February 6, 2014 City Council
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Call to Order - Invocation
Rev. Dr. Ashley M. Classen at St. Mary's Anglican Church
Pledge of Allegiance
Call to Order
InvocationRev. Dr. Ashley M. Classen at St. Mary's Anglican Church
Pledge of Allegiance
»
Proclamations, Announcements, and Special Recognitions - Proclamations. Announcements, and Special Recognitions
Proclamations, Announcements, and Special Recognitions
Proclamations. Announcements, and Special Recognitions»
Item 1 - City Operations Update
Item 1
City Operations Update»
Consent Agenda - Consent Agenda Items 4 - 23
4. Approving Special Meeting Minutes for Saturday, January 04, 2014
5. Approving Work Session Minutes for Wednesday, January 08, 2014
6. Approving Regular Meeting Minutes Thursday, January 09, 2014
7. Approving Special Meeting Minutes for Friday, January 17, 2014
8. Resolution - Authorizing the Destruction of Obsolete Records in Accordance
with City of living's Records Management Policy
9. Resolution - Approving an Interlocal Agreement with North Central Texas
Council of Governments in the Amount of $6,000.00 for a Cooperative Data
Program Public Entity Participation Agreement
10. Resolution -- Approving a Second Amended Economic Incentive Agreement
Between the City of Irving and Aviall Services, Inc., in an Amount Dependent
Upon Inventory Qualifying for Freeport Exemption Annually
11. Resolution - Selecting RPGA Design Group, Inc., as the Most Highly Qualified
Provider for Professional Services for the Design and Construction
Administration of the Renovation of the Brighter Tomorrow Facilities and
Authorizing Staff to Negotiate an Agreement with Said Provider
12. Resolution - Approving an Increase of $220,000.00 to the Not to Exceed Amount
for a New Total in an Amount Not to Exceed $440,000.00 to Pacheco Koch
Consulting Engineers, Inc., for Surveying and Platting Services
13. Resolution - Authorizing the Termination of the Nonexclusive Distribution
Agreement Between the City of Irving and the North Texas Tollway Authority for
the Issuance of TollTags
14. Resolution - Renewing the Annual Contract with Alliance Geotechnical Group in
the Total Estimated Annual Amount of $175,000.00 for Geotechnical Engineering
and Construction Materials Testing and Inspection
15. Resolution - Rejecting All Proposals for Installation of Fiber Optic Cabling for
Rock Island/Briery Complex
16. Resolution - Selecting Freese and Nichols, Inc., as the Most Highly Qualified
Provider for Engineering Services for a Long Range Water Plan and Authorizing
Staff to Negotiate an Agreement with Said Provider
17. Resolution - Approving the As-Needed Purchase of Passenger and Truck Tires
from Wingfoot Tire Company in the Total Estimated Amount of $318,000.00
through the City's Interlocal Cooperative Purchasing Agreement with the City of
Dallas
18. Resolution - Approving As-Needed Purchases of Vehicles & Heavy Trucks
(Repair Parts and Labor) from MHC Kenworth in an Amount Not to Exceed
$72,000.00 through the State of Texas Local Government Statewide Purchasing
Cooperative Agreement (BuyBoard)
19. Resolution - Approving As-Needed Single Source Purchases of Original
Equipment Manufacturer (OEM) Parts and Repairs for Freightliner and Sterling
Equipment from ATC Freightliner - Dallas Texas in an Amount Not to Exceed
$70,000.00
20. Ordinance - Calling a Regular Municipal Election to be Held on Saturday, May
10, 2014, for the Purpose of Electing the Position of Mayor and City Council
Places Three (3) and Five (5), and Calling a Subsequent Run-Off Election, If
Necessary
21. Ordinance - Final Reading - Granting a Franchise to B & B Waste Transit, Inc.,
for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil
and Criminal Ordinances of the City of Irving, Texas
22. Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement
and an Enclosed Storm Sewer Easement at 1999 W. Airport Freeway
23. Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement at
101 Decker Drive
Consent Agenda
Consent Agenda Items 4 - 234. Approving Special Meeting Minutes for Saturday, January 04, 2014
5. Approving Work Session Minutes for Wednesday, January 08, 2014
6. Approving Regular Meeting Minutes Thursday, January 09, 2014
7. Approving Special Meeting Minutes for Friday, January 17, 2014
8. Resolution - Authorizing the Destruction of Obsolete Records in Accordance
with City of living's Records Management Policy
9. Resolution - Approving an Interlocal Agreement with North Central Texas
Council of Governments in the Amount of $6,000.00 for a Cooperative Data
Program Public Entity Participation Agreement
10. Resolution -- Approving a Second Amended Economic Incentive Agreement
Between the City of Irving and Aviall Services, Inc., in an Amount Dependent
Upon Inventory Qualifying for Freeport Exemption Annually
11. Resolution - Selecting RPGA Design Group, Inc., as the Most Highly Qualified
Provider for Professional Services for the Design and Construction
Administration of the Renovation of the Brighter Tomorrow Facilities and
Authorizing Staff to Negotiate an Agreement with Said Provider
12. Resolution - Approving an Increase of $220,000.00 to the Not to Exceed Amount
for a New Total in an Amount Not to Exceed $440,000.00 to Pacheco Koch
Consulting Engineers, Inc., for Surveying and Platting Services
13. Resolution - Authorizing the Termination of the Nonexclusive Distribution
Agreement Between the City of Irving and the North Texas Tollway Authority for
the Issuance of TollTags
14. Resolution - Renewing the Annual Contract with Alliance Geotechnical Group in
the Total Estimated Annual Amount of $175,000.00 for Geotechnical Engineering
and Construction Materials Testing and Inspection
15. Resolution - Rejecting All Proposals for Installation of Fiber Optic Cabling for
Rock Island/Briery Complex
16. Resolution - Selecting Freese and Nichols, Inc., as the Most Highly Qualified
Provider for Engineering Services for a Long Range Water Plan and Authorizing
Staff to Negotiate an Agreement with Said Provider
17. Resolution - Approving the As-Needed Purchase of Passenger and Truck Tires
from Wingfoot Tire Company in the Total Estimated Amount of $318,000.00
through the City's Interlocal Cooperative Purchasing Agreement with the City of
Dallas
18. Resolution - Approving As-Needed Purchases of Vehicles & Heavy Trucks
(Repair Parts and Labor) from MHC Kenworth in an Amount Not to Exceed
$72,000.00 through the State of Texas Local Government Statewide Purchasing
Cooperative Agreement (BuyBoard)
19. Resolution - Approving As-Needed Single Source Purchases of Original
Equipment Manufacturer (OEM) Parts and Repairs for Freightliner and Sterling
Equipment from ATC Freightliner - Dallas Texas in an Amount Not to Exceed
$70,000.00
20. Ordinance - Calling a Regular Municipal Election to be Held on Saturday, May
10, 2014, for the Purpose of Electing the Position of Mayor and City Council
Places Three (3) and Five (5), and Calling a Subsequent Run-Off Election, If
Necessary
21. Ordinance - Final Reading - Granting a Franchise to B & B Waste Transit, Inc.,
for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil
and Criminal Ordinances of the City of Irving, Texas
22. Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement
and an Enclosed Storm Sewer Easement at 1999 W. Airport Freeway
23. Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement at
101 Decker Drive
»
Item 24 - Ordinance - Public Hearing and Ordinance Designating a Certain Contiguous Geographic Area in the City of Irving as "Tax Increment Reinvestment Zone Number Five, City of Irving, Texas"; Providing the Effective and Termination Dates for the Zone; Establishing a Tax Increment Fund for the Zone; and Containing Other Matters Related to the Zone
Item 24
Ordinance - Public Hearing and Ordinance Designating a Certain Contiguous Geographic Area in the City of Irving as "Tax Increment Reinvestment Zone Number Five, City of Irving, Texas"; Providing the Effective and Termination Dates for the Zone; Establishing a Tax Increment Fund for the Zone; and Containing Other Matters Related to the Zone»
Item 25 - Resolution - Amending Agreement Between the City of Irving and Stephen W. McCullough; Extending Term to April 2, 2016 (Postponed from January 9, 2014)
Item 25
Resolution - Amending Agreement Between the City of Irving and Stephen W. McCullough; Extending Term to April 2, 2016 (Postponed from January 9, 2014)»
Item 26 - Ordinance - Zoning Case #ZC13-0042 - 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) - Approximately 3,038 Square Feet Located at 7300 North MacArthur Boulevard, Suite #105 - Up in Smoke, Applicant - MacArthur Las Colinas Partners, LLC, Owner
Item 26
Ordinance - Zoning Case #ZC13-0042 - 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) - Approximately 3,038 Square Feet Located at 7300 North MacArthur Boulevard, Suite #105 - Up in Smoke, Applicant - MacArthur Las Colinas Partners, LLC, Owner»
Item 27 - Ordinance - Zoning Case #ZC13-0051 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.16 Acres Located at 10008 Bluewater Terrace - Karthik Thirumalai, Applicant/Owner
Item 27
Ordinance - Zoning Case #ZC13-0051 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.16 Acres Located at 10008 Bluewater Terrace - Karthik Thirumalai, Applicant/Owner»
Item 28 - Ordinance -- Zoning Case #ZC13-0052 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.16 Acres Located at 10015 Sandbar Drive - Ananth Mallavarapu, Applicant/Owner
Item 28
Ordinance -- Zoning Case #ZC13-0052 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.16 Acres Located at 10015 Sandbar Drive - Ananth Mallavarapu, Applicant/Owner»
Item 29 - Ordinance -- Zoning Case #ZC 13-0053 - Granting R-6 (Single Family) Uses -Approximately 0.54 Acres Located at 2617 Lago Vista Loop - Arturo Farran, Applicant/Owner
Item 29
Ordinance -- Zoning Case #ZC 13-0053 - Granting R-6 (Single Family) Uses -Approximately 0.54 Acres Located at 2617 Lago Vista Loop - Arturo Farran, Applicant/Owner»
Item 30 - Ordinance - Zoning Case #ZC13-0055 - Granting S-P-1 (Detailed Site Plan) for Hospital Helipad, and Repeal of Ordinance No. 7053 (S-P-1 for Helistop) and Ordinance No. 2013-9449 (S-P-1 for Heliport) - Approximately 0.38 Acres at 1901 N. MacArthur Boulevard - Kimley-Horn and Associates, Applicant - Irving Hospital Authority, Owner
Item 30
Ordinance - Zoning Case #ZC13-0055 - Granting S-P-1 (Detailed Site Plan) for Hospital Helipad, and Repeal of Ordinance No. 7053 (S-P-1 for Helistop) and Ordinance No. 2013-9449 (S-P-1 for Heliport) - Approximately 0.38 Acres at 1901 N. MacArthur Boulevard - Kimley-Horn and Associates, Applicant - Irving Hospital Authority, Owner»
Items 31 & 32 - 31 Resolution - Appointing a Board Chair to the Tax Increment Reinvestment Zone No. 1 Board with a Term Expiring January 2015
32 Mayor's Report
Adjournment
Items 31 & 32
31 Resolution - Appointing a Board Chair to the Tax Increment Reinvestment Zone No. 1 Board with a Term Expiring January 201532 Mayor's Report
Adjournment
»
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