April 3, 2014 City Council
»
Call to Order - Organizational Service Announcements
Invocation
Pastor J. Don George of Calvary Church
Pledge of Allegiance
Call to Order
Organizational Service AnnouncementsInvocation
Pastor J. Don George of Calvary Church
Pledge of Allegiance
»
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 2 - Heritage Crossing Update
Item 2
Heritage Crossing Update»
Consent Agenda - Items 4 - 20
4 Approving Work Session Minutes for Wednesday, March 19, 2014
5 Approving Regular Meeting Minutes for Thursday, March 20, 2014
6 Resolution - Authorizing the Destruction of Obsolete Records in Accordance
with the City of Irving's Records Management Policy
7 Resolution - Cancelling the Contract for Professional Surveying Services with
Landes and Associates, Inc.
8 Resolution - Approving a Legal Services Agreement with McKamie Krueger LLP
for Legal Representation and Such Other Legal Matters as Deemed Necessary
by the City Attorney
9 Resolution - Awarding a Contract to RKM Utility Services, Inc., in the Amount of
$486,939.00 for the 2014 Manhole Rehabilitation, Section I Project
10 Resolution - Awarding a Contract to Mastec N.A., in the Amount of $241,067.28
for the MacArthur Corridor Enhancements: Utility Undergrounding from
Grauwyler to Pioneer, Street Light and Conduit Plans from Grauwyler to Rock
Island Project
11 Resolution - Approving an Economic Development Agreement with Bill Miller in
an Amount Not to Exceed $5,500.00 for the Removal of an Existing Pole Sign
and Replacement with a Monument Sign, Pursuant to the General Provisions of
the Corridor Enhancement Incentive Program
12 Resolution - Approving a Sponsorship Agreement in the Amount of $125,000.00
with the Nexus Club for Services to Produce the 2014 LPGA North Texas
Shootout Tournament
13 Resolution - Approving an Event Support Agreement with Ladies Professional
Golf Association, LPGA Tournament Properties One, LLC and the Nexus Club
for the 2014 LPGA North Texas Shootout Tournament
14 Resolution - Approving a Sales Contract in the Amount of $42,000.00, Plus
Closing Costs Not to Exceed $5,000.00, for the Acquisition of a 3.985 Acre Tract
of Land Located at 1627 and 1629 S. Nursery Road - Kenneth W. Murphy - Property Owner
15 Resolution - Approving an Engineering Services Agreement with Freese and Nichols, Inc., in the Amount of $564,053.00 for a Long Range Water Plan
16 Resolution - Approving Change Order No. 1 to the Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $23,763.91 for the Chapman Lake Water Access Project
17 Resolution - Approving a Special Event Permit for the 2014 HP Byron Nelson Championship Golf Tournament to be Held May 12-18, 2014, at the Four Seasons Resort & Club Located at 4150 N. MacArthur Blvd., Irving, Texas
18 Resolution - Rejecting the Proposals for Health and Fitness Services for the Irving Fire Department
19 Resolution - Approving the Purchase from Sam Pack's Five Star Ford for Two Ford F-350 Trucks with Utility Body and a Ford F-250 Pickup in the Total Amount of $111,561.64 through the State of Texas Cooperative Purchasing Program
20 Resolution - Approving and Accepting the Bids of Garrett Demolition, Inc., and EDRS, Inc., in the Total Amount of $246,260.00 for Asbestos Abatement and Demolition of Apartment Complex and Pool
Consent Agenda
Items 4 - 204 Approving Work Session Minutes for Wednesday, March 19, 2014
5 Approving Regular Meeting Minutes for Thursday, March 20, 2014
6 Resolution - Authorizing the Destruction of Obsolete Records in Accordance
with the City of Irving's Records Management Policy
7 Resolution - Cancelling the Contract for Professional Surveying Services with
Landes and Associates, Inc.
8 Resolution - Approving a Legal Services Agreement with McKamie Krueger LLP
for Legal Representation and Such Other Legal Matters as Deemed Necessary
by the City Attorney
9 Resolution - Awarding a Contract to RKM Utility Services, Inc., in the Amount of
$486,939.00 for the 2014 Manhole Rehabilitation, Section I Project
10 Resolution - Awarding a Contract to Mastec N.A., in the Amount of $241,067.28
for the MacArthur Corridor Enhancements: Utility Undergrounding from
Grauwyler to Pioneer, Street Light and Conduit Plans from Grauwyler to Rock
Island Project
11 Resolution - Approving an Economic Development Agreement with Bill Miller in
an Amount Not to Exceed $5,500.00 for the Removal of an Existing Pole Sign
and Replacement with a Monument Sign, Pursuant to the General Provisions of
the Corridor Enhancement Incentive Program
12 Resolution - Approving a Sponsorship Agreement in the Amount of $125,000.00
with the Nexus Club for Services to Produce the 2014 LPGA North Texas
Shootout Tournament
13 Resolution - Approving an Event Support Agreement with Ladies Professional
Golf Association, LPGA Tournament Properties One, LLC and the Nexus Club
for the 2014 LPGA North Texas Shootout Tournament
14 Resolution - Approving a Sales Contract in the Amount of $42,000.00, Plus
Closing Costs Not to Exceed $5,000.00, for the Acquisition of a 3.985 Acre Tract
of Land Located at 1627 and 1629 S. Nursery Road - Kenneth W. Murphy - Property Owner
15 Resolution - Approving an Engineering Services Agreement with Freese and Nichols, Inc., in the Amount of $564,053.00 for a Long Range Water Plan
16 Resolution - Approving Change Order No. 1 to the Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $23,763.91 for the Chapman Lake Water Access Project
17 Resolution - Approving a Special Event Permit for the 2014 HP Byron Nelson Championship Golf Tournament to be Held May 12-18, 2014, at the Four Seasons Resort & Club Located at 4150 N. MacArthur Blvd., Irving, Texas
18 Resolution - Rejecting the Proposals for Health and Fitness Services for the Irving Fire Department
19 Resolution - Approving the Purchase from Sam Pack's Five Star Ford for Two Ford F-350 Trucks with Utility Body and a Ford F-250 Pickup in the Total Amount of $111,561.64 through the State of Texas Cooperative Purchasing Program
20 Resolution - Approving and Accepting the Bids of Garrett Demolition, Inc., and EDRS, Inc., in the Total Amount of $246,260.00 for Asbestos Abatement and Demolition of Apartment Complex and Pool
»
Item 21 - Resolution - Approving a Consulting Agreement with David Cain dba DC Strategic Consulting and a Letter Agreement with Baker Botts L.L.P. for Assistance in Transportation Public Policy Services for an Amount Not to Exceed $250,000.00
Item 21
Resolution - Approving a Consulting Agreement with David Cain dba DC Strategic Consulting and a Letter Agreement with Baker Botts L.L.P. for Assistance in Transportation Public Policy Services for an Amount Not to Exceed $250,000.00»
Item 22 - Resolution - Approving an Economic Incentive Agreement Between the City of Irving and 7-Eleven Inc. in an Amount Dependent Upon Annual Qualification
Item 22
Resolution - Approving an Economic Incentive Agreement Between the City of Irving and 7-Eleven Inc. in an Amount Dependent Upon Annual Qualification»
Item 23 - Resolution - Approving an Economic Incentive Agreement Between the City of Irving and Crow-Billingsley 635 Beltline, LTD. in an Amount Dependent Upon Annual Qualification
Item 23
Resolution - Approving an Economic Incentive Agreement Between the City of Irving and Crow-Billingsley 635 Beltline, LTD. in an Amount Dependent Upon Annual Qualification»
Item 24 - Ordinance - Zoning Case #ZC13-0049 - Granting S-P-2 (Generalized Site Plan) for FWY (Freeway) Uses - Approximately 39.03 Acres Located at 6431 Longhorn Drive - Corgan Associates, Applicant - Quality Technology Services, Owner
Item 24
Ordinance - Zoning Case #ZC13-0049 - Granting S-P-2 (Generalized Site Plan) for FWY (Freeway) Uses - Approximately 39.03 Acres Located at 6431 Longhorn Drive - Corgan Associates, Applicant - Quality Technology Services, Owner»
Item 25 - Ordinance Zoning Case #ZC13-00059 - Granting S-P-1 (Detailed Site Plan) for R-AB (Restaurant with the Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses with a Variance to the Distance Separation Requirements from a Residence - Approximately 0.480 Acres Located at 1210 East Irving Boulevard - Rancho Restaurant, Applicant - JJEMMA, LLC, Owner
Item 25
Ordinance Zoning Case #ZC13-00059 - Granting S-P-1 (Detailed Site Plan) for R-AB (Restaurant with the Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses with a Variance to the Distance Separation Requirements from a Residence - Approximately 0.480 Acres Located at 1210 East Irving Boulevard - Rancho Restaurant, Applicant - JJEMMA, LLC, Owner»
Item 26 - Ordinance - Zoning Case #ZC 14-0002 - Amending the Comprehensive Plan to Change the Recommended Land Use from Retail to Medium Density Residential and Granting S-P-2 (Generalized Site Plan) for R-TH (Towhnhouse) Uses -Approximately 7.8 Acres Located on the Northwest Corner of Hardrock Road and Pioneer Drive - JDJR Engineers, Applicant - DFW South II Limited Partnership, Owner
Item 26
Ordinance - Zoning Case #ZC 14-0002 - Amending the Comprehensive Plan to Change the Recommended Land Use from Retail to Medium Density Residential and Granting S-P-2 (Generalized Site Plan) for R-TH (Towhnhouse) Uses -Approximately 7.8 Acres Located on the Northwest Corner of Hardrock Road and Pioneer Drive - JDJR Engineers, Applicant - DFW South II Limited Partnership, Owner»
Item 27 - Ordinance - Zoning Case #ZC14-0009 - Granting PUD (Planned Unit Development) for S-P-1 (Detailed Site Plan) for R-AB (Restaurant with the Accessory Use of the Sale of Alcoholic Beverages for On-Premise Consumption) Uses - Approximately 3,589 Square Feet Located at 6550 N. MacArthur Boulevard, Suite 100 - Snappy Salads, Applicant - Tuscan Shopping Center, Owner
Item 27
Ordinance - Zoning Case #ZC14-0009 - Granting PUD (Planned Unit Development) for S-P-1 (Detailed Site Plan) for R-AB (Restaurant with the Accessory Use of the Sale of Alcoholic Beverages for On-Premise Consumption) Uses - Approximately 3,589 Square Feet Located at 6550 N. MacArthur Boulevard, Suite 100 - Snappy Salads, Applicant - Tuscan Shopping Center, Owner»
Item 28 - Ordinance - Amending the Master Thoroughfare Plan Section of the Comprehensive Plan, as Amended - City of Irving, Applicant
Item 28
Ordinance - Amending the Master Thoroughfare Plan Section of the Comprehensive Plan, as Amended - City of Irving, Applicant»
Item 29 - Mayor's Report
Adjournment
Item 29
Mayor's ReportAdjournment
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