Invocation Community Outreach Pastor Hunter Beauchamp, Christ Church Pledge Of Allegiance
Proclamations, Announcements, and Special Recognitions
Proclamations, Announcements, 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 3 Approving Special Meeting Minutes for Wednesday, November 11, 2015 4 Approving Work Session Minutes for Wednesday, November 11, 2015 5 Approving Regular Meeting Minutes for Thursday, November 12, 2015 6 Resolution - Approving First Amendment to the Agreement with Garfield Public Private LLC for Pre-development Services in Connection with the Planning, Design and Construction of a Headquarters Hotel at the Irving Convention Center 7 Resolution - Authorizing the Mayor to Enter into an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2015 Homeland Security Grant Program and to Execute Any Necessary Documents Related to the Grant 8 Resolution - Approving a Texas Traffic Safety Program Grant Agreement Between the City of Irving and the State of Texas, Acting by and through the Texas Department of Transportation, for a Selective Traffic Enforcement Program (STEP) Grant for DWI Enforcement 9 Resolution - Approving the Single Source Purchase from TASER International, Inc., Not to Exceed the Amount of $75,000.00 for Tasers and Related Equipment. 10 Resolution - Approving an Interlocal Agreement Between Dallas County Community College District (DCCCD), Irving Independent School District (USD) and City of Irving (COI) for the Use, Renovation, Operation and Maintenance of the North Lake Natatorium 11 Resolution - Approving an Agreement with Dallas County MHMR Dba Metrocare Services, for City of Irving to Provide Services to Therapeutic Program Participants and be Reimbursed by Metrocare 12 Resolution - Approving an Engagement for Legal Services Agreement with Fanning Harper Martinson Brandt & Kutchin, P.C., in Connection with Anticipated Lawsuits and Pending Civil Rights and Other Related Claims 13 Resolution - Approving a General Contractor for the Construction of the Irving Entertainment Center City Council Agenda 12/10/2015 2 14 Resolution - Awarding a Contract to SYB Construction Company, Inc., in the Amount of $302,159.75 for the Logan/Astoria Alley Wastewater Improvements Project 15 Resolution - Awarding a Contract to SYB Construction Company, Inc., in the Amount of $1,884,272.00 for the Yorkshire Street, Medina Street, Nottingham Drive, Huntingdon Drive and Highland Park Drive Water and Wastewater Improvements Project 16 Resolution - Approving Addendum No. 1 to the Professional Services Agreement Between the City of Irving and Brown Reynolds Watford Architects (BRW), to Extend the Construction Document Submittal Deadline and Increase the Construction Budget for the Fire Station 12 Project 17 Resolution - Authorizing the Mayor to Execute Utility Adjustment Agreement Amendment #3 (UAAA#3) with SouthGate Mobility Partners LLC, in an Amount Not to Exceed $1,004,165.28 for Design and Construction of City Utilities Located Within the Midtown Express Project 18 Resolution - Approving the Sole Source Maintenance & Support Renewal Addendum from Tyler Technologies, Inc., in the Average Annual Amount of $141,323.34 for Incode Court Case Management System Hardware and Software Maintenance 19 Resolution - Approving the Sole Source Renewal from Information Builders in the Total Amount of $53,401.55 for Business Intelligence and Performance Management Framework Software Maintenance and Support 20 Resolution - Approving the Renewal from Presidio Networked Solutions Group, LLC, in the Total Amount of $154,713.80 for Cisco Smartnet Equipment Network Hardware Maintenance through the State of Texas Department of Information Resources (DIR) 21 Resolution - Approving the Sole Source Renewal from Tritech Software Systems (formerly Tiburon, Inc.) in the Total Estimated Amount of $182,887.00 for Tiburon Public Safety System Software Maintenance 22 Resolution - Approving an Economic Development Agreement with Nancy Buschel in the Amount of $1,915.00 through the Downtown Sign Enhancement Incentive Program for the Building Located at 322 W. Second Street 23 Resolution - Approving an Economic Development Agreement with Nancy Buschel in the Amount of $25,000 through the Downtown Facade Enhancement Incentive Program for the Building Located at 322 W. Second Street 24 Resolution - Approving an Economic Development Incentive Agreement with Debora C. Hoist in the Amount of $12,500.00 through the Neighborhood Housing Incentive Program for the Residence Located at 1338 Owen Drive City Council Agenda 12/10/2015 25 Resolution - Approving an Economic Development Incentive Agreement with Christopher C. and Robin A. Johnston in the Amount of $7,481.25 through the Neighborhood Housing Incentive Program for the Residence Located at 1804 Annette Drive 26 Resolution - Approving First Amended and Restated Economic Incentive Agreement Between the City of Irving and Nokia Solutions and Networks US LLC in an Amount Dependent Upon Annual Qualification 27 Resolution - Approving an Economic Incentive Agreement Between the City of Irving and Velocity Holding Company, Inc. in an Amount Dependent Upon Annual Qualification 28 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 2845 West Airport Freeway in the Amount of $60,000.00, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - 2845 West Airport Green, L.P. - Property Owner 29 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 727 West Airport Freeway in the Amount of $31,965.00 Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - Louco, LLC - Property Owner 30 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 535 West Airport Freeway In The Amount of $24,458.24, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - Irving 5 Star Management, LLC - Property Owner 31 Resolution - Selecting Freese and Nichols, Inc., as the Most Highly Qualified Provider for Engineering Services for Wastewater Master Plan Update and Authorizing Staff to Negotiate an Agreement with Said Provider 32 Resolution - Approving an Engineering Design Services Agreement with Alan Plummer Associates, Inc., in the Amount of $1,595,269.00 for Design of the Urban Center Lift Station 33 Resolution - Approving Amendment No. 1 to an Interlocal Cooperative Agreement Between the City of Irving and the City of Grand Prairie Relating to the Leak Detection and Condition Assessment of the Jointly Owned Jameson 48-Inch Treated Water Supply Pipeline 34 Resolution - Approving Additional Funds for As-Needed Purchases from GT Distributors, Inc., in the Total Estimated Amount of $50,000.00 for Public Safety Equipment through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) City Council Agenda 12/10/2015 35 Resolution - Approving a Master Services and Purchasing Agreement with TASER International in the Initial Estimated Annual Amount of $328,751.78 for Purchase and Support Service of Body Worn Cameras and Authorizing the Mayor to Execute the Agreement 36 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Red the Uniform Tailor in an Amount Not to Exceed $140,000.00 for As-Needed Purchases of Law Enforcement Uniforms through an Interlocal Agreement with the City of Frisco and Authorizing the Mayor to Execute the Contract 37 Resolution - Renewing the Contract with United Site Services, (formerly Cain Rentals) in an Amount Not to Exceed $51,896.00 Annually for Portable Toilet Rental and Cleaning Services 38 Resolution - Approving and Accepting the Bid of Redi-Mix Concrete in the Total Estimated Amount of $381,690.00 for Redi-Mix Concrete 39 Resolution - Approving and Accepting the Bids of Austin Asphalt, LP, and APAC-Texas, Inc., In the Total Estimated Annual Amount of $188,525.00 for Asphalt Patching Materials 40 Resolution - Rejecting All Bids for Fire Training and Apparatus Storage Facility 41 Resolution - Approving and Accepting the Proposal of TXP, Inc., in the Total Estimated Amount of $83,750.00 for Consultant Services for Creation of a Tax Increment Reinvestment Zone (TIRZ) and Authorizing the Mayor to Execute the Agreement 42 Resolution - Approving and Accepting the Bids of HD Supply Waterworks, LTD., and Ferguson Enterprises in the Total Estimated Amount of $69,260.62 for Couplings, Clamps, and Service Saddles 43 Resolution - Renewing the Annual Contracts with HD Waterworks Supply, LTD., Aqua Metric Sales Company, Badger Meter, and Mueller Systems, LLC, in the Total Estimated Amount of $286,048.42 for Large Water Meter Parts and Accessories 44 Resolution - Renewing the Annual Contract with Badger Meter, Inc., Aqua Metric Sales Company, HD Waterworks Supply, LTD, and Itron, Inc., in the Total Estimated Amount of $648,983.46 for Water Meters 45 Resolution - Approving Additional Funds for As-Needed Purchases from Centerline Supply, Ltd., in the Estimated Amount of $45,000.00 for Highway Safety and Traffic Products through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) 46 Resolution - Approving the Purchase from Sterling McCall Ford for Five (5) Type I Ambulances mounted on 2016 Ford F-450 Chassis in the Total Amount of $941,875.00 through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program City Council Agenda 12/10/2015 47 Resolution - Approving the Sole Source Purchase from Stryker EMS Equipment in the Amount of $237,125.80 for Stryker Power-Load Systems and Cots for Five Ambulances 48 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Texas Highway Products, LTD, in the Estimated Amount of $414,000.00 for As-Needed Purchases of Traffic Signal Controllers through an Interlocal Cooperation Agreement with the City of Fort Worth and Authorizing the Mayor to Execute the Contract 49 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Intelight, Inc., in the Total Estimated Amount of $96,609.00 for Traffic Signal Controller Software, Maintenance, and Upgrades through an Interlocal Cooperation Agreement with the City of Fort Worth and Authorizing the Mayor to Execute the Contract 50 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Freedom Chevrolet through an Interlocal Cooperative Purchasing Agreement with the City of Dallas and Authorizing the Mayor to Execute the Contract 51 Resolution - Approving the Purchase from Freedom Chevrolet in the Total Estimated Amount of $691,035.00 for Fifteen (15) Chevrolet Pursuit Tahoes with Prisoner Transport Equipment through an Interlocal Cooperative Purchasing Agreement with the City of Dallas 52 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Silsbee Ford through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) and Authorizing the Mayor to Execute the Contract 53 Resolution - Approving the Purchase from Silsbee Ford for Two (2) 2016 Ford Police Interceptor Utility Vehicles with Prisoner Transport Equipment and Two (2) 2016 Ford Police Interceptor Utility Vehicles in the Total Amount of $148,555.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 54 Resolution - Renewing the Annual Contract with Evelyn's Professional Janitorial Services, Inc., in the Total Estimated Amount of $76,245.00 for Custodial Maintenance Service for the Irving Arts Center 55 Resolution - Approving Flooring and Installation Services through Gomez Floor Covering, Inc., in the Total Amount of $85,772.69 for Replacement of Facility Flooring in the Irving Arts Center through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 56 Ordinance - Annexation and Dis-Annexation of Common Boundaries Between the City of Irving and the City of Grand Prairie Relating to Property Along Hunter Ferrell Road and MacArthur Boulevard City Council Agenda 12/10/2015 57 Ordinance - Approving a Second Modification to the Real Estate Lien Note Between the City of Irving and Gino B. Rosani Related to the Sale of Property Located at 105 S. Main Street 58 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Building Code and Regional and Local Amendments 59 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Residential Code and Regional and Local Amendments 60 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Mechanical Code and Regional and Local Amendments 61 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Plumbing Code and Regional and Local Amendments 62 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Energy Conservation Code and Regional and Local Amendments 63 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Fuel Gas Code and Regional and Local Amendments 64 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2014 National Electrical Code and Regional and Local Amendments 65 Ordinance - Amending Section 17-4 of Chapter 17 of the Irving Land Development Code Including Adoption of the 2015 International Fire Code and Regional and Local Amendments 66 Ordinance - Amending Chapter 41, "Water and Sewer Systems" of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Adopting Revisions to Section 41-6, "Water Service from Fire Hydrants or Other Appurtenances to the Water System"
INDIVIDUAL CONSIDERATION Resolution - Approving a Project and Development Plan for the Delaware Creek Residential Development, Phase I Project
ZONING CASES AND COMPANION ITEMS Ordinance - DVP15-0006 - Amending Planned Unit Development No. 2 (PUD 2) to Add Transit Oriented Development (TOD) Uses to the Allowable Uses Within the Subject Property and to Provide a Concept Plan - Approximately 158 Acres Located East of MacArthur Boulevard, West of State Highway 114, and Along Hidden Ridge, Meadow Creek, and Green Park Drive -Verizon, Owner/Applicant
Ordinance - Zoning Case #ZC15-0054 - Granting S-P-2 (Generalized Site Plan) for ML-20 (Light Industrial) and C-C (Community Commercial) Uses -Approximately 3.9 Acres Located at 7700 Esters Road and 4405 Reese Drive -Baldwin & Associates, Applicant- JH2 Realty Investments, Owner
Ordinance - Zoning Case #ZC15-0060 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 15 Acres Located on the West Side of Hard Rock Road, Southwest of Pioneer Drive - Marvel Enterprises, LLC, Applicant - Wildbriar Ranch Partners, Ltd., Owner
Ordinance - Zoning Case #ZC15-0069 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) District Uses - Approximately 2.61 Acres Located on the East Side of Carbon Road and the Northwest Corner of State Highway 161 and North Belt Line Road - Race Trac Petroleum, Applicant - Justin S. McCarty, Jr., Owner (Postponed from the November 12, 2015 City Council Meeting)
Ordinance - Zoning Case #ZC15-0071 - Granting C-N (Neighborhood-Commercial) District - Approximately 2.02 Acres Located at 3420 and 3424 South Briery Road - Vaquero Ventures, Applicant - Eagle Warehouse Services, Owner
Ordinance - Zoning Case #ZC15-0072 - Granting TOD (Transit Oriented Development) District - Approximately 4.60 Acres Located on the West Side of Lake Carolyn Parkway - Glenn Engineering, Applicant - Palladium Development IV, Inc., Owner
Ordinance - Zoning Case #ZC15-0078 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) District Uses - Approximately 0.57 Acres Located at 515 West Airport Freeway - JDJR Engineers, Applicant - BMO Investments, Owner
Ordinance - Zoning Case #ZC15-0082 - Granting PUD (Planned Unit Development) - Approximately 1000 Acres Located Along State Highway 114, State Highway 183, Spur 482, North Walton Walker Boulevard, Tom Braniff Drive, and the Intersections of Said Roadways, Property is Generally West of Century Center Boulevard, East of Chemsearch Boulevard and East of Cistercian Road - City of Irving, Applicant - City of Irving, University of Dallas, UD Land Corporation, Trinity East Energy LLC, Irving Flood Control District, Services Development Corp., Villagewalk LLC, T. Sorrento, Inc., TCI Meridian Acres LLC, 183 Land Corporation, Xtra Lease LLC, Cherokee Capital Trust, JC Goodman Investment Group, AGNL Processing LLC, Vallelunga Enterprise LLC, McCommercial Floors Inc., Airport Freeway Retail LP, Santa Charter LP, Julian Enterprise Inc., Four Seasons Service Co., Creede Properties Ltd., HKSKN Managers 1 Ltd., David A. and Lizbeth McGee, Mango Equipment, Jambros Partners Ltd., CarMax Auto Superstore, G&G Realty LLC & Nicholas Haros, and Dallas Area Rapid Transit, Owners
APPOINTMENTS AND REPORTS Resolution - Appointments to the Irving Flood Control District Section I to Fill Unexpired Terms
77. Resolution - Appointments to the Irving Flood Control District Section III to Fill Two-Year Terms Expiring January 2018
Dec 10, 2015 City Council
Invocation Community Outreach Pastor Hunter Beauchamp, Christ Church Pledge Of Allegiance
Proclamations, Announcements, and Special Recognitions
Proclamations, Announcements, 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 3 Approving Special Meeting Minutes for Wednesday, November 11, 2015 4 Approving Work Session Minutes for Wednesday, November 11, 2015 5 Approving Regular Meeting Minutes for Thursday, November 12, 2015 6 Resolution - Approving First Amendment to the Agreement with Garfield Public Private LLC for Pre-development Services in Connection with the Planning, Design and Construction of a Headquarters Hotel at the Irving Convention Center 7 Resolution - Authorizing the Mayor to Enter into an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2015 Homeland Security Grant Program and to Execute Any Necessary Documents Related to the Grant 8 Resolution - Approving a Texas Traffic Safety Program Grant Agreement Between the City of Irving and the State of Texas, Acting by and through the Texas Department of Transportation, for a Selective Traffic Enforcement Program (STEP) Grant for DWI Enforcement 9 Resolution - Approving the Single Source Purchase from TASER International, Inc., Not to Exceed the Amount of $75,000.00 for Tasers and Related Equipment. 10 Resolution - Approving an Interlocal Agreement Between Dallas County Community College District (DCCCD), Irving Independent School District (USD) and City of Irving (COI) for the Use, Renovation, Operation and Maintenance of the North Lake Natatorium 11 Resolution - Approving an Agreement with Dallas County MHMR Dba Metrocare Services, for City of Irving to Provide Services to Therapeutic Program Participants and be Reimbursed by Metrocare 12 Resolution - Approving an Engagement for Legal Services Agreement with Fanning Harper Martinson Brandt & Kutchin, P.C., in Connection with Anticipated Lawsuits and Pending Civil Rights and Other Related Claims 13 Resolution - Approving a General Contractor for the Construction of the Irving Entertainment Center City Council Agenda 12/10/2015 2 14 Resolution - Awarding a Contract to SYB Construction Company, Inc., in the Amount of $302,159.75 for the Logan/Astoria Alley Wastewater Improvements Project 15 Resolution - Awarding a Contract to SYB Construction Company, Inc., in the Amount of $1,884,272.00 for the Yorkshire Street, Medina Street, Nottingham Drive, Huntingdon Drive and Highland Park Drive Water and Wastewater Improvements Project 16 Resolution - Approving Addendum No. 1 to the Professional Services Agreement Between the City of Irving and Brown Reynolds Watford Architects (BRW), to Extend the Construction Document Submittal Deadline and Increase the Construction Budget for the Fire Station 12 Project 17 Resolution - Authorizing the Mayor to Execute Utility Adjustment Agreement Amendment #3 (UAAA#3) with SouthGate Mobility Partners LLC, in an Amount Not to Exceed $1,004,165.28 for Design and Construction of City Utilities Located Within the Midtown Express Project 18 Resolution - Approving the Sole Source Maintenance & Support Renewal Addendum from Tyler Technologies, Inc., in the Average Annual Amount of $141,323.34 for Incode Court Case Management System Hardware and Software Maintenance 19 Resolution - Approving the Sole Source Renewal from Information Builders in the Total Amount of $53,401.55 for Business Intelligence and Performance Management Framework Software Maintenance and Support 20 Resolution - Approving the Renewal from Presidio Networked Solutions Group, LLC, in the Total Amount of $154,713.80 for Cisco Smartnet Equipment Network Hardware Maintenance through the State of Texas Department of Information Resources (DIR) 21 Resolution - Approving the Sole Source Renewal from Tritech Software Systems (formerly Tiburon, Inc.) in the Total Estimated Amount of $182,887.00 for Tiburon Public Safety System Software Maintenance 22 Resolution - Approving an Economic Development Agreement with Nancy Buschel in the Amount of $1,915.00 through the Downtown Sign Enhancement Incentive Program for the Building Located at 322 W. Second Street 23 Resolution - Approving an Economic Development Agreement with Nancy Buschel in the Amount of $25,000 through the Downtown Facade Enhancement Incentive Program for the Building Located at 322 W. Second Street 24 Resolution - Approving an Economic Development Incentive Agreement with Debora C. Hoist in the Amount of $12,500.00 through the Neighborhood Housing Incentive Program for the Residence Located at 1338 Owen Drive City Council Agenda 12/10/2015 25 Resolution - Approving an Economic Development Incentive Agreement with Christopher C. and Robin A. Johnston in the Amount of $7,481.25 through the Neighborhood Housing Incentive Program for the Residence Located at 1804 Annette Drive 26 Resolution - Approving First Amended and Restated Economic Incentive Agreement Between the City of Irving and Nokia Solutions and Networks US LLC in an Amount Dependent Upon Annual Qualification 27 Resolution - Approving an Economic Incentive Agreement Between the City of Irving and Velocity Holding Company, Inc. in an Amount Dependent Upon Annual Qualification 28 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 2845 West Airport Freeway in the Amount of $60,000.00, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - 2845 West Airport Green, L.P. - Property Owner 29 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 727 West Airport Freeway in the Amount of $31,965.00 Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - Louco, LLC - Property Owner 30 Resolution - Approving a Sales Contract for a Water and Sanitary Sewer Easement Acquisition Located at 535 West Airport Freeway In The Amount of $24,458.24, Plus Closing Costs Not to Exceed $5,000.00, for the Relocation of City Utilities Related to the Midtown Express Project - Irving 5 Star Management, LLC - Property Owner 31 Resolution - Selecting Freese and Nichols, Inc., as the Most Highly Qualified Provider for Engineering Services for Wastewater Master Plan Update and Authorizing Staff to Negotiate an Agreement with Said Provider 32 Resolution - Approving an Engineering Design Services Agreement with Alan Plummer Associates, Inc., in the Amount of $1,595,269.00 for Design of the Urban Center Lift Station 33 Resolution - Approving Amendment No. 1 to an Interlocal Cooperative Agreement Between the City of Irving and the City of Grand Prairie Relating to the Leak Detection and Condition Assessment of the Jointly Owned Jameson 48-Inch Treated Water Supply Pipeline 34 Resolution - Approving Additional Funds for As-Needed Purchases from GT Distributors, Inc., in the Total Estimated Amount of $50,000.00 for Public Safety Equipment through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) City Council Agenda 12/10/2015 35 Resolution - Approving a Master Services and Purchasing Agreement with TASER International in the Initial Estimated Annual Amount of $328,751.78 for Purchase and Support Service of Body Worn Cameras and Authorizing the Mayor to Execute the Agreement 36 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Red the Uniform Tailor in an Amount Not to Exceed $140,000.00 for As-Needed Purchases of Law Enforcement Uniforms through an Interlocal Agreement with the City of Frisco and Authorizing the Mayor to Execute the Contract 37 Resolution - Renewing the Contract with United Site Services, (formerly Cain Rentals) in an Amount Not to Exceed $51,896.00 Annually for Portable Toilet Rental and Cleaning Services 38 Resolution - Approving and Accepting the Bid of Redi-Mix Concrete in the Total Estimated Amount of $381,690.00 for Redi-Mix Concrete 39 Resolution - Approving and Accepting the Bids of Austin Asphalt, LP, and APAC-Texas, Inc., In the Total Estimated Annual Amount of $188,525.00 for Asphalt Patching Materials 40 Resolution - Rejecting All Bids for Fire Training and Apparatus Storage Facility 41 Resolution - Approving and Accepting the Proposal of TXP, Inc., in the Total Estimated Amount of $83,750.00 for Consultant Services for Creation of a Tax Increment Reinvestment Zone (TIRZ) and Authorizing the Mayor to Execute the Agreement 42 Resolution - Approving and Accepting the Bids of HD Supply Waterworks, LTD., and Ferguson Enterprises in the Total Estimated Amount of $69,260.62 for Couplings, Clamps, and Service Saddles 43 Resolution - Renewing the Annual Contracts with HD Waterworks Supply, LTD., Aqua Metric Sales Company, Badger Meter, and Mueller Systems, LLC, in the Total Estimated Amount of $286,048.42 for Large Water Meter Parts and Accessories 44 Resolution - Renewing the Annual Contract with Badger Meter, Inc., Aqua Metric Sales Company, HD Waterworks Supply, LTD, and Itron, Inc., in the Total Estimated Amount of $648,983.46 for Water Meters 45 Resolution - Approving Additional Funds for As-Needed Purchases from Centerline Supply, Ltd., in the Estimated Amount of $45,000.00 for Highway Safety and Traffic Products through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) 46 Resolution - Approving the Purchase from Sterling McCall Ford for Five (5) Type I Ambulances mounted on 2016 Ford F-450 Chassis in the Total Amount of $941,875.00 through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program City Council Agenda 12/10/2015 47 Resolution - Approving the Sole Source Purchase from Stryker EMS Equipment in the Amount of $237,125.80 for Stryker Power-Load Systems and Cots for Five Ambulances 48 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Texas Highway Products, LTD, in the Estimated Amount of $414,000.00 for As-Needed Purchases of Traffic Signal Controllers through an Interlocal Cooperation Agreement with the City of Fort Worth and Authorizing the Mayor to Execute the Contract 49 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Intelight, Inc., in the Total Estimated Amount of $96,609.00 for Traffic Signal Controller Software, Maintenance, and Upgrades through an Interlocal Cooperation Agreement with the City of Fort Worth and Authorizing the Mayor to Execute the Contract 50 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Freedom Chevrolet through an Interlocal Cooperative Purchasing Agreement with the City of Dallas and Authorizing the Mayor to Execute the Contract 51 Resolution - Approving the Purchase from Freedom Chevrolet in the Total Estimated Amount of $691,035.00 for Fifteen (15) Chevrolet Pursuit Tahoes with Prisoner Transport Equipment through an Interlocal Cooperative Purchasing Agreement with the City of Dallas 52 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Silsbee Ford through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) and Authorizing the Mayor to Execute the Contract 53 Resolution - Approving the Purchase from Silsbee Ford for Two (2) 2016 Ford Police Interceptor Utility Vehicles with Prisoner Transport Equipment and Two (2) 2016 Ford Police Interceptor Utility Vehicles in the Total Amount of $148,555.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 54 Resolution - Renewing the Annual Contract with Evelyn's Professional Janitorial Services, Inc., in the Total Estimated Amount of $76,245.00 for Custodial Maintenance Service for the Irving Arts Center 55 Resolution - Approving Flooring and Installation Services through Gomez Floor Covering, Inc., in the Total Amount of $85,772.69 for Replacement of Facility Flooring in the Irving Arts Center through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 56 Ordinance - Annexation and Dis-Annexation of Common Boundaries Between the City of Irving and the City of Grand Prairie Relating to Property Along Hunter Ferrell Road and MacArthur Boulevard City Council Agenda 12/10/2015 57 Ordinance - Approving a Second Modification to the Real Estate Lien Note Between the City of Irving and Gino B. Rosani Related to the Sale of Property Located at 105 S. Main Street 58 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Building Code and Regional and Local Amendments 59 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Residential Code and Regional and Local Amendments 60 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Mechanical Code and Regional and Local Amendments 61 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Plumbing Code and Regional and Local Amendments 62 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Energy Conservation Code and Regional and Local Amendments 63 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2015 International Fuel Gas Code and Regional and Local Amendments 64 Ordinance - Amending Chapter 8 of the Irving Land Development Code Including Adoption of the 2014 National Electrical Code and Regional and Local Amendments 65 Ordinance - Amending Section 17-4 of Chapter 17 of the Irving Land Development Code Including Adoption of the 2015 International Fire Code and Regional and Local Amendments 66 Ordinance - Amending Chapter 41, "Water and Sewer Systems" of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Adopting Revisions to Section 41-6, "Water Service from Fire Hydrants or Other Appurtenances to the Water System"
INDIVIDUAL CONSIDERATION Resolution - Approving a Project and Development Plan for the Delaware Creek Residential Development, Phase I Project
ZONING CASES AND COMPANION ITEMS Ordinance - DVP15-0006 - Amending Planned Unit Development No. 2 (PUD 2) to Add Transit Oriented Development (TOD) Uses to the Allowable Uses Within the Subject Property and to Provide a Concept Plan - Approximately 158 Acres Located East of MacArthur Boulevard, West of State Highway 114, and Along Hidden Ridge, Meadow Creek, and Green Park Drive -Verizon, Owner/Applicant
Ordinance - Zoning Case #ZC15-0054 - Granting S-P-2 (Generalized Site Plan) for ML-20 (Light Industrial) and C-C (Community Commercial) Uses -Approximately 3.9 Acres Located at 7700 Esters Road and 4405 Reese Drive -Baldwin & Associates, Applicant- JH2 Realty Investments, Owner
Ordinance - Zoning Case #ZC15-0060 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 15 Acres Located on the West Side of Hard Rock Road, Southwest of Pioneer Drive - Marvel Enterprises, LLC, Applicant - Wildbriar Ranch Partners, Ltd., Owner
Ordinance - Zoning Case #ZC15-0069 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) District Uses - Approximately 2.61 Acres Located on the East Side of Carbon Road and the Northwest Corner of State Highway 161 and North Belt Line Road - Race Trac Petroleum, Applicant - Justin S. McCarty, Jr., Owner (Postponed from the November 12, 2015 City Council Meeting)
Ordinance - Zoning Case #ZC15-0071 - Granting C-N (Neighborhood-Commercial) District - Approximately 2.02 Acres Located at 3420 and 3424 South Briery Road - Vaquero Ventures, Applicant - Eagle Warehouse Services, Owner
Ordinance - Zoning Case #ZC15-0072 - Granting TOD (Transit Oriented Development) District - Approximately 4.60 Acres Located on the West Side of Lake Carolyn Parkway - Glenn Engineering, Applicant - Palladium Development IV, Inc., Owner
Ordinance - Zoning Case #ZC15-0078 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) District Uses - Approximately 0.57 Acres Located at 515 West Airport Freeway - JDJR Engineers, Applicant - BMO Investments, Owner
Ordinance - Zoning Case #ZC15-0082 - Granting PUD (Planned Unit Development) - Approximately 1000 Acres Located Along State Highway 114, State Highway 183, Spur 482, North Walton Walker Boulevard, Tom Braniff Drive, and the Intersections of Said Roadways, Property is Generally West of Century Center Boulevard, East of Chemsearch Boulevard and East of Cistercian Road - City of Irving, Applicant - City of Irving, University of Dallas, UD Land Corporation, Trinity East Energy LLC, Irving Flood Control District, Services Development Corp., Villagewalk LLC, T. Sorrento, Inc., TCI Meridian Acres LLC, 183 Land Corporation, Xtra Lease LLC, Cherokee Capital Trust, JC Goodman Investment Group, AGNL Processing LLC, Vallelunga Enterprise LLC, McCommercial Floors Inc., Airport Freeway Retail LP, Santa Charter LP, Julian Enterprise Inc., Four Seasons Service Co., Creede Properties Ltd., HKSKN Managers 1 Ltd., David A. and Lizbeth McGee, Mango Equipment, Jambros Partners Ltd., CarMax Auto Superstore, G&G Realty LLC & Nicholas Haros, and Dallas Area Rapid Transit, Owners
APPOINTMENTS AND REPORTS Resolution - Appointments to the Irving Flood Control District Section I to Fill Unexpired Terms
77. Resolution - Appointments to the Irving Flood Control District Section III to Fill Two-Year Terms Expiring January 2018