April 17, 2014 City Council
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Call to Order - Invocation
Senior Life Pastor Wayne Watkins of First Baptist
Church
Pledge of Allegiance
Call to Order
InvocationSenior Life Pastor Wayne Watkins of First 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' 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' ForumCitizens are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.
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Consent Agenda - CONSENT AGENDA
4 Approving Special Meeting Minutes for Friday, March 28, 2014
5 Approving Work Session Minutes for Wednesday, April 02, 2014
6 Approving Regular Meeting Minutes for Thursday, April 03, 2014
7 Resolution - Approving an Interlocal Agreement Between the City of Irving and
the North Central Texas Council of Governments (NCTCOG) for a Shared
Services Program with Government Payment Service, Inc. (GPS) to Provide
Electronic Warrant Payment Services for the Irving Police Department
9 Resolution - Approving an Engineering Services Agreement Between the City of
Irving and Halff Associates, Inc., in the Amount of $457,460.00 for Assistance
with the Project Agreement Negotiations with the Future TxDOT Corridor
Developer for the SH 183 Improvement Project
10 Resolution - Approving Renewal of a Maintenance Agreement with DLT
Solutions for Oracle Software through State of Texas Department of Information
Resources (DIR) Program in the Amount of $81,055.22
11 Resolution - Approving the Agreement with WRR Classical 101.1 FM in the
Amount of $67,600 for Annual Advertising for the Irving Arts Center from April 28,
2014 to April 22, 2015
12 Resolution - Approving and Accepting the Proposal of GIS Information Systems,
dba Polaris Library Systems in the Total Amount of $198,219.00 for Integrated
Library System
13 Resolution ~ Rejecting the Bids for Large Valves for Tank Rehabilitation
14 Resolution -- Selecting RPGA Design Group, Inc. As The Most Highly Qualified
Provider for Professional Services for Design and Construction Administration for
Site Improvements to the Texas Musicians Museum and Authorizing Staff to
Negotiate an Agreement with Said Provider
15 Resolution - Approving the Purchase from Sam Pack's Five Star Ford for Three Ford Escape Sport Utility Vehicles in the Total Amount of $58,234.35 Through the State of Texas Cooperative Purchasing Program
19 Ordinance - Approving a Sales Contract Between the City of Irving and Solace Construction, LLC for the Sale of Property Located at 1719 Cripple Creek Drive in the Amount of $61,000.00 and Authorizing the Mayor to Execute a Deed Without Warranty Upon Receipt of the Consideration for the Grant, Sale, and Conveyance of the Property
Consent Agenda
CONSENT AGENDA4 Approving Special Meeting Minutes for Friday, March 28, 2014
5 Approving Work Session Minutes for Wednesday, April 02, 2014
6 Approving Regular Meeting Minutes for Thursday, April 03, 2014
7 Resolution - Approving an Interlocal Agreement Between the City of Irving and
the North Central Texas Council of Governments (NCTCOG) for a Shared
Services Program with Government Payment Service, Inc. (GPS) to Provide
Electronic Warrant Payment Services for the Irving Police Department
9 Resolution - Approving an Engineering Services Agreement Between the City of
Irving and Halff Associates, Inc., in the Amount of $457,460.00 for Assistance
with the Project Agreement Negotiations with the Future TxDOT Corridor
Developer for the SH 183 Improvement Project
10 Resolution - Approving Renewal of a Maintenance Agreement with DLT
Solutions for Oracle Software through State of Texas Department of Information
Resources (DIR) Program in the Amount of $81,055.22
11 Resolution - Approving the Agreement with WRR Classical 101.1 FM in the
Amount of $67,600 for Annual Advertising for the Irving Arts Center from April 28,
2014 to April 22, 2015
12 Resolution - Approving and Accepting the Proposal of GIS Information Systems,
dba Polaris Library Systems in the Total Amount of $198,219.00 for Integrated
Library System
13 Resolution ~ Rejecting the Bids for Large Valves for Tank Rehabilitation
14 Resolution -- Selecting RPGA Design Group, Inc. As The Most Highly Qualified
Provider for Professional Services for Design and Construction Administration for
Site Improvements to the Texas Musicians Museum and Authorizing Staff to
Negotiate an Agreement with Said Provider
15 Resolution - Approving the Purchase from Sam Pack's Five Star Ford for Three Ford Escape Sport Utility Vehicles in the Total Amount of $58,234.35 Through the State of Texas Cooperative Purchasing Program
19 Ordinance - Approving a Sales Contract Between the City of Irving and Solace Construction, LLC for the Sale of Property Located at 1719 Cripple Creek Drive in the Amount of $61,000.00 and Authorizing the Mayor to Execute a Deed Without Warranty Upon Receipt of the Consideration for the Grant, Sale, and Conveyance of the Property
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Item 8 - Resolution - Awarding a Contract to Gilbert May, Inc., DBA Phillips/May Corporation, in the Amount of $526,333.00 for the Northgate Drive Gateway
Project
Item 8
Resolution - Awarding a Contract to Gilbert May, Inc., DBA Phillips/May Corporation, in the Amount of $526,333.00 for the Northgate Drive GatewayProject
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Items 16 - 18 - 16 Ordinance -- Approving a Sales Contract Between the City of Irving and Mike Murray for the Sale of Property Located at 225 S. Jefferson Street in the Amount of $51,250.00 and Authorizing the Mayor to Execute a Special Warranty Deed Upon Receipt of the Consideration for the Grant, Sale, and Conveyance of the Property
17 Ordinance - Approving a Sales Contract Between the City of Irving and Ahm B. Ullah for the Sale of Property Located at 315 S. Jefferson Street in the Amount of $137,600.00 and Authorizing the Mayor to Execute a Special Warranty Deed Upon Receipt of the Consideration Stated in Contract for the Grant, Sale, and Conveyance of the Property
18 Ordinance -- Approving a Sales Contract Between the City of Irving and Janet Saldana Castorena for the Sale of Property Located at 410 S. Jefferson Street in the Amount of $97,000.00 and Authorizing the Mayor to Execute a Special Warranty Deed Upon Receipt of the Consideration Stated for the Grant, Sale, and Conveyance of the Property
Items 16 - 18
16 Ordinance -- Approving a Sales Contract Between the City of Irving and Mike Murray for the Sale of Property Located at 225 S. Jefferson Street in the Amount of $51,250.00 and Authorizing the Mayor to Execute a Special Warranty Deed Upon Receipt of the Consideration for the Grant, Sale, and Conveyance of the Property17 Ordinance - Approving a Sales Contract Between the City of Irving and Ahm B. Ullah for the Sale of Property Located at 315 S. Jefferson Street in the Amount of $137,600.00 and Authorizing the Mayor to Execute a Special Warranty Deed Upon Receipt of the Consideration Stated in Contract for the Grant, Sale, and Conveyance of the Property
18 Ordinance -- Approving a Sales Contract Between the City of Irving and Janet Saldana Castorena for the Sale of Property Located at 410 S. Jefferson Street in the Amount of $97,000.00 and Authorizing the Mayor to Execute a Special Warranty Deed Upon Receipt of the Consideration Stated for the Grant, Sale, and Conveyance of the Property
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Item 20 - INDIVIDUAL CONSIDERATION
Resolution - Authorizing Acceptance of Irving Las Colinas Rotary Club Grant in the Amount of $30,000.00 for the South Irving Library
Item 20
INDIVIDUAL CONSIDERATIONResolution - Authorizing Acceptance of Irving Las Colinas Rotary Club Grant in the Amount of $30,000.00 for the South Irving Library
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Item 21 - ZONING CASES AND COMPANION ITEMS
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-Premises Consumption) Uses - Approximately 3,589 Square Feet Located at 6550 N. MacArthur Boulevard, Suite 100 - Snappy Salads, Applicant - Tuscan Shopping Center, Owner
Item 21
ZONING CASES AND COMPANION ITEMSOrdinance - 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-Premises Consumption) Uses - Approximately 3,589 Square Feet Located at 6550 N. MacArthur Boulevard, Suite 100 - Snappy Salads, Applicant - Tuscan Shopping Center, Owner
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Item 22 - Ordinance - Zoning Case #ZC 14-0001 - Amending the Comprehensive Plan to Change the Recommended Land Use from Retail to Low Density Residential and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses -Approximately 20.62 Acres on the North Side of Interstate Highway 635 and the South Side of Ranchview Trail, West of Valley Ranch Parkway - DDC, Inc., Applicant - Prime Ventures Group, LLC, Owner
Item 22
Ordinance - Zoning Case #ZC 14-0001 - Amending the Comprehensive Plan to Change the Recommended Land Use from Retail to Low Density Residential and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses -Approximately 20.62 Acres on the North Side of Interstate Highway 635 and the South Side of Ranchview Trail, West of Valley Ranch Parkway - DDC, Inc., Applicant - Prime Ventures Group, LLC, Owner»
Item 23 - Ordinance - Zoning Case #ZC14-0003 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) and Nondepository Financial Institution Uses -Approximately 0.3673 Acres Located at 1432 North Belt Line Road - Wellshire Financial Services, LLC, Applicant -1432 Beltline LLC, Owner
Item 23
Ordinance - Zoning Case #ZC14-0003 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) and Nondepository Financial Institution Uses -Approximately 0.3673 Acres Located at 1432 North Belt Line Road - Wellshire Financial Services, LLC, Applicant -1432 Beltline LLC, Owner»
Item 24 - Ordinance - Zoning Case #ZC14-0005 - Amending the Comprehensive Plan to Change the Recommended Land Use from Retail to Low Density Residential and Retail and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) and C-N (Neighborhood Commercial) Uses - Approximately 7.8 Acres Located on the West Side of Esters Road, and the East Side of State Highway 161, South of Walnut Hill Lane - JDJR Engineers and Consultants, Applicant - North Star Othel, Ltd., Owner
Item 24
Ordinance - Zoning Case #ZC14-0005 - Amending the Comprehensive Plan to Change the Recommended Land Use from Retail to Low Density Residential and Retail and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) and C-N (Neighborhood Commercial) Uses - Approximately 7.8 Acres Located on the West Side of Esters Road, and the East Side of State Highway 161, South of Walnut Hill Lane - JDJR Engineers and Consultants, Applicant - North Star Othel, Ltd., Owner»
Item 25 - Ordinance - Zoning Case #ZC14-0010 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.23 Acres Located at 1103 Carver Lane - Janet Rubio, Applicant/Owner
Item 25
Ordinance - Zoning Case #ZC14-0010 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.23 Acres Located at 1103 Carver Lane - Janet Rubio, Applicant/Owner»
Item 19 - Ordinance - Approving a Sales Contract Between the City of Irving and Solace Construction, LLC for the Sale of Property Located at 1719 Cripple Creek Drive in the Amount of $61,000.00 and Authorizing the Mayor to Execute a Deed Without Warranty Upon Receipt of the Consideration for the Grant, Sale, and Conveyance of the Property
Adjournment
Item 19
Ordinance - Approving a Sales Contract Between the City of Irving and Solace Construction, LLC for the Sale of Property Located at 1719 Cripple Creek Drive in the Amount of $61,000.00 and Authorizing the Mayor to Execute a Deed Without Warranty Upon Receipt of the Consideration for the Grant, Sale, and Conveyance of the PropertyAdjournment
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