December 7, 2023 City Council
»
Call to Order - Organizational Service Announcements
Invocation
Pastor Ben Dailey, Calvary Church
Pledge of Allegiance
Call to Order
Organizational Service AnnouncementsInvocation
Pastor Ben Dailey, Calvary Church
Pledge of Allegiance
»
Citizens’ Forum (Part 1 of 2) - 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 (Part 1 of 2)
Citizens are invited to speak for three (3) minutes on matters relating to City governmentand on items not listed on the regular agenda.
»
Consent Agenda (Part 1 of 2) - 2 Approving Work Session Minutes for Thursday, November 09, 2023
3 Approving Regular Meeting Minutes for Thursday, November 09, 2023
4 Resolution -- Authorizing Additional Expenditures to Bickerstaff Heath Delgado Acosta,
LLP., in an Amount Not to Exceed $50,000.00 for Litigation in Regard to 1501 Valley
View Road (Conflans Road Extension Project)
5 Resolution -- Approving a Master Services Agreement and Addendums with Flock
Group, Inc. for a Subscription Software and Hardware Situational Awareness Solution
in the Total Amount of $486,800 for a Five-Year Term
6 Resolution -- Approving an Agreement with Single Source Provider Stryker Corporation
in the Amount of $81,918.50 for the Service and Repair of LifePak Defibrillator Units
and Associated Components for Fiscal Year 2023-2024.
7 Resolution --Approving a First Amendment to the Interlocal Agreement Between the
City of Irving and Irving Independent School District for Emergency Medical Services at
Football Games
8 Resolution -- Approving a Temporary Construction License with Estate of Kevin
McNeely Located at 2517 Fairbrook Street, for the Embassy Channel Project
9 Resolution -- Approving an Expenditure with Cousin’s Waterproofing LLC, dba Next
Gen Construction, in the Amount of $359,000.00 for the Roofing Replacement at Valley
Ranch Library through the Interlocal Purchasing System (TIPS) Program
10 Resolution --Approving a Professional Services Agreement Between the City of Irving
and Freese and Nichols, Inc., in the Amount of $2,500,000.00, for the Development of
the Stormwater Master Plan
11 Resolution -- Awarding a Contract to RNDI Companies, Inc. in the Amount of
$83,276.00 for the Demolition of 226 Falcon Drive
12 Resolution -- Awarding a Contract to McMahon Contracting LP, in the Amount of
$17,008,748.25 for the Esters Road Pavement and Utilities Improvements Phase I & II
Project
13 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the
North Central Texas Council of Governments in the Amount of $8,898.00 for the
Regional Stormwater Management Program
14 Resolution -- Approving Addendum No. 2 to the Professional Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of
$2,857,100.00 for Additional Services for the West Irving Creek Channel Improvements
Project for Phase-A from Alan-A-Dale to Wyche Park and Phase-D from Oakdale Road
to Rogers Road
15 Resolution -- Approving Addendum No. 7 to the Professional Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of $92,000.00
for Additional Services for the Delaware Creek Channel Improvements Project for
Jaycee Park Spillway Retrofit
17 Resolution --Approving the Agreement with Madden Media for Campaigns Targeting
Meeting Planners and the Meetings Market in the Amount of S250,007.00
18 Resolution -- Approving the Agreement with Tourism Economics for SYMPHONY
Market Intelligence Platform with Modules for the Irving Convention and Visitors
Bureau in the Amount of $94,250.00 Annually
19 Resolution -- Authorizing Expenditures with Single Source Provider CLS Equipment
Co., Inc., in the Total Amount of $305,848.00 for the Purchase of a Cues Portable
Video Inspection Base Station and Preventative Maintenance and Repairs for Cues
CCTV Equipment
20 Resolution --Approving and Accepting the Bid of SYB Construction Company, Inc., in
the Amount of $88,570.00 for the Valley Ranch Lift Station Pump Discharge
Replacement Project
21 Resolution -- Authorizing Expenditures with Metro Fire Apparatus Specialists, Inc. in
the Estimated Amount of $100,000.00 for As-Needed Fire Apparatus Repairs and
Optional Parts
22 Resolution --Approving Additional Expenditures with Benevate, Inc., the producer of
Neighborly Software, in the Total Amount of $2,500.00 for Software implementation of
Community Housing Development Organizations (CHDO) module.
23 Resolution --Approving an Interlocal Agreement between the City of Irving and North
Texas Council of Government (COG) in relation to the SERI (Statewide Emergency
Radio Infrastructure) grant.
24 Resolution -- Approving Sole Source Purchases in the Amount of $890,058.60 with
E.F. Johnson Company (“EFJohnson”) for ATLAS P25 Phase 2 Radio System.
25 Resolution -- Approving a Consulting Agreement Between the City of Irving and
Holmes Murphy and Associates, LLC, in the Total Estimated Amount of $315,000.00
for an Employee Healthcare Consultant for a Three Year Term
26 Resolution -- Renewing the Annual Contract with North America Fire Equipment Co,
Inc. (NAFECO), Relitorin International, Inc., Delta Fire & Safety Inc. dba Delta Industrial
Service & Supply, ConlOgency Consulting, LLC, and Metro Fire Apparatus Specialists,
Inc., in an Amount Not to Exceed $437,500.00 for an Annual Contract to Provide
Bunker Clothing
27 Resolution --Approving As-Needed Expenditures with Bound Tree Medical, LLC, and
Life-Assist, Inc., in an Amount Not to Exceed $468,000.00 for EMS Fire Dept. Medical
Supplies through an Interlocal Cooperation Agreement for Cooperative Purchasing with
the City of Midlothian
28 Resolution --Renewing the Annual Contracts with Leslie’s Poolmart, Inc., dba Leslie’s
Swimming Pool Supplies and DPC Industries, Inc., dba Petra Chemical Acquisition
Company, LLC, in the Total Estimated Amount of $126,000.00 for Swimming Pool
Chemicals
29 Resolution --Approving As-Needed Expenditures with Peruna Glass, Inc., dba Glass
Doctor of North Texas in the Total Estimated Amount of $175,000.00 for Glass Repair
and Replacement Services through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
30 Resolution -- Approving Amendment No. 1 to the Engineering Services Agreement
Between the City of Irving and Criado & Associates, Inc., in an Amount Not to Exceed
$500,000.00 for Annual Sub-Surface Utility Exploration (Potholing)
31 Resolution --Rejecting Any and All Bids Relative to ITB No. O13LR-24F for Flex Base
for City of Irving
32 Resolution -- Renewing the Annual Contracts with Core & Main LP and Ferguson
Waterworks in the Total Estimated Amount of $420,000.00 for Iron Fittings
33 Resolution -- Approving Amendment No. 1 to the Professional Services Agreement
Between the City of Irving and Leetex Group, LLC. in an Amount Not to Exceed
$900,000.00 for Davis Bacon Compliance Monitoring for a Two-Year Term
34 Resolution --Approving the Purchase from Retail Motorcycle Ventures Inc. dba BMW
Motorcycles North Dallas for Fourteen R 1250 RTP Police Motorcycles in the Total
Estimated Amount of $473,355.88 through an Interlocal Cooperation Agreement with
the City of Fort Worth
35 Resolution -- Authorizing As-Needed Expenditures with B D Holt Co., in the Total
Estimated Amount of $500,000.00 for Heavy Equipment Repairs with Optional Parts
Purchases for Caterpillar Equipment through the State of Texas Local Government
Statewide Cooperative Purchasing Program (BuyBoard)
36 Resolution -- Approving the Purchase from Holt Texas, Ltd., dba Holt CAT for a 2024
Caterpillar DGXE-GR Track Type Tractor in the Total Estimated Amount of
$778,432.00 through Sourcewell
37 Resolution -- Authorizing As-Needed Expenditures with Clifford Power Systems, Inc.,
in the Total Estimated Amount of $200,000.00 for Generator Repairs and Load Bank
Testing through the State of Texas Local Government Statewide Cooperative
Purchasing Program (BuyBoard)
38 Resolution -- Approving the Purchase from Associated Supply Company, Inc., of a
2024 Case T’V370B Skid Steer Loader in the Total Estimated Amount of $94,640.00
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (BuyBoard)
39 Resolution --Approving and Accepting the Bid of AutoNation Chevrolet in an Amount
Not to Exceed $375,000.00 for GM/Chevrolet Parts
40 Resolution --Approving Change Order No. 4 to the Supplemental Managed Services
Agreement Between the City of Irving and Motorola Solutions, Inc., to add Critical
Connect Services and Subscriptions Related to the Citywide Communications System
Maintenance Agreement and Infrastructure Proiect.
41 Resolution -- Authorizing the Expenditure with Presidio Networked Solutions Group,
LLC, in the Total Estimated Amount of $264,209.78 for Renewal of CISCO Smartnet
Network Equipment Hardware Maintenance through the State of Texas Department of
Information Resources (DIR)
42 Resolution --Approving As-Needed Expenditures with SHI Government Solutions, Inc.,
in the Total Estimated Amount of $700,000.00 for Technology Equipment, Products,
Services & Software through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
43 Resolution --Approving the Expenditure with SI-Il Government Solutions, Inc., in the
Total Estimated Amount of $73,773.60 for Veeam Software Annual License Renewal
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (Buysoard)
44 Resolution --Approving and Accepting the Bid of Solaris Technologies Services, LLC,
in the Total Amount of $108,195.00 for a Portable Tower Trailer and Maintenance
Services
45 Ordinance --Authorizing the Abandonment and Vacation of Certain Portions of a 15’
Sight & Utility Easement and a 15’ Sight, Utility & Landscape Easement Along a
Portion of Property Located at 3800 State Highway 161 and 3803 Esters Road, Part of
the John Armstrong Survey, Abstract 22, and Being a Portion of Lots 1 & 3, Block A, of
Westgate Village No. 3 Addition, Owned by Suleyman Hamzah, Inc.
46 Ordinance --Authorizing the Abandonment and Vacation of Certain Portions of a 15’
Drainage Easement Along a Portion of Property Located at 1606 W. Shady Grove
Road, Part of the J.C. ReadSurvey, Abstract 1181, Owned by Bong Ye Lee, a Single
Woman, and Maria Delcarmen Salazar and Danny K. Lee, Husband and Wife
Consent Agenda (Part 1 of 2)
2 Approving Work Session Minutes for Thursday, November 09, 20233 Approving Regular Meeting Minutes for Thursday, November 09, 2023
4 Resolution -- Authorizing Additional Expenditures to Bickerstaff Heath Delgado Acosta,
LLP., in an Amount Not to Exceed $50,000.00 for Litigation in Regard to 1501 Valley
View Road (Conflans Road Extension Project)
5 Resolution -- Approving a Master Services Agreement and Addendums with Flock
Group, Inc. for a Subscription Software and Hardware Situational Awareness Solution
in the Total Amount of $486,800 for a Five-Year Term
6 Resolution -- Approving an Agreement with Single Source Provider Stryker Corporation
in the Amount of $81,918.50 for the Service and Repair of LifePak Defibrillator Units
and Associated Components for Fiscal Year 2023-2024.
7 Resolution --Approving a First Amendment to the Interlocal Agreement Between the
City of Irving and Irving Independent School District for Emergency Medical Services at
Football Games
8 Resolution -- Approving a Temporary Construction License with Estate of Kevin
McNeely Located at 2517 Fairbrook Street, for the Embassy Channel Project
9 Resolution -- Approving an Expenditure with Cousin’s Waterproofing LLC, dba Next
Gen Construction, in the Amount of $359,000.00 for the Roofing Replacement at Valley
Ranch Library through the Interlocal Purchasing System (TIPS) Program
10 Resolution --Approving a Professional Services Agreement Between the City of Irving
and Freese and Nichols, Inc., in the Amount of $2,500,000.00, for the Development of
the Stormwater Master Plan
11 Resolution -- Awarding a Contract to RNDI Companies, Inc. in the Amount of
$83,276.00 for the Demolition of 226 Falcon Drive
12 Resolution -- Awarding a Contract to McMahon Contracting LP, in the Amount of
$17,008,748.25 for the Esters Road Pavement and Utilities Improvements Phase I & II
Project
13 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the
North Central Texas Council of Governments in the Amount of $8,898.00 for the
Regional Stormwater Management Program
14 Resolution -- Approving Addendum No. 2 to the Professional Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of
$2,857,100.00 for Additional Services for the West Irving Creek Channel Improvements
Project for Phase-A from Alan-A-Dale to Wyche Park and Phase-D from Oakdale Road
to Rogers Road
15 Resolution -- Approving Addendum No. 7 to the Professional Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of $92,000.00
for Additional Services for the Delaware Creek Channel Improvements Project for
Jaycee Park Spillway Retrofit
17 Resolution --Approving the Agreement with Madden Media for Campaigns Targeting
Meeting Planners and the Meetings Market in the Amount of S250,007.00
18 Resolution -- Approving the Agreement with Tourism Economics for SYMPHONY
Market Intelligence Platform with Modules for the Irving Convention and Visitors
Bureau in the Amount of $94,250.00 Annually
19 Resolution -- Authorizing Expenditures with Single Source Provider CLS Equipment
Co., Inc., in the Total Amount of $305,848.00 for the Purchase of a Cues Portable
Video Inspection Base Station and Preventative Maintenance and Repairs for Cues
CCTV Equipment
20 Resolution --Approving and Accepting the Bid of SYB Construction Company, Inc., in
the Amount of $88,570.00 for the Valley Ranch Lift Station Pump Discharge
Replacement Project
21 Resolution -- Authorizing Expenditures with Metro Fire Apparatus Specialists, Inc. in
the Estimated Amount of $100,000.00 for As-Needed Fire Apparatus Repairs and
Optional Parts
22 Resolution --Approving Additional Expenditures with Benevate, Inc., the producer of
Neighborly Software, in the Total Amount of $2,500.00 for Software implementation of
Community Housing Development Organizations (CHDO) module.
23 Resolution --Approving an Interlocal Agreement between the City of Irving and North
Texas Council of Government (COG) in relation to the SERI (Statewide Emergency
Radio Infrastructure) grant.
24 Resolution -- Approving Sole Source Purchases in the Amount of $890,058.60 with
E.F. Johnson Company (“EFJohnson”) for ATLAS P25 Phase 2 Radio System.
25 Resolution -- Approving a Consulting Agreement Between the City of Irving and
Holmes Murphy and Associates, LLC, in the Total Estimated Amount of $315,000.00
for an Employee Healthcare Consultant for a Three Year Term
26 Resolution -- Renewing the Annual Contract with North America Fire Equipment Co,
Inc. (NAFECO), Relitorin International, Inc., Delta Fire & Safety Inc. dba Delta Industrial
Service & Supply, ConlOgency Consulting, LLC, and Metro Fire Apparatus Specialists,
Inc., in an Amount Not to Exceed $437,500.00 for an Annual Contract to Provide
Bunker Clothing
27 Resolution --Approving As-Needed Expenditures with Bound Tree Medical, LLC, and
Life-Assist, Inc., in an Amount Not to Exceed $468,000.00 for EMS Fire Dept. Medical
Supplies through an Interlocal Cooperation Agreement for Cooperative Purchasing with
the City of Midlothian
28 Resolution --Renewing the Annual Contracts with Leslie’s Poolmart, Inc., dba Leslie’s
Swimming Pool Supplies and DPC Industries, Inc., dba Petra Chemical Acquisition
Company, LLC, in the Total Estimated Amount of $126,000.00 for Swimming Pool
Chemicals
29 Resolution --Approving As-Needed Expenditures with Peruna Glass, Inc., dba Glass
Doctor of North Texas in the Total Estimated Amount of $175,000.00 for Glass Repair
and Replacement Services through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
30 Resolution -- Approving Amendment No. 1 to the Engineering Services Agreement
Between the City of Irving and Criado & Associates, Inc., in an Amount Not to Exceed
$500,000.00 for Annual Sub-Surface Utility Exploration (Potholing)
31 Resolution --Rejecting Any and All Bids Relative to ITB No. O13LR-24F for Flex Base
for City of Irving
32 Resolution -- Renewing the Annual Contracts with Core & Main LP and Ferguson
Waterworks in the Total Estimated Amount of $420,000.00 for Iron Fittings
33 Resolution -- Approving Amendment No. 1 to the Professional Services Agreement
Between the City of Irving and Leetex Group, LLC. in an Amount Not to Exceed
$900,000.00 for Davis Bacon Compliance Monitoring for a Two-Year Term
34 Resolution --Approving the Purchase from Retail Motorcycle Ventures Inc. dba BMW
Motorcycles North Dallas for Fourteen R 1250 RTP Police Motorcycles in the Total
Estimated Amount of $473,355.88 through an Interlocal Cooperation Agreement with
the City of Fort Worth
35 Resolution -- Authorizing As-Needed Expenditures with B D Holt Co., in the Total
Estimated Amount of $500,000.00 for Heavy Equipment Repairs with Optional Parts
Purchases for Caterpillar Equipment through the State of Texas Local Government
Statewide Cooperative Purchasing Program (BuyBoard)
36 Resolution -- Approving the Purchase from Holt Texas, Ltd., dba Holt CAT for a 2024
Caterpillar DGXE-GR Track Type Tractor in the Total Estimated Amount of
$778,432.00 through Sourcewell
37 Resolution -- Authorizing As-Needed Expenditures with Clifford Power Systems, Inc.,
in the Total Estimated Amount of $200,000.00 for Generator Repairs and Load Bank
Testing through the State of Texas Local Government Statewide Cooperative
Purchasing Program (BuyBoard)
38 Resolution -- Approving the Purchase from Associated Supply Company, Inc., of a
2024 Case T’V370B Skid Steer Loader in the Total Estimated Amount of $94,640.00
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (BuyBoard)
39 Resolution --Approving and Accepting the Bid of AutoNation Chevrolet in an Amount
Not to Exceed $375,000.00 for GM/Chevrolet Parts
40 Resolution --Approving Change Order No. 4 to the Supplemental Managed Services
Agreement Between the City of Irving and Motorola Solutions, Inc., to add Critical
Connect Services and Subscriptions Related to the Citywide Communications System
Maintenance Agreement and Infrastructure Proiect.
41 Resolution -- Authorizing the Expenditure with Presidio Networked Solutions Group,
LLC, in the Total Estimated Amount of $264,209.78 for Renewal of CISCO Smartnet
Network Equipment Hardware Maintenance through the State of Texas Department of
Information Resources (DIR)
42 Resolution --Approving As-Needed Expenditures with SHI Government Solutions, Inc.,
in the Total Estimated Amount of $700,000.00 for Technology Equipment, Products,
Services & Software through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
43 Resolution --Approving the Expenditure with SI-Il Government Solutions, Inc., in the
Total Estimated Amount of $73,773.60 for Veeam Software Annual License Renewal
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (Buysoard)
44 Resolution --Approving and Accepting the Bid of Solaris Technologies Services, LLC,
in the Total Amount of $108,195.00 for a Portable Tower Trailer and Maintenance
Services
45 Ordinance --Authorizing the Abandonment and Vacation of Certain Portions of a 15’
Sight & Utility Easement and a 15’ Sight, Utility & Landscape Easement Along a
Portion of Property Located at 3800 State Highway 161 and 3803 Esters Road, Part of
the John Armstrong Survey, Abstract 22, and Being a Portion of Lots 1 & 3, Block A, of
Westgate Village No. 3 Addition, Owned by Suleyman Hamzah, Inc.
46 Ordinance --Authorizing the Abandonment and Vacation of Certain Portions of a 15’
Drainage Easement Along a Portion of Property Located at 1606 W. Shady Grove
Road, Part of the J.C. ReadSurvey, Abstract 1181, Owned by Bong Ye Lee, a Single
Woman, and Maria Delcarmen Salazar and Danny K. Lee, Husband and Wife
»
Citizens’ Forum (Part 2 of 2) - 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 (Part 2 of 2)
Citizens are invited to speak for three (3) minutes on matters relating to City governmentand on items not listed on the regular agenda.
»
Consent Agenda (Part 2 of 2) - 2 Approving Work Session Minutes for Thursday, November 09, 2023
3 Approving Regular Meeting Minutes for Thursday, November 09, 2023
4 Resolution -- Authorizing Additional Expenditures to Bickerstaff Heath Delgado Acosta,
LLP., in an Amount Not to Exceed $50,000.00 for Litigation in Regard to 1501 Valley
View Road (Conflans Road Extension Project)
5 Resolution -- Approving a Master Services Agreement and Addendums with Flock
Group, Inc. for a Subscription Software and Hardware Situational Awareness Solution
in the Total Amount of $486,800 for a Five-Year Term
6 Resolution -- Approving an Agreement with Single Source Provider Stryker Corporation
in the Amount of $81,918.50 for the Service and Repair of LifePak Defibrillator Units
and Associated Components for Fiscal Year 2023-2024.
7 Resolution --Approving a First Amendment to the Interlocal Agreement Between the
City of Irving and Irving Independent School District for Emergency Medical Services at
Football Games
8 Resolution -- Approving a Temporary Construction License with Estate of Kevin
McNeely Located at 2517 Fairbrook Street, for the Embassy Channel Project
9 Resolution -- Approving an Expenditure with Cousin’s Waterproofing LLC, dba Next
Gen Construction, in the Amount of $359,000.00 for the Roofing Replacement at Valley
Ranch Library through the Interlocal Purchasing System (TIPS) Program
10 Resolution --Approving a Professional Services Agreement Between the City of Irving
and Freese and Nichols, Inc., in the Amount of $2,500,000.00, for the Development of
the Stormwater Master Plan
11 Resolution -- Awarding a Contract to RNDI Companies, Inc. in the Amount of
$83,276.00 for the Demolition of 226 Falcon Drive
12 Resolution -- Awarding a Contract to McMahon Contracting LP, in the Amount of
$17,008,748.25 for the Esters Road Pavement and Utilities Improvements Phase I & II
Project
13 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the
North Central Texas Council of Governments in the Amount of $8,898.00 for the
Regional Stormwater Management Program
14 Resolution -- Approving Addendum No. 2 to the Professional Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of
$2,857,100.00 for Additional Services for the West Irving Creek Channel Improvements
Project for Phase-A from Alan-A-Dale to Wyche Park and Phase-D from Oakdale Road
to Rogers Road
15 Resolution -- Approving Addendum No. 7 to the Professional Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of $92,000.00
for Additional Services for the Delaware Creek Channel Improvements Project for
Jaycee Park Spillway Retrofit
17 Resolution --Approving the Agreement with Madden Media for Campaigns Targeting
Meeting Planners and the Meetings Market in the Amount of S250,007.00
18 Resolution -- Approving the Agreement with Tourism Economics for SYMPHONY
Market Intelligence Platform with Modules for the Irving Convention and Visitors
Bureau in the Amount of $94,250.00 Annually
19 Resolution -- Authorizing Expenditures with Single Source Provider CLS Equipment
Co., Inc., in the Total Amount of $305,848.00 for the Purchase of a Cues Portable
Video Inspection Base Station and Preventative Maintenance and Repairs for Cues
CCTV Equipment
20 Resolution --Approving and Accepting the Bid of SYB Construction Company, Inc., in
the Amount of $88,570.00 for the Valley Ranch Lift Station Pump Discharge
Replacement Project
21 Resolution -- Authorizing Expenditures with Metro Fire Apparatus Specialists, Inc. in
the Estimated Amount of $100,000.00 for As-Needed Fire Apparatus Repairs and
Optional Parts
22 Resolution --Approving Additional Expenditures with Benevate, Inc., the producer of
Neighborly Software, in the Total Amount of $2,500.00 for Software implementation of
Community Housing Development Organizations (CHDO) module.
23 Resolution --Approving an Interlocal Agreement between the City of Irving and North
Texas Council of Government (COG) in relation to the SERI (Statewide Emergency
Radio Infrastructure) grant.
24 Resolution -- Approving Sole Source Purchases in the Amount of $890,058.60 with
E.F. Johnson Company (“EFJohnson”) for ATLAS P25 Phase 2 Radio System.
25 Resolution -- Approving a Consulting Agreement Between the City of Irving and
Holmes Murphy and Associates, LLC, in the Total Estimated Amount of $315,000.00
for an Employee Healthcare Consultant for a Three Year Term
26 Resolution -- Renewing the Annual Contract with North America Fire Equipment Co,
Inc. (NAFECO), Relitorin International, Inc., Delta Fire & Safety Inc. dba Delta Industrial
Service & Supply, ConlOgency Consulting, LLC, and Metro Fire Apparatus Specialists,
Inc., in an Amount Not to Exceed $437,500.00 for an Annual Contract to Provide
Bunker Clothing
27 Resolution --Approving As-Needed Expenditures with Bound Tree Medical, LLC, and
Life-Assist, Inc., in an Amount Not to Exceed $468,000.00 for EMS Fire Dept. Medical
Supplies through an Interlocal Cooperation Agreement for Cooperative Purchasing with
the City of Midlothian
28 Resolution --Renewing the Annual Contracts with Leslie’s Poolmart, Inc., dba Leslie’s
Swimming Pool Supplies and DPC Industries, Inc., dba Petra Chemical Acquisition
Company, LLC, in the Total Estimated Amount of $126,000.00 for Swimming Pool
Chemicals
29 Resolution --Approving As-Needed Expenditures with Peruna Glass, Inc., dba Glass
Doctor of North Texas in the Total Estimated Amount of $175,000.00 for Glass Repair
and Replacement Services through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
30 Resolution -- Approving Amendment No. 1 to the Engineering Services Agreement
Between the City of Irving and Criado & Associates, Inc., in an Amount Not to Exceed
$500,000.00 for Annual Sub-Surface Utility Exploration (Potholing)
31 Resolution --Rejecting Any and All Bids Relative to ITB No. O13LR-24F for Flex Base
for City of Irving
32 Resolution -- Renewing the Annual Contracts with Core & Main LP and Ferguson
Waterworks in the Total Estimated Amount of $420,000.00 for Iron Fittings
33 Resolution -- Approving Amendment No. 1 to the Professional Services Agreement
Between the City of Irving and Leetex Group, LLC. in an Amount Not to Exceed
$900,000.00 for Davis Bacon Compliance Monitoring for a Two-Year Term
34 Resolution --Approving the Purchase from Retail Motorcycle Ventures Inc. dba BMW
Motorcycles North Dallas for Fourteen R 1250 RTP Police Motorcycles in the Total
Estimated Amount of $473,355.88 through an Interlocal Cooperation Agreement with
the City of Fort Worth
35 Resolution -- Authorizing As-Needed Expenditures with B D Holt Co., in the Total
Estimated Amount of $500,000.00 for Heavy Equipment Repairs with Optional Parts
Purchases for Caterpillar Equipment through the State of Texas Local Government
Statewide Cooperative Purchasing Program (BuyBoard)
36 Resolution -- Approving the Purchase from Holt Texas, Ltd., dba Holt CAT for a 2024
Caterpillar DGXE-GR Track Type Tractor in the Total Estimated Amount of
$778,432.00 through Sourcewell
37 Resolution -- Authorizing As-Needed Expenditures with Clifford Power Systems, Inc.,
in the Total Estimated Amount of $200,000.00 for Generator Repairs and Load Bank
Testing through the State of Texas Local Government Statewide Cooperative
Purchasing Program (BuyBoard)
38 Resolution -- Approving the Purchase from Associated Supply Company, Inc., of a
2024 Case T’V370B Skid Steer Loader in the Total Estimated Amount of $94,640.00
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (BuyBoard)
39 Resolution --Approving and Accepting the Bid of AutoNation Chevrolet in an Amount
Not to Exceed $375,000.00 for GM/Chevrolet Parts
40 Resolution --Approving Change Order No. 4 to the Supplemental Managed Services
Agreement Between the City of Irving and Motorola Solutions, Inc., to add Critical
Connect Services and Subscriptions Related to the Citywide Communications System
Maintenance Agreement and Infrastructure Proiect.
41 Resolution -- Authorizing the Expenditure with Presidio Networked Solutions Group,
LLC, in the Total Estimated Amount of $264,209.78 for Renewal of CISCO Smartnet
Network Equipment Hardware Maintenance through the State of Texas Department of
Information Resources (DIR)
42 Resolution --Approving As-Needed Expenditures with SHI Government Solutions, Inc.,
in the Total Estimated Amount of $700,000.00 for Technology Equipment, Products,
Services & Software through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
43 Resolution --Approving the Expenditure with SI-Il Government Solutions, Inc., in the
Total Estimated Amount of $73,773.60 for Veeam Software Annual License Renewal
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (Buysoard)
44 Resolution --Approving and Accepting the Bid of Solaris Technologies Services, LLC,
in the Total Amount of $108,195.00 for a Portable Tower Trailer and Maintenance
Services
45 Ordinance --Authorizing the Abandonment and Vacation of Certain Portions of a 15’
Sight & Utility Easement and a 15’ Sight, Utility & Landscape Easement Along a
Portion of Property Located at 3800 State Highway 161 and 3803 Esters Road, Part of
the John Armstrong Survey, Abstract 22, and Being a Portion of Lots 1 & 3, Block A, of
Westgate Village No. 3 Addition, Owned by Suleyman Hamzah, Inc.
46 Ordinance --Authorizing the Abandonment and Vacation of Certain Portions of a 15’
Drainage Easement Along a Portion of Property Located at 1606 W. Shady Grove
Road, Part of the J.C. ReadSurvey, Abstract 1181, Owned by Bong Ye Lee, a Single
Woman, and Maria Delcarmen Salazar and Danny K. Lee, Husband and Wife
Consent Agenda (Part 2 of 2)
2 Approving Work Session Minutes for Thursday, November 09, 20233 Approving Regular Meeting Minutes for Thursday, November 09, 2023
4 Resolution -- Authorizing Additional Expenditures to Bickerstaff Heath Delgado Acosta,
LLP., in an Amount Not to Exceed $50,000.00 for Litigation in Regard to 1501 Valley
View Road (Conflans Road Extension Project)
5 Resolution -- Approving a Master Services Agreement and Addendums with Flock
Group, Inc. for a Subscription Software and Hardware Situational Awareness Solution
in the Total Amount of $486,800 for a Five-Year Term
6 Resolution -- Approving an Agreement with Single Source Provider Stryker Corporation
in the Amount of $81,918.50 for the Service and Repair of LifePak Defibrillator Units
and Associated Components for Fiscal Year 2023-2024.
7 Resolution --Approving a First Amendment to the Interlocal Agreement Between the
City of Irving and Irving Independent School District for Emergency Medical Services at
Football Games
8 Resolution -- Approving a Temporary Construction License with Estate of Kevin
McNeely Located at 2517 Fairbrook Street, for the Embassy Channel Project
9 Resolution -- Approving an Expenditure with Cousin’s Waterproofing LLC, dba Next
Gen Construction, in the Amount of $359,000.00 for the Roofing Replacement at Valley
Ranch Library through the Interlocal Purchasing System (TIPS) Program
10 Resolution --Approving a Professional Services Agreement Between the City of Irving
and Freese and Nichols, Inc., in the Amount of $2,500,000.00, for the Development of
the Stormwater Master Plan
11 Resolution -- Awarding a Contract to RNDI Companies, Inc. in the Amount of
$83,276.00 for the Demolition of 226 Falcon Drive
12 Resolution -- Awarding a Contract to McMahon Contracting LP, in the Amount of
$17,008,748.25 for the Esters Road Pavement and Utilities Improvements Phase I & II
Project
13 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the
North Central Texas Council of Governments in the Amount of $8,898.00 for the
Regional Stormwater Management Program
14 Resolution -- Approving Addendum No. 2 to the Professional Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of
$2,857,100.00 for Additional Services for the West Irving Creek Channel Improvements
Project for Phase-A from Alan-A-Dale to Wyche Park and Phase-D from Oakdale Road
to Rogers Road
15 Resolution -- Approving Addendum No. 7 to the Professional Services Agreement
Between the City of Irving and Freese and Nichols, Inc., in the Amount of $92,000.00
for Additional Services for the Delaware Creek Channel Improvements Project for
Jaycee Park Spillway Retrofit
17 Resolution --Approving the Agreement with Madden Media for Campaigns Targeting
Meeting Planners and the Meetings Market in the Amount of S250,007.00
18 Resolution -- Approving the Agreement with Tourism Economics for SYMPHONY
Market Intelligence Platform with Modules for the Irving Convention and Visitors
Bureau in the Amount of $94,250.00 Annually
19 Resolution -- Authorizing Expenditures with Single Source Provider CLS Equipment
Co., Inc., in the Total Amount of $305,848.00 for the Purchase of a Cues Portable
Video Inspection Base Station and Preventative Maintenance and Repairs for Cues
CCTV Equipment
20 Resolution --Approving and Accepting the Bid of SYB Construction Company, Inc., in
the Amount of $88,570.00 for the Valley Ranch Lift Station Pump Discharge
Replacement Project
21 Resolution -- Authorizing Expenditures with Metro Fire Apparatus Specialists, Inc. in
the Estimated Amount of $100,000.00 for As-Needed Fire Apparatus Repairs and
Optional Parts
22 Resolution --Approving Additional Expenditures with Benevate, Inc., the producer of
Neighborly Software, in the Total Amount of $2,500.00 for Software implementation of
Community Housing Development Organizations (CHDO) module.
23 Resolution --Approving an Interlocal Agreement between the City of Irving and North
Texas Council of Government (COG) in relation to the SERI (Statewide Emergency
Radio Infrastructure) grant.
24 Resolution -- Approving Sole Source Purchases in the Amount of $890,058.60 with
E.F. Johnson Company (“EFJohnson”) for ATLAS P25 Phase 2 Radio System.
25 Resolution -- Approving a Consulting Agreement Between the City of Irving and
Holmes Murphy and Associates, LLC, in the Total Estimated Amount of $315,000.00
for an Employee Healthcare Consultant for a Three Year Term
26 Resolution -- Renewing the Annual Contract with North America Fire Equipment Co,
Inc. (NAFECO), Relitorin International, Inc., Delta Fire & Safety Inc. dba Delta Industrial
Service & Supply, ConlOgency Consulting, LLC, and Metro Fire Apparatus Specialists,
Inc., in an Amount Not to Exceed $437,500.00 for an Annual Contract to Provide
Bunker Clothing
27 Resolution --Approving As-Needed Expenditures with Bound Tree Medical, LLC, and
Life-Assist, Inc., in an Amount Not to Exceed $468,000.00 for EMS Fire Dept. Medical
Supplies through an Interlocal Cooperation Agreement for Cooperative Purchasing with
the City of Midlothian
28 Resolution --Renewing the Annual Contracts with Leslie’s Poolmart, Inc., dba Leslie’s
Swimming Pool Supplies and DPC Industries, Inc., dba Petra Chemical Acquisition
Company, LLC, in the Total Estimated Amount of $126,000.00 for Swimming Pool
Chemicals
29 Resolution --Approving As-Needed Expenditures with Peruna Glass, Inc., dba Glass
Doctor of North Texas in the Total Estimated Amount of $175,000.00 for Glass Repair
and Replacement Services through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
30 Resolution -- Approving Amendment No. 1 to the Engineering Services Agreement
Between the City of Irving and Criado & Associates, Inc., in an Amount Not to Exceed
$500,000.00 for Annual Sub-Surface Utility Exploration (Potholing)
31 Resolution --Rejecting Any and All Bids Relative to ITB No. O13LR-24F for Flex Base
for City of Irving
32 Resolution -- Renewing the Annual Contracts with Core & Main LP and Ferguson
Waterworks in the Total Estimated Amount of $420,000.00 for Iron Fittings
33 Resolution -- Approving Amendment No. 1 to the Professional Services Agreement
Between the City of Irving and Leetex Group, LLC. in an Amount Not to Exceed
$900,000.00 for Davis Bacon Compliance Monitoring for a Two-Year Term
34 Resolution --Approving the Purchase from Retail Motorcycle Ventures Inc. dba BMW
Motorcycles North Dallas for Fourteen R 1250 RTP Police Motorcycles in the Total
Estimated Amount of $473,355.88 through an Interlocal Cooperation Agreement with
the City of Fort Worth
35 Resolution -- Authorizing As-Needed Expenditures with B D Holt Co., in the Total
Estimated Amount of $500,000.00 for Heavy Equipment Repairs with Optional Parts
Purchases for Caterpillar Equipment through the State of Texas Local Government
Statewide Cooperative Purchasing Program (BuyBoard)
36 Resolution -- Approving the Purchase from Holt Texas, Ltd., dba Holt CAT for a 2024
Caterpillar DGXE-GR Track Type Tractor in the Total Estimated Amount of
$778,432.00 through Sourcewell
37 Resolution -- Authorizing As-Needed Expenditures with Clifford Power Systems, Inc.,
in the Total Estimated Amount of $200,000.00 for Generator Repairs and Load Bank
Testing through the State of Texas Local Government Statewide Cooperative
Purchasing Program (BuyBoard)
38 Resolution -- Approving the Purchase from Associated Supply Company, Inc., of a
2024 Case T’V370B Skid Steer Loader in the Total Estimated Amount of $94,640.00
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (BuyBoard)
39 Resolution --Approving and Accepting the Bid of AutoNation Chevrolet in an Amount
Not to Exceed $375,000.00 for GM/Chevrolet Parts
40 Resolution --Approving Change Order No. 4 to the Supplemental Managed Services
Agreement Between the City of Irving and Motorola Solutions, Inc., to add Critical
Connect Services and Subscriptions Related to the Citywide Communications System
Maintenance Agreement and Infrastructure Proiect.
41 Resolution -- Authorizing the Expenditure with Presidio Networked Solutions Group,
LLC, in the Total Estimated Amount of $264,209.78 for Renewal of CISCO Smartnet
Network Equipment Hardware Maintenance through the State of Texas Department of
Information Resources (DIR)
42 Resolution --Approving As-Needed Expenditures with SHI Government Solutions, Inc.,
in the Total Estimated Amount of $700,000.00 for Technology Equipment, Products,
Services & Software through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
43 Resolution --Approving the Expenditure with SI-Il Government Solutions, Inc., in the
Total Estimated Amount of $73,773.60 for Veeam Software Annual License Renewal
through the State of Texas Local Government Statewide Cooperative Purchasing
Program (Buysoard)
44 Resolution --Approving and Accepting the Bid of Solaris Technologies Services, LLC,
in the Total Amount of $108,195.00 for a Portable Tower Trailer and Maintenance
Services
45 Ordinance --Authorizing the Abandonment and Vacation of Certain Portions of a 15’
Sight & Utility Easement and a 15’ Sight, Utility & Landscape Easement Along a
Portion of Property Located at 3800 State Highway 161 and 3803 Esters Road, Part of
the John Armstrong Survey, Abstract 22, and Being a Portion of Lots 1 & 3, Block A, of
Westgate Village No. 3 Addition, Owned by Suleyman Hamzah, Inc.
46 Ordinance --Authorizing the Abandonment and Vacation of Certain Portions of a 15’
Drainage Easement Along a Portion of Property Located at 1606 W. Shady Grove
Road, Part of the J.C. ReadSurvey, Abstract 1181, Owned by Bong Ye Lee, a Single
Woman, and Maria Delcarmen Salazar and Danny K. Lee, Husband and Wife
»
Item 16 - Resolution --Adopt a Resolution Setting a Public Hearing to Discuss the Imposition of
Impact Fees for Water, Wastewater, Roadways, and Drainage Improvements
Item 16
Resolution --Adopt a Resolution Setting a Public Hearing to Discuss the Imposition ofImpact Fees for Water, Wastewater, Roadways, and Drainage Improvements
»
Item 47 - Resolution -- Sign Variance 2022-08-5255 - Considering a Sign Variance to Allow a
Multi-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 2975 Regent Boulevard
Item 47
Resolution -- Sign Variance 2022-08-5255 - Considering a Sign Variance to Allow aMulti-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 2975 Regent Boulevard
»
Item 48 - Resolution -- Sign Variance 2022-08-5257 - Considering a Sign Variance to Allow a
Multi-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 8150 Springwood Drive
Item 48
Resolution -- Sign Variance 2022-08-5257 - Considering a Sign Variance to Allow aMulti-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 8150 Springwood Drive
»
Item 49 - Resolution -- Sign Variance 2022-08-5260 - Considering a Sign Variance to Allow a
Multi-Tenant Monument Signs Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 8200 Springwood Drive
Item 49
Resolution -- Sign Variance 2022-08-5260 - Considering a Sign Variance to Allow aMulti-Tenant Monument Signs Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 8200 Springwood Drive
»
Item 50 - Resolution -- Sign Variance 2022-08-5265 - Considering a Sign Variance to Allow a
Multi-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 3050 Regent Boulevard
Item 50
Resolution -- Sign Variance 2022-08-5265 - Considering a Sign Variance to Allow aMulti-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 3050 Regent Boulevard
»
Item 51 - Resolution -- Sign Variance 2022-08-5618 - Considering a Sign Variance to Allow a
Multi-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 3232 W. Royal Lane
Item 51
Resolution -- Sign Variance 2022-08-5618 - Considering a Sign Variance to Allow aMulti-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Materials on Property Located at 3232 W. Royal Lane
»
Item 52 - Resolution -- Sign Variance 2022-08-5619 - Considering a Sign Variance to Allow a
Multi-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Matehals on Property Located at 7880 Bent Branch Drive
Item 52
Resolution -- Sign Variance 2022-08-5619 - Considering a Sign Variance to Allow aMulti-Tenant Monument Sign Without an Enclosure Made of Brick, Stone, or Similar
Matehals on Property Located at 7880 Bent Branch Drive
»
Item 53 - Ordinance --ZC23-0006 - Considering a Zoning Change from PUD 2 (Planned Unit
Development #2) for S-P-i (R-AB) “Detailed Site Plan — Restaurant with the Attendant
Accessory Use of the Sale of Alcoholic Beverages for on Premises Consumption” and
PUD 2 (Planned Unit Development #2) for C-N “Neighborhood Commercial” Uses to
PUD 2 (Planned Unit Development #2) for S-P-i (R-AB) “Detailed Site Plan — Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for on
Premises Consumption” for an Expansion of the Restaurant and a Variance to the
Required Parking Spaces - Approximately 011 Acres Located at 2234 W. Walnut Hill
Lane
Item 53
Ordinance --ZC23-0006 - Considering a Zoning Change from PUD 2 (Planned UnitDevelopment #2) for S-P-i (R-AB) “Detailed Site Plan — Restaurant with the Attendant
Accessory Use of the Sale of Alcoholic Beverages for on Premises Consumption” and
PUD 2 (Planned Unit Development #2) for C-N “Neighborhood Commercial” Uses to
PUD 2 (Planned Unit Development #2) for S-P-i (R-AB) “Detailed Site Plan — Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for on
Premises Consumption” for an Expansion of the Restaurant and a Variance to the
Required Parking Spaces - Approximately 011 Acres Located at 2234 W. Walnut Hill
Lane
»
Item 54 - Ordinance -- ZC23-0032 - Considering a Zoning Change from C-N “Neighborhood
Commercial” and State Highway 161 Overlay District to S-P-2 (C-W) “Generalized Site
Plan - Commercial Warehouse” and State Highway 161 Overlay District -
Approximately 2.702 Acres Located at 3915 W. Walnut Hill Lane (Postponed on
November 9, 2023)
Item 54
Ordinance -- ZC23-0032 - Considering a Zoning Change from C-N “NeighborhoodCommercial” and State Highway 161 Overlay District to S-P-2 (C-W) “Generalized Site
Plan - Commercial Warehouse” and State Highway 161 Overlay District -
Approximately 2.702 Acres Located at 3915 W. Walnut Hill Lane (Postponed on
November 9, 2023)
»
Item 55 - Ordinance --ZC23-0062 -Considering a Zoning Change from S-P-i (R-AB) ‘Detailed
Site Plan - Restaurant with the Attendant Accessory Use of the Sale of Alcoholic
Beverages for on Premises Consumption” and Hotel and Related Uses to S-P-2 (C-O)
“Generalized Site Plan — Commercial Office” and Hotel and Related Uses for Office
and Hotel Uses with Variances to the Minimum Number of Guest Rooms and the
Minimum Meeting Space Requirements - Approximately 2.49 Acres Located at 1320
Greenway Drive (Postponed Brom November 9, 2023)
Item 55
Ordinance --ZC23-0062 -Considering a Zoning Change from S-P-i (R-AB) ‘DetailedSite Plan - Restaurant with the Attendant Accessory Use of the Sale of Alcoholic
Beverages for on Premises Consumption” and Hotel and Related Uses to S-P-2 (C-O)
“Generalized Site Plan — Commercial Office” and Hotel and Related Uses for Office
and Hotel Uses with Variances to the Minimum Number of Guest Rooms and the
Minimum Meeting Space Requirements - Approximately 2.49 Acres Located at 1320
Greenway Drive (Postponed Brom November 9, 2023)
»
Item 56 - Ordinance -- ZC23-0064 - Considering a Zoning Change from R-6 “Single-Family
Residential 6” to S-P-2 (R-6) “Generalized Site Plan - Single-Family Residential 6” to
Allow an Accessory Dwelling Unit with a Variance to the Minimum Side Yard Setback -
Approximately 0.18 Acres Located at 9i5 Hadrian Street
Item 56
Ordinance -- ZC23-0064 - Considering a Zoning Change from R-6 “Single-FamilyResidential 6” to S-P-2 (R-6) “Generalized Site Plan - Single-Family Residential 6” to
Allow an Accessory Dwelling Unit with a Variance to the Minimum Side Yard Setback -
Approximately 0.18 Acres Located at 9i5 Hadrian Street
»
Item 57 - Ordinance -- 2023-77-ZC - Considering a Zoning Change from S-P-2 (R-6)
“Generalized Site Plan - Single-Family Residential 6” to S-P-2 (R-6) “Generalized Site
Plan - Single-Family Residential 6” with a Variance to Allow a House to Encroach into
the Required Rear Yard Setback and to Allow a Maximum Lot Coverage for Buildings,
Driveways and Parking to be 65% -Approximately 0.15 Acres Located at 4604 Biruni
Street
Item 57
Ordinance -- 2023-77-ZC - Considering a Zoning Change from S-P-2 (R-6)“Generalized Site Plan - Single-Family Residential 6” to S-P-2 (R-6) “Generalized Site
Plan - Single-Family Residential 6” with a Variance to Allow a House to Encroach into
the Required Rear Yard Setback and to Allow a Maximum Lot Coverage for Buildings,
Driveways and Parking to be 65% -Approximately 0.15 Acres Located at 4604 Biruni
Street
»
Item 58 - Ordinance --2023-78-ZC -Considering a Zoning Change from R-ZL “Zero Lot Line” to
S-P-2 (R-ZLa) “Generalized Site Plan - Single-Family Residential ZLa” with a Variance
to Allow a Patio to Encroach Five (5) Feet into the Required 10-Foot Side Yard Setback
-Approximately 0.10 Acres Located at 2430 Markland Street
Item 58
Ordinance --2023-78-ZC -Considering a Zoning Change from R-ZL “Zero Lot Line” toS-P-2 (R-ZLa) “Generalized Site Plan - Single-Family Residential ZLa” with a Variance
to Allow a Patio to Encroach Five (5) Feet into the Required 10-Foot Side Yard Setback
-Approximately 0.10 Acres Located at 2430 Markland Street
»
Item 59 - Ordinance -- 2023-79-ZC - Considering a Zoning Change from S-P-2 (R-6)
“Generalized Site Plan — Single-Family Residential 6” to S-P-2 (R-6) “Generalized Site
Plan — Single-Family Residential 6” with Additional Variances to the Maximum Area
and Minimum Side and Rear Setback of a Carport - Approximately 0.10 Acres Located
at 5205 Wakefield Drive
Item 59
Ordinance -- 2023-79-ZC - Considering a Zoning Change from S-P-2 (R-6)“Generalized Site Plan — Single-Family Residential 6” to S-P-2 (R-6) “Generalized Site
Plan — Single-Family Residential 6” with Additional Variances to the Maximum Area
and Minimum Side and Rear Setback of a Carport - Approximately 0.10 Acres Located
at 5205 Wakefield Drive
»
Item 60 - Ordinance -- 2023-85-CP -Considering a Comprehensive Plan Amendment Changing
the Future Land Use Category from “Mid-Density Residential” to “Main
Street/Downtown” -Approximately 0.20 Acres Located at 220 S. O’Connor Road
Item 60
Ordinance -- 2023-85-CP -Considering a Comprehensive Plan Amendment Changingthe Future Land Use Category from “Mid-Density Residential” to “Main
Street/Downtown” -Approximately 0.20 Acres Located at 220 S. O’Connor Road
»
Item 61 - Ordinance -- 2023-84-ZC - Considering a Zoning Change from S-P-i (P-O)
“Generalized Site Plan — Professional Office” and Residential Uses to HCD-CMU
“Heritage Crossing District - Corridor Mixed Use Subdistrict” - Approximately 0.20
Acres Located at 220 S. O’Connor Road
Item 61
Ordinance -- 2023-84-ZC - Considering a Zoning Change from S-P-i (P-O)“Generalized Site Plan — Professional Office” and Residential Uses to HCD-CMU
“Heritage Crossing District - Corridor Mixed Use Subdistrict” - Approximately 0.20
Acres Located at 220 S. O’Connor Road
»
Item 62 - Ordinance -- 2023-88-ZC - Considering a Zoning Change from M-FW “Freeway” and
State Highway 161 Overlay District to S-P-2 (P-O) “Generalized Site Plan -
Professional Office and State Highway 161 Overlay District for a Variance to the
Maximum Parking Allowed - Approximately 8.04 Acres Located at the Southeast
Corner of State Highway 161 and W. Story Road
Item 62
Ordinance -- 2023-88-ZC - Considering a Zoning Change from M-FW “Freeway” andState Highway 161 Overlay District to S-P-2 (P-O) “Generalized Site Plan -
Professional Office and State Highway 161 Overlay District for a Variance to the
Maximum Parking Allowed - Approximately 8.04 Acres Located at the Southeast
Corner of State Highway 161 and W. Story Road
»
Item 63 - Ordinance -- UDC 23-0008: Considering an Ordinance Amending Part II of the City of
Irving Land Development Code, “Unified Development Code (UDC)” as Follows:
Amending Section 2.1.3 “Zoning Districts Established” to Include the Conditional Use
Permit (CUP) Overlay; Amending Sections 2.4.2 “Residential Land Use Table” and
2.5.2 “Non-Residential Land Use Table” to Identify Uses Eligible for a Conditional Use
Permit in Certain Zoning Districts; Amending Sections: 2.5.4 “Professional Office (P
0)”; 2.5.6 “Neighborhood Commercial (C-N)”; 2.5.8 “Commercial Outdoor 1 (C-OU-1)”;
2.5.9 “Commercial Outdoor 2 (C-OU-2)”; 2.5.10 “Commercial Outdoor 3 (C-OU-3)”;
2.5.12 “Freeway (FWY)”; 2.6.6 “Heritage Crossing District (HCD)”; 2.3.3 “State
Highway 161 Overlay”; and 2.3.4 “State Highway 183 Overlay” to Add Additional
Permitted Principal Uses with a CUP; Amending Section 4.4 ‘Parking and Loading” to
Establish a Minimum Parking Requirement for a Farmers Market; Amending Section
9.3 “Definitions” to Add and Amend Definitions for Various Uses
Item 63
Ordinance -- UDC 23-0008: Considering an Ordinance Amending Part II of the City ofIrving Land Development Code, “Unified Development Code (UDC)” as Follows:
Amending Section 2.1.3 “Zoning Districts Established” to Include the Conditional Use
Permit (CUP) Overlay; Amending Sections 2.4.2 “Residential Land Use Table” and
2.5.2 “Non-Residential Land Use Table” to Identify Uses Eligible for a Conditional Use
Permit in Certain Zoning Districts; Amending Sections: 2.5.4 “Professional Office (P
0)”; 2.5.6 “Neighborhood Commercial (C-N)”; 2.5.8 “Commercial Outdoor 1 (C-OU-1)”;
2.5.9 “Commercial Outdoor 2 (C-OU-2)”; 2.5.10 “Commercial Outdoor 3 (C-OU-3)”;
2.5.12 “Freeway (FWY)”; 2.6.6 “Heritage Crossing District (HCD)”; 2.3.3 “State
Highway 161 Overlay”; and 2.3.4 “State Highway 183 Overlay” to Add Additional
Permitted Principal Uses with a CUP; Amending Section 4.4 ‘Parking and Loading” to
Establish a Minimum Parking Requirement for a Farmers Market; Amending Section
9.3 “Definitions” to Add and Amend Definitions for Various Uses
»
Item 64 - Resolution -- Casting City of Irving’s Vote for the Fourth Member of the Board of
Directors of the Dallas Central Appraisal District
Item 64
Resolution -- Casting City of Irving’s Vote for the Fourth Member of the Board ofDirectors of the Dallas Central Appraisal District
»
Item 65 - Resolution -- Appointments to the Irving Arts Board, Dallas County Utility &
Reclamation District (DCURD), Irving Flood Control District (IFCD) Sec. I, and IFCD
Sec. Ill
Item 65
Resolution -- Appointments to the Irving Arts Board, Dallas County Utility &Reclamation District (DCURD), Irving Flood Control District (IFCD) Sec. I, and IFCD
Sec. Ill
»
Item 66 - Mayor’s Report
Adjournment
Item 66
Mayor’s ReportAdjournment
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