July 7, 2016 City Council
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Call to Order - Invocation
Reverend Levy Lagaurdia, Sr., Northgate United Methodist Church Pledge Of Allegiance
Call to Order
InvocationReverend Levy Lagaurdia, Sr., Northgate United Methodist Church Pledge Of Allegiance
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Proclamations, Announcements, and Special Recognitions - Proclamations, Announcements, and Special Recognitions
Proclamations, Announcements, and Special Recognitions
Proclamations, Announcements, and Special Recognitions»
Citizens' Forum - 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' ForumCitizens are invited to speak for three (3) minutes on matters relating to City
government and on items not listed on the regular agenda.
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Consent Agenda - CONSENT AGENDA
3 Approving Work Session Minutes for Wednesday, June 22, 2016
4 Approving Regular Meeting Minutes for Thursday, June 23, 2016
5 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Fastenal Company in an Amount Not to Exceed $75,000.00 annually for As-Needed Purchases of Maintenance, Repair & Operations (MRO) Supplies and Related Services through The Cooperative Purchasing Network (TCPN), which is Sponsored by Region IV Education Service Center
6 Resolution - Approving and Accepting the Bid of Burst Communications, Inc., in the Total Amount of $236,774.00 for the Purchase of Audio-Video Equipment
7 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Longhorn, Inc., in the Total Estimated Amount of $130,000.00 for As-Needed Purchases of Irrigation Supplies, Maintenance Equipment, and Parts through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) and Authorizing the Mayor to Execute the Contract
8 Resolution - Authorizing Additional Spending in the Total Estimated Amount of $85,000.00 for Temporary Personnel Services from Stark Talent
9 Resolution - Renewing the Annual Contract with Hanson Aggregates, LLC, In The Total Estimated Amount of $67,230.00 for Ice Control Sand
10 Resolution - Renewing the Annual Contract for Pavement Restoration, Inc., in an Amount Not to Exceed $200,000.00 for Asphalt Restoration
11 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Presidio Networked Solutions, Group, LLC, in an Amount Not to Exceed $350,000.00 for As-Needed Purchases of CISCO Branded Equipment and Related Services through the State of Texas Department of Information Resources (DIR) and Authorizing the Mayor to Execute the Contract
12 Resolution - Approving the Purchase from Silsbee Ford for a 2016 Ford F-150 Regular Cab and a Ford F-150 Extended Cab in the Total Amount of $51,482.00 through the State of Texas Cooperative Purchasing Program
City Council Agenda 07/07/2016 2
13 Resolution - Rejecting All Bids for the Royal Ridge North Supply Waterline Project
14 Resolution - Rejecting All Bids for Las Colinas Boulevard Utility & Paving Reconstruction (Fuller Drive to Lake Carolyn Parkway) Phase 1 & 2
15 Ordinance - Budget Adjustment #3 to the 2015-16 Fiscal Year Budget
Consent Agenda
CONSENT AGENDA3 Approving Work Session Minutes for Wednesday, June 22, 2016
4 Approving Regular Meeting Minutes for Thursday, June 23, 2016
5 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Fastenal Company in an Amount Not to Exceed $75,000.00 annually for As-Needed Purchases of Maintenance, Repair & Operations (MRO) Supplies and Related Services through The Cooperative Purchasing Network (TCPN), which is Sponsored by Region IV Education Service Center
6 Resolution - Approving and Accepting the Bid of Burst Communications, Inc., in the Total Amount of $236,774.00 for the Purchase of Audio-Video Equipment
7 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Longhorn, Inc., in the Total Estimated Amount of $130,000.00 for As-Needed Purchases of Irrigation Supplies, Maintenance Equipment, and Parts through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) and Authorizing the Mayor to Execute the Contract
8 Resolution - Authorizing Additional Spending in the Total Estimated Amount of $85,000.00 for Temporary Personnel Services from Stark Talent
9 Resolution - Renewing the Annual Contract with Hanson Aggregates, LLC, In The Total Estimated Amount of $67,230.00 for Ice Control Sand
10 Resolution - Renewing the Annual Contract for Pavement Restoration, Inc., in an Amount Not to Exceed $200,000.00 for Asphalt Restoration
11 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Presidio Networked Solutions, Group, LLC, in an Amount Not to Exceed $350,000.00 for As-Needed Purchases of CISCO Branded Equipment and Related Services through the State of Texas Department of Information Resources (DIR) and Authorizing the Mayor to Execute the Contract
12 Resolution - Approving the Purchase from Silsbee Ford for a 2016 Ford F-150 Regular Cab and a Ford F-150 Extended Cab in the Total Amount of $51,482.00 through the State of Texas Cooperative Purchasing Program
City Council Agenda 07/07/2016 2
13 Resolution - Rejecting All Bids for the Royal Ridge North Supply Waterline Project
14 Resolution - Rejecting All Bids for Las Colinas Boulevard Utility & Paving Reconstruction (Fuller Drive to Lake Carolyn Parkway) Phase 1 & 2
15 Ordinance - Budget Adjustment #3 to the 2015-16 Fiscal Year Budget
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Item 16 - Resolution - Sign Variance Case #S1605-0021 to Install a New 26-Foot Tall Multi-Tenant Directory Sign - Property Located at 2501 West Airport Freeway -Michael R. Coker Company, Applicant - the Woodmont Company as Agent (CNLRS BEP), Owner
Item 16
Resolution - Sign Variance Case #S1605-0021 to Install a New 26-Foot Tall Multi-Tenant Directory Sign - Property Located at 2501 West Airport Freeway -Michael R. Coker Company, Applicant - the Woodmont Company as Agent (CNLRS BEP), Owner»
Item 17 - Ordinance - Zoning Case #ZC16-0029 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) and R-TH (Townhouse) Use - Approximately 34 Acres Located at 1523 Hard Rock Road - JDJR Engineers and Consultants, Inc., Applicant - Barbosa Professional Services, Agent - Hard Rock Real Estate Investment, LLC, Owner (Postponed from June 23, 2016)
Item 17
Ordinance - Zoning Case #ZC16-0029 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) and R-TH (Townhouse) Use - Approximately 34 Acres Located at 1523 Hard Rock Road - JDJR Engineers and Consultants, Inc., Applicant - Barbosa Professional Services, Agent - Hard Rock Real Estate Investment, LLC, Owner (Postponed from June 23, 2016)»
Item 18 - Ordinance - Zoning Case #ZC 16-0038 - Granting S-P-2 (Generalized Site Plan) for C-0 (Commercial Office) Including Skilled Nursing and Assisted Living Uses -Approximately 14.6 Acres Located at 4700 N. Belt Line Road - Storey Health Reality, LLC, Applicant - Barbosa Professional Services, Agent - Jamie L. Harrington Trust, Owner
Item 18
Ordinance - Zoning Case #ZC 16-0038 - Granting S-P-2 (Generalized Site Plan) for C-0 (Commercial Office) Including Skilled Nursing and Assisted Living Uses -Approximately 14.6 Acres Located at 4700 N. Belt Line Road - Storey Health Reality, LLC, Applicant - Barbosa Professional Services, Agent - Jamie L. Harrington Trust, Owner»
Items 19 & 20 - 19 Ordinance - Zoning Case #ZC16-0039 - Granting S-P-1 (Detailed Site Plan) for R-AB (Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses - Approximately 7.5 Acres Located at 101 and 310 N. Rogers Road - JDJR Engineers and Consultants, Inc., Applicant - Barbosa Professional Services, Agent - Eric Under and SJ Living Property, LLC, Owner
APPOINTMENTS AND REPORTS
20 Mayor's Report
Adjournment
Items 19 & 20
19 Ordinance - Zoning Case #ZC16-0039 - Granting S-P-1 (Detailed Site Plan) for R-AB (Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses - Approximately 7.5 Acres Located at 101 and 310 N. Rogers Road - JDJR Engineers and Consultants, Inc., Applicant - Barbosa Professional Services, Agent - Eric Under and SJ Living Property, LLC, OwnerAPPOINTMENTS AND REPORTS
20 Mayor's Report
Adjournment
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