July 24, 2014 City Council
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Announcements - Organizational Service Announcements
Announcements
Organizational Service Announcements»
Call to Order - Invocation
Pastor George Jurecka, Cornerstone Church
Pledge Of Allegiance
Call to Order
InvocationPastor George Jurecka, Cornerstone Church
Pledge Of Allegiance
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Presentations & Proclamations - Proclamations, Announcements, and Special Recognitions
Presentations & Proclamations
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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Item 1 - City Operations Update
Item 1
City Operations Update»
Item 2 - Heritage Crossing Update
Item 2
Heritage Crossing Update»
Consent Agenda - 4 Approving Work Session Minutes for Wednesday, July 09, 2014
5 Approving Regular Meeting Minutes for Thursday, July 10, 2014
6 Resolution - Approving an Interlocal Agreement for Security and Peace Officer Services Between the City of Irving and the Irving Independent School District (USD) to Maintain the School Resource Officer Program at USD Campuses, the USD Will Pay to the City $903,174.00 to Provide Security and Peace Officer Services to Protect USD Property and the Safety and Welfare of USD Students and Personnel.
7 Resolution - Authorizing Staff to Negotiate an Engineering Services Agreement with The Wallace Group, Inc., to Design Water and Wastewater, Storm Drainage, Street Lighting and Paving Plans for the North Shore Development
8 Resolution -- Awarding a Contract to RJN Design Group, Inc., in the Amount of $346,540.00 for Engineering Services to Design the Sam Hill, Millswood, Hidalgo, LaVida and Las Colinas Country Club Water and Wastewater Improvements Project
9 Resolution - Renewing an Agreement with AT&T for T1 Circuits in the Amount of $346,000.00 through the State of Texas Department of Information Resources (DIR) Program
10 Resolution - Approving Verizon IP Services in the Amount of $150,000.00 through the Tariff Exchange
11 Resolution - Approving Cell Phone Services with Verizon Wireless in the Amount of $460,000.00 through the State of Texas Department of Information Resources (DIR) Program
12 Resolution - Approving Addendum No. 3 to the Engineering Services Agreement with Freese and Nichols, Inc., in the Amount of $96,189.00 for Improvements to the Hackberry and Northgate Pump Stations
13 Resolution - Approving and Accepting the Bid of APAC Texas, Inc., in the Total Not to Exceed Amount of $600,000.00 for Milling and Asphalt Overlay
14 Resolution - Renewing the Annual Contract with Eikon Consulting Group, LLC, in an Amount Not to Exceed $300,000.00 for Structural Engineering Services
15 Resolution - Renewing the Annual Contract with Glass Doctor of North Texas in an Amount Not to Exceed $75,000.00 for Glass Replacement Services
16 Resolution - Renewing the Annual Contract with Fuelman in the Total Estimated Amount of $622,594.58 For The Fleet Fuel Card Program
Consent Agenda
4 Approving Work Session Minutes for Wednesday, July 09, 20145 Approving Regular Meeting Minutes for Thursday, July 10, 2014
6 Resolution - Approving an Interlocal Agreement for Security and Peace Officer Services Between the City of Irving and the Irving Independent School District (USD) to Maintain the School Resource Officer Program at USD Campuses, the USD Will Pay to the City $903,174.00 to Provide Security and Peace Officer Services to Protect USD Property and the Safety and Welfare of USD Students and Personnel.
7 Resolution - Authorizing Staff to Negotiate an Engineering Services Agreement with The Wallace Group, Inc., to Design Water and Wastewater, Storm Drainage, Street Lighting and Paving Plans for the North Shore Development
8 Resolution -- Awarding a Contract to RJN Design Group, Inc., in the Amount of $346,540.00 for Engineering Services to Design the Sam Hill, Millswood, Hidalgo, LaVida and Las Colinas Country Club Water and Wastewater Improvements Project
9 Resolution - Renewing an Agreement with AT&T for T1 Circuits in the Amount of $346,000.00 through the State of Texas Department of Information Resources (DIR) Program
10 Resolution - Approving Verizon IP Services in the Amount of $150,000.00 through the Tariff Exchange
11 Resolution - Approving Cell Phone Services with Verizon Wireless in the Amount of $460,000.00 through the State of Texas Department of Information Resources (DIR) Program
12 Resolution - Approving Addendum No. 3 to the Engineering Services Agreement with Freese and Nichols, Inc., in the Amount of $96,189.00 for Improvements to the Hackberry and Northgate Pump Stations
13 Resolution - Approving and Accepting the Bid of APAC Texas, Inc., in the Total Not to Exceed Amount of $600,000.00 for Milling and Asphalt Overlay
14 Resolution - Renewing the Annual Contract with Eikon Consulting Group, LLC, in an Amount Not to Exceed $300,000.00 for Structural Engineering Services
15 Resolution - Renewing the Annual Contract with Glass Doctor of North Texas in an Amount Not to Exceed $75,000.00 for Glass Replacement Services
16 Resolution - Renewing the Annual Contract with Fuelman in the Total Estimated Amount of $622,594.58 For The Fleet Fuel Card Program
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Item 18 - Ordinance - Zoning Case #ZC13-0034 - Granting S-P-2 (Generalized Site Plan) for C-C (Community Commercial) Uses Including Warehousing, Outside Storage and Vehicle Lease and Rental Uses - Approximately 5.7 Acres Located at 100 South Belt Line Road - Payless Business Park, LP, Applicant/Owner
Item 18
Ordinance - Zoning Case #ZC13-0034 - Granting S-P-2 (Generalized Site Plan) for C-C (Community Commercial) Uses Including Warehousing, Outside Storage and Vehicle Lease and Rental Uses - Approximately 5.7 Acres Located at 100 South Belt Line Road - Payless Business Park, LP, Applicant/Owner»
Item 19 - Ordinance - Zoning Case #ZC 14-0027 - Granting S-P-2 (Generalized Site Plan) for R-7.5 (Single Family) Uses - Approximately 0.26 Acres Located at 601 Fenimore Avenue - Pastor Melendez and Sonia Melendez, Owner/Applicant
Item 19
Ordinance - Zoning Case #ZC 14-0027 - Granting S-P-2 (Generalized Site Plan) for R-7.5 (Single Family) Uses - Approximately 0.26 Acres Located at 601 Fenimore Avenue - Pastor Melendez and Sonia Melendez, Owner/Applicant»
Item 20 - Ordinance - Zoning Case #ZC14-0028 - Granting 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 1.4 Acres Located on the North Side of IH 635, West of Rosche Drive - Shaw Hofstra & Associates, Applicant - Kellan Restaurant Management Corp., Owner
Item 20
Ordinance - Zoning Case #ZC14-0028 - Granting 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 1.4 Acres Located on the North Side of IH 635, West of Rosche Drive - Shaw Hofstra & Associates, Applicant - Kellan Restaurant Management Corp., Owner»
Item 21 - Mayor's Report
Adjournment
Item 21
Mayor's ReportAdjournment
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