Invocation Pastor Dennis King, Hope Fellowship Church Pledge Of Allegiance Proclamations, Announcements, and Special Recognitions
City Operations Update a. Sam Houston Trail Re-opens b. Innovation Center Update c. Las Colinas Blvd. Construction Update
INDIVIDUAL CONSIDERATION Resolution - Confirming the Appointment of Jeffery Spivey as Police Chief for the City of Irving
2 Approving Work Session Minutes for Wednesday, March 01, 2017 3 Approving Regular Meeting Minutes for Thursday, March 02, 2017 4 Resolution - Approving an Amended and Restated Ground Lessor Agreement with Westin Operator LLC and Starwood Hotels & Resorts Worldwide, LLC Relating to the Convention Center Headquarters Hotel Agreements 5 Resolution - Awarding a Contract to Flow-Line Construction, Inc., in the Amount of $962,030.00 for the East Pioneer Wastewater Improvement Project 6 Resolution - Approving Addendum No. 2 to the Engineering Services Agreement Between the City of Irving and Halff Associates, Inc., in the Amount of $262,300.00 for Project Agreement Negotiations with the TxDOT Corridor Developer for the SH 183 Improvement Project. 7 Resolution - Approving a Special Event Permit for the 2017 Volunteers of America Texas Shootout Tournament to be Held at the Las Colinas Country Club on April 24-30, 2017 8 Resolution - Approving an Addendum to the Single Source Proposal No. 11514 with Siemens Industry, Inc., in an Estimated Amount of $59,616.00 for a Medium Voltage Electrically Operated Input Controller for the Hackberry Pump Station 9 Resolution - Approving an Interlocal Agreement with the City of Dallas and University of Texas at Arlington (UTA) for Regional Assessment of Fair Housing in the Amount not to exceed $13,000.00 10 Resolution - Approving a Community Housing Development Agreement with Bear Creek Development Corporation in the Amount of $27,975.00 11 Resolution - Amending a HOME Investment Partnerships Program Grant Agreement Between the City of Irving and Brighter Tomorrows, Inc. to Include Specific Language Regarding Common Space 12 Resolution - Approving Funds for a Rental Uniform Pilot Program and Additional Funds for the As-Needed Purchase of Uniforms, and Rental of Shop Towels, Mops and Mats from G&K Services, Inc., in the Estimated Amount of $140,500.00 through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) 13 Resolution - Approving and Accepting the Bid of F & F Concrete LLC, in an Amount Not To Exceed $1,100,000.00 for an Annual Contract to Provide Concrete Repair Services 15 Resolution - Approving the Purchase from Sam Pack's Five Star Ford in the Total Amount of $262,934.63 for Ford Vehicles for Various Departments through the State of Texas Term Contract 16 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and FleetCor Technologies dba Fuelman, in the Total Estimated Amount of $230,000.00 Annually for the Fleet Fuel Card Program through the National Intergovernmental Purchasing Alliance Company (National IPA)
Resolution - Approving an Agreement with DC Strategic Consulting/Taylor Collective Solutions in the Amount of $90,000.00 for Meeting & Event Planning Services for the City's 2017 Transportation Investment Summit
Resolution - Approving Preliminary/Final Plat - PL16-0040 - Parkside West Phase 2C Addition - Approximately 39.622 Acres Located on the South Side of State Highway 114 Between Cabell Drive and Esters Boulevard - Jacobs Engineering Group, Inc., Applicant - Parkside Land West, LP, Owner.
Resolution - Approving Sign Variance Case #S1702-0013 to Allow the Installation of Four Directional Signs that Exceed the Height and Area Requirements - Property Located at 351 Phelps Drive - Kimberly-Clark Corporation., Applicant/Owner
ZONING CASES AND COMPANION ITEMS Ordinance - Zoning Case #ZC16-0086 - Granting S-P-1 (Detailed Site Plan) for R-AB (Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses - Approximately 2.05 Acres Located at the Northwest Corner of Regent Boulevard and Springwood Drive - Adams Hill, LLC, Applicant - Stampede Crossing, LTD, Owner.
Ordinance - Zoning Case #ZC16-0109 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 43.48 Acres Located South of Belt Line Road and East of South Northlake Road - Kimley-Hom & Associates, Inc., Applicant - Billingsley Yorkshire Partners, LTD, Town Center of Austin Ranch No. 1, Inc., Henry Land, LTD, and Thomas Wesley Dailey, Owners.
Ordinance - Zoning Case #ZC17-0002 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) District Uses - Approximately 1.96 Acres Located at 2845 West Airport Freeway - Matthew King Architect, Applicant - Greenfield Partners LLC, Owner.
Ordinance - Zoning Case #ZC17-0003 - Granting S-P-1 (Detailed Site Plan) for C-0 (Commercial Office) Including Assisted Living Uses - Approximately 5.73 Acres Located at 2203 West Royal Lane - Palace at Park Central, LLC, Applicant/Owner.
Ordinance - Zoning Case #ZC17-0005 - Granting C-C (Community Commercial) District Uses- Approximately 8,158 Square Feet Located at 2305 West Airport Freeway - D.E. Ritter, Architects, Applicant - Union Gospel Mission of Dallas, Inc., Owner.
Ordinance - Zoning Case #ZC17-0011 - Granting C-0 (Commercial Office) District Uses - Approximately 1.06 Acres Located at 2010 South MacArthur Boulevard - Mershawn Architects, Applicant - Great Corner Stone Fellowship Church, Owner. Adjournment
Mar 23, 2017 City Council
Invocation Pastor Dennis King, Hope Fellowship Church Pledge Of Allegiance Proclamations, Announcements, and Special Recognitions
City Operations Update a. Sam Houston Trail Re-opens b. Innovation Center Update c. Las Colinas Blvd. Construction Update
INDIVIDUAL CONSIDERATION Resolution - Confirming the Appointment of Jeffery Spivey as Police Chief for the City of Irving
2 Approving Work Session Minutes for Wednesday, March 01, 2017 3 Approving Regular Meeting Minutes for Thursday, March 02, 2017 4 Resolution - Approving an Amended and Restated Ground Lessor Agreement with Westin Operator LLC and Starwood Hotels & Resorts Worldwide, LLC Relating to the Convention Center Headquarters Hotel Agreements 5 Resolution - Awarding a Contract to Flow-Line Construction, Inc., in the Amount of $962,030.00 for the East Pioneer Wastewater Improvement Project 6 Resolution - Approving Addendum No. 2 to the Engineering Services Agreement Between the City of Irving and Halff Associates, Inc., in the Amount of $262,300.00 for Project Agreement Negotiations with the TxDOT Corridor Developer for the SH 183 Improvement Project. 7 Resolution - Approving a Special Event Permit for the 2017 Volunteers of America Texas Shootout Tournament to be Held at the Las Colinas Country Club on April 24-30, 2017 8 Resolution - Approving an Addendum to the Single Source Proposal No. 11514 with Siemens Industry, Inc., in an Estimated Amount of $59,616.00 for a Medium Voltage Electrically Operated Input Controller for the Hackberry Pump Station 9 Resolution - Approving an Interlocal Agreement with the City of Dallas and University of Texas at Arlington (UTA) for Regional Assessment of Fair Housing in the Amount not to exceed $13,000.00 10 Resolution - Approving a Community Housing Development Agreement with Bear Creek Development Corporation in the Amount of $27,975.00 11 Resolution - Amending a HOME Investment Partnerships Program Grant Agreement Between the City of Irving and Brighter Tomorrows, Inc. to Include Specific Language Regarding Common Space 12 Resolution - Approving Funds for a Rental Uniform Pilot Program and Additional Funds for the As-Needed Purchase of Uniforms, and Rental of Shop Towels, Mops and Mats from G&K Services, Inc., in the Estimated Amount of $140,500.00 through the State of Texas Local Government Statewide Purchasing Cooperative (BuyBoard) 13 Resolution - Approving and Accepting the Bid of F & F Concrete LLC, in an Amount Not To Exceed $1,100,000.00 for an Annual Contract to Provide Concrete Repair Services 15 Resolution - Approving the Purchase from Sam Pack's Five Star Ford in the Total Amount of $262,934.63 for Ford Vehicles for Various Departments through the State of Texas Term Contract 16 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and FleetCor Technologies dba Fuelman, in the Total Estimated Amount of $230,000.00 Annually for the Fleet Fuel Card Program through the National Intergovernmental Purchasing Alliance Company (National IPA)
Resolution - Approving an Agreement with DC Strategic Consulting/Taylor Collective Solutions in the Amount of $90,000.00 for Meeting & Event Planning Services for the City's 2017 Transportation Investment Summit
Resolution - Approving Preliminary/Final Plat - PL16-0040 - Parkside West Phase 2C Addition - Approximately 39.622 Acres Located on the South Side of State Highway 114 Between Cabell Drive and Esters Boulevard - Jacobs Engineering Group, Inc., Applicant - Parkside Land West, LP, Owner.
Resolution - Approving Sign Variance Case #S1702-0013 to Allow the Installation of Four Directional Signs that Exceed the Height and Area Requirements - Property Located at 351 Phelps Drive - Kimberly-Clark Corporation., Applicant/Owner
ZONING CASES AND COMPANION ITEMS Ordinance - Zoning Case #ZC16-0086 - Granting S-P-1 (Detailed Site Plan) for R-AB (Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses - Approximately 2.05 Acres Located at the Northwest Corner of Regent Boulevard and Springwood Drive - Adams Hill, LLC, Applicant - Stampede Crossing, LTD, Owner.
Ordinance - Zoning Case #ZC16-0109 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) Uses - Approximately 43.48 Acres Located South of Belt Line Road and East of South Northlake Road - Kimley-Hom & Associates, Inc., Applicant - Billingsley Yorkshire Partners, LTD, Town Center of Austin Ranch No. 1, Inc., Henry Land, LTD, and Thomas Wesley Dailey, Owners.
Ordinance - Zoning Case #ZC17-0002 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) District Uses - Approximately 1.96 Acres Located at 2845 West Airport Freeway - Matthew King Architect, Applicant - Greenfield Partners LLC, Owner.
Ordinance - Zoning Case #ZC17-0003 - Granting S-P-1 (Detailed Site Plan) for C-0 (Commercial Office) Including Assisted Living Uses - Approximately 5.73 Acres Located at 2203 West Royal Lane - Palace at Park Central, LLC, Applicant/Owner.
Ordinance - Zoning Case #ZC17-0005 - Granting C-C (Community Commercial) District Uses- Approximately 8,158 Square Feet Located at 2305 West Airport Freeway - D.E. Ritter, Architects, Applicant - Union Gospel Mission of Dallas, Inc., Owner.
Ordinance - Zoning Case #ZC17-0011 - Granting C-0 (Commercial Office) District Uses - Approximately 1.06 Acres Located at 2010 South MacArthur Boulevard - Mershawn Architects, Applicant - Great Corner Stone Fellowship Church, Owner. Adjournment