Organizational Service Announcements Invocation Reverend Keith Bateman, Irving First Church of the Nazarene 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, April 04, 2018 3 Approving Regular Meeting Minutes for Thursday, April 05, 2018 4 Resolution - Denying Oncor Electric Delivery Company LLC's Application for Approval of a Distribution Cost Recovery Factor to Increase Distribution Rates 5 Resolution - Approving Amendment to Agreement Between City of Irving, Texas, Tax Increment Reinvestment Zone No. 1, and Water Street O'Connor LP 6 Resolution - Approving Amended and Restated Economic Incentive Agreement Between City of Irving, Texas and Water Street O'Connor LP 7 Resolution - Approving a Settlement and Release Agreement Between the City of Irving and Oncor Electric Delivery Company LLC for Refunding in the Amount of $129,783.43 for Reconciliation of Oncor Owned and Maintained Street Lighting Within the City of Irving 8 Resolution - Approving an Agreement for Street Lighting Service Within a Municipality Between the City of Irving and Oncor Electric Delivery Company LLC for Street Lighting Within the City of Irving 9 Resolution - Approving Addendum No. 2 of the Professional Services Agreement between the City of Irving and Espey Consultants, Inc., dba RPS, in the amount of $28,368.00 for the Lower Delaware Creek Interceptor Replacement Project and West Irving Creek Interceptor Rehabilitation Project 10 Resolution - Approving Addendum No. 2 of the Professional Services Agreement between the City of Irving and Hayden Consultants, Inc., in the amount of $184,234.00 for the Glenwick, Segundo, Evergreen, Yorkshire, Sleepy Hollow, Ichabod, and East Pioneer Water and Wastewater Improvements Project 11 Resolution - Approving Change Order No. 1 to SYB Construction Co., Inc., in the Amount of $212,491.00 for the Stafford, Finley & Cranston Water & Wastewater Improvements Project 12 Resolution - Annual Renewal with Conduent Government Systems, LLC (Formerly Xerox Government Systems, LLC), in the Amount of $65,849.75 Annually for Banner Software Maintenance 13 Resolution - Adopting Guidelines and Criteria Governing Tax Abatement Agreements 14 Resolution - Approving an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) in the Amount of $28,400.40 to Provide 2018 Planimetries Data 15 Resolution - Renewing the Annual Contract with Mountain States Pipe & Supply Co., (MSPS) in the Total Estimated Amount of $300,000.00 for Water Meter GPS Services 16 Resolution - Approving an Interlocal Agreement Between the City of Irving and the City of Dallas, Acting on Behalf of Its Radio Station, WRR, in an Amount Not to Exceed $67,600.00 for Broadcasting Services for the Irving Arts Center 17 Resolution - Renewing the Two-Year Contract with Securus Technologies, Inc., for Jail Inmate Phone Services 18 Resolution - Renewing the Annual Contract with EBSCO Information Services in the Total Estimated Amount of $58,125.00 for Library Serials Subscription Services & Digital Magazine Interface 19 Resolution -- Renewing the Annual Contract with IEA, Inc., in an Amount Not to Exceed $300,000.00 for Structural Engineering Services 20 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Paradigm Traffic Systems, Inc., in the Total Estimated Amount of $250,000.00 for As-Needed Purchases of Traffic Signal Parts and Equipment through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 21 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Facility Solutions Group for As-Needed Electrical Services in an Amount Not To Exceed $80,000.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 22 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Verizon Wireless in the Estimated Annual Amount of $612,000.00 for Cellular and Wireless Data Services through the State of Texas Department of Information Resources (DIR) 23 Resolution - Approving the Purchase from MHC Kenworth-Dallas for a 2019 MHC Kenworth T370 Crew Truck and a 2018 5-6 Yard Dump Truck in the Total Amount of $265,554.90 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard)
ZONING CASES AND COMPANION ITEMS Ordinance - Zoning Case #ZC 18-0005 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) Uses Including Installation and Maintenance in Cars of Ignition Interlock Devices and Related Equipment - Approximately 0.904 Acres Located at 7700 Esters Boulevard - 1A Smart Start, LLC, Applicant - CableTex Properties, LLC, Owner.
Ordinance - Zoning Case #ZC18-0009 - Granting S-P-2 (Generalized Site Plan) for C-C (Community Commercial) and Hotel Uses - Approximately 2.402 Acres Located at 555 West Airport Freeway - JDJR Engineer and Consultants, Inc., Applicant - 555 West Airport Freeway LLC, Owner.
Ordinance - Zoning Case #ZC18-0019 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 0.375 Acres Located at 413 and 417 Elwood Road - DH2 Homes, LLC, Applicant/Owner.
Resolution - Appointment to the Housing and Human Services Board to Fill an Unexpired Term Adjournment
Apr 19, 2018 City Council
Organizational Service Announcements Invocation Reverend Keith Bateman, Irving First Church of the Nazarene 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, April 04, 2018 3 Approving Regular Meeting Minutes for Thursday, April 05, 2018 4 Resolution - Denying Oncor Electric Delivery Company LLC's Application for Approval of a Distribution Cost Recovery Factor to Increase Distribution Rates 5 Resolution - Approving Amendment to Agreement Between City of Irving, Texas, Tax Increment Reinvestment Zone No. 1, and Water Street O'Connor LP 6 Resolution - Approving Amended and Restated Economic Incentive Agreement Between City of Irving, Texas and Water Street O'Connor LP 7 Resolution - Approving a Settlement and Release Agreement Between the City of Irving and Oncor Electric Delivery Company LLC for Refunding in the Amount of $129,783.43 for Reconciliation of Oncor Owned and Maintained Street Lighting Within the City of Irving 8 Resolution - Approving an Agreement for Street Lighting Service Within a Municipality Between the City of Irving and Oncor Electric Delivery Company LLC for Street Lighting Within the City of Irving 9 Resolution - Approving Addendum No. 2 of the Professional Services Agreement between the City of Irving and Espey Consultants, Inc., dba RPS, in the amount of $28,368.00 for the Lower Delaware Creek Interceptor Replacement Project and West Irving Creek Interceptor Rehabilitation Project 10 Resolution - Approving Addendum No. 2 of the Professional Services Agreement between the City of Irving and Hayden Consultants, Inc., in the amount of $184,234.00 for the Glenwick, Segundo, Evergreen, Yorkshire, Sleepy Hollow, Ichabod, and East Pioneer Water and Wastewater Improvements Project 11 Resolution - Approving Change Order No. 1 to SYB Construction Co., Inc., in the Amount of $212,491.00 for the Stafford, Finley & Cranston Water & Wastewater Improvements Project 12 Resolution - Annual Renewal with Conduent Government Systems, LLC (Formerly Xerox Government Systems, LLC), in the Amount of $65,849.75 Annually for Banner Software Maintenance 13 Resolution - Adopting Guidelines and Criteria Governing Tax Abatement Agreements 14 Resolution - Approving an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) in the Amount of $28,400.40 to Provide 2018 Planimetries Data 15 Resolution - Renewing the Annual Contract with Mountain States Pipe & Supply Co., (MSPS) in the Total Estimated Amount of $300,000.00 for Water Meter GPS Services 16 Resolution - Approving an Interlocal Agreement Between the City of Irving and the City of Dallas, Acting on Behalf of Its Radio Station, WRR, in an Amount Not to Exceed $67,600.00 for Broadcasting Services for the Irving Arts Center 17 Resolution - Renewing the Two-Year Contract with Securus Technologies, Inc., for Jail Inmate Phone Services 18 Resolution - Renewing the Annual Contract with EBSCO Information Services in the Total Estimated Amount of $58,125.00 for Library Serials Subscription Services & Digital Magazine Interface 19 Resolution -- Renewing the Annual Contract with IEA, Inc., in an Amount Not to Exceed $300,000.00 for Structural Engineering Services 20 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Paradigm Traffic Systems, Inc., in the Total Estimated Amount of $250,000.00 for As-Needed Purchases of Traffic Signal Parts and Equipment through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 21 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Facility Solutions Group for As-Needed Electrical Services in an Amount Not To Exceed $80,000.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 22 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement between the City of Irving and Verizon Wireless in the Estimated Annual Amount of $612,000.00 for Cellular and Wireless Data Services through the State of Texas Department of Information Resources (DIR) 23 Resolution - Approving the Purchase from MHC Kenworth-Dallas for a 2019 MHC Kenworth T370 Crew Truck and a 2018 5-6 Yard Dump Truck in the Total Amount of $265,554.90 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard)
ZONING CASES AND COMPANION ITEMS Ordinance - Zoning Case #ZC 18-0005 - Granting S-P-1 (Detailed Site Plan) for C-C (Community Commercial) Uses Including Installation and Maintenance in Cars of Ignition Interlock Devices and Related Equipment - Approximately 0.904 Acres Located at 7700 Esters Boulevard - 1A Smart Start, LLC, Applicant - CableTex Properties, LLC, Owner.
Ordinance - Zoning Case #ZC18-0009 - Granting S-P-2 (Generalized Site Plan) for C-C (Community Commercial) and Hotel Uses - Approximately 2.402 Acres Located at 555 West Airport Freeway - JDJR Engineer and Consultants, Inc., Applicant - 555 West Airport Freeway LLC, Owner.
Ordinance - Zoning Case #ZC18-0019 - Granting S-P-2 (Generalized Site Plan) for R-6 (Single Family) District Uses - Approximately 0.375 Acres Located at 413 and 417 Elwood Road - DH2 Homes, LLC, Applicant/Owner.
Resolution - Appointment to the Housing and Human Services Board to Fill an Unexpired Term Adjournment