Invocation Reverend Keith Bateman, Irving First Church of the Nazarene Pledge Of Allegiance
Proclamations, Announcements, and Special Recognitions
Proclamations. Announcements, and Special Recognitions
Citizens are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.
3 Approving Work Session Minutes for Wednesday, July 15, 2015 4 Approving Regular Meeting Minutes for Thursday, July 16, 2015 5 Resolution - Authorizing the Mayor to Accept Grant Funds through the Fiscal Year 2015 Emergency Management Performance Grant (EMPG) Offered by the Governor's Division of Emergency Management 6 Resolution - Approving a Professional Services Agreement with Haston Associates in the Amount of $286,554.00 for the Annual Compliance Monitoring at the Hunter Ferrell Landfill and Authorizing the Mayor to Execute the Contract 7 Resolution - Approving Memorandum of Understanding Between the City of Irving and the University of North Texas Applied Gerontology Program for Internship Placements at the Heritage Senior Center 8 Resolution - Approving the Amended City of Irving Investment Policy 9 Resolution - Approving Amendments to the City of Irving Group Health Benefit Plan Documents and Authorizing the Mayor to Execute Any Necessary Documents Related to the Amendments 10 Resolution - Approving Amendments to the City of Irving 401(A) Plan and Authorizing the Mayor to Execute Any Necessary Documents Related to the Amendments 11 Resolution - Approving a Memorandum of Understanding with Literacy Instruction for Texas for ESL Classes at the South Irving Library 12 Resolution - Authorizing Funding to Bracewell & Giuliani LLP in the Amount of $200,000.00 For Legal Services in Connection with the Entertainment Venue 13 Resolution - Approving Amendment to the Restated Articles of Incorporation of the Metropolitan Higher Education Authority, Inc., and Appointing Directors and a New Registered Agent 14 Resolution - Approving a Memorandum of Understanding Between the City of Irving and SouthGate Mobility Partners, LLC, for the Drainage Improvement Coordination for Embassy Channel, MacArthur Boulevard and Brockbank Channel 15 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Motorola Solutions, Inc., to Support the Purchase of Test Equipment in the Amount of $191,909.75, through an Interlocal Agreement with the Houston-Galveston Area Council (H-GAC) and Authorizing the Mayor to Execute the Contract 16 Resolution - Approving a Local Project Advance Funding Agreement (LPAFA) in the Amount of $1,975,902 with Texas Department of Transportation (TxDOT) for Construction of Westbound State Highway 114 Frontage Road Between Esters Road and Freeport Parkway 17 Resolution - Approving First Amendment to the Lease Agreement for Satellite Office Space 18 Resolution - Authorizing the Taking of Bids for the Sale of Land Banked Property Located at 400 South MacArthur Boulevard 19 Resolution - Ratification of Expenditure to S. J. Louis Construction of Texas, Ltd., in the Amount of $189,360.00 for the Emergency Replacement of 8-Inch Sewer Siphon at Maple Street and Delaware Creek 20 Resolution -- Approving a Master Intergovernmental Cooperative Purchasing Agreement between the City of Irving and the National Intergovernmental Purchasing Alliance Company (National IPA) and Authorizing the Mayor to Execute the Agreement and Amendment No. 1 21 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and W. W. Grainger, Inc., in an Amount Not to Exceed $150,000.00 Annually for As-Needed Purchases of Maintenance, Repair and Operations (MRO) Items through the National Intergovernmental Purchasing Alliance Company (National IPA) and Authorizing the Mayor to Execute the Contract 22 Resolution -- Approving and Accepting the Proposal of Morris & McDaniel, Inc., in an Amount Not to Exceed $92,235.00 Annually for Police and Fire Promotional and Entrance Examinations 23 Resolution - Approving and Accepting the Bid of Glass Doctor of North Texas, in an Amount Not to Exceed $125,000.00 for Glass Replacement Services 24 Resolution - Ratification of Expenditure to American Water Damage of DFW in the Total Amount of $62,656.03 for Emergency Water Remediation at the Irving Arts Center Facility 25 Ordinance - Approving a Sales Contract Between the City of Irving and David and Carla Davis for the Sale of Property Located at 403 S. Britain Street in the Amount of $220,000.00 and Authorizing the Mayor to Execute a Special Warranty Deed Upon Receipt of the Consideration for the Grant, Sale, and Conveyance of the Property 26 Ordinance - Authorizing the Abandonment of a Portion of Ranch Trail (Hackberry Road) Right of Way
Ordinance - Zoning Case #ZC 15-0022 - Amending the Comprehensive Plan to Change the Recommended Land Use from "Low Density Residential" to "Commercial", and Granting S-P-1 (Detailed Site Plan) for Mini-warehouse Uses - Approximately 4.07 Acres Located at the Northeast Corner of Esters Boulevard and Cabell Road - Hines Interests, Applicant- Park Side Land West, L.P., Owner
Ordinance - Zoning Case #ZC15-0028 - 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), Hotel and Related Uses -Approximately 3.54 Acres Located at 4940 Regent Boulevard - DFW Resorts, LLC, Applicant/Owner (Postponed at the July 2, 2015 City Council Meeting)
Ordinance - Zoning Case #ZC 15-0029 - 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 1.14 Acres Located at 6741 N. MacArthur Boulevard - WFM Beverage Corporation, Applicant - LG MacArthur 161, LLC, Owner
Ordinance - Zoning Case #ZC 15-0043 - Granting S-P-2 (Generalized Site Plan) for C-OU-2 (Commercial Outdoor) Uses - Approximately 6.5 Acres Located at 1500 E. Airport Freeway - Multatech, Applicant - Bankston Nissan of Irving, Owner Adjournment
Aug 06, 2015 City Council
Invocation Reverend Keith Bateman, Irving First Church of the Nazarene Pledge Of Allegiance
Proclamations, Announcements, and Special Recognitions
Proclamations. Announcements, and Special Recognitions
Citizens are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.
3 Approving Work Session Minutes for Wednesday, July 15, 2015 4 Approving Regular Meeting Minutes for Thursday, July 16, 2015 5 Resolution - Authorizing the Mayor to Accept Grant Funds through the Fiscal Year 2015 Emergency Management Performance Grant (EMPG) Offered by the Governor's Division of Emergency Management 6 Resolution - Approving a Professional Services Agreement with Haston Associates in the Amount of $286,554.00 for the Annual Compliance Monitoring at the Hunter Ferrell Landfill and Authorizing the Mayor to Execute the Contract 7 Resolution - Approving Memorandum of Understanding Between the City of Irving and the University of North Texas Applied Gerontology Program for Internship Placements at the Heritage Senior Center 8 Resolution - Approving the Amended City of Irving Investment Policy 9 Resolution - Approving Amendments to the City of Irving Group Health Benefit Plan Documents and Authorizing the Mayor to Execute Any Necessary Documents Related to the Amendments 10 Resolution - Approving Amendments to the City of Irving 401(A) Plan and Authorizing the Mayor to Execute Any Necessary Documents Related to the Amendments 11 Resolution - Approving a Memorandum of Understanding with Literacy Instruction for Texas for ESL Classes at the South Irving Library 12 Resolution - Authorizing Funding to Bracewell & Giuliani LLP in the Amount of $200,000.00 For Legal Services in Connection with the Entertainment Venue 13 Resolution - Approving Amendment to the Restated Articles of Incorporation of the Metropolitan Higher Education Authority, Inc., and Appointing Directors and a New Registered Agent 14 Resolution - Approving a Memorandum of Understanding Between the City of Irving and SouthGate Mobility Partners, LLC, for the Drainage Improvement Coordination for Embassy Channel, MacArthur Boulevard and Brockbank Channel 15 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Motorola Solutions, Inc., to Support the Purchase of Test Equipment in the Amount of $191,909.75, through an Interlocal Agreement with the Houston-Galveston Area Council (H-GAC) and Authorizing the Mayor to Execute the Contract 16 Resolution - Approving a Local Project Advance Funding Agreement (LPAFA) in the Amount of $1,975,902 with Texas Department of Transportation (TxDOT) for Construction of Westbound State Highway 114 Frontage Road Between Esters Road and Freeport Parkway 17 Resolution - Approving First Amendment to the Lease Agreement for Satellite Office Space 18 Resolution - Authorizing the Taking of Bids for the Sale of Land Banked Property Located at 400 South MacArthur Boulevard 19 Resolution - Ratification of Expenditure to S. J. Louis Construction of Texas, Ltd., in the Amount of $189,360.00 for the Emergency Replacement of 8-Inch Sewer Siphon at Maple Street and Delaware Creek 20 Resolution -- Approving a Master Intergovernmental Cooperative Purchasing Agreement between the City of Irving and the National Intergovernmental Purchasing Alliance Company (National IPA) and Authorizing the Mayor to Execute the Agreement and Amendment No. 1 21 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and W. W. Grainger, Inc., in an Amount Not to Exceed $150,000.00 Annually for As-Needed Purchases of Maintenance, Repair and Operations (MRO) Items through the National Intergovernmental Purchasing Alliance Company (National IPA) and Authorizing the Mayor to Execute the Contract 22 Resolution -- Approving and Accepting the Proposal of Morris & McDaniel, Inc., in an Amount Not to Exceed $92,235.00 Annually for Police and Fire Promotional and Entrance Examinations 23 Resolution - Approving and Accepting the Bid of Glass Doctor of North Texas, in an Amount Not to Exceed $125,000.00 for Glass Replacement Services 24 Resolution - Ratification of Expenditure to American Water Damage of DFW in the Total Amount of $62,656.03 for Emergency Water Remediation at the Irving Arts Center Facility 25 Ordinance - Approving a Sales Contract Between the City of Irving and David and Carla Davis for the Sale of Property Located at 403 S. Britain Street in the Amount of $220,000.00 and Authorizing the Mayor to Execute a Special Warranty Deed Upon Receipt of the Consideration for the Grant, Sale, and Conveyance of the Property 26 Ordinance - Authorizing the Abandonment of a Portion of Ranch Trail (Hackberry Road) Right of Way
Ordinance - Zoning Case #ZC 15-0022 - Amending the Comprehensive Plan to Change the Recommended Land Use from "Low Density Residential" to "Commercial", and Granting S-P-1 (Detailed Site Plan) for Mini-warehouse Uses - Approximately 4.07 Acres Located at the Northeast Corner of Esters Boulevard and Cabell Road - Hines Interests, Applicant- Park Side Land West, L.P., Owner
Ordinance - Zoning Case #ZC15-0028 - 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), Hotel and Related Uses -Approximately 3.54 Acres Located at 4940 Regent Boulevard - DFW Resorts, LLC, Applicant/Owner (Postponed at the July 2, 2015 City Council Meeting)
Ordinance - Zoning Case #ZC 15-0029 - 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 1.14 Acres Located at 6741 N. MacArthur Boulevard - WFM Beverage Corporation, Applicant - LG MacArthur 161, LLC, Owner
Ordinance - Zoning Case #ZC 15-0043 - Granting S-P-2 (Generalized Site Plan) for C-OU-2 (Commercial Outdoor) Uses - Approximately 6.5 Acres Located at 1500 E. Airport Freeway - Multatech, Applicant - Bankston Nissan of Irving, Owner Adjournment