - Appointments to the Dallas Area Rapid Transit Board of Directors to Terms Expiring July 2019
Item 26
Resolution - Appointments to the Dallas Area Rapid Transit Board of Directors to Terms Expiring July 2019»
Item 22 - Ordinance - Approving Residence Homestead Tax Exemption for Persons Disabled or Sixty-Five Years of Age or Older
Adjournment
Item 22
Ordinance - Approving Residence Homestead Tax Exemption for Persons Disabled or Sixty-Five Years of Age or OlderAdjournment
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