Organizational Service Announcements Invocation Pastor Greg Beauchamp, Christ Church 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.
Resolution - Authorizing the Submittal of an Application to the United States Department of Housing and Urban Development Section 108 Guarantee Loan Program for the Expansion of Georgia Farrow Recreation Center in the Amount of $3,358,299.00
Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Oldcastle Materials Texas, Inc., in an Amount Not to Exceed $5,000,000.00 for Asphalt Milling and Overlay through the City's Interlocal Cooperative Purchasing Agreement with Dallas County
2 Approving Work Session Minutes for Wednesday, January 17, 2018 3 Approving Regular Meeting Minutes for Thursday, January 18, 2018 5 Resolution - Approving FY2018 Asset Forfeiture Sharing Agreement and 2018 State & Local Task Force Agreement Between the City of Irving and the United States Department of Justice, Drug Enforcement Administration to Participate in the DFW Airport Interdiction Task Force 6 Resolution - Approving a Memorandum of Understanding Between the City of Irving and the University of Dallas to Provide Mutual Assistance and Coordination of Law Enforcement Efforts 7 Resolution - Approving the Electronic Data Interchange (EDI) Provider Transactions Agreement Between the City of Irving and Wisconsin Physicians Service Insurance Corporation, Doing Business as WPS Health Solutions 8 Resolution - Approving a Consulting Agreement with Life Account, LLC, Doing Business as Compass Health Services, in the Total Estimated Amount of $95,000 Annually for a Contract to Provide Third Party Administration Services for Health & Benefit Advocacy Services 9 Resolution - Selecting Halff Associates, Inc., as the Most Highly Qualified Provider of Professional Services for the Development of the Parks, Recreation and Open Space Master Plan and Authorizing Staff to Negotiate an Agreement with the Provider 10 Resolution - Approving and Accepting the Bid of Macias Specialty Contracting, LLC, in the Amount of $79,280.00, for the Courtside Drive Alley and Sunnybrook Drive Inlet Project 11 Resolution - Approving an Amendment to Resolution 2017-421, Approving the Nomination of NCH Corporation as an Enterprise Zone Project, to Correct the Business Site as Being Located Inside of an Enterprise Zone. 12 Resolution - Authorizing the Submittal of an Application to the United States Department of Housing and Urban Development Section 108 Guarantee Loan Program for the Expansion of Georgia Farrow Recreation Center in the Amount of $3,358,299.00 13 Resolution - Rejecting All Bids for Police Ammunition 14 Resolution - Awarding a Contract to LD Kemp Excavating, Inc., in the Amount of $5,166,299.00, for the Hunter Ferrell Landfill Middle Tract Liner Construction & Site Improvements Project 15 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Oldcastle Materials Texas, Inc., in an Amount Not to Exceed $5,000,000.00 for Asphalt Milling and Overlay through the City's Interlocal Cooperative Purchasing Agreement with Dallas County 16 Resolution - Approving and Accepting the Bid of NPL Construction Co., in an Amount Not to Exceed $750,000.00 for an Annual Concrete Contract 18 Ordinance - Amending Chapter 38 Entitled "Boards, Commissions and Committees" of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Modifying the Qualifications of Appointed Board Members
Resolution - Authorizing City Council to Take Appropriate Action Related to Acceptance or Rejection of Bids for Sale of Property - 215 E. Airport Freeway
ZONING CASES AND COMPANION ITEMS Resolution - Approving Sign Variance and Special Sign Permit Case #S1708-0073 to Allow an Electronic Message Sign on a Pole Sign - Property Located at 1750 East Airport Freeway - Christ Church Irving, Applicant/Owner.
Ordinance - Zoning Case #ZC17-0048 - Granting S-P-2 (Generalized Site Plan) for FWY (Freeway), Hotel and Multifamily Uses - Approximately 27.9 Acres Located on the South Corner of State Highway 161 and State Highway 114 - CSE, Applicant - Blue Star Land, L.P., Owner.
Ordinance - Zoning Case #ZC17-0085 - 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.
Ordinance - Public Hearing and Adopting an Ordinance Amending Section 52-35A. Landscaping and Tree Preservation of Comprehensive Zoning Ordinance No. 1144 Regarding Minimum Landscaping and Tree Preservation Requirements (Postponed from the July 20, 2017, August 10, 2017, September 7, 2017, October 12, 2017, November 9, 2017 and December 14, 2017 City Council Meetings) Adjournment
Feb 01, 2018 City Council
Organizational Service Announcements Invocation Pastor Greg Beauchamp, Christ Church 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.
Resolution - Authorizing the Submittal of an Application to the United States Department of Housing and Urban Development Section 108 Guarantee Loan Program for the Expansion of Georgia Farrow Recreation Center in the Amount of $3,358,299.00
Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Oldcastle Materials Texas, Inc., in an Amount Not to Exceed $5,000,000.00 for Asphalt Milling and Overlay through the City's Interlocal Cooperative Purchasing Agreement with Dallas County
2 Approving Work Session Minutes for Wednesday, January 17, 2018 3 Approving Regular Meeting Minutes for Thursday, January 18, 2018 5 Resolution - Approving FY2018 Asset Forfeiture Sharing Agreement and 2018 State & Local Task Force Agreement Between the City of Irving and the United States Department of Justice, Drug Enforcement Administration to Participate in the DFW Airport Interdiction Task Force 6 Resolution - Approving a Memorandum of Understanding Between the City of Irving and the University of Dallas to Provide Mutual Assistance and Coordination of Law Enforcement Efforts 7 Resolution - Approving the Electronic Data Interchange (EDI) Provider Transactions Agreement Between the City of Irving and Wisconsin Physicians Service Insurance Corporation, Doing Business as WPS Health Solutions 8 Resolution - Approving a Consulting Agreement with Life Account, LLC, Doing Business as Compass Health Services, in the Total Estimated Amount of $95,000 Annually for a Contract to Provide Third Party Administration Services for Health & Benefit Advocacy Services 9 Resolution - Selecting Halff Associates, Inc., as the Most Highly Qualified Provider of Professional Services for the Development of the Parks, Recreation and Open Space Master Plan and Authorizing Staff to Negotiate an Agreement with the Provider 10 Resolution - Approving and Accepting the Bid of Macias Specialty Contracting, LLC, in the Amount of $79,280.00, for the Courtside Drive Alley and Sunnybrook Drive Inlet Project 11 Resolution - Approving an Amendment to Resolution 2017-421, Approving the Nomination of NCH Corporation as an Enterprise Zone Project, to Correct the Business Site as Being Located Inside of an Enterprise Zone. 12 Resolution - Authorizing the Submittal of an Application to the United States Department of Housing and Urban Development Section 108 Guarantee Loan Program for the Expansion of Georgia Farrow Recreation Center in the Amount of $3,358,299.00 13 Resolution - Rejecting All Bids for Police Ammunition 14 Resolution - Awarding a Contract to LD Kemp Excavating, Inc., in the Amount of $5,166,299.00, for the Hunter Ferrell Landfill Middle Tract Liner Construction & Site Improvements Project 15 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Oldcastle Materials Texas, Inc., in an Amount Not to Exceed $5,000,000.00 for Asphalt Milling and Overlay through the City's Interlocal Cooperative Purchasing Agreement with Dallas County 16 Resolution - Approving and Accepting the Bid of NPL Construction Co., in an Amount Not to Exceed $750,000.00 for an Annual Concrete Contract 18 Ordinance - Amending Chapter 38 Entitled "Boards, Commissions and Committees" of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Modifying the Qualifications of Appointed Board Members
Resolution - Authorizing City Council to Take Appropriate Action Related to Acceptance or Rejection of Bids for Sale of Property - 215 E. Airport Freeway
ZONING CASES AND COMPANION ITEMS Resolution - Approving Sign Variance and Special Sign Permit Case #S1708-0073 to Allow an Electronic Message Sign on a Pole Sign - Property Located at 1750 East Airport Freeway - Christ Church Irving, Applicant/Owner.
Ordinance - Zoning Case #ZC17-0048 - Granting S-P-2 (Generalized Site Plan) for FWY (Freeway), Hotel and Multifamily Uses - Approximately 27.9 Acres Located on the South Corner of State Highway 161 and State Highway 114 - CSE, Applicant - Blue Star Land, L.P., Owner.
Ordinance - Zoning Case #ZC17-0085 - 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.
Ordinance - Public Hearing and Adopting an Ordinance Amending Section 52-35A. Landscaping and Tree Preservation of Comprehensive Zoning Ordinance No. 1144 Regarding Minimum Landscaping and Tree Preservation Requirements (Postponed from the July 20, 2017, August 10, 2017, September 7, 2017, October 12, 2017, November 9, 2017 and December 14, 2017 City Council Meetings) Adjournment