February 5, 2015 City Council
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Call to Order - Invocation
Reverend Kevin Weathers, Meadowbrook Baptist Church Pledge Of Allegiance
Call to Order
InvocationReverend Kevin Weathers, Meadowbrook Baptist 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 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 1 - City Operations Update
Item 1
City Operations Update»
Consent Agenda - 3 Approving Work Session Minutes for Wednesday, January 14, 2015
4 Approving Regular Meeting Minutes for Thursday, January 15, 2015
5 Resolution - Approving a Grant Application Submittal, Designating the Mayor as the City's Authorized Official, and Authorizing the Mayor to Accept the U.S. Department of Homeland Security 2014 Staffing for Adequate Fire and Emergency Response (SAFER) Grant for Fiscal Year 2015
6 Resolution - Approving an Agreement with Garland/DBS, Inc., in the Amount of $158,178.00 for Roof Replacements at the Jaycee Park Center for the Arts Rental Building and Garden and Arts Rental Building through the U.S. Communities Cooperative Purchasing Program
7 Resolution - Approving an Economic Incentive Agreement Between the City of Irving and ArtFX, Inc., in an Amount Dependent Upon Annual Qualification
8 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $68,319.97 to Participate in Additional Engineering Services Related to the Chapman Lake Water Access Project
9 Resolution -- Approving the Interlocal Facility Use Agreement Between the Irving Arts Center and the Irving Independent School District for the Annual Exhibition of USD Artwork to be Exhibited at the Irving Arts Center from March 3, 2015 -April 13, 2015
10 Resolution - Approving and Accepting the Bid of Bound Tree Medical, LLC, in the Total Estimated Amount of $64,599.20 for Emergency On-Board Medications
11 Resolution - Approving the Purchase from Professional Turf Products, L.P., for Park Maintenance Equipment in the Amount of $280,805.11 through the State of Texas Local Government Statewide Purchasing Cooperative Program (BuyBoard)
12 Resolution - Approving and Accepting the Bid of Earth Haulers, Inc., in the Total Estimated Amount of $62,550.00 for Black Sandy Loam Mudjack
13 Resolution - Renewing the Annual Contract with Alliance Geotechnical Group in the Total Estimated Amount of $300,000.00 for Geotechnical Engineering and Construction Materials Testing and Inspection
14 Resolution - Ratification of Purchase from Air Conditioning Innovative Solutions (ACIS) in the Total Amount of $308,445.00 for Replacement Chillers for the Criminal Justice Center
15 Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement at 2127 Hogan
Consent Agenda
3 Approving Work Session Minutes for Wednesday, January 14, 20154 Approving Regular Meeting Minutes for Thursday, January 15, 2015
5 Resolution - Approving a Grant Application Submittal, Designating the Mayor as the City's Authorized Official, and Authorizing the Mayor to Accept the U.S. Department of Homeland Security 2014 Staffing for Adequate Fire and Emergency Response (SAFER) Grant for Fiscal Year 2015
6 Resolution - Approving an Agreement with Garland/DBS, Inc., in the Amount of $158,178.00 for Roof Replacements at the Jaycee Park Center for the Arts Rental Building and Garden and Arts Rental Building through the U.S. Communities Cooperative Purchasing Program
7 Resolution - Approving an Economic Incentive Agreement Between the City of Irving and ArtFX, Inc., in an Amount Dependent Upon Annual Qualification
8 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $68,319.97 to Participate in Additional Engineering Services Related to the Chapman Lake Water Access Project
9 Resolution -- Approving the Interlocal Facility Use Agreement Between the Irving Arts Center and the Irving Independent School District for the Annual Exhibition of USD Artwork to be Exhibited at the Irving Arts Center from March 3, 2015 -April 13, 2015
10 Resolution - Approving and Accepting the Bid of Bound Tree Medical, LLC, in the Total Estimated Amount of $64,599.20 for Emergency On-Board Medications
11 Resolution - Approving the Purchase from Professional Turf Products, L.P., for Park Maintenance Equipment in the Amount of $280,805.11 through the State of Texas Local Government Statewide Purchasing Cooperative Program (BuyBoard)
12 Resolution - Approving and Accepting the Bid of Earth Haulers, Inc., in the Total Estimated Amount of $62,550.00 for Black Sandy Loam Mudjack
13 Resolution - Renewing the Annual Contract with Alliance Geotechnical Group in the Total Estimated Amount of $300,000.00 for Geotechnical Engineering and Construction Materials Testing and Inspection
14 Resolution - Ratification of Purchase from Air Conditioning Innovative Solutions (ACIS) in the Total Amount of $308,445.00 for Replacement Chillers for the Criminal Justice Center
15 Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement at 2127 Hogan
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Item 16 - Resolution - Approving Sign Variance Case #S1412-0055 to Allow an Existing Nonconforming Pole Sign to be Refaced at the Current Height of Fifty-Four (54) Feet - Kent Reisenauer, Applicant - Ling Shen Liang, Owner
Item 16
Resolution - Approving Sign Variance Case #S1412-0055 to Allow an Existing Nonconforming Pole Sign to be Refaced at the Current Height of Fifty-Four (54) Feet - Kent Reisenauer, Applicant - Ling Shen Liang, Owner»
Item 17 - Resolution - Approving Special Sign Permit Case #S1412-0060 to Allow Digital Price Signs on a Pole Sign - Barnett Signs, Applicant - Quickway Retail Associates, Owner
Item 17
Resolution - Approving Special Sign Permit Case #S1412-0060 to Allow Digital Price Signs on a Pole Sign - Barnett Signs, Applicant - Quickway Retail Associates, Owner»
Item 18 - Ordinance - Zoning Case #ZC14-0071 - Granting S-P-2 (Generalized Site Plan) for R-MF-2 (Multifamily) Uses - Approximately 0.775 Acres Located at 1221 North Britain Road - E3 Designs, Applicant - Your Living Room, LLC, Owner
Item 18
Ordinance - Zoning Case #ZC14-0071 - Granting S-P-2 (Generalized Site Plan) for R-MF-2 (Multifamily) Uses - Approximately 0.775 Acres Located at 1221 North Britain Road - E3 Designs, Applicant - Your Living Room, LLC, Owner»
Item 19 - Ordinance - Zoning Case #ZC14-0076 - Granting S-P-2 (Generalized Site Plan) for C-W (Commercial Warehouse) Uses - Approximately 4.04 Acres Located at 3450 Willow Creek Drive - Veritas Holdings, Applicant - AMF Bowling Centers, Inc., Owner
Item 19
Ordinance - Zoning Case #ZC14-0076 - Granting S-P-2 (Generalized Site Plan) for C-W (Commercial Warehouse) Uses - Approximately 4.04 Acres Located at 3450 Willow Creek Drive - Veritas Holdings, Applicant - AMF Bowling Centers, Inc., Owner»
Item 20 - Ordinance - Zoning Case #ZC14-0083 - 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) and Hotel Uses - Approximately 5.834 Acres Located South of Royal Lane, North of State Highway 114 and Approximately 1,550 Feet West of Esters Boulevard - Woolley's Classic Suites, LLC, Applicant - Royal Lane Holdings, LP, Owner
Item 20
Ordinance - Zoning Case #ZC14-0083 - 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) and Hotel Uses - Approximately 5.834 Acres Located South of Royal Lane, North of State Highway 114 and Approximately 1,550 Feet West of Esters Boulevard - Woolley's Classic Suites, LLC, Applicant - Royal Lane Holdings, LP, Owner»
Item 21 - Resolution - Appointment to the Dallas Area Rapid Transit Board of Directors Aggregated Position to an Unexpired Term Expiring July 2015
Adjournment
Item 21
Resolution - Appointment to the Dallas Area Rapid Transit Board of Directors Aggregated Position to an Unexpired Term Expiring July 2015Adjournment
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