June 23, 2016 City Council
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Call to Order - Invocation
Associate Pastor, Israel Villalobos, Plymouth Park Baptist Church
Pledge Of Allegiance
Call to Order
InvocationAssociate Pastor, Israel Villalobos, Plymouth Park 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 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 Citygovernment and on items not listed on the regular agenda.
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Item 1 - City Operations Update
Item 1
City Operations Update»
Item 3 - Public Hearing - Public Input on the 2016-17 City of Irving Fiscal Year Budget
Item 3
Public Hearing - Public Input on the 2016-17 City of Irving Fiscal Year Budget»
Consent Agenda - 4 Approving Budget & Strategic Plan Review Meeting Minutes for Wednesday,
May 25, 2016 *
5 Approving Work Session Meeting Minutes for Wednesday, June 08, 2016
6 Approving Regular Meeting Minutes for Thursday, June 09, 2016
7 Resolution - Accepting a Grant from the Criminal Justice Division of the Texas
Governor's Office in the Amount of $55,000.00 for Body-Worn Cameras and the
Associated Video Storage and Equipment
8 Resolution - Approving a Funds Sharing and Fiscal Agency Agreement Between
the County of Dallas, and the Cities of Dallas, Balch Springs, Carrollton, DeSoto,
Duncanville, Garland, Grand Prairie, Irving, Lancaster, Mesquite and Richardson,
Authorizing the City of Dallas to Serve as the Fiscal Agent to Administer and
Distribute FY2016 Justice Assistance Grant (JAG) Funds through the Edward
Byrne Memorial Justice Assistance Grant Program
9 Resolution - Approving the Renewal of an Interlocal Agreement with the City of
Dallas in an Amount Not to Exceed $179,163.00 for BioTel System Services
10 Resolution - Approving an Interlocal Agreement Between the City of Irving and
the Irving Independent School District for the Conduct of an Industry Practicum
11 Resolution - Approving an Agreement with Local Artist Greg Brown of
Thunderbird Designs Inc., D.B.A. Stone Carver Designs, in the Amount of
$102,950.00 to Produce 42 Individual Polished Black Granite Timeline
Replacement Plaques for the Founder's Plaza Timeline Wall in Centennial Park
12 Resolution - Approving an Engineering Services Agreement Between the City of
Irving and IEA, Inc., in the Amount of $300,000.00 for the Annual Structural
Engineering Contract
13 Resolution - Approving Change Order No. 1 to SYB Construction Co., Inc., in
the Amount of $111,982.00 for the Anderson, Stafford, McCarthy, Posey, Metker
& Chisholm Water and Wastewater Improvements Project
14 Resolution - Approving an Economic Development Incentive Agreement with Central Park Partners, Ltd., in an Amount Not to Exceed $141,750.00 Through the Corridor Enhancement Incentive Program for the Shopping Center Located at the Northwest Corner of Irving Boulevard and Pioneer Drive
15 Resolution - Approving a Sales Contract for Sanitary Sewer Easement and Acknowledging the Receipt of Trust Agreement Identifying the True Owner of Property to be Purchased by the City of Irving in Accordance with Section 2252.092, Texas Government Code - Located at 1700 Cripple Creek Drive -Cobleigh Family Living Trust, Property Owner
16 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $41,140.00 to Participate in Mitigation Credits Related to the Chapman Pipeline Repair at South Sulphur River
17 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $128,125.00 to Participate in Change Order No. 1 to the Chapman Pipeline Repair at South Sulphur River
18 Resolution - Authorizing Additional Funding to Bracewell LLP in the Amount of $125,000.00 for Legal Services in Connection with the Convention Center Hotel
19 Resolution - Approving a Memorandum of Understanding Between the City of Irving and Microsoft Corporation for the Intent to Collaborate on a Digital Alliance to Support Technology Entrepreneurs, Improve Digital Literacy and Conduct Events to Prepare Students for Technical Careers
20 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and GT Distributors, Inc., in the Total Estimated Amount of $133,000.00 for As-Needed Purchases of Body Armor and Police Duty Gear through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) and Authorizing the Mayor to Execute the Contract
21 Resolution - Authorizing Additional Spending in the Total Estimated Amount of $67,475.00 for Medical and Occupational Health Fitness Services from Concentra Medical Centers, Inc.
22 Resolution - Renewing the Annual Contract with HD Supply Waterworks, LTD, in the Total Estimated Amount of $67,461.30 for Water Meter Boxes
23 Resolution - Cancelling the Contract with All Janitorial Professional Services, Inc. (Formerly Evelyn's Professional Janitorial Services, Inc.), for Custodial Maintenance Service for the Irving Arts Center
24 Ordinance - Amending Subsection (a) of Section 21-88 of Chapter 21 Entitled "Motor Vehicles and Traffic" of The Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Establishing a Speed Limit of 45 MPH on Hunter Ferrell Road from the West City Limit to the Intersection of Hunter Ferrell Road and MacArthur Boulevard
26 Ordinance - Amending Subsection (a) of Section 21-88 of Chapter 21 of The Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Establishing a New Speed Limit on Interstate Highway 635 between the West City Limit and East City Limit
Consent Agenda
4 Approving Budget & Strategic Plan Review Meeting Minutes for Wednesday,May 25, 2016 *
5 Approving Work Session Meeting Minutes for Wednesday, June 08, 2016
6 Approving Regular Meeting Minutes for Thursday, June 09, 2016
7 Resolution - Accepting a Grant from the Criminal Justice Division of the Texas
Governor's Office in the Amount of $55,000.00 for Body-Worn Cameras and the
Associated Video Storage and Equipment
8 Resolution - Approving a Funds Sharing and Fiscal Agency Agreement Between
the County of Dallas, and the Cities of Dallas, Balch Springs, Carrollton, DeSoto,
Duncanville, Garland, Grand Prairie, Irving, Lancaster, Mesquite and Richardson,
Authorizing the City of Dallas to Serve as the Fiscal Agent to Administer and
Distribute FY2016 Justice Assistance Grant (JAG) Funds through the Edward
Byrne Memorial Justice Assistance Grant Program
9 Resolution - Approving the Renewal of an Interlocal Agreement with the City of
Dallas in an Amount Not to Exceed $179,163.00 for BioTel System Services
10 Resolution - Approving an Interlocal Agreement Between the City of Irving and
the Irving Independent School District for the Conduct of an Industry Practicum
11 Resolution - Approving an Agreement with Local Artist Greg Brown of
Thunderbird Designs Inc., D.B.A. Stone Carver Designs, in the Amount of
$102,950.00 to Produce 42 Individual Polished Black Granite Timeline
Replacement Plaques for the Founder's Plaza Timeline Wall in Centennial Park
12 Resolution - Approving an Engineering Services Agreement Between the City of
Irving and IEA, Inc., in the Amount of $300,000.00 for the Annual Structural
Engineering Contract
13 Resolution - Approving Change Order No. 1 to SYB Construction Co., Inc., in
the Amount of $111,982.00 for the Anderson, Stafford, McCarthy, Posey, Metker
& Chisholm Water and Wastewater Improvements Project
14 Resolution - Approving an Economic Development Incentive Agreement with Central Park Partners, Ltd., in an Amount Not to Exceed $141,750.00 Through the Corridor Enhancement Incentive Program for the Shopping Center Located at the Northwest Corner of Irving Boulevard and Pioneer Drive
15 Resolution - Approving a Sales Contract for Sanitary Sewer Easement and Acknowledging the Receipt of Trust Agreement Identifying the True Owner of Property to be Purchased by the City of Irving in Accordance with Section 2252.092, Texas Government Code - Located at 1700 Cripple Creek Drive -Cobleigh Family Living Trust, Property Owner
16 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $41,140.00 to Participate in Mitigation Credits Related to the Chapman Pipeline Repair at South Sulphur River
17 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $128,125.00 to Participate in Change Order No. 1 to the Chapman Pipeline Repair at South Sulphur River
18 Resolution - Authorizing Additional Funding to Bracewell LLP in the Amount of $125,000.00 for Legal Services in Connection with the Convention Center Hotel
19 Resolution - Approving a Memorandum of Understanding Between the City of Irving and Microsoft Corporation for the Intent to Collaborate on a Digital Alliance to Support Technology Entrepreneurs, Improve Digital Literacy and Conduct Events to Prepare Students for Technical Careers
20 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and GT Distributors, Inc., in the Total Estimated Amount of $133,000.00 for As-Needed Purchases of Body Armor and Police Duty Gear through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) and Authorizing the Mayor to Execute the Contract
21 Resolution - Authorizing Additional Spending in the Total Estimated Amount of $67,475.00 for Medical and Occupational Health Fitness Services from Concentra Medical Centers, Inc.
22 Resolution - Renewing the Annual Contract with HD Supply Waterworks, LTD, in the Total Estimated Amount of $67,461.30 for Water Meter Boxes
23 Resolution - Cancelling the Contract with All Janitorial Professional Services, Inc. (Formerly Evelyn's Professional Janitorial Services, Inc.), for Custodial Maintenance Service for the Irving Arts Center
24 Ordinance - Amending Subsection (a) of Section 21-88 of Chapter 21 Entitled "Motor Vehicles and Traffic" of The Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Establishing a Speed Limit of 45 MPH on Hunter Ferrell Road from the West City Limit to the Intersection of Hunter Ferrell Road and MacArthur Boulevard
26 Ordinance - Amending Subsection (a) of Section 21-88 of Chapter 21 of The Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Establishing a New Speed Limit on Interstate Highway 635 between the West City Limit and East City Limit
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Item 25 - Ordinance - Amending Subsection (a) of Section 21-88 of Chapter 21 of The Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Establishing a New Speed Limit on State Highway Loop 12 between the North City Limit and South City Limit
Item 25
Ordinance - Amending Subsection (a) of Section 21-88 of Chapter 21 of The Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Establishing a New Speed Limit on State Highway Loop 12 between the North City Limit and South City Limit»
Item 27 - Resolution - Approving the Master Development Agreement with Garfield Public/Private LLC, Public Finance Authority and Preston Hollow Capital, LLC, for the Development, Design and Construction of the Irving Convention Center Headquarters Hotel
Item 27
Resolution - Approving the Master Development Agreement with Garfield Public/Private LLC, Public Finance Authority and Preston Hollow Capital, LLC, for the Development, Design and Construction of the Irving Convention Center Headquarters Hotel»
Item 28 - Resolution - Authorizing the Encumbrance of Funds from Tax Increment Reinvestment Zone No. 1 in the Amount of $5,000,000 for Costs Related to the Master Development Agreement with Garfield Public/Private LLC, and Others for the Irving Convention Center Headquarters Hotel
Item 28
Resolution - Authorizing the Encumbrance of Funds from Tax Increment Reinvestment Zone No. 1 in the Amount of $5,000,000 for Costs Related to the Master Development Agreement with Garfield Public/Private LLC, and Others for the Irving Convention Center Headquarters Hotel»
Item 29 - Ordinance - Final Reading - Approving a Negotiated Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, Regarding the Company's 2016 Rate Review Mechanism Filing
Item 29
Ordinance - Final Reading - Approving a Negotiated Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division, Regarding the Company's 2016 Rate Review Mechanism Filing»
Item 30 - Ordinance - Zoning Case #ZC15-0097 - Granting PUD (Planned Unit Development) for 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) Uses - Approximately 0.179 Acres Located at 8350 N. MacArthur Blvd., #180 and #190 - SATTVIC FSR, LLC, Applicant - MacArthur Village, LLC, Owner
Item 30
Ordinance - Zoning Case #ZC15-0097 - Granting PUD (Planned Unit Development) for 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) Uses - Approximately 0.179 Acres Located at 8350 N. MacArthur Blvd., #180 and #190 - SATTVIC FSR, LLC, Applicant - MacArthur Village, LLC, Owner»
Item 31 - Ordinance - Zoning Case #ZC16-0023 - Granting S-P-1 (Detailed Site Plan) for P-0 (Professional Office) Uses Including Daycare and Day Nursery Uses -Approximately 1.487 Acres Located at 913 N. Nursery Road - Carolyn Strickland, Applicant - Barbosa Professional Services, Agent - Calvary Baptist Church, Owner
Item 31
Ordinance - Zoning Case #ZC16-0023 - Granting S-P-1 (Detailed Site Plan) for P-0 (Professional Office) Uses Including Daycare and Day Nursery Uses -Approximately 1.487 Acres Located at 913 N. Nursery Road - Carolyn Strickland, Applicant - Barbosa Professional Services, Agent - Calvary Baptist Church, Owner»
Item 32 - Ordinance - Zoning Case #ZC16-0029 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) and R-TH (Townhouse) Use - Approximately 34 Acres Located at 1523 Hard Rock Road - JDJR Engineers and Consultants, Inc., Applicant - Barbosa Professional Services, Agent - Hard Rock Real Estate Investment, LLC, Owner
Item 32
Ordinance - Zoning Case #ZC16-0029 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) and R-TH (Townhouse) Use - Approximately 34 Acres Located at 1523 Hard Rock Road - JDJR Engineers and Consultants, Inc., Applicant - Barbosa Professional Services, Agent - Hard Rock Real Estate Investment, LLC, Owner»
Item 33 - Mayor's Report
Adjournment
Item 33
Mayor's ReportAdjournment
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