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, April 27, 2016 4 Approving Regular Meeting Minutes for Thursday, April 28, 2016 5 Resolution - Awarding a Contract to IPR South Central LLC, in the Amount of $257,607.00 for the C.I.P.P. (Cured-ln-Place Pipe) Rehabilitation of Hackberry Creek / Parkside East Interceptor Trunk Wastewater Project 6 Resolution - Awarding a Contract to Austin Filter Systems, Inc., in the Amount of $6,266,872.00 for the Brockbank Channel Improvements Phase 1 Project 7 Resolution - Appointments to the Trinity River Authority of Texas (TRA) Advisory Committee for the Central Regional Wastewater System 8 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $68,661.14 to Participate in the Chapman Lake Water Access Project (Maintenance Dredging Project) 9 Resolution - Approving the Transfer of a Lot to a Community Housing Development Organization For the Redevelopment of 2219 Muret 10 Resolution - Renewing the Annual Contract with Irving Red Wing Shoe Store, Inc., in the Total Estimated Amount of $79,122.00 for Work Boots for Field Employees 11 Resolution - Renewing the Annual Contracts with Medwaste Solutions, Inc., Campbell Paper Company, and Complete Supply, Inc., in the Total Estimated Amount of $113,563.18 for Janitorial Supplies 12 Resolution - Approving Additional Funds for As-Needed Purchases from Musco Sports Lighting, LLC, in the Total Estimated Amount of $200,000.00 for Parks and Recreation Lighting, Sports Field Lighting Systems, and Lighting Repairs through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) 13 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Playworks, Inc., in the Estimated Amount of $100,000.00 for As-Needed Playground Installation and Surfacing Services 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 14 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Lea Park & Play, Inc., In An Amount Not to Exceed $175,000.00 for Parks & Recreation Equipment and Installation 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 15 Resolution - Renewing the Annual Contract with Bank of America in the Total Estimated Amount of $174,000.00 for Bank Depository Services 16 Resolution - Approving and Accepting the Proposal of Holmes, Murphy & Associates, LLC in the Annual Amount of $96,000.00 for Employee Healthcare Consultant Services, and Authorizing the Mayor to Execute the Contract 17 Resolution - Renewing the Annual Contract with Pacheco Koch Consulting Engineers, Inc., in the Total Estimated Amount of $150,000.00 for Surveying and Platting Services 19 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and APAC Texas, Inc., in an Amount Not to Exceed $1,000,000.00 for Asphalt Milling and Overlay through the City's Interlocal Cooperative Purchasing Agreement with Dallas County and Authorizing the Mayor to Execute the Contract 20 Ordinance - Accepting Bid in the Amount of $25,007.00 by Philip W. Jackson for the Purchase and Sale of Tax Foreclosed Property Located at 423 Gilbert Road 21 Ordinance - Second Reading - Granting a Franchise to Champion Waste Services, LLC, 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 - Second 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 23 Ordinance - Second Reading - Granting a Franchise to Community Waste Disposal, L.P., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 24 Ordinance - Second Reading - Granting a Franchise to Empire Disposal, Ltd., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 25 Ordinance - Second Reading - Granting a Franchise to Hurricane Waste Systems, LLC, for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 26 Ordinance - Second Reading - Granting a Franchise to Moore Disposal Inc., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 27 Ordinance - Second Reading - Granting a Franchise to Progressive Waste Solutions of TX, Inc., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 28 Ordinance -- Second Reading - Granting a Franchise to Republic Waste Services of Texas, Ltd., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 29 Ordinance - Second Reading - Granting a Franchise to S & H Waste Disposal Services, LLC for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 30 Ordinance - Second Reading - Granting a Franchise to Waste Management of Texas, Inc., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 31 Ordinance - Second Reading - Granting a Franchise to Bubba Tugs Corporation for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 32 Ordinance - Second Reading - Granting a Franchise to Evergreen Disposal Services of Fort Worth, LLC for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas
Resolution - Approving and Accepting the Proposal of Ace Pipe Cleaning, Inc., in the Total Estimated Amount of $771,550.87 As May be Needed for Project Specific Storm & Wastewater Systems Cleaning, Inspection & Reporting
33 Resolution -- Adopting Guidelines and Criteria Governing Tax Abatement Agreements 34 Ordinance - Public Hearing and Designating 36.826 acres of Land Located on Hidden Ridge Drive West of Green Park Drive as Commercial/Industrial Tax Abatement Reinvestment Zone No. 58 35 Resolution - Approving a Tax Abatement Agreement Among the City of Irving, Verizon Realty Corp. And Pioneer Natural Resources USA, Inc., for the Hidden Ridge Development Project 36 Resolution - Approving an Economic Incentive Agreement Between the City of Irving and Pioneer Natural Resources USA, Inc., In An Amount Not to Exceed" $705,000.00 for the Hidden Ridge Development Project
Ordinance -- Zoning Case #ZC15-0079 - Granting S-P-2 (Generalized Site Plan) for FWY (Freeway) and Hotel Uses - Approximately 4.31 Acres Located at 1701 Royal Lane - Maynill Partners, LP, Applicant/Owner (Postponed from March 31, 2016)
Ordinance - Zoning Case #ZC 15-0096 - Amending the Comprehensive Plan to Change the Recommended Land Use from "Office" to "Medium Density Residential", and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) and R-TH (Townhouse) Uses - Approximately 13.19 Acres Located at 4951, 4961, and 4971 Courtside Drive - JDJR Engineers, Applicant - Max Larsen Revocable Trust, Owner
Ordinance - Zoning Case #ZC16-0014 - Granting C-N (Neighborhood Commercial) District Uses - Approximately 0.05 Acres Located at 4070 N. Belt Line Road, Suite #156 - IND, LLO, Applicant - JAH Realty, LP, Owner
Ordinance - Zoning Case #ZC16-0015 - Granting S-P-2 (Generalized Site Plan) for C-OU-2 (Commercial Outdoor) Uses - Approximately 24.1 Acres Located at 1251 E Airport Freeway - ClayMoore Engineering, Applicant - Clay Cooley Real Estate Holdings 3, LLO, 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 (Postponed from April 14, 2016)
Ordinance - Zoning Case #ZC16-0021 - Granting S-P-2 (Generalized Site Plan) for R-7.5 (Single Family) Uses - Approximately 2.22 Acres Located at 1940 Williams Road, and 303, 305 and 309 S. Wildwood Drive - JDJR Engineers, Applicant - Edgar Hubert Peek, Owner
Resolution - Appointing to the Hospital Authority Board to Fill Four Two-Year Term Expiring June 30, 2018
May 12, 2016 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, April 27, 2016 4 Approving Regular Meeting Minutes for Thursday, April 28, 2016 5 Resolution - Awarding a Contract to IPR South Central LLC, in the Amount of $257,607.00 for the C.I.P.P. (Cured-ln-Place Pipe) Rehabilitation of Hackberry Creek / Parkside East Interceptor Trunk Wastewater Project 6 Resolution - Awarding a Contract to Austin Filter Systems, Inc., in the Amount of $6,266,872.00 for the Brockbank Channel Improvements Phase 1 Project 7 Resolution - Appointments to the Trinity River Authority of Texas (TRA) Advisory Committee for the Central Regional Wastewater System 8 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District in the Amount of $68,661.14 to Participate in the Chapman Lake Water Access Project (Maintenance Dredging Project) 9 Resolution - Approving the Transfer of a Lot to a Community Housing Development Organization For the Redevelopment of 2219 Muret 10 Resolution - Renewing the Annual Contract with Irving Red Wing Shoe Store, Inc., in the Total Estimated Amount of $79,122.00 for Work Boots for Field Employees 11 Resolution - Renewing the Annual Contracts with Medwaste Solutions, Inc., Campbell Paper Company, and Complete Supply, Inc., in the Total Estimated Amount of $113,563.18 for Janitorial Supplies 12 Resolution - Approving Additional Funds for As-Needed Purchases from Musco Sports Lighting, LLC, in the Total Estimated Amount of $200,000.00 for Parks and Recreation Lighting, Sports Field Lighting Systems, and Lighting Repairs through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) 13 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Playworks, Inc., in the Estimated Amount of $100,000.00 for As-Needed Playground Installation and Surfacing Services 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 14 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Lea Park & Play, Inc., In An Amount Not to Exceed $175,000.00 for Parks & Recreation Equipment and Installation 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 15 Resolution - Renewing the Annual Contract with Bank of America in the Total Estimated Amount of $174,000.00 for Bank Depository Services 16 Resolution - Approving and Accepting the Proposal of Holmes, Murphy & Associates, LLC in the Annual Amount of $96,000.00 for Employee Healthcare Consultant Services, and Authorizing the Mayor to Execute the Contract 17 Resolution - Renewing the Annual Contract with Pacheco Koch Consulting Engineers, Inc., in the Total Estimated Amount of $150,000.00 for Surveying and Platting Services 19 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and APAC Texas, Inc., in an Amount Not to Exceed $1,000,000.00 for Asphalt Milling and Overlay through the City's Interlocal Cooperative Purchasing Agreement with Dallas County and Authorizing the Mayor to Execute the Contract 20 Ordinance - Accepting Bid in the Amount of $25,007.00 by Philip W. Jackson for the Purchase and Sale of Tax Foreclosed Property Located at 423 Gilbert Road 21 Ordinance - Second Reading - Granting a Franchise to Champion Waste Services, LLC, 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 - Second 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 23 Ordinance - Second Reading - Granting a Franchise to Community Waste Disposal, L.P., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 24 Ordinance - Second Reading - Granting a Franchise to Empire Disposal, Ltd., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 25 Ordinance - Second Reading - Granting a Franchise to Hurricane Waste Systems, LLC, for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 26 Ordinance - Second Reading - Granting a Franchise to Moore Disposal Inc., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 27 Ordinance - Second Reading - Granting a Franchise to Progressive Waste Solutions of TX, Inc., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 28 Ordinance -- Second Reading - Granting a Franchise to Republic Waste Services of Texas, Ltd., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 29 Ordinance - Second Reading - Granting a Franchise to S & H Waste Disposal Services, LLC for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 30 Ordinance - Second Reading - Granting a Franchise to Waste Management of Texas, Inc., for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 31 Ordinance - Second Reading - Granting a Franchise to Bubba Tugs Corporation for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 32 Ordinance - Second Reading - Granting a Franchise to Evergreen Disposal Services of Fort Worth, LLC for Solid Waste Collection Services Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas
Resolution - Approving and Accepting the Proposal of Ace Pipe Cleaning, Inc., in the Total Estimated Amount of $771,550.87 As May be Needed for Project Specific Storm & Wastewater Systems Cleaning, Inspection & Reporting
33 Resolution -- Adopting Guidelines and Criteria Governing Tax Abatement Agreements 34 Ordinance - Public Hearing and Designating 36.826 acres of Land Located on Hidden Ridge Drive West of Green Park Drive as Commercial/Industrial Tax Abatement Reinvestment Zone No. 58 35 Resolution - Approving a Tax Abatement Agreement Among the City of Irving, Verizon Realty Corp. And Pioneer Natural Resources USA, Inc., for the Hidden Ridge Development Project 36 Resolution - Approving an Economic Incentive Agreement Between the City of Irving and Pioneer Natural Resources USA, Inc., In An Amount Not to Exceed" $705,000.00 for the Hidden Ridge Development Project
Ordinance -- Zoning Case #ZC15-0079 - Granting S-P-2 (Generalized Site Plan) for FWY (Freeway) and Hotel Uses - Approximately 4.31 Acres Located at 1701 Royal Lane - Maynill Partners, LP, Applicant/Owner (Postponed from March 31, 2016)
Ordinance - Zoning Case #ZC 15-0096 - Amending the Comprehensive Plan to Change the Recommended Land Use from "Office" to "Medium Density Residential", and Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) and R-TH (Townhouse) Uses - Approximately 13.19 Acres Located at 4951, 4961, and 4971 Courtside Drive - JDJR Engineers, Applicant - Max Larsen Revocable Trust, Owner
Ordinance - Zoning Case #ZC16-0014 - Granting C-N (Neighborhood Commercial) District Uses - Approximately 0.05 Acres Located at 4070 N. Belt Line Road, Suite #156 - IND, LLO, Applicant - JAH Realty, LP, Owner
Ordinance - Zoning Case #ZC16-0015 - Granting S-P-2 (Generalized Site Plan) for C-OU-2 (Commercial Outdoor) Uses - Approximately 24.1 Acres Located at 1251 E Airport Freeway - ClayMoore Engineering, Applicant - Clay Cooley Real Estate Holdings 3, LLO, 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 (Postponed from April 14, 2016)
Ordinance - Zoning Case #ZC16-0021 - Granting S-P-2 (Generalized Site Plan) for R-7.5 (Single Family) Uses - Approximately 2.22 Acres Located at 1940 Williams Road, and 303, 305 and 309 S. Wildwood Drive - JDJR Engineers, Applicant - Edgar Hubert Peek, Owner
Resolution - Appointing to the Hospital Authority Board to Fill Four Two-Year Term Expiring June 30, 2018