Call to Order

Organizational Service Announcements
Invocation
Pastor Jared Cornutt, Plymouth Park Baptist Church
Pledge of Allegiance
Proclamations 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.

Consent Agenda

2 Approving Special Meeting Minutes for Thursday, July 14, 2022
3 Approving Work Session Minutes for Thursday, July 14, 2022
4 Approving Regular Meeting Minutes for Thursday, July 14, 2022
5 Ordinance -- Amending Ordinance No. 2021-1 0489 Providing Budget Adjustment #7 to
the 2021-22 Fiscal Year Budget
7 Resolution -- Amending the Tax Increment Reinvestment Zone No. 1 Reimbursement
Policy
8 Resolution -- Approving an Interlocal Agreement Between the City of Irving and Irving
Independent School District for Emergency Medical Services at Football Games
9 Resolution -- Approving an Agreement for Services Between the City of Irving and
Keep Irving Beautiful, Inc. (KIB) for the Keep Irving Beautiful Program in FY2022-2023
in the Amount of $67,880.00
10 Resolution -- Take Any Necessary Action Relating to a Bequest of the Contents
Located at 309 S. O’Connor Road from the Clay W. Gilbert Estate
11 Resolution -- Accepting Dedication of Park Land Relating to Development Agreement
with Hines Las Colinas Royal Ln, LLC for Development of Public Infrastructure for the
Bridges of Las Colinas Project
12 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the
Irving Flood Control District I (IFCDI) to Allow for the Construction and Maintenance of
the Campion Trails Elm Fork Extension Project
13 Resolution -- Approving an Expenditure with Insituform Technologies, LLC, in the
Amount of $2,312,272.75 for Foxcroft, Exeter, Durham, Canterbury and Brenton Street
Water Improvements Project through the State of Texas Local Government Statewide
Purchasing Cooperative Agreement (BuyBoard)
14 Resolution -- Approving a Relocation Assistance Agreement, in the Amount of
$24,150.00, for the Displaced Tenant Leticia Cisneros, from the Property Located at
1222 Hilburn Court for the Hilburn Court Drainage Project
15 Resolution -- Awarding a Contract to Flow-Line Construction, Inc. in the Amount of
$1,638,150.00 for the Skyway Circle South Part 1 Water and Wastewater Main
Improvements Project
16 Resolution -- Approving Change Order No. 2 to the Contract with Austin Filter Systems,
Inc., in the Amount of $32,056.12, for the Upper Delaware Creek Improvements Project
17 Resolution -- Approving Change Order No. 2 to the Contract with Flow-Line
Construction, Inc. in the Amount of $332,427.26 for the Brazos Drive Water &
Wastewater Improvements Project
18 Resolution -- Approving Amendment No. 1 to the 2019 Local Transportation Project
Advance Funding Agreement for a Surface Transportation Block Grant Program
(STBGP) Project Between the City of Irving and the Texas Department of
Transportation (TXDOT) for the Design and Construction of the Conflans Road
Extension Project (SH 161 to Valley View Lane).
19 Resolution -- Approving the Attached Local Transportation Project Advance Funding
Agreement for a Surface Transportation Block Grant Program (STBGP) Project
Between the City of Irving and the Texas Department of Transportation (TXDOT) for
the Design and Construction of the Conflans Road Extension Project(SH 161 to Valley
View Lane).
20 Resolution -- Approving an Agreement with J. J. Keller & Associates, Inc., in an Total
Estimated Amount of $65,000.00 to Provide the City of Irving with a Certified Entry
Level Driver Training Program for CDL Drivers.
21 Resolution -- Approving an interlocal Agreement Between the City of Irving and the City
of Coppell for a Joint Transportation Improvement Project
22 Resolution -- Approval of a Professional Services Agreement Between the City of Irving
and Freese and Nichols, Inc., in the Total Estimated Amount of $552000.00 for
Consultant Services for Initial Water, Wastewater, Transportation and Storm Water
Drainage Impact Fee Study
23 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the
Trinity River Authority (TRA) in the Estimated Annual Amount of $337,000.00 to
Provide Water, Wastewater, and Stormwater Laboratory Analysis Services to Meet
Federal and State Requirements for the City of Irving, Texas
24 Resolution -- Approving an Agreement with Black & Veatch Corporation, in the Amount
of $99,863.00 for Cyber Security Engineering Services for the National Institute of
Standards and Technology (NIST) Framework Policies and Network Design Project
25 Resolution -- Approving Addendum No. 3 to the Engineering Design Services
Agreement with Kimley-Horn and Associates, Inc. in the Amount of $49,452.00 for
Design of the Story Elevated TankRehabilitation Project
26 Resolution -- Approving the First Amendment and Renewal to the Professional
Services Agreement Between the City of Irving and Ensafe, Inc., in the Total Estimated
Amount of $70,000.00 for Third Party Administration Services for Environmental
Compliance for a Two-Year Period
27 Resolution -- Approving a Consulting Agreement with Morris & McDaniel, Inc., in the
Total Estimated Amount of $195,000.00 for Police and Fire Promotional Exams for a
Two-Year Period
28 Resolution -- Renewing the Contract with URT Texas, Inc., for Wrecker Service and
Auto Pound Operations for a Two-Year Period
29 Resolution -- Approving As-Needed Expenditures with Galls, LLC, for Fire Department
Uniforms and Related Items in the Total Estimated Amount of $160,000.00 through an
Interlocal Agreement for Cooperative Purchases with the City of Frisco
30 Resolution -- Authorizing As-Needed Expenditures with Holt Texas, LTD., in the Total
Estimated Amount of $100,000.00 for Equipment Rentals through the State of Texas
Local Government Statewide Cooperative Purchasing Program (BuyBoard)
31 Resolution -- Renewing the Annual Contract with Consolidated Electrical Distributors,
Inc., dba Wildcat Electric Supply (Assigned from Tiger Electric Supply, Inc., dba
Wildcat Electric Supply, Inc.), in the Total Estimated Amount of $80,000.00 for
Roadway Lighting LED Fixtures for City of Irving
32 Resolution -- Renewing the Annual Contract with Western-BRW Paper Co., in the Total
Estimated Amount of $150,000.00 for Office Paper
33 Resolution -- Approving the Purchase from Kirby-Smith Machinery Company, Inc., of a
2022 or Newer Gradall XL 3100 V 4X2 Hydraulic Excavator in the Total Estimated
Amount of $410,597.00 through the State of Texas Local Government Statewide
Cooperative Purchasing Program (BuyBoard)
34 Resolution -- Approving and Accepting the Bid of Autonation Fort Worth Motors, Ltd.,
dba Autonation Chevrolet North Richland Hills in the Total Estimated Amount of
$320,000.00 for GM Chevrolet Parts
35 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative
Purchasing Agreement Between the City of Irving and Southwest International Trucks,
Inc., through the State of Texas Local Government Statewide Purchasing Cooperative
Program (BuyBoard)
36 Resolution -- Approving the Expenditure with Southwest International Trucks, Inc., for
Five 2022 or Newer International MV607 4X2 Trucks with Knapheide Crane Body in
the Total Estimated Amount of $996,675.60 through the State of Texas Local
Government Statewide Cooperative Purchasing Program (BuyBoard)
37 Resolution -- Approving the Purchase from CaIdwell Country Chevrolet. LLC, for Three
2022 or Newer Chevrolet 1500 Silverado 4X2 Crew Cab Trucks and a 2023 Chevrolet
Tahoe Sport Utility Vehicle in the Total Estimated Amount of $187,070.00 through the
State of Texas Local Government Statewide Cooperative Purchasing Program
(BuyBoard)
38 Resolution -- Approving the Purchase from MHC Kenworth of Various Equipment in
the Total Estimated Amount of $1,365,547.87 through the State of Texas Local
Government Statewide Cooperative Purchasing Program (BuyBoard)
39 Resolution -- Approving the Purchase from Zones, LLC, for Adobe Enterprise Licensing
in the Total Estimated Amount of $64,653.72 through The Interlocal Purchasing
System (TIPS) Program Administered by the Region VIII Education Service Center
40 Resolution -- Approving a Master Solution Agreement with Recon Infosec, Inc. in the
Total Estimated Amount of $206,000.00 for License Fees and Year One Support for a
Managed Security Operations Center
41 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of a Utility
Easement at 3615 Block Drive, for Platform 161, LP
42 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of Access
and Private Drainage Easements at 200 W John W. Carpenter Freeway for Rosewood
Property Company Las Colinas Mixed Use, LLC
43 Ordinance -- Second Reading -- Granting a Franchise to Community Waste Disposal
L.P., for Solid Waste Collection Services Beginning on September 1, 2022 and Ending
on August 31, 2025 Pursuant to Chapter 33 of the Code of Civil and Criminal
Ordinances of the City of Irving, Texas
44 Ordinance -- Second and Final Reading -- Granting Oncor Electric Delivery Company
LLC an Electric Power Franchise to Use the Present and Future Streets, Alleys,
Highways, Public Utility Easements, Public Ways and Public Property of the City of
Irving, TX, Providing for Compensation Therefore, Providing an Effective Date and
Term, Providing for Written Acceptance and Providing for the Repeal of all existing
Franchise Ordinances to Oncor Electric Delivery Company LLC

Item 6

Resolution -- Approving a Public Infrastructure Reimbursement and Economic
Incentive Agreement Between the City of Irving, the Tax Increment Reinvestment Zone
No. 1, and Shreem Las Colinas, LLC in an Amount Not to Exceed $1,250,236 for
Improvements Within the Tax Increment Reinvestment Zone No. One

Item 45

Resolution -- Approving the Submission of the Fiscal Year 2022-2023 Action Plan for
the Use of Federal Funds and Associated Fiscal Year 2022-2023 Community
Development Block Grant, Home Investment Partnerships Grant, and Emergency
Solutions Grant Budgets to the United States Department of Housing and Urban
Development for the Award Amount of $3,259,056.00

Item 46

Resolution -- Approving the Allocations of Fiscal Year 2022-2023 Community
Development Block Grant, Emergency Solutions Grant, and Home Investment
Partnership Grant Funds to Non-Profit Organizations in the Amount of $1,018,000.00

Item 47

Ordinance -- Conduct a Public Hearing and Consider the Tax Increment Reinvestment
Zone Number One Second Amended Project Plan and Financing Plan

Item 48

Resolution -- Approving an Economic Incentive Agreement Between the City of Irving,
the Tax Increment Reinvestment Zone No. 1, and Wells Fargo Bank, N.A in an
Amount Not to Exceed $19,000,000 for Improvements Within the Tax Increment
Reinvestment Zone No. One

Item 49

Resolution -- Approving an Economic Incentive Agreement Between the City of Ir%’ing
and Wells Fargo Bank, N.A. in an Amount Not to Exceed S12,000,000, Upon Annual
Qualifications

Item 50

Resolution -- Appointments to the Charter Review Committee

Item 51

Resolution -- Selection of Mayor Pro Tern and Deputy Mayor Pro Tern by City Council

Item 52

Mayor’s Report

Adjournment