Organizational Service Announcements

Organizational Service Announcements on September 4

Invocation and Pledge Of Allegiance

Invocation: Pastor John Durham, First Baptist Church


Pledge Of Allegiance

Special Presentations

Special Presentations on September 4

Item 1

1 Public Hearing -- Public Hearing for the Fiscal Year 2008-09 Budget

Item 2

2 Public Hearing -- Public Hearing for the Fiscal Year 2008-09 Tax Rate

Item 3

3 City Manager’s Report

Consent Agenda

4 Approving Minutes for Thursday, August 7, 2008
5 Approving Minutes for Wednesday, August 6, 2008
6 Resolution -- Setting a Date for a Public Hearing on the 2008-2009 City of Irving Fiscal
Year Budget
7 Resolution -- Approving an Interlocal Agreement for Security and Peace Officer
Services Between the City of Irving and the Irving Independent School District (IISD) to
Maintain the School Resource Officer Program at IISD Campuses
8 Resolution -- Approving an Interlocal Agreement for Security and Peace Officer
Services Between the City of Irving and the Carrollton-Farmers Branch Independent
School District (C-FBISD) to Maintain the School Resource Officer Program at CFBISD
Campuses Located in the City of Irving
9 Resolution -- Approving and Adopting the Tarrant County 9-1-1 District 2008-09 Annual
Budget
10 Resolution -- Approving a Reimbursement Resolution with the City of Irving for the
Purchase of Convention Center Construction Materials in Advance of the 2008
Convention Center Bond Sale
11 Resolution -- Approving Tax Increment Reinvestment Zone No. 1 Reimbursement to
the City of Irving for Capital Improvements Within the Zone.
12 Resolution -- Authorizing City Attorney to Negotiate an Economic Development
Services Agreement with Gideon Toal to Provide Consultant Services Within Tax
Increment Reinvestment Zone No.1
13 Resolution -- Temporary Use Permit - to Allow Verizon Wireless to Install a Cellular
Antenna on Wheels Located at 2410 East Airport Freeway, David L. Frank, Applicant

Item 31

31 Resolution -- Approving an Amendment to Agreement for Services and Lease Between
the City of Irving and Irving Cares, Inc., for the City’s Human Services Building Located
at 440 South Nursery Road

Item 36

36 Resolution -- Award of Bid to Hisaw and Associates, General Contractors, Inc., in the
Net Amount of $6,503,500.00 for the Construction of the City of Irving Animal Shelter
and Dog Park Project

Item 69

69 Resolution -- Public Hearing and Resolution to Receive Citizen Comments on a
Proposed Change in Use of Portions of Jaycee Park Whereby the City Would Convey
Necessary Easements to the Texas Department of Transportation for the Release and
Relinquishment of Access Rights Along State Highway 183 and to Construct Drainage
Improvements Related to the State Highway 183 Project and to Determine Whether
There is Any Feasible and Prudent Alternative to Such Change of Use

Item 70

70 Ordinance -- Zoning Case #ZC08-0030 - Granting S-P-1 (Detailed Site Plan) for R-AB
(Restaurant with Alcoholic Beverages) and Hotel Uses - Approximately 3.536 Acres
Located at 4940 Regent Boulevard - DFW Holiday Hospitality, Owner - CSE, Applicant

Item 71

71 Ordinance -- Zoning Case #ZC08-0032 - Granting S-P-1 (Detailed Site Plan) for
Convenience Store and Gas Sales, Restaurant, and Full-Service Car-Wash Uses -
Approximately 2.14 Acres Located at 777 West Interstate Highway 635 - Victron
Stores, Owner - Kenneth Baca, Applicant

Item 72

72 Ordinance -- Zoning Case #ZC08-0036 - Granting S-P-2 (Generalized Site Plan) for R-
6 (Single Family) District Uses - Approximately 0.12 Acres Located 1222 Colby Court
(East Side of Colby Court, North of Shady Grove Road) - Luis Herazo, Owner/Applicant

Item 73

73 Ordinance -- Zoning Case #ZC08-0037 - Granting S-P-2 (Generalized Site Plan) for R-
6 (Single Family) District Uses - Approximately 0.19 Acres Located at 2120 Lake Bend
Drive - Taiyabali A. Vohra, Owner/Applicant

Item 74

74 Ordinance -- Zoning Case #ZC08-0038 - Granting R-6 (Single Family) District Uses -
Approximately 1.435 Acres Located at 614 South Macarthur Boulevard - Memorial
Baptist Church, Owner/Applicant

Item 75

75 Resolution -- Establishment of and Appointments to the Proposed Charter Review Committee

Item 76

76 Resolution -- Appointment to the Irving Board of Health to Fill Unexpired Terms

Items 77-79

77 Committee And Liaison Reports/Meetings

78 Mayor’s Report

79 Adjournment