Invocation Reverend Dr. Diane Baldwin, Woodhaven Presbyterian Church Pledge Of Allegiance
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, March 30, 2016 4 Approving Regular Meeting Minutes for Thursday, March 31, 2016 5 Resolution - Repealing Council Resolution No. 07-01-99-309 Establishing the Current Parks and Recreation Department Policy Requiring Co-Sponsored Athletic and Aquatic Associations to Conduct Background Checks on Their Volunteers and Staff Members 6 Resolution - Approving Amendment to the City of Irving Group Health Benefit Plan for Employees and Authorizing the Mayor to Execute Any Necessary Documents Related to the Amendment. 7 Resolution - Authorizing the Mayor to Execute a Local Transportation Project Advance Funding Agreement (LPAFA) for the Construction of an Advance Traffic Management System (ATMS) Utilizing Monies from the Congestion Mitigation Air Quality (CMAQ) Off System Project Funds. 8 Resolution - Approving a Special Event Permit for the 2016 Volunteers of America Ladies Professional Golf Association Texas Shootout Tournament to be Held at the Las Colinas Country Club on April 25 - May 1, 2016 9 Resolution -- Approving an Economic Development Incentive Agreement with William D. and Lyn R. Miller in the Amount of $5,615.75 through the Neighborhood Housing Incentive Program for the Residence Located at 1525 Daywood Lane 10 Resolution - Approving an Economic Development Agreement with Niemco Properties Company, LLC in the Amount of $25,000.00 For Facade Enhancements to a Building Located at 120 South Main Street in Downtown Irving 11 Resolution - Declaring the Necessity and Authorizing the Acquisition of a Water and Sanitary Sewer Easement Located at 2800 East John W. Carpenter Freeway for the Relocation of City Utilities Related to the Midtown Express Project - A2Z Investment Group, Inc. - Property Owner 12 Resolution - Approving an Interlocal Agreement with the Ralph W. Steen Library at Stephen F. Austin University for the Traveling Exhibition "Portraits of Freedom" to be on Exhibit January 14, 2017 to April 16, 2017. 14 Resolution - Approving and Accepting the Bid of Parkscape Construction Specialties, Inc., in an Amount Not to Exceed $175,000.00 for Masonry and Stonework 15 Resolution - Approving Vendor/Member Contracts Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Paradigm Traffic Systems, Inc., and Between the City of Irving and Texas Highway Products LTD, for As-Needed Purchases in an Amount Not to Exceed $155,000.00 for Fiscal Year 2015-16 for Traffic Signal Parts and Equipment through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 16 Resolution -Approving the Purchase from Dell Marketing, L.P., forthe Scheduled Replacement of 124 Desktop and 55 Laptop Computers in the Total Amount of $155,510.00 through the State of Texas Department of Information Resources (DIR) Cooperative Purchasing Program 17 Ordinance - Amending Section 21-191 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, to Consolidate Current Ordinances that Address Truck Issues into Section 21-191 and Add Regulations on Compression Braking
Resolution - Ratification of Spending Over $50,000.00 for the Purchase of Print and Digital Advertising from the Dallas Morning News in the Total Estimated Amount of $70,980.00.
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 110 Acres Located East of MacArthur Boulevard, West of State Highway 114, and Along Hidden Ridge, Meadow Creek, and Green Park Drive - Verizon, Owner/Applicant (Postponed from December 10, 2015, and January 14, February 4, and March 17, 2016)
Ordinance - Zoning Case # ZC16-0004 - Granting S-P-1 (Detailed Site Plan) for C-N (Neighborhood Commercial) District Uses - Approximately 0.34 Acres Located at 2115 Oakhurst Drive - Shupe Ventura Lindelow & Olson, PLLC, Applicant -Waffle House, Inc. - Owner
Ordinance - Zoning Case #ZC16-0013 - Granting S-P-1 (Detailed Site Plan) for a Wireless Telecommunications Tower - Approximately 0.057 Acres Located at 3133 Esters Road - Zone Systems, Inc., Applicant - Chamthil Familty Partnership, Owner
Ordinance - Zoning Case #ZC16-0017 - Granting S-P-1 (Detailed Site Plan) for C-0 (Commercial Office) District Uses - Approximately 0.47 Acres at 320 N. O'Connor Road and 220 Virginia Street - JDJR Engineers & Consultants, Inc., Applicant - Easy Freedom Management, Inc., Owner
Apr 14, 2016 City Council
Invocation Reverend Dr. Diane Baldwin, Woodhaven Presbyterian Church Pledge Of Allegiance
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, March 30, 2016 4 Approving Regular Meeting Minutes for Thursday, March 31, 2016 5 Resolution - Repealing Council Resolution No. 07-01-99-309 Establishing the Current Parks and Recreation Department Policy Requiring Co-Sponsored Athletic and Aquatic Associations to Conduct Background Checks on Their Volunteers and Staff Members 6 Resolution - Approving Amendment to the City of Irving Group Health Benefit Plan for Employees and Authorizing the Mayor to Execute Any Necessary Documents Related to the Amendment. 7 Resolution - Authorizing the Mayor to Execute a Local Transportation Project Advance Funding Agreement (LPAFA) for the Construction of an Advance Traffic Management System (ATMS) Utilizing Monies from the Congestion Mitigation Air Quality (CMAQ) Off System Project Funds. 8 Resolution - Approving a Special Event Permit for the 2016 Volunteers of America Ladies Professional Golf Association Texas Shootout Tournament to be Held at the Las Colinas Country Club on April 25 - May 1, 2016 9 Resolution -- Approving an Economic Development Incentive Agreement with William D. and Lyn R. Miller in the Amount of $5,615.75 through the Neighborhood Housing Incentive Program for the Residence Located at 1525 Daywood Lane 10 Resolution - Approving an Economic Development Agreement with Niemco Properties Company, LLC in the Amount of $25,000.00 For Facade Enhancements to a Building Located at 120 South Main Street in Downtown Irving 11 Resolution - Declaring the Necessity and Authorizing the Acquisition of a Water and Sanitary Sewer Easement Located at 2800 East John W. Carpenter Freeway for the Relocation of City Utilities Related to the Midtown Express Project - A2Z Investment Group, Inc. - Property Owner 12 Resolution - Approving an Interlocal Agreement with the Ralph W. Steen Library at Stephen F. Austin University for the Traveling Exhibition "Portraits of Freedom" to be on Exhibit January 14, 2017 to April 16, 2017. 14 Resolution - Approving and Accepting the Bid of Parkscape Construction Specialties, Inc., in an Amount Not to Exceed $175,000.00 for Masonry and Stonework 15 Resolution - Approving Vendor/Member Contracts Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Paradigm Traffic Systems, Inc., and Between the City of Irving and Texas Highway Products LTD, for As-Needed Purchases in an Amount Not to Exceed $155,000.00 for Fiscal Year 2015-16 for Traffic Signal Parts and Equipment through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 16 Resolution -Approving the Purchase from Dell Marketing, L.P., forthe Scheduled Replacement of 124 Desktop and 55 Laptop Computers in the Total Amount of $155,510.00 through the State of Texas Department of Information Resources (DIR) Cooperative Purchasing Program 17 Ordinance - Amending Section 21-191 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, to Consolidate Current Ordinances that Address Truck Issues into Section 21-191 and Add Regulations on Compression Braking
Resolution - Ratification of Spending Over $50,000.00 for the Purchase of Print and Digital Advertising from the Dallas Morning News in the Total Estimated Amount of $70,980.00.
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 110 Acres Located East of MacArthur Boulevard, West of State Highway 114, and Along Hidden Ridge, Meadow Creek, and Green Park Drive - Verizon, Owner/Applicant (Postponed from December 10, 2015, and January 14, February 4, and March 17, 2016)
Ordinance - Zoning Case # ZC16-0004 - Granting S-P-1 (Detailed Site Plan) for C-N (Neighborhood Commercial) District Uses - Approximately 0.34 Acres Located at 2115 Oakhurst Drive - Shupe Ventura Lindelow & Olson, PLLC, Applicant -Waffle House, Inc. - Owner
Ordinance - Zoning Case #ZC16-0013 - Granting S-P-1 (Detailed Site Plan) for a Wireless Telecommunications Tower - Approximately 0.057 Acres Located at 3133 Esters Road - Zone Systems, Inc., Applicant - Chamthil Familty Partnership, Owner
Ordinance - Zoning Case #ZC16-0017 - Granting S-P-1 (Detailed Site Plan) for C-0 (Commercial Office) District Uses - Approximately 0.47 Acres at 320 N. O'Connor Road and 220 Virginia Street - JDJR Engineers & Consultants, Inc., Applicant - Easy Freedom Management, Inc., Owner