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, October 07, 2015 4 Approving Regular Meeting Minutes for Thursday, October 08, 2015 5 Resolution - Approving a Memo of Understanding Which Establishes Permissions and Guidelines for the Use of the City of Irving Public Safety Radio Channels by Dallas County Emergency Response Agencies. 6 Resolution - Approving and Adopting the Tarrant County 9-1-1 District 2015-16 Annual Budget 7 Resolution - Renewing an Annual Contract with the University of Texas Southwestern Medical Center at Dallas for Medical Direction and Quality Assurance Services for Emergency Medical Technicians (EMTs) and Paramedics in the Amount of $7,007.94 8 Resolution - Approving Amendment No. 3 to the Household Hazardous Waste Interlocal Agreement Between Dallas County and City of Irving to Provide a Program in Which Residents Can Properly Dispose of Household Chemicals, in the Amount Not to Exceed $110,000.00 9 Resolution -- Approving an Amended Interlocal Agreement Between the City of Irving Tax Increment Reinvestment Zone Number One, City of Irving, and the Dallas County Utility Reclamation District Concerning Desiltation of District Waterways in the Amount of $387,000 10 Resolution - Authorizing Funding to Bracewell & Giuliani LLP in the Amount of $200,000.00 for Legal Services in Connection with the Entertainment Venue 11 Resolution - Selecting Bridgefarmer and Associates, Inc. as the Most Highly Qualified Provider of Engineering Services for the Signature Bridge Water and Wastewater Relocation Project and Authorizing Staff to Negotiate an Agreement with Said Provider 12 Resolution - Approving an Interlocal Agreement Between the City of Irving and Dallas County for a Trail Development Reimbursement Grant for the Construction of Campion Trails North MacArthur Extension 13 Resolution - Awarding a Contract to Humphrey & Morton Construction Company, Inc., in the Amount of $10,818,096.60 for the Embassy Channel and Middle Delaware Creek Improvements Project 14 Resolution - Awarding a Contract to D & H United Fueling Solutions, in the Amount of $341,128.02 for the Stand-By Generator Upgrades at the Fire Administration Building, Fire Station 3 and Fire Station 4 15 Resolution - Acknowledging Assignment of the City's Contract with Tiburon to Tritech Software Systems and Approving Agreements for the Migration of the Police Department's Public Safety Administration System to the Tritech Software Systems Product in lieu of the Previously Approved Tiburon Upgrade 16 Resolution - Approving a Special Event Permit for Community Events Hosted by Texas Musicians Museum to be Held November 8, 2015 and December 5, 2015, at 213-221 East Irving Boulevard 17 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 2305 West Airport Freeway in the Amount of $55,431.25, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - U.G.M. of Dallas - Property Owner 18 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 3100 Tom Braniff Drive in the Amount of $190,598.50, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - 183 Land Corporation -Property Owner 19 Resolution - Declaring the Necessity and Authorizing the Acquisition of a Water and Sanitary Sewer Easement Located at 2200 Carl Road for the Relocation of City Utilities Related to the Midtown Express Project - PPV Real Estate Ltd., Property Owner 20 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 800 W. Airport Freeway in the Amount of $43,401.88, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - AREA/EY WFT, LLC-Property Owner 21 Resolution - Accepting Payment of $17,693.28 and Settlement of Civil Penalties, Fees and Interest on City's Liens for Property Located at 3830 Twin Falls Street 22 Resolution - Approving Amendment No. 1 to the Agreement with David Pettit Economic Development, LLC (DPED) in the Amount of $14,210.00 for FY2014-15 Administrative Services for the Bridges of Las Colinas PID 1, Ranchview PID 2, Parkside PID 3 23 Resolution - Approving Addendum No. 1 to the Engineering Services Agreement with Freese and Nichols, Inc., in the Amount of $465,535.00 for a Long Range Water Supply Plan 24 Resolution - Approving Change Order No. 1 to N.G. Painting, L.P., in the Amount of $75,600.00 for the Rehabilitation of the Finley Elevated Storage Tank and Hackberry Ground Storage Tank No. 4 25 Resolution - Authorizing the Irving Convention and Visitors Bureau to Purchase Advertising Space in the Media in the Amount of $680,000.00 for Calendar Year 2016 26 Resolution - Approving a Parking License and Access Agreement Between the City of Irving/Irving Convention and Visitors Bureau and Dallas Area Rapid Transit ("DART") for Use of 150 Bus Parking Spaces and Shuttle Pick-Up and Drop-Off Services on DART-Owned Property Known as the North Irving Transit Center, Located at 5601 Riverside Drive, Irving, TX 75039 February 24-27, 2016 27 Resolution - Approving and Accepting the Bids of Sunbeam Foods, Inc., and Oak Farms Dairy in the Total Estimated Amount of $125,186.24 for Prisoner Food for the City of Irving Jail Facility 28 Resolution - Approving and Accepting the Bid of Production Experience, Inc., in an Amount Not to Exceed $103,000.00 for Stage, Sound, and Lighting Production for City of Irving Special Events 29 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Facility Solutions Group, Inc., in an Amount Not to Exceed $75,000.00 for As-Needed Repairs of Parks & Recreation Equipment, Field Lighting Products & Installation through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) and Authorizing the Mayor to Execute the Contract 30 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Consolidated Traffic Controls, Inc., in the Total Estimated Amount of $270,000.00 for As-Needed Purchases of Traffic Control, Enforcement & Signal Preemption Equipment through the Houston-Galveston Area Council of Governments (H-GAC) and Authorizing the Mayor to Execute the Contract 31 Resolution - Ratification of Expenditure to ES&H of Dallas, LLC, in the Amount of $195,787.54 for the Emergency Cleanup of an Accidental Sewage Discharge into Lake Carolyn
Citizens are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.
32 Resolution - Approving Second Amended and Restated Lease Agreement Between the City of Irving, Texas, and ARK Group of Irving, Inc., for the Entertainment Center 33 Resolution - Approving the First Amended and Restated Development Agreement Between the City of Irving and ARK Group of Irving, Inc., for the Entertainment Center 34 Resolution - Approving the First Amended and Restated Economic Development Incentive Agreement Between the City of Irving, Texas, and ARK Group of Irving, Inc., in an Estimated Value of $36,371,000 35 Resolution - Approving Second Amended and Restated Reimbursement Agreement in an Amount Not to Exceed $44,000,000 with ARK Group of Irving, Inc., for Capital Infrastructure Improvements Within Tax Increment Reinvestment Zone No. One 36 Resolution - Approving Form of Consent Agreement and Estoppel Certificate Between the City, a Company Mortgagee, and ARK Group of Irving, Inc., Related to the Entertainment Center 37 Resolution - Amending the Resolution Receiving the ARK Group of Irving, Inc. Promoter Agreement 38 Resolution - Repealing Resolution No. RES-2013-293 Related to a Booking Agreement Between the City of Irving, Texas, on Behalf of the Irving Convention and Visitors Bureau, and ARK Group of Irving, Inc.
Ordinance - Zoning Case #ZC15-0042 - Amending the Comprehensive Plan to Change the Recommended Land Use from Retail to Low Density Residential and Granting S-P-2 (Generalized Site Plan) for R-TH (Towhnhouse) District Uses -Approximately 8.23 Acres Located at 1802 Hard Rock Road - Majestic Cast Inc., Owner/Applicant - (Postponed from the September 17, 2015 City Council Meeting)
Ordinance - Zoning Case #ZC15-0056 - Granting S-P-2 (Generalized Site Plan) for C-C (Community Commercial) District Uses - Approximately 17.62 Acres Located at 2501 Irving Mall - Kimley-Hom and Associates, Inc., Applicant -Seritage SRC Finance LLC, Owner - (Postponed from the September 17, 2015 City Council Meeting)
Ordinance -- Zoning Case #ZC15-0065 - Granting S-P-2 (Generalized Site Plan) for ML-20a (Light Industrial) Uses. Approximately 50 Acres Located at the Northwest Corner of State Highway 161 and Conflans Road - Jackson-Shaw, Applicant - Codi Land & Cattle, LP., Owner. Adjournment
Oct 22, 2015 City Council
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, October 07, 2015 4 Approving Regular Meeting Minutes for Thursday, October 08, 2015 5 Resolution - Approving a Memo of Understanding Which Establishes Permissions and Guidelines for the Use of the City of Irving Public Safety Radio Channels by Dallas County Emergency Response Agencies. 6 Resolution - Approving and Adopting the Tarrant County 9-1-1 District 2015-16 Annual Budget 7 Resolution - Renewing an Annual Contract with the University of Texas Southwestern Medical Center at Dallas for Medical Direction and Quality Assurance Services for Emergency Medical Technicians (EMTs) and Paramedics in the Amount of $7,007.94 8 Resolution - Approving Amendment No. 3 to the Household Hazardous Waste Interlocal Agreement Between Dallas County and City of Irving to Provide a Program in Which Residents Can Properly Dispose of Household Chemicals, in the Amount Not to Exceed $110,000.00 9 Resolution -- Approving an Amended Interlocal Agreement Between the City of Irving Tax Increment Reinvestment Zone Number One, City of Irving, and the Dallas County Utility Reclamation District Concerning Desiltation of District Waterways in the Amount of $387,000 10 Resolution - Authorizing Funding to Bracewell & Giuliani LLP in the Amount of $200,000.00 for Legal Services in Connection with the Entertainment Venue 11 Resolution - Selecting Bridgefarmer and Associates, Inc. as the Most Highly Qualified Provider of Engineering Services for the Signature Bridge Water and Wastewater Relocation Project and Authorizing Staff to Negotiate an Agreement with Said Provider 12 Resolution - Approving an Interlocal Agreement Between the City of Irving and Dallas County for a Trail Development Reimbursement Grant for the Construction of Campion Trails North MacArthur Extension 13 Resolution - Awarding a Contract to Humphrey & Morton Construction Company, Inc., in the Amount of $10,818,096.60 for the Embassy Channel and Middle Delaware Creek Improvements Project 14 Resolution - Awarding a Contract to D & H United Fueling Solutions, in the Amount of $341,128.02 for the Stand-By Generator Upgrades at the Fire Administration Building, Fire Station 3 and Fire Station 4 15 Resolution - Acknowledging Assignment of the City's Contract with Tiburon to Tritech Software Systems and Approving Agreements for the Migration of the Police Department's Public Safety Administration System to the Tritech Software Systems Product in lieu of the Previously Approved Tiburon Upgrade 16 Resolution - Approving a Special Event Permit for Community Events Hosted by Texas Musicians Museum to be Held November 8, 2015 and December 5, 2015, at 213-221 East Irving Boulevard 17 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 2305 West Airport Freeway in the Amount of $55,431.25, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - U.G.M. of Dallas - Property Owner 18 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 3100 Tom Braniff Drive in the Amount of $190,598.50, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - 183 Land Corporation -Property Owner 19 Resolution - Declaring the Necessity and Authorizing the Acquisition of a Water and Sanitary Sewer Easement Located at 2200 Carl Road for the Relocation of City Utilities Related to the Midtown Express Project - PPV Real Estate Ltd., Property Owner 20 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 800 W. Airport Freeway in the Amount of $43,401.88, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - AREA/EY WFT, LLC-Property Owner 21 Resolution - Accepting Payment of $17,693.28 and Settlement of Civil Penalties, Fees and Interest on City's Liens for Property Located at 3830 Twin Falls Street 22 Resolution - Approving Amendment No. 1 to the Agreement with David Pettit Economic Development, LLC (DPED) in the Amount of $14,210.00 for FY2014-15 Administrative Services for the Bridges of Las Colinas PID 1, Ranchview PID 2, Parkside PID 3 23 Resolution - Approving Addendum No. 1 to the Engineering Services Agreement with Freese and Nichols, Inc., in the Amount of $465,535.00 for a Long Range Water Supply Plan 24 Resolution - Approving Change Order No. 1 to N.G. Painting, L.P., in the Amount of $75,600.00 for the Rehabilitation of the Finley Elevated Storage Tank and Hackberry Ground Storage Tank No. 4 25 Resolution - Authorizing the Irving Convention and Visitors Bureau to Purchase Advertising Space in the Media in the Amount of $680,000.00 for Calendar Year 2016 26 Resolution - Approving a Parking License and Access Agreement Between the City of Irving/Irving Convention and Visitors Bureau and Dallas Area Rapid Transit ("DART") for Use of 150 Bus Parking Spaces and Shuttle Pick-Up and Drop-Off Services on DART-Owned Property Known as the North Irving Transit Center, Located at 5601 Riverside Drive, Irving, TX 75039 February 24-27, 2016 27 Resolution - Approving and Accepting the Bids of Sunbeam Foods, Inc., and Oak Farms Dairy in the Total Estimated Amount of $125,186.24 for Prisoner Food for the City of Irving Jail Facility 28 Resolution - Approving and Accepting the Bid of Production Experience, Inc., in an Amount Not to Exceed $103,000.00 for Stage, Sound, and Lighting Production for City of Irving Special Events 29 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Facility Solutions Group, Inc., in an Amount Not to Exceed $75,000.00 for As-Needed Repairs of Parks & Recreation Equipment, Field Lighting Products & Installation through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) and Authorizing the Mayor to Execute the Contract 30 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Consolidated Traffic Controls, Inc., in the Total Estimated Amount of $270,000.00 for As-Needed Purchases of Traffic Control, Enforcement & Signal Preemption Equipment through the Houston-Galveston Area Council of Governments (H-GAC) and Authorizing the Mayor to Execute the Contract 31 Resolution - Ratification of Expenditure to ES&H of Dallas, LLC, in the Amount of $195,787.54 for the Emergency Cleanup of an Accidental Sewage Discharge into Lake Carolyn
Citizens are invited to speak for three (3) minutes on matters relating to City government and on items not listed on the regular agenda.
32 Resolution - Approving Second Amended and Restated Lease Agreement Between the City of Irving, Texas, and ARK Group of Irving, Inc., for the Entertainment Center 33 Resolution - Approving the First Amended and Restated Development Agreement Between the City of Irving and ARK Group of Irving, Inc., for the Entertainment Center 34 Resolution - Approving the First Amended and Restated Economic Development Incentive Agreement Between the City of Irving, Texas, and ARK Group of Irving, Inc., in an Estimated Value of $36,371,000 35 Resolution - Approving Second Amended and Restated Reimbursement Agreement in an Amount Not to Exceed $44,000,000 with ARK Group of Irving, Inc., for Capital Infrastructure Improvements Within Tax Increment Reinvestment Zone No. One 36 Resolution - Approving Form of Consent Agreement and Estoppel Certificate Between the City, a Company Mortgagee, and ARK Group of Irving, Inc., Related to the Entertainment Center 37 Resolution - Amending the Resolution Receiving the ARK Group of Irving, Inc. Promoter Agreement 38 Resolution - Repealing Resolution No. RES-2013-293 Related to a Booking Agreement Between the City of Irving, Texas, on Behalf of the Irving Convention and Visitors Bureau, and ARK Group of Irving, Inc.
Ordinance - Zoning Case #ZC15-0042 - Amending the Comprehensive Plan to Change the Recommended Land Use from Retail to Low Density Residential and Granting S-P-2 (Generalized Site Plan) for R-TH (Towhnhouse) District Uses -Approximately 8.23 Acres Located at 1802 Hard Rock Road - Majestic Cast Inc., Owner/Applicant - (Postponed from the September 17, 2015 City Council Meeting)
Ordinance - Zoning Case #ZC15-0056 - Granting S-P-2 (Generalized Site Plan) for C-C (Community Commercial) District Uses - Approximately 17.62 Acres Located at 2501 Irving Mall - Kimley-Hom and Associates, Inc., Applicant -Seritage SRC Finance LLC, Owner - (Postponed from the September 17, 2015 City Council Meeting)
Ordinance -- Zoning Case #ZC15-0065 - Granting S-P-2 (Generalized Site Plan) for ML-20a (Light Industrial) Uses. Approximately 50 Acres Located at the Northwest Corner of State Highway 161 and Conflans Road - Jackson-Shaw, Applicant - Codi Land & Cattle, LP., Owner. Adjournment