Invocation Rev. Dr. Ashley M. Classen at St. Mary's Anglican Church Pledge of Allegiance
Proclamations, Announcements, and Special Recognitions
Proclamations. Announcements, and Special Recognitions
Consent Agenda Items 4 - 23 4. Approving Special Meeting Minutes for Saturday, January 04, 2014 5. Approving Work Session Minutes for Wednesday, January 08, 2014 6. Approving Regular Meeting Minutes Thursday, January 09, 2014 7. Approving Special Meeting Minutes for Friday, January 17, 2014 8. Resolution - Authorizing the Destruction of Obsolete Records in Accordance with City of living's Records Management Policy 9. Resolution - Approving an Interlocal Agreement with North Central Texas Council of Governments in the Amount of $6,000.00 for a Cooperative Data Program Public Entity Participation Agreement 10. Resolution -- Approving a Second Amended Economic Incentive Agreement Between the City of Irving and Aviall Services, Inc., in an Amount Dependent Upon Inventory Qualifying for Freeport Exemption Annually 11. Resolution - Selecting RPGA Design Group, Inc., as the Most Highly Qualified Provider for Professional Services for the Design and Construction Administration of the Renovation of the Brighter Tomorrow Facilities and Authorizing Staff to Negotiate an Agreement with Said Provider 12. Resolution - Approving an Increase of $220,000.00 to the Not to Exceed Amount for a New Total in an Amount Not to Exceed $440,000.00 to Pacheco Koch Consulting Engineers, Inc., for Surveying and Platting Services 13. Resolution - Authorizing the Termination of the Nonexclusive Distribution Agreement Between the City of Irving and the North Texas Tollway Authority for the Issuance of TollTags 14. Resolution - Renewing the Annual Contract with Alliance Geotechnical Group in the Total Estimated Annual Amount of $175,000.00 for Geotechnical Engineering and Construction Materials Testing and Inspection 15. Resolution - Rejecting All Proposals for Installation of Fiber Optic Cabling for Rock Island/Briery Complex 16. Resolution - Selecting Freese and Nichols, Inc., as the Most Highly Qualified Provider for Engineering Services for a Long Range Water Plan and Authorizing Staff to Negotiate an Agreement with Said Provider 17. Resolution - Approving the As-Needed Purchase of Passenger and Truck Tires from Wingfoot Tire Company in the Total Estimated Amount of $318,000.00 through the City's Interlocal Cooperative Purchasing Agreement with the City of Dallas 18. Resolution - Approving As-Needed Purchases of Vehicles & Heavy Trucks (Repair Parts and Labor) from MHC Kenworth in an Amount Not to Exceed $72,000.00 through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 19. Resolution - Approving As-Needed Single Source Purchases of Original Equipment Manufacturer (OEM) Parts and Repairs for Freightliner and Sterling Equipment from ATC Freightliner - Dallas Texas in an Amount Not to Exceed $70,000.00 20. Ordinance - Calling a Regular Municipal Election to be Held on Saturday, May 10, 2014, for the Purpose of Electing the Position of Mayor and City Council Places Three (3) and Five (5), and Calling a Subsequent Run-Off Election, If Necessary 21. Ordinance - Final Reading - Granting a Franchise to B & B Waste Transit, Inc., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 22. Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement and an Enclosed Storm Sewer Easement at 1999 W. Airport Freeway 23. Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement at 101 Decker Drive
Ordinance - Public Hearing and Ordinance Designating a Certain Contiguous Geographic Area in the City of Irving as "Tax Increment Reinvestment Zone Number Five, City of Irving, Texas"; Providing the Effective and Termination Dates for the Zone; Establishing a Tax Increment Fund for the Zone; and Containing Other Matters Related to the Zone
Resolution - Amending Agreement Between the City of Irving and Stephen W. McCullough; Extending Term to April 2, 2016 (Postponed from January 9, 2014)
Ordinance - Zoning Case #ZC13-0042 - 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) - Approximately 3,038 Square Feet Located at 7300 North MacArthur Boulevard, Suite #105 - Up in Smoke, Applicant - MacArthur Las Colinas Partners, LLC, Owner
Ordinance - Zoning Case #ZC13-0051 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.16 Acres Located at 10008 Bluewater Terrace - Karthik Thirumalai, Applicant/Owner
Ordinance -- Zoning Case #ZC13-0052 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.16 Acres Located at 10015 Sandbar Drive - Ananth Mallavarapu, Applicant/Owner
Ordinance -- Zoning Case #ZC 13-0053 - Granting R-6 (Single Family) Uses -Approximately 0.54 Acres Located at 2617 Lago Vista Loop - Arturo Farran, Applicant/Owner
Ordinance - Zoning Case #ZC13-0055 - Granting S-P-1 (Detailed Site Plan) for Hospital Helipad, and Repeal of Ordinance No. 7053 (S-P-1 for Helistop) and Ordinance No. 2013-9449 (S-P-1 for Heliport) - Approximately 0.38 Acres at 1901 N. MacArthur Boulevard - Kimley-Horn and Associates, Applicant - Irving Hospital Authority, Owner
31 Resolution - Appointing a Board Chair to the Tax Increment Reinvestment Zone No. 1 Board with a Term Expiring January 2015 32 Mayor's Report Adjournment
Feb 06, 2014 City Council
Invocation Rev. Dr. Ashley M. Classen at St. Mary's Anglican Church Pledge of Allegiance
Proclamations, Announcements, and Special Recognitions
Proclamations. Announcements, and Special Recognitions
Consent Agenda Items 4 - 23 4. Approving Special Meeting Minutes for Saturday, January 04, 2014 5. Approving Work Session Minutes for Wednesday, January 08, 2014 6. Approving Regular Meeting Minutes Thursday, January 09, 2014 7. Approving Special Meeting Minutes for Friday, January 17, 2014 8. Resolution - Authorizing the Destruction of Obsolete Records in Accordance with City of living's Records Management Policy 9. Resolution - Approving an Interlocal Agreement with North Central Texas Council of Governments in the Amount of $6,000.00 for a Cooperative Data Program Public Entity Participation Agreement 10. Resolution -- Approving a Second Amended Economic Incentive Agreement Between the City of Irving and Aviall Services, Inc., in an Amount Dependent Upon Inventory Qualifying for Freeport Exemption Annually 11. Resolution - Selecting RPGA Design Group, Inc., as the Most Highly Qualified Provider for Professional Services for the Design and Construction Administration of the Renovation of the Brighter Tomorrow Facilities and Authorizing Staff to Negotiate an Agreement with Said Provider 12. Resolution - Approving an Increase of $220,000.00 to the Not to Exceed Amount for a New Total in an Amount Not to Exceed $440,000.00 to Pacheco Koch Consulting Engineers, Inc., for Surveying and Platting Services 13. Resolution - Authorizing the Termination of the Nonexclusive Distribution Agreement Between the City of Irving and the North Texas Tollway Authority for the Issuance of TollTags 14. Resolution - Renewing the Annual Contract with Alliance Geotechnical Group in the Total Estimated Annual Amount of $175,000.00 for Geotechnical Engineering and Construction Materials Testing and Inspection 15. Resolution - Rejecting All Proposals for Installation of Fiber Optic Cabling for Rock Island/Briery Complex 16. Resolution - Selecting Freese and Nichols, Inc., as the Most Highly Qualified Provider for Engineering Services for a Long Range Water Plan and Authorizing Staff to Negotiate an Agreement with Said Provider 17. Resolution - Approving the As-Needed Purchase of Passenger and Truck Tires from Wingfoot Tire Company in the Total Estimated Amount of $318,000.00 through the City's Interlocal Cooperative Purchasing Agreement with the City of Dallas 18. Resolution - Approving As-Needed Purchases of Vehicles & Heavy Trucks (Repair Parts and Labor) from MHC Kenworth in an Amount Not to Exceed $72,000.00 through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 19. Resolution - Approving As-Needed Single Source Purchases of Original Equipment Manufacturer (OEM) Parts and Repairs for Freightliner and Sterling Equipment from ATC Freightliner - Dallas Texas in an Amount Not to Exceed $70,000.00 20. Ordinance - Calling a Regular Municipal Election to be Held on Saturday, May 10, 2014, for the Purpose of Electing the Position of Mayor and City Council Places Three (3) and Five (5), and Calling a Subsequent Run-Off Election, If Necessary 21. Ordinance - Final Reading - Granting a Franchise to B & B Waste Transit, Inc., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 22. Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement and an Enclosed Storm Sewer Easement at 1999 W. Airport Freeway 23. Ordinance - Authorizing the Partial Abandonment of a Public Utility Easement at 101 Decker Drive
Ordinance - Public Hearing and Ordinance Designating a Certain Contiguous Geographic Area in the City of Irving as "Tax Increment Reinvestment Zone Number Five, City of Irving, Texas"; Providing the Effective and Termination Dates for the Zone; Establishing a Tax Increment Fund for the Zone; and Containing Other Matters Related to the Zone
Resolution - Amending Agreement Between the City of Irving and Stephen W. McCullough; Extending Term to April 2, 2016 (Postponed from January 9, 2014)
Ordinance - Zoning Case #ZC13-0042 - 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) - Approximately 3,038 Square Feet Located at 7300 North MacArthur Boulevard, Suite #105 - Up in Smoke, Applicant - MacArthur Las Colinas Partners, LLC, Owner
Ordinance - Zoning Case #ZC13-0051 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.16 Acres Located at 10008 Bluewater Terrace - Karthik Thirumalai, Applicant/Owner
Ordinance -- Zoning Case #ZC13-0052 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 0.16 Acres Located at 10015 Sandbar Drive - Ananth Mallavarapu, Applicant/Owner
Ordinance -- Zoning Case #ZC 13-0053 - Granting R-6 (Single Family) Uses -Approximately 0.54 Acres Located at 2617 Lago Vista Loop - Arturo Farran, Applicant/Owner
Ordinance - Zoning Case #ZC13-0055 - Granting S-P-1 (Detailed Site Plan) for Hospital Helipad, and Repeal of Ordinance No. 7053 (S-P-1 for Helistop) and Ordinance No. 2013-9449 (S-P-1 for Heliport) - Approximately 0.38 Acres at 1901 N. MacArthur Boulevard - Kimley-Horn and Associates, Applicant - Irving Hospital Authority, Owner
31 Resolution - Appointing a Board Chair to the Tax Increment Reinvestment Zone No. 1 Board with a Term Expiring January 2015 32 Mayor's Report Adjournment