Organizational Service Announcements Invocation Rev. Keith E. Bateman, Irving First Church of the Nazarene, Irving, TX Pledge of Allegiance Proclamations 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
2 Approving Work Session Minutes for Wednesday, June 21, 2017 3 Approving Regular Meeting Minutes for Thursday, June 22, 2017 4 Resolution - Denying the Rate Application by Oncor Electric Delivery Company, LLC 5 Resolution - Approving an Interlocal Agreement for Security and Peace Officer Services Between the City of Irving and the Irving Independent School District (USD) to Maintain the School Resource Officer Program at USD Campuses 6 Resolution - Approving Local Project Advance Funding Agreement (LPAFA) in the Amount of $10,794,833.81 with Texas Department of Transportation (TxDOT) for Construction of State Highway 114 Crossroads Signature Bridge Enhancements Project 7 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District (NTMWD) in the Amount of $1,049,914.55 to Reimburse the City of Irving for the Shared Lake Chapman Phase I Facilities 8 Resolution - Approving Change Order No. 1 to the Agreement Between the City of Irving and Itron, Inc., Reducing the Total Contract Amount to $1,405,141.55 for the Advanced Metering Infrastructure Network Implementation 9 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Home Depot U.S.A., Inc., in the Total Estimated Annual Amount of $200,000.00 for As-Needed Purchases of Maintenance and Hardware Supplies through the U.S. Communities Government Purchasing Alliance 10 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and G&K Services, Inc., in an Amount Not to Exceed $70,000.00 for As-Needed Purchases of Uniforms & Accessories for Various Areas through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 11 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Holt Texas, LTD., in the Total Estimated Amount of $104,000.00 for As-Needed Rental Services for Construction, Other Equipment & Vehicle Rentals through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 12- Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and BWI Companies in the Total Estimated Amount of $75,000.00 for As-Needed Purchases of Grounds Maintenance Equipment and Irrigation Parts, Supplies and Installation through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 13 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Longhorn, Inc., in the Total Estimated Amount of $130,000.00 for As-Needed Purchases of Irrigation Supplies, Maintenance Equipment, and Parts through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 14 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and SHI Government Solutions, Inc., for As-Needed Purchases of Software through the State of Texas Department of Information Resources (DIR) 15 Resolution -- Approving a Three-Year Microsoft Enterprise Agreement with Microsoft Corporation which will be Fulfilled by SHI Government Solutions, Inc., in the Total Estimated Amount of $574,468.58 Annually through the State of Texas Department of Information Resources (DIR) Program 16 Resolution - Approving a License Agreement with and Accepting the Bid of Zones, Inc., in the Total Amount of $87,597.75 for an Adobe Enterprise Term License Agreement (ETLA) 17 Resolution - Approving and Accepting the Bid of Oasis Landscape Company in an Amount Not to Exceed $400,000.00 for an Annual Landscaping Contract 18 Resolution - Approving Additional Funds for As-Needed Purchases from Facility Solutions Group, in an Amount Not to Exceed $32,500.00 for Trade Services & Labor for Electrical, Plumbing & HVAC through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 19 Ordinance - Budget Adjustment #6 to the 2016-17 Fiscal Year Budget 20 Ordinance -- Authorizing the Abandonment of a Sanitary Sewer Easement and a Public Utility Easement at the Southeast Corner of Valley View Lane and Rochelle Road
Ordinance - Zoning Case #ZC17-0004 - Comprehensive Plan Amendment to Change the Recommended Land Use from "Mixed Use" to "Medium Density Residential", and Granting TOD (Transit Oriented Development) Detailed Site Plan Uses - Approximately 4.28 Acres Located on the Southeast Corner of Lake Carolyn Parkway and North O'Connor Boulevard - CSE, Applicant - First United Bank, Owner. (Postponed from the June 8 and June 22, 2017 City Council Meetings)
Ordinance - Zoning Case ZC17-0026 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 0.139 Acres Located at 214 E. Cason Street - Fernando Mejia, Applicant/Owner
Ordinance - Zoning Case #ZC17-0036 - 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), Convention Center, Retail, Entertainment, Hotel, Restaurant and Related Uses - Approximately 16.787 Acres Located North of Fuller Drive and West of W. Las Colinas Boulevard - the Ark Group of Irving, Inc, Applicant - City of Irving, Owner. Adjournment
Organizational Service Announcements Invocation Rev. Keith E. Bateman, Irving First Church of the Nazarene, Irving, TX Pledge of Allegiance Proclamations 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
2 Approving Work Session Minutes for Wednesday, June 21, 2017 3 Approving Regular Meeting Minutes for Thursday, June 22, 2017 4 Resolution - Denying the Rate Application by Oncor Electric Delivery Company, LLC 5 Resolution - Approving an Interlocal Agreement for Security and Peace Officer Services Between the City of Irving and the Irving Independent School District (USD) to Maintain the School Resource Officer Program at USD Campuses 6 Resolution - Approving Local Project Advance Funding Agreement (LPAFA) in the Amount of $10,794,833.81 with Texas Department of Transportation (TxDOT) for Construction of State Highway 114 Crossroads Signature Bridge Enhancements Project 7 Resolution - Approving an Agreement Between the City of Irving and the North Texas Municipal Water District (NTMWD) in the Amount of $1,049,914.55 to Reimburse the City of Irving for the Shared Lake Chapman Phase I Facilities 8 Resolution - Approving Change Order No. 1 to the Agreement Between the City of Irving and Itron, Inc., Reducing the Total Contract Amount to $1,405,141.55 for the Advanced Metering Infrastructure Network Implementation 9 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Home Depot U.S.A., Inc., in the Total Estimated Annual Amount of $200,000.00 for As-Needed Purchases of Maintenance and Hardware Supplies through the U.S. Communities Government Purchasing Alliance 10 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and G&K Services, Inc., in an Amount Not to Exceed $70,000.00 for As-Needed Purchases of Uniforms & Accessories for Various Areas through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 11 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Holt Texas, LTD., in the Total Estimated Amount of $104,000.00 for As-Needed Rental Services for Construction, Other Equipment & Vehicle Rentals through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 12- Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and BWI Companies in the Total Estimated Amount of $75,000.00 for As-Needed Purchases of Grounds Maintenance Equipment and Irrigation Parts, Supplies and Installation through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 13 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Longhorn, Inc., in the Total Estimated Amount of $130,000.00 for As-Needed Purchases of Irrigation Supplies, Maintenance Equipment, and Parts through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 14 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and SHI Government Solutions, Inc., for As-Needed Purchases of Software through the State of Texas Department of Information Resources (DIR) 15 Resolution -- Approving a Three-Year Microsoft Enterprise Agreement with Microsoft Corporation which will be Fulfilled by SHI Government Solutions, Inc., in the Total Estimated Amount of $574,468.58 Annually through the State of Texas Department of Information Resources (DIR) Program 16 Resolution - Approving a License Agreement with and Accepting the Bid of Zones, Inc., in the Total Amount of $87,597.75 for an Adobe Enterprise Term License Agreement (ETLA) 17 Resolution - Approving and Accepting the Bid of Oasis Landscape Company in an Amount Not to Exceed $400,000.00 for an Annual Landscaping Contract 18 Resolution - Approving Additional Funds for As-Needed Purchases from Facility Solutions Group, in an Amount Not to Exceed $32,500.00 for Trade Services & Labor for Electrical, Plumbing & HVAC through the State of Texas Local Government Statewide Cooperative Purchasing Program Administered by the Texas Association of School Boards (The BuyBoard Program) 19 Ordinance - Budget Adjustment #6 to the 2016-17 Fiscal Year Budget 20 Ordinance -- Authorizing the Abandonment of a Sanitary Sewer Easement and a Public Utility Easement at the Southeast Corner of Valley View Lane and Rochelle Road
Ordinance - Zoning Case #ZC17-0004 - Comprehensive Plan Amendment to Change the Recommended Land Use from "Mixed Use" to "Medium Density Residential", and Granting TOD (Transit Oriented Development) Detailed Site Plan Uses - Approximately 4.28 Acres Located on the Southeast Corner of Lake Carolyn Parkway and North O'Connor Boulevard - CSE, Applicant - First United Bank, Owner. (Postponed from the June 8 and June 22, 2017 City Council Meetings)
Ordinance - Zoning Case ZC17-0026 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 0.139 Acres Located at 214 E. Cason Street - Fernando Mejia, Applicant/Owner
Ordinance - Zoning Case #ZC17-0036 - 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), Convention Center, Retail, Entertainment, Hotel, Restaurant and Related Uses - Approximately 16.787 Acres Located North of Fuller Drive and West of W. Las Colinas Boulevard - the Ark Group of Irving, Inc, Applicant - City of Irving, Owner. Adjournment