Invocation Reverend Dr. Jack Wallace, First United Methodist Church, Irving, Texas Pledge Of Allegiance 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.
1 City Operations Update A. Music Factory Update - Time Lapse Video B. 2017 Audrey Nelson Award for Community Development for Tudor Lane Redevelopment Project - National Community Development Association C. 2017 Peace Champion Award 2 Economic Development Projects Update
CONSENT AGENDA 3 Approving Work Session Minutes for Wednesday, January 11, 2017 4 Approving Regular Meeting Minutes for Thursday, January 12, 2017 5 Resolution - Supporting Dallas County Utility and Reclamation District's Request for State Legislation to be Passed Regarding Property Tax Abatement Agreements Pertaining to Single-Family Residential Property 6 Resolution -- Supporting Irving Flood Control District Section Ill's Request for State Legislation to be Passed Regarding the Determination of Quorum and the Votes Necessary to Take Action 7 Resolution -- Approving the Single Source Purchase from TASER International, Inc., in an amount not to Exceed $130,000.00 for Tasers and Related Equipment. 8 Resolution - Approving an Amendment to the Interlocal Agreement Between Dallas County Community College District, Irving Independent School District and City of Irving for the Use, Renovation, Operation and Maintenance of the North Lake Natatorium 9 Resolution -- Declaring Property Surplus and Authorizing Negotiations for the Sale of or that Bids be Taken for City of Irving Real Property Located at 3408, 3412, 3416, 3420 and 3426 West Shady Grove Road 10 Resolution -- Approving an Economic Incentive Agreement Between the City of Irving and Crane Worldwide Logistics, LLC in an Amount Dependent Upon Annual Qualification 11 Resolution - Approving a Sales Contract in the Amount of $28,190.00 for the Acquisition of a Municipal Access Easement, a Temporary Construction Easement and a Sanitary Sewer Easement Located at 2230 and 2320 East Union Bower Road Related to the East Pioneer Wastewater Improvements Project - Austin Investment Properties, Inc. - Property Owner 12 Resolution - Approving a Sales Contract in the Amount of $25,000.00 for the Acquisition of a Municipal Water Main Easement and a Temporary Construction Easement Located at 4435 West John Carpenter Freeway Related to the Royal Ridge Waterline Project - Dallas H28 Owner, LLC - Property Owner 13 Resolution - Approving an Interlocal Agreement Between the City of Irving and the North Central Texas Regional Certification Agency (NCTRCA) in the Amount of $23,935.00 for Fiscal Year 2016-17 14 Resolution - Approving and Accepting the Bids of Leslie's Poolmart, Inc., Aqua-Rec, Inc., and DCC, Inc., in the Total Estimated Amount of $77,024.50 for Swimming Pool Chemicals 15 Resolution - Renewing the Contracts with SLM Landscaping & Maintenance and Lawn Patrol Service, Inc., in the Total Estimated Amount of $297,197.75 Annually for Mowing and Litter Control on City Rights of Way, Public Properties, and TXDOT Rights of Way 16 Resolution - Renewing the Contract with Edko, LLC, in the Total Estimated Amount of $77,456.00 Annually for Chemical Weed and Pest Control for Park Areas and Drainage Channels 17 Resolution - Approving an Agreement between the City of Irving and Black Box Network Services in the Total Estimated Amount of $131,318.42 for the Avaya Phone System Upgrade and Equipment Migration 18 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Siddons-Martin Emergency Group, LLC, and through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program 19 Resolution - Approving the Purchase from Siddons-Martin Emergency Group, LLC, for two Pierce Dash CF PUC Fire Pumpers in the Total Amount of $1,321,116.00 through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program 20 Resolution - Renewing the Contract with Goodyear Tire and Service Center, in the Total Estimated Amount of $474,320.00 Annually for Tires 21 Resolution - Approving and Accepting the Bids of Aqua-Metric Sales Company and Mueller Systems, LLC, in the Total Estimated Amount of $67,480.17 for Large Water Meter Parts and Accessories
INDIVIDUAL CONSIDERATION Resolution - Authorizing Preliminary Action for the City of Irving, Texas General Obligation Refunding and Improvement Bonds, Series 2017 in the Estimated Amount of $65,000,000
Resolution - Authorizing Preliminary Action for the City of Irving, Texas Waterworks and Sewer System New Lien Revenue Refunding and Improvement Bonds, Series 2017 in the Estimated Amount of $44,000,000
Resolution - Approving a Lease Renewal Amendment with the State of Texas (Health and Human Services Commission) for a Lease Extension and Building Improvements to Leased Offices in the City's Human Services Building Located at 440 South Nursery Road
Ordinance - First Reading - Granting to Atmos Energy Corporation a Franchise to Furnish, Transport, and Supply Gas to the General Public and for the Transporting, Delivery, Sale, and Distribution of Gas, and Providing for the Payment of a Fee or Charge for the Use of the Streets, Alleys, and Public Ways
ZONING CASES AND COMPANION ITEMS Ordinance - Zoning Case #ZC15-0073 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 0.277 Acres Located at 511 English Street - Angel Melendez, Applicant/Owner (Postponed from January 12, 2017)
Resolution - Appointments to the Irving Flood Control District Section III to Fill Two-Year Terms Expiring January 2019
28 Resolution - Appointment to the Tarrant County 9-1-1 District Board of Managers 29 Mayor's Report Adjournment
Feb 02, 2017 City Council
Invocation Reverend Dr. Jack Wallace, First United Methodist Church, Irving, Texas Pledge Of Allegiance 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.
1 City Operations Update A. Music Factory Update - Time Lapse Video B. 2017 Audrey Nelson Award for Community Development for Tudor Lane Redevelopment Project - National Community Development Association C. 2017 Peace Champion Award 2 Economic Development Projects Update
CONSENT AGENDA 3 Approving Work Session Minutes for Wednesday, January 11, 2017 4 Approving Regular Meeting Minutes for Thursday, January 12, 2017 5 Resolution - Supporting Dallas County Utility and Reclamation District's Request for State Legislation to be Passed Regarding Property Tax Abatement Agreements Pertaining to Single-Family Residential Property 6 Resolution -- Supporting Irving Flood Control District Section Ill's Request for State Legislation to be Passed Regarding the Determination of Quorum and the Votes Necessary to Take Action 7 Resolution -- Approving the Single Source Purchase from TASER International, Inc., in an amount not to Exceed $130,000.00 for Tasers and Related Equipment. 8 Resolution - Approving an Amendment to the Interlocal Agreement Between Dallas County Community College District, Irving Independent School District and City of Irving for the Use, Renovation, Operation and Maintenance of the North Lake Natatorium 9 Resolution -- Declaring Property Surplus and Authorizing Negotiations for the Sale of or that Bids be Taken for City of Irving Real Property Located at 3408, 3412, 3416, 3420 and 3426 West Shady Grove Road 10 Resolution -- Approving an Economic Incentive Agreement Between the City of Irving and Crane Worldwide Logistics, LLC in an Amount Dependent Upon Annual Qualification 11 Resolution - Approving a Sales Contract in the Amount of $28,190.00 for the Acquisition of a Municipal Access Easement, a Temporary Construction Easement and a Sanitary Sewer Easement Located at 2230 and 2320 East Union Bower Road Related to the East Pioneer Wastewater Improvements Project - Austin Investment Properties, Inc. - Property Owner 12 Resolution - Approving a Sales Contract in the Amount of $25,000.00 for the Acquisition of a Municipal Water Main Easement and a Temporary Construction Easement Located at 4435 West John Carpenter Freeway Related to the Royal Ridge Waterline Project - Dallas H28 Owner, LLC - Property Owner 13 Resolution - Approving an Interlocal Agreement Between the City of Irving and the North Central Texas Regional Certification Agency (NCTRCA) in the Amount of $23,935.00 for Fiscal Year 2016-17 14 Resolution - Approving and Accepting the Bids of Leslie's Poolmart, Inc., Aqua-Rec, Inc., and DCC, Inc., in the Total Estimated Amount of $77,024.50 for Swimming Pool Chemicals 15 Resolution - Renewing the Contracts with SLM Landscaping & Maintenance and Lawn Patrol Service, Inc., in the Total Estimated Amount of $297,197.75 Annually for Mowing and Litter Control on City Rights of Way, Public Properties, and TXDOT Rights of Way 16 Resolution - Renewing the Contract with Edko, LLC, in the Total Estimated Amount of $77,456.00 Annually for Chemical Weed and Pest Control for Park Areas and Drainage Channels 17 Resolution - Approving an Agreement between the City of Irving and Black Box Network Services in the Total Estimated Amount of $131,318.42 for the Avaya Phone System Upgrade and Equipment Migration 18 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Siddons-Martin Emergency Group, LLC, and through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program 19 Resolution - Approving the Purchase from Siddons-Martin Emergency Group, LLC, for two Pierce Dash CF PUC Fire Pumpers in the Total Amount of $1,321,116.00 through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program 20 Resolution - Renewing the Contract with Goodyear Tire and Service Center, in the Total Estimated Amount of $474,320.00 Annually for Tires 21 Resolution - Approving and Accepting the Bids of Aqua-Metric Sales Company and Mueller Systems, LLC, in the Total Estimated Amount of $67,480.17 for Large Water Meter Parts and Accessories
INDIVIDUAL CONSIDERATION Resolution - Authorizing Preliminary Action for the City of Irving, Texas General Obligation Refunding and Improvement Bonds, Series 2017 in the Estimated Amount of $65,000,000
Resolution - Authorizing Preliminary Action for the City of Irving, Texas Waterworks and Sewer System New Lien Revenue Refunding and Improvement Bonds, Series 2017 in the Estimated Amount of $44,000,000
Resolution - Approving a Lease Renewal Amendment with the State of Texas (Health and Human Services Commission) for a Lease Extension and Building Improvements to Leased Offices in the City's Human Services Building Located at 440 South Nursery Road
Ordinance - First Reading - Granting to Atmos Energy Corporation a Franchise to Furnish, Transport, and Supply Gas to the General Public and for the Transporting, Delivery, Sale, and Distribution of Gas, and Providing for the Payment of a Fee or Charge for the Use of the Streets, Alleys, and Public Ways
ZONING CASES AND COMPANION ITEMS Ordinance - Zoning Case #ZC15-0073 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 0.277 Acres Located at 511 English Street - Angel Melendez, Applicant/Owner (Postponed from January 12, 2017)
Resolution - Appointments to the Irving Flood Control District Section III to Fill Two-Year Terms Expiring January 2019
28 Resolution - Appointment to the Tarrant County 9-1-1 District Board of Managers 29 Mayor's Report Adjournment