Organizational Service Announcements Invocation Pastor Dennis King, Hope Irving 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.
2. Approving Work Session Minutes for Wednesday, January 30, 2019 3. Approving Regular Meeting Minutes for Thursday, January 31, 2019 4 Resolution - Approving a One-Time Payment Equivalent to a 2% Annual Cost of Living Adjustment for the City Manager 5 Ordinance - Calling a Special Election in the City of Irving, Texas to be Held on Saturday, May 4, 2019, for a Local Option Election for "The Legal Sale of All Alcoholic Beverages for Off-Premise Consumption Only" in Accordance with Title 17 of the Election Code 6 Resolution - Authorizing the Mayor to Enter into an Agreement with Dallas County Elections Department in an Amount Not to Exceed $160,000.00 to Administer the Regular Municipal Election and Special Election to be Held on Saturday, May 4, 2019, for the Purpose of Electing City Council Places One (1), Two (2) and Seven (7), and Local Option Election; Subsequent Run-Off Election If Necessary 7 Resolution - Approving Submission of a General Victim Assistance Direct Services Program Grant Application to the Office of the Governor, Criminal Justice Division, for Specialized Trauma Services and Designating the Mayor as the Authorized Official to Apply For, Accept, Reject, Alter, or Terminate the Grant on Behalf of the City 8 Resolution - Approval for the Cancellation of Employee Assistance Program Services with Deer Oaks 9 Resolution - Selecting ARCHITEXAS - Architecture, Planning and Historic Preservation, Inc., as the Most Highly Qualified Provider of Professional Services for the Jackie Townsell Bear Creek Heritage Center Project, and Authorizing Staff to Negotiate an Agreement with said Provider 10 Resolution -- Approving a Sales Contract with SMB Staffing, LLC, in the Amount of $18,100.00, for a Storm Water Drainage Easement for the Main Street Plaza Project 11 Resolution - Approving Third Amendment to the Economic Development Incentive Agreement Between the City of Irving and Aviall Services, Inc., in an Amount Dependent Upon Annual Qualifications 12 Resolution - Approving an Addendum to the Professional Services Agreement Between the City of Irving and National Development Council in the Amount of $190,200.00 to Provide a Housing Program Analysis, Market Value Analysis, Recommendations for Revised Housing Policies, a Housing Strategic Plan, and On-Going Technical Assistance and Advisory Services 13 Resolution - Approving an Extension of an Agreement with Superion, LLC, Formerly Known as AOT Public Safety Corporation, for a Period of Six-Months for the Continuation of Alarm Management Services 14 Resolution - Renewing the Contract with Community Waste Disposal in the Annual Estimated Amount of $105,404.56 for Collection of Containerized Refuse 15 Resolution - Ratifying an Additional Expenditure to Holt Texas, LTD for Completion of the Undercarriage Repair on Caterpiller D8T Track Dozer through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) in the Estimated Amount of $16,524.20 16 Resolution -- Renewing the Annual Contracts with M&M Rental Holding Corporation and At Once Party Rental, Inc., in an Amount Not to Exceed $66,000.00 for Tents & Furnishings 17 Resolution - Renewing the Annual Contract with First Student, Inc., in an Amount Not to Exceed $70,000.00 for Bus Transportation Services 18 Resolution -- Approving and Accepting the Bid of Assured Comfort Services in an Amount Not to Exceed $125,000.00 for Plumbing Services 19 Resolution - Renewing the Annual Contract with Commdex Consulting, LLC, for Fiber Optic Network Maintenance in an Amount Not to Exceed $750,000.00 20 Ordinance - Authorizing the Abandonment of a Water and Sanitary Sewer Easement at the corner of Texas Plaza Drive and Tom Braniff Drive for TCI Meridian Acres LLC
Ordinance - Master Thoroughfare Plan Amendment ZC19-0004 - City of Irving, Applicant - Amending the City of Irving Comprehensive Plan and Master Thoroughfare Plan by Changing the Thoroughfare Plan Designation for a Portion of Green Park Drive from a Four-Lane Divided Roadway with a Median to a Three-Lane Undivided Roadway with a Two-Way Left Turn Lane in the Center
Ordinance - Authorizing the Vacation, Abandonment, Closure, and Conveyance by Quitclaim of Certain Portions of the Street Right-Of-Way of Green Park Drive, Between Hidden Ridge and Cottonwood Creek Bridge, for the Verizon Realty Corporation Hidden Ridge Development
Resolution - Approving Preliminary/Final Plat - PL18-0015 - Hidden Ridge Lifestyle Core Addition - Approximately 41.225 Acres. Located at 5301 Green Park Dr. and 400 W. John Carpenter Freeway - Verizon Realty Corp., Applicant/Owner
Resolution - Public Hearing - Cancelling the Certificate of Occupancy for Hops & Vines Located at 313 E. Las Colinas Boulevard for Failure to Meet the Ordinance Requirements Governing the Sale of Alcoholic Beverages by Restaurants for On-Premises Consumption in Accordance with Section 52-49 Ordinance No. 1144, as Amended
Ordinance - Zoning Case #ZC19-0002 - Repealing Ordinance No. 2017-9936 Which Granted S-P-1 (Detailed Site Plan) District for R-AB (Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses, and Reinstating S-P-2 (Generalized Site Plan) for FWY (Freeway) Uses -Approximately 1,502 Square Feet Located at 313 E. Las Colinas Blvd. - City of Irving, Applicant - Lake Carolyn REID LLC, Owner
Resolution - Approving Sign Variance Case #S1808-0026 to Allow an Archway Sign -Property Located at 501 West Las Colinas Boulevard - Texican Court Hotel, Applicant -Southern Star Las Colinas, L.P., Owner
Ordinance -- Zoning Case #ZC18-0086 - Granting S-P-1 (Detailed Site Plan) for ML-20 (Light Industrial) District Uses - Approximately 0.36 Acres Located at 1326 Ford Street - Estrada Concrete Co., LLC, Applicant/Owner
Ordinance - Zoning Case #ZC18-0091 - Granting S-P-2 (Generalized Site Plan) District for C-OU-2 (Commercial Outdoor) Uses - Approximately 8.35 Acres Located at 1000 and 1100 E. Airport Freeway - ClayMoore Engineering, Applicant - Cooley Family Trust, Owner
Resolution -- Appointment to the Dallas Area Rapid Transit Board of Directors to a Term Expiring July 2019
Resolution - Appointments to the Tax Increment Reinvestment Zone No. 1 Board to Fill Two-Year Terms Expiring January 2021
Resolution - Appointing a Board Chair to the Tax Increment Reinvestment Zone No. 1 Board with a Term Expiring January 2020
Feb 14, 2019 City Council
Organizational Service Announcements Invocation Pastor Dennis King, Hope Irving 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.
2. Approving Work Session Minutes for Wednesday, January 30, 2019 3. Approving Regular Meeting Minutes for Thursday, January 31, 2019 4 Resolution - Approving a One-Time Payment Equivalent to a 2% Annual Cost of Living Adjustment for the City Manager 5 Ordinance - Calling a Special Election in the City of Irving, Texas to be Held on Saturday, May 4, 2019, for a Local Option Election for "The Legal Sale of All Alcoholic Beverages for Off-Premise Consumption Only" in Accordance with Title 17 of the Election Code 6 Resolution - Authorizing the Mayor to Enter into an Agreement with Dallas County Elections Department in an Amount Not to Exceed $160,000.00 to Administer the Regular Municipal Election and Special Election to be Held on Saturday, May 4, 2019, for the Purpose of Electing City Council Places One (1), Two (2) and Seven (7), and Local Option Election; Subsequent Run-Off Election If Necessary 7 Resolution - Approving Submission of a General Victim Assistance Direct Services Program Grant Application to the Office of the Governor, Criminal Justice Division, for Specialized Trauma Services and Designating the Mayor as the Authorized Official to Apply For, Accept, Reject, Alter, or Terminate the Grant on Behalf of the City 8 Resolution - Approval for the Cancellation of Employee Assistance Program Services with Deer Oaks 9 Resolution - Selecting ARCHITEXAS - Architecture, Planning and Historic Preservation, Inc., as the Most Highly Qualified Provider of Professional Services for the Jackie Townsell Bear Creek Heritage Center Project, and Authorizing Staff to Negotiate an Agreement with said Provider 10 Resolution -- Approving a Sales Contract with SMB Staffing, LLC, in the Amount of $18,100.00, for a Storm Water Drainage Easement for the Main Street Plaza Project 11 Resolution - Approving Third Amendment to the Economic Development Incentive Agreement Between the City of Irving and Aviall Services, Inc., in an Amount Dependent Upon Annual Qualifications 12 Resolution - Approving an Addendum to the Professional Services Agreement Between the City of Irving and National Development Council in the Amount of $190,200.00 to Provide a Housing Program Analysis, Market Value Analysis, Recommendations for Revised Housing Policies, a Housing Strategic Plan, and On-Going Technical Assistance and Advisory Services 13 Resolution - Approving an Extension of an Agreement with Superion, LLC, Formerly Known as AOT Public Safety Corporation, for a Period of Six-Months for the Continuation of Alarm Management Services 14 Resolution - Renewing the Contract with Community Waste Disposal in the Annual Estimated Amount of $105,404.56 for Collection of Containerized Refuse 15 Resolution - Ratifying an Additional Expenditure to Holt Texas, LTD for Completion of the Undercarriage Repair on Caterpiller D8T Track Dozer through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) in the Estimated Amount of $16,524.20 16 Resolution -- Renewing the Annual Contracts with M&M Rental Holding Corporation and At Once Party Rental, Inc., in an Amount Not to Exceed $66,000.00 for Tents & Furnishings 17 Resolution - Renewing the Annual Contract with First Student, Inc., in an Amount Not to Exceed $70,000.00 for Bus Transportation Services 18 Resolution -- Approving and Accepting the Bid of Assured Comfort Services in an Amount Not to Exceed $125,000.00 for Plumbing Services 19 Resolution - Renewing the Annual Contract with Commdex Consulting, LLC, for Fiber Optic Network Maintenance in an Amount Not to Exceed $750,000.00 20 Ordinance - Authorizing the Abandonment of a Water and Sanitary Sewer Easement at the corner of Texas Plaza Drive and Tom Braniff Drive for TCI Meridian Acres LLC
Ordinance - Master Thoroughfare Plan Amendment ZC19-0004 - City of Irving, Applicant - Amending the City of Irving Comprehensive Plan and Master Thoroughfare Plan by Changing the Thoroughfare Plan Designation for a Portion of Green Park Drive from a Four-Lane Divided Roadway with a Median to a Three-Lane Undivided Roadway with a Two-Way Left Turn Lane in the Center
Ordinance - Authorizing the Vacation, Abandonment, Closure, and Conveyance by Quitclaim of Certain Portions of the Street Right-Of-Way of Green Park Drive, Between Hidden Ridge and Cottonwood Creek Bridge, for the Verizon Realty Corporation Hidden Ridge Development
Resolution - Approving Preliminary/Final Plat - PL18-0015 - Hidden Ridge Lifestyle Core Addition - Approximately 41.225 Acres. Located at 5301 Green Park Dr. and 400 W. John Carpenter Freeway - Verizon Realty Corp., Applicant/Owner
Resolution - Public Hearing - Cancelling the Certificate of Occupancy for Hops & Vines Located at 313 E. Las Colinas Boulevard for Failure to Meet the Ordinance Requirements Governing the Sale of Alcoholic Beverages by Restaurants for On-Premises Consumption in Accordance with Section 52-49 Ordinance No. 1144, as Amended
Ordinance - Zoning Case #ZC19-0002 - Repealing Ordinance No. 2017-9936 Which Granted S-P-1 (Detailed Site Plan) District for R-AB (Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption) Uses, and Reinstating S-P-2 (Generalized Site Plan) for FWY (Freeway) Uses -Approximately 1,502 Square Feet Located at 313 E. Las Colinas Blvd. - City of Irving, Applicant - Lake Carolyn REID LLC, Owner
Resolution - Approving Sign Variance Case #S1808-0026 to Allow an Archway Sign -Property Located at 501 West Las Colinas Boulevard - Texican Court Hotel, Applicant -Southern Star Las Colinas, L.P., Owner
Ordinance -- Zoning Case #ZC18-0086 - Granting S-P-1 (Detailed Site Plan) for ML-20 (Light Industrial) District Uses - Approximately 0.36 Acres Located at 1326 Ford Street - Estrada Concrete Co., LLC, Applicant/Owner
Ordinance - Zoning Case #ZC18-0091 - Granting S-P-2 (Generalized Site Plan) District for C-OU-2 (Commercial Outdoor) Uses - Approximately 8.35 Acres Located at 1000 and 1100 E. Airport Freeway - ClayMoore Engineering, Applicant - Cooley Family Trust, Owner
Resolution -- Appointment to the Dallas Area Rapid Transit Board of Directors to a Term Expiring July 2019
Resolution - Appointments to the Tax Increment Reinvestment Zone No. 1 Board to Fill Two-Year Terms Expiring January 2021
Resolution - Appointing a Board Chair to the Tax Increment Reinvestment Zone No. 1 Board with a Term Expiring January 2020