July 20, 2017 City Council
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Call to Order - Organizational Service Announcements
Invocation
Reverend Levy Laguardia, Northgate United Methodist Church
Pledge of Allegiance
Proclamations and Special Recognitions
Call to Order
Organizational Service AnnouncementsInvocation
Reverend Levy Laguardia, Northgate United Methodist 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 to Gather Input on the 2017-2018 Action Plan Submission for the Use of Federal Funds from the United States Department of Housing and Urban Development
Item 2
Public Hearing - Public Hearing to Gather Input on the 2017-2018 Action Plan Submission for the Use of Federal Funds from the United States Department of Housing and Urban Development»
Item 1 - City Operations Update
A. Construction Update
- Music Factory Update
B. Integrated Emergency Management Course (IEMC) Update
Item 1
City Operations UpdateA. Construction Update
- Music Factory Update
B. Integrated Emergency Management Course (IEMC) Update
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Consent Agenda - CONSENT AGENDA
4. Approving Work Session Minutes for Wednesday, July 05, 2017
5. Approving Regular Meeting Minutes for Thursday, July 06, 2017
Resolution - Approving an Amendment to the Congregate Meals Agreement Between City of Irving and Visiting Nurse Association to Provide Meals at Heritage Senior Center in an Amount Not to Exceed $60,000.00
6 Resolution - Amending the General Fund Balance Reserve Policy Calculation from a Minimum of 90 Days of Expenditures to a Target of 30% of Revenues
7 Resolution - Approving the Issuance by the Irving Hospital Authority of One or More Series of Hospital Revenue Bonds in an Aggregate Principal Amount Not to Exceed $120,000,000 to Finance Certain Facilities for Baylor Scott & White Medical Center-Irving
8 Resolution - Approving Addendum No. 1 to the Engineering Professional Services Agreement Between the City of Irving and Binkley & Barfield, Inc., in the Amount of $230,521.00 for the Betsy Wastewater Interceptor Improvements from Grauwyler Road toSH 183 Project
9 Resolution - Approving Addendum No. 1 to the Engineering Professional Services Agreement Between the City of Irving and Teague Nail and Perkins, Inc., in the Amount of $79,350.00 for the Betsy Wastewater Interceptor Improvements from Delaware Creek to Grauwyler Road Project
10 Resolution - Approving an Engineering Professional Services Agreement Between the City of Irving and Pacheco Koch Consulting Engineers, Inc., in the amount of $495,189.00, for the Nursery Road Paving and Utility Improvements and Hike/Bike System Project
11 Resolution - Awarding a Contract to SYB Construction Company, Inc., in the Amount of $896,044.15 for the Standish, Alden and Priscilla Water Improvements Project
12 Resolution - Approving an Economic Development Incentive Agreement with Sowers Cemetery Association, Inc., in an Amount Not to Exceed $10,225.00 through the Corridor Enhancement Incentive Program for the Property Located at 3101 West Pioneer Drive
13 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District (NTMWD) in the Amount of $55,181.39 to Participate in the Chapman Lake Water Access Project (Maintenance Dredging Project)
14 Resolution - Approving an Engineering Services Agreement between the City of Irving and Hayden Consulting, Inc., in an Amount Not to Exceed $250,000.00 for Annual Sub-Surface Utility Exploration (Potholing)
15 Resolution - Approving an Engineering Services Agreement between the City of Irving and Teague Nail and Perkins, Inc., in an Amount Not to Exceed $75,000.00 for Annual Surveying and Platting Services
16 Resolution - Renewing the Annual Contract with Global Building Maintenance, Inc. in the Total Estimated Amount of $77,701.72 for Custodial Maintenance Services for the Irving Arts Center
17 Resolution - Approving the Purchase from Rush Truck Center for Three 2018 Peterbilt 567 Cab & Chassis with Heil 27 Yard Rear Loader Bodies in the Total Amount of $753,542.13 through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard)
18 Resolution - Approving the Purchase from MHC Kenworth-Dallas for a 2018 Kenworth T440 Cab & Chassis with Galbreath Roll-Off Truck Body in the Total Amount of $207,096.10 through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard)
Consent Agenda
CONSENT AGENDA4. Approving Work Session Minutes for Wednesday, July 05, 2017
5. Approving Regular Meeting Minutes for Thursday, July 06, 2017
Resolution - Approving an Amendment to the Congregate Meals Agreement Between City of Irving and Visiting Nurse Association to Provide Meals at Heritage Senior Center in an Amount Not to Exceed $60,000.00
6 Resolution - Amending the General Fund Balance Reserve Policy Calculation from a Minimum of 90 Days of Expenditures to a Target of 30% of Revenues
7 Resolution - Approving the Issuance by the Irving Hospital Authority of One or More Series of Hospital Revenue Bonds in an Aggregate Principal Amount Not to Exceed $120,000,000 to Finance Certain Facilities for Baylor Scott & White Medical Center-Irving
8 Resolution - Approving Addendum No. 1 to the Engineering Professional Services Agreement Between the City of Irving and Binkley & Barfield, Inc., in the Amount of $230,521.00 for the Betsy Wastewater Interceptor Improvements from Grauwyler Road toSH 183 Project
9 Resolution - Approving Addendum No. 1 to the Engineering Professional Services Agreement Between the City of Irving and Teague Nail and Perkins, Inc., in the Amount of $79,350.00 for the Betsy Wastewater Interceptor Improvements from Delaware Creek to Grauwyler Road Project
10 Resolution - Approving an Engineering Professional Services Agreement Between the City of Irving and Pacheco Koch Consulting Engineers, Inc., in the amount of $495,189.00, for the Nursery Road Paving and Utility Improvements and Hike/Bike System Project
11 Resolution - Awarding a Contract to SYB Construction Company, Inc., in the Amount of $896,044.15 for the Standish, Alden and Priscilla Water Improvements Project
12 Resolution - Approving an Economic Development Incentive Agreement with Sowers Cemetery Association, Inc., in an Amount Not to Exceed $10,225.00 through the Corridor Enhancement Incentive Program for the Property Located at 3101 West Pioneer Drive
13 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District (NTMWD) in the Amount of $55,181.39 to Participate in the Chapman Lake Water Access Project (Maintenance Dredging Project)
14 Resolution - Approving an Engineering Services Agreement between the City of Irving and Hayden Consulting, Inc., in an Amount Not to Exceed $250,000.00 for Annual Sub-Surface Utility Exploration (Potholing)
15 Resolution - Approving an Engineering Services Agreement between the City of Irving and Teague Nail and Perkins, Inc., in an Amount Not to Exceed $75,000.00 for Annual Surveying and Platting Services
16 Resolution - Renewing the Annual Contract with Global Building Maintenance, Inc. in the Total Estimated Amount of $77,701.72 for Custodial Maintenance Services for the Irving Arts Center
17 Resolution - Approving the Purchase from Rush Truck Center for Three 2018 Peterbilt 567 Cab & Chassis with Heil 27 Yard Rear Loader Bodies in the Total Amount of $753,542.13 through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard)
18 Resolution - Approving the Purchase from MHC Kenworth-Dallas for a 2018 Kenworth T440 Cab & Chassis with Galbreath Roll-Off Truck Body in the Total Amount of $207,096.10 through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard)
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Item 19 - INDIVIDUAL CONSIDERATION
Resolution - Approving Special Sign Permit #S1705-0049 to Allow a Existing Electronic Billboard to Face North and to Make the South Face a Static Billboard -Property Located at 3210 E John W. Carpenter Freeway - Outfront Media LLC, Applicant - Cherokee Capital Trust, Owner
Item 19
INDIVIDUAL CONSIDERATIONResolution - Approving Special Sign Permit #S1705-0049 to Allow a Existing Electronic Billboard to Face North and to Make the South Face a Static Billboard -Property Located at 3210 E John W. Carpenter Freeway - Outfront Media LLC, Applicant - Cherokee Capital Trust, Owner
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Item 20 - Resolution - Approving Replat - PL17-0001 - Wildbriar Lakeside Addition -Approximately 6.23 Acres Located at 1521 Hard Rock Road - JDJR Engineering and Consultants, Applicant - Blake Bloomfield, Owner.
Item 20
Resolution - Approving Replat - PL17-0001 - Wildbriar Lakeside Addition -Approximately 6.23 Acres Located at 1521 Hard Rock Road - JDJR Engineering and Consultants, Applicant - Blake Bloomfield, Owner.»
Item 21 - ZONING CASES AND COMPANION ITEMS
Ordinance - Public Hearing and Adopting an Ordinance Amending Section 52-35A. Landscaping and Tree Preservation of Comprehensive Zoning Ordinance No. 1144 Regarding Minimum Landscaping and Tree Preservation Requirements
Item 21
ZONING CASES AND COMPANION ITEMSOrdinance - Public Hearing and Adopting an Ordinance Amending Section 52-35A. Landscaping and Tree Preservation of Comprehensive Zoning Ordinance No. 1144 Regarding Minimum Landscaping and Tree Preservation Requirements
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Item 22 - Ordinance - Zoning Case #ZC17-0034 - Granting S-P-2 (Generalized Site Plan) for R-ZLa (Zero Lot Line Single Family) District Uses - Approximately 0.122 Acres Located at 212 Skystone Drive - Gold Medal Pools, Applicant - Courtney Couch, Owner.
Item 22
Ordinance - Zoning Case #ZC17-0034 - Granting S-P-2 (Generalized Site Plan) for R-ZLa (Zero Lot Line Single Family) District Uses - Approximately 0.122 Acres Located at 212 Skystone Drive - Gold Medal Pools, Applicant - Courtney Couch, Owner.»
Item 23 - Ordinance - Zoning Case # ZC17-0040 - Granting S-P-2 (Generalized Site Plan) for R-TH (Townhouse) District Uses - Approximately 0.206 Acres Located at 1427 Pearson Street - Civil Urban Associates, Inc., Applicant/Owner
Item 23
Ordinance - Zoning Case # ZC17-0040 - Granting S-P-2 (Generalized Site Plan) for R-TH (Townhouse) District Uses - Approximately 0.206 Acres Located at 1427 Pearson Street - Civil Urban Associates, Inc., Applicant/Owner»
Item 24 - Ordinance - Public Hearing and Adopting the 2017 Imagine Irving Comprehensive Plan
Adjournment
Item 24
Ordinance - Public Hearing and Adopting the 2017 Imagine Irving Comprehensive PlanAdjournment
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