January 8, 2009 City Council
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Item 1: City Manager’s Report - Strategic Plan Update.
Item 1: City Manager’s Report

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Invocation - Pastor Robert Corser, Joy Chapel Church
Invocation

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Consent Agenda - Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Councilmember or member of staff.
Consent Agenda

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Item 18 - Item 18 - Resolution -- A Resolution Approving an Architectural Team for the Entertainment Venue.
Item 18

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Item 20 - Item 20 - Resolution -- Approving a Professional Services Contract with Saenz Public Affairs for Governmental Advocacy Services.
Item 20

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Item 37 - Item 37 - Ordinance -- Amending Chapter 7 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas to Comprehensively Regulate Signs.
Item 37

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Item 38 - Item 38 - Ordinance -- Authorizing the Issuance and Sale of City of Irving, Texas Combination Tax and Hotel Occupancy Tax Revenue Certificates of Obligation, Series 2009, in the Aggregate Principal Amount Not to Exceed $130,000,000, Authorizing the Execution and Delivery of a Bond Purchase Agreement Relating to Such Bonds, Awarding the Sale of Said Certificates; Levying a Tax in Payment Thereof; Prescribing the Forms of Said Certificates; Approving the Official Statement; and Enacting Other Provisions Relating Thereto
Item 38

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Items 39 - 41 - (Item 39) Ordinance -- Public Hearing -Proposed Designation of a Commercial Tax Abatement Reinvestment Zone No. Fifty-Eight. (Item 40) Resolution -- Approving a Personal Property Tax Abatement Agreement Between the City of Irving, Dallas-Ft. Worth International Airport and Flightsafety, International. (Item 41) Resolution -- Approving a Chapter 380 Economic Development Incentive Agreement with Flightsafety, International on Eligible Personal Property.
Items 39 - 41

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Item 42 - Item 42 - Ordinance -- Zoning Case #ZC08-0060 - Granting S-P-1 (Detailed Site Plan) for Auto Repair, Office and Warehouse Uses - Approximately 0.96 Acres Located at 1938 East Irving Boulevard - Transmission Depot, Applicant - William H. Miller, Owner (Postponed from the December 11, 2008, City Council Meeting)
Item 42

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Item 43 - Item 43 - Ordinance -- Zoning Case #ZC08-0068 - Granting S-P-2 (Generalized Site Plan) for ML-20 (Light Industrial) Uses - Approximately 8.4 Acres Located at 850 and 908 East Pioneer Drive - Signal Metal Industries, Inc., Applicant - Ryan Robinson, Owner.
Item 43

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Item 44 - Item 44 - Ordinance -- Zoning Case #ZC08-0072 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 1.12 Acres Located at 1508 West Sixth Street - JDJR Engineers, Applicant - ZKB Properties, LLP, Owner.
Item 44

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Item 45 - Item 45 - Ordinance -- Zoning Case #ZC08-0073 - Granting S-P-1 (Detailed Site Plan) for Restaurant with Outdoor Seating - Approximately 0.75 Acres Located at 2520 West Irving Boulevard (South Side of Irving Boulevard Approximately 300 Feet West of Story Road) - Odeh Premier a Operational Enterprises, LP, Applicant - Med Plus Commerical, LLC, Owner.
Item 45

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Item 46 - Item 46 - Resolution -- Appointments to Boards, Commissions, and Committees to Fill Two-Year Terms Expiring November 2010, and Various Unexpired Terms for the Following: Arts Board, Convention and Visitors Bureau, Planning and Zoning Commission, and Youth Council.
Item 46

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Item 47 - Item 47 - Resolution -- Appointments to the Irving Flood Control District Section I to Fill Four Two-Year Terms Expiring January 2011.
Item 47

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Item 48 - Item 48 - Resolution -- Appointments to the Irving Flood Control District Section III to Fill Three Two-Year Terms Expiring January 2011.
Item 48

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Item 49 - Item 49 - Resolution -- Appointing Board Members to the Tax Increment Reinvestment Zone Board for Two (2) Year Term – Expiring January 2011.
Item 49

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Item 50 - Item 50 - Resolution -- Appointing a Board Chair to the Tax Increment Reinvestment Zone Board with a Term Expiring January 2010.
Item 50

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Adjournment - Adjournment
Adjournment

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