Call to Order

Organizational Service Announcements
Invocation
Pastor Andrew Jackson, Jr., West Irving Church of God in Christ
Pledge of Allegiance
Proclamations and Special Recognitions

Item 1

City Operations Update

Consent Agenda

2 Approving the Regular Meeting Minutes for Thursday, November 11, 2021
3 Ordinance --Amending Ordinance No. 2021-1 0489 Providing Budget Adjustment #2 to
the 2021-22 Fiscal Year Budget
5 Resolution -- Accepting Dedication of Land Relating to Tax Increment Financing
Reimbursement Agreement with Las Colinas Association for Development of Public
Infrastructure for the Paws Colinas Dog Park at 1300 California Crossing Road
6 Resolution -- Approving of the Landscape Maintenance Agreement Amendment #2
Between the City of Irving and Las Colinas Association
8 Resolution --Appointment to the Tarrant County 9-1-1 District Board of Managers
9 Resolution -- Approving the Texas Opioid Abatement Fund Council and Settlement
Allocation Term Sheet and Authorizing the Mayor to Execute Any Necessary
Settlement Participation Forms and Releases in the Lawsuit Styled in Re: Texas
Opioid Litigation
10 Resolution -- Approving an Order Form with West Publishing Corporation and
Thomson Reuters Enterprise Centre GmbH for Computer Assisted Legal Research
Services for the City Attorney’s Office and Municipal Court Judges, in an Average
Annual Amount of $44719
11 Resolution -- Approving an Agreement for Legal Services with McKool Smith, P.C.,
Korein Tillery, LLC, and Ashcroft Sutton Reyes, LLC in Connection with and
Authorizing the Filing of Litigation Against Netflix, Hulu and Disney-’- for the Recovery of
Franchise Fees
12 Resolution -- Authorizing Any Appropriate Action as Necessary Regarding the Award of
Special Commissioners in City of Irving V. Shiraz Enterprises, Ltd., Et. Al.
13 Resolution -- Approving a Third Renewal to the Interlocal Agreement with Dallas
County Hospital District D/B/A Parkland Health & Hospital System in an Amount Not to
Exceed $220,257.04 for BioTel System Services from October 1, 2021 through
September 30, 2023
14 Resolution -- Approving a Clinical Affiliation Agreement Between the City of Irving and
Dallas College for Clinical Experience for Emergency Medical Services Students with
the Irving Fire Department
15 Resolution -- Approving a Grant Application Submittal to FEMA for the 2021 Assistance
to Firefighter Grant (AFG) and Designating the Mayor as the City’s Authorized Official
to Apply For, Accept, Reject, Alter or Terminate the Grant and Execute Any Necessary
Grant Documents on Behalf of the City
16 Resolution -- Approving a Lease Agreement Between AGRE Williams Square
Holdings, LLC and the City of Irving for the Use of 1,104 Square Feet in the East Tower
at William Square for the Mustangs of Las Colinas Museum
17 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the
Dallas County Utility Reclamation District (DCURD) in the Amount of $520000.00 for
the Desiltation and Maintenance Related to District Waterways
18 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the
Irving Flood Control District I (IFCDI) in the Amount of $21,600.00 for the Desiltation
and Maintenance Related to District Waterways
19 Resolution -- Approving a Temporary License Agreement Between the City of Irving
and Tiseo Paving Company for Use of the City Owned Property at 720 N. Main Street
for Concrete Batch Plant Purposes and for Construction Material Staging for the Irving
Boulevard Reconstruction Project
20 Resolution -- Awarding a Contract to SYB Construction Co. Inc., in the Amount of
$8,098,388.29 for the Hard Rock Road and Pioneer Drive Phase 2A Improvements
Project
21 Resolution -- Awarding a Contract to Capko Concrete Structures, LLC in the Amount of
$165,440.00 for the O’Connor Ridge Boulevard Drainage Improvements Project
22 Resolution -- Awarding a Contract to North Texas Contracting, Inc., in the Amount of
$5,776,680.00 for the Pioneer Drainage Improvements Phase I and Phase II
23 Resolution -- Approving the Sales Contract and Ground Lease Agreement with Chris
and Yvonne Jander, in the Amount of $3,527,250.00, for the Acquisition of Property
Located at 5150 N. Belt Line Road for the Irving Public Safety Complex
24 Resolution -- Approving a Sales Contract with South MacArthur Church of Christ, Inc.,
in the Amount of $110,469.00, for a Water and Wastewater Easement Located at 1750
E. Airport Freeway for the State Highway 183 CarI-To-Chemsearch Water Main
Improvement Project
25 Resolution -- Approving Addendum No. 2 to the Engineering Services Agreement
Between the City of Irving and Lockwood, Andrews, and Newman, Inc., in the Amount
of $73,940.00, for Additional Assistance with Upper Delaware Creek Wastewater Basin
Improvements Project
26 Resolution -- Approving Amendment No. 3 to the Consulting Agreement Between the
City of Irving and Leetex Group, LLC, in the Amount of $77,631.12, for Additional Work
for the Irving Boulevard Reconstruction Project
27 Resolution -- Approving a Reservation Agreement with SMG for the Use of the Irving
Convention Center to Host the City of Irving’s Infrastructure and Economic
Development Investment Summit in August 2022 in an Estimated Amount of $75,000.
28 Resolution -- Naming the Main Entrance to Briery Yard Ramiro Lopez Way in Honor of
Former Assistant City Manager Ramiro Lopez
29 Resolution -- Adopting a Policy Affecting Compliance Requirements for Existing
Economic Incentive Agreements for Compliance Year 2021
30 Resolution -- Approving an Amended and Restated Economic Incentive Agreement
Between the City of Irving and Quality Technology Services, LLC in an Amount
Dependent Upon Annual Qualification
31 Resolution -- Approving an Agreement with Olea Networks Inc., in an Amount Not to
Exceed $230,000.00 for the Large Meter Evaluation Project
32 Resolution -- Renewing the Agreement with Hach Company in an Amount Not to
Exceed $65,400.00 for the Purchase of Hach Equipment and Services to Test and
Maintain Water Quality
33 Resolution -- Approving the Single Source Renewal from lnfor Public Sector, Inc., in
the Total Amount of $60,994.87 for Enroute Computer Aided Dispatching (CAD)
Software Maintenance and Support
34 Resolution -- Approving the Sole Source Renewal from Tritech Software Systems a
CentralSquare Technologies Company, in the Total Amount of $145,001.79 for the
Annual Renewal of Tiburon Public Safety System Software Maintenance
35 Resolution -- Authorizing As-Needed Expenditures with Lantek Audio Video
Communications, LLC, in the Total Estimated Amount of $130,000.00 for Audio Visual
Equipment Supplies and Services through The Interlocal Purchasing System (TIPS)
Program Administered by the Region VIII Education Service Center
37 Resolution -- Authorizing As-Needed Expenditures with W. W. Grainger, Inc., in the
Total Estimated Amount of $175,000.00 for Facility MRO (Maintenance, Repair &
Operations), Industrial & Building Supplies with Related Equipment, Accessories &
Services through Sourcewell
38 Resolution -- Authorizing As-Needed Expenditures with Piano Office Supply Co., in the
Total Estimated Amount of $236,000.00 for Furniture through the Collin County
Community College District Interlocal Cooperative Purchasing Program
39 Resolution -- Approving Addendum No. 3 to the Consulting Agreement between the
City of Irving and Gabriel, Roeder, Smith & Company (GRS) in the Total Estimated
Amount of $50,000 for Additional Retirement Plans Consulting Services
40 Resolution -- Approving Additional As-Needed Expenditures with GT Distributors, Inc.,
in an Amount Not to Exceed $250,000.00 for Uniforms, Body Armor, Duty Gear, and
Other Related Supplies and Equipment through the State of Texas Local Government
Statewide Purchasing Cooperative Agreement (BuyBoard)
41 Resolution -- Renewing the Annual Contract with Bound Tree Medical, LLC, in an
Amount Not to Exceed $100,000.00 for Emergency On-Board Medications
42 Resolution -- Approving and Accepting the Bids of Casco Industries, Inc., Metro Fire
Apparatus Specialists, Inc., Municipal Emergency Services, Inc., and North America
Fire Equipment Co, Inc. (NAFECO), in an Amount Not to Exceed $350,000.00 for an
Annual Contract to Provide Bunker Clothing
43 Resolution -- Approving As-Needed Expenditures with Baker & Taylor, LLC, Ingram
Library Services LLC, and Midwest Tape, LLC in an Amount Not to Exceed
$550,000.00 for Library Books and AudioNideo Materials with Electronic Ordering
Interface through the State of Texas Cooperative Purchasing Program
44 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative
Purchasing Agreement Between the City of Irving and Centric Mechanical Services
LLC and Authorizing Expenditures in the Total Estimated Amount of $100,000.00 for
HVAC Equipment Repairs through the Interlocal Purchasing System (TIPS) Program
Administered by the Region VIII Education Service Center
45 Resolution -- Approving Amendh,ent No. 2 to the Professional Services Agreement
between the City of Irving and Alliance Geotechnical Group in the Total Estimated
Amount of $2,000,000.00 for Renewal of the Geotechnical Engineering & Construction
Materials Testing & Inspections Contract for a Two-Year Period
46 Resolution -- Approving Amendment No. 2 to the Professional Services Agreement
between the City of Irving and Criado & Associates, Inc., in the Total Estimated Amount
of $1,000,000.00 for Annual Sub-Surface Utility Exploration (Potholing) Services
47 Resolution -- Approving and Accepting the Bid from CCGMG, LLC Series B in the Total
Estimated Annual Amount of $2,300,000.00 for Concrete Repair of Sidewalks, Utility
Cuts, Streets, and Alleys
48 Resolution -- Renewing the Contract with Waste Connections Lone Star, Inc., dba
Waste Connections in the Total Estimated Amount of $197,072.44 for Collection of
Containerized Refuse for City Facilities for a Period of Two Years
49 Resolution -- Approving the Purchase from Siddons-Martin Emergency Group, LLC, for
a 2022 Pierce Enforcer PUC Pumper in the Total Estimated Amount of $816,655.26
through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal
Cooperative Purchasing Program
50 Resolution -- Approving the Purchase of a 2022 Kenworth T370/T480 Truck with a 14-
15 Yard Dump Body from MHC Kenworth in the Total Estimated Amount of
$153,816.28 through the State of Texas Local Government Statewide Cooperative
Purchasing Program (BuyBoard)
51 Resolution -- Renewing the Annual Contract with Knight Security Systems, LLC, in an
Amount Not to Exceed $350,000.00 for Access Control & Video Surveillance Hardware
& Service
52 Ordinance -- Amending the Code of Civil and Criminal Ordinances by Repealing the
Existing Chapter 33B in Its Entirety and Replacing it by Adopting a New Chapter 33B,
Special Events
53 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of a Utility
Easement at 3225 E John W. Carpenter Freeway Owned by Hickory Pointe, LLC
54 Resolution -- Approving a Second Amended and Restated Economic Incentive
Agreement Between the City of Irving and Lafferty Companies, LLC in an Amount Not
to Exceed $598,000 Related to the Development of the Property Located at 200 N.
Main Street, 211, 213, and 221 E. Irving Boulevard
55 Ordinance -- Approving a Second Amended and Restated Development Agreement
with Lafferty Companies, LLC for the Sale of Property at 200 N. Main Street, 211, 213,
and 221 E. Irving Boulevard

Item 4

Resolution -- Authorizing First Amendment to an Agreement with the Las Colinas
Association for Public Open Space Improvements Within Tax Increment Reinvestment
Zone No. One with a Reimbursement Payment in the Amount Not to Exceed
$1,900,000

Item 7

Resolution -- Authorizing Reimbursement Payment in the Amount of $1,900,000 to the
Las Colinas Association for Capital Infrastructure Improvements Within the Tax
Increment Reinvestment Zone No. One

Item 36

Resolution -- Authorizing Expenditures for As-Needed Purchases from Home Depot
U.S.A., Inc., in the Total Estimated Amount of $235,000.00 for Maintenance, Repair,
Operating Supplies, Industrial Supplies and Related Products and Services through the
U.S. Communities Government Purchasing Alliance

Item 56

Ordinance -- Second Reading and Public Hearing - Amending Chapter 33 Entitled
“Refuse, Garbage and Weeds”, Sections 33-1, 33-14, 33-15, 33-16, 33-30, and 33-31,
of the Code of Civil and Criminal Ordinances of the City of Irving, Texas., Providing for
New Opt-In Solid Waste Service Rates and Fees

Item 57

Ordinance -- Development Plan DVP21-0005 - Considering an Amendment to Planned
Unit Development 1 (PUD 1) to Allow “Commercial Office” Uses in Perimeter Tract #20,
and Approval of Development Plan #49, PUD 1 for C-O “Commercial Office!’ Uses -
Approximately 5 Acres Located at 4500 and 4600 N. MacArthur Blvd. - CSE
Commercial, Applicant; Salesmanship Club of Dallas, Owner

Item 58

Ordinance -- ZC21-0040 - Considering a Zoning Change from C-N “Neighborhood
Commercial” to S-P-2 (R-6) “Generalized Site Plan — Single Family Residential” -
Approximately 1.073 Acres Located at 2206 Rock Island Road - Guido DFW Estate
Investments LLC, Owner/Applicant

Item 59

Ordinance -- ZC21-0058 - Considering a Zoning Change from R-6 “Single Family
Residential” to S-P-i (C-N) “Detailed Site Plan - Neighborhood Commercial and
Wireless Telecommunications Facility” - Approximately 99 Square Feet Located at
3033 W. Country Club Drive - Broadus Services on Behalf of DISH Wireless, Applicant;
Irving Independent School District, Owner

Item 60

Ordinance -- ZC21-0060 - Considering a Zoning Change from S-P-2 (R-6)
“Generalized Site Plan - Single Family Residential” to S-P -2(R-6) “Generalized Site
Plan - Single Family Residential” - Approximately 0.115 Acres Located at 3919 Yogi
Way - Anupkumar Kansara, Applicant/Owner

Item 61

Ordinance -- ZC21-0064 - Considering a Zoning Change from R-6 “Single Family
Residential” to S-P-2 (R-6) “Generalized Site Plan - Single Family Residential” -
Approximately 0.27 Acres Located at 410 Larry Drive - Daasni Properties LLC,
Owner/Applicant

Item 62

Ordinance -- Zc21-0065 - Considering a Zoning Change from R-6 “Single Family
Residential” to S-P-2 (R-6) “Generalized Site Plan - Single Family Residential” -
Approximately 0.19 Acres Located at 2209 Meadow Dale - Rolando Reyes,
Applicant/Owner

Item 63

Ordinance -- ZC21-0068 - Considering a Zoning Change from S-P-2 (C-C)
“Generalized Site Plan - Community Commercial” to S-P-2 (C-C) ‘Generalized Site
Plan - Community Commercial” and Outdoor Display, Storage and Sales -
Approximately 5.75 Acres Located at 2800 Ranch Trail - GANS DFW, LLC, Applicant;
Billingsley 380 North GP, LLC, Owner

Item 64

Ordinance -- ZC21-0069 - 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” to PUD (C-N) “Planned Unit Development -
Neighborhood Commercial” - Approximately 3,540 Square Feet Located at 4030 North
MacArthur Blvd. - MCB Golf LLC, Applicant; Longpoint Property Group, Owner

Item 65

Resolution -- Casting City of Irving’s Vote for the Fourth Member of the Board of
Directors of the Dallas Central Appraisal District

Item 66

Resolution -- Board Appointment to Construction Board of Appeals and Irving Flood
Control District Section I and Reappointment to Irving Flood Control District (IFCD) I
and IFCD Section III

Item 67

Resolution -- Confirming the Appointment by the City Manager of a Commissioner to
Serve on the Fire Fighters’ and Police Officers’ Civil Service Commission to a Term
Expiring December 2024

Citizens' Forum

Citizens’ Forum

Item 68

Mayor’s Report

Adjournment