Organizational Service Announcements Invocation Minister John Ketchersid, Spirit of Unity 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, July 17, 2019 3 Approving Regular Meeting Minutes for Thursday, July 18, 2019 4 Ordinance - Amending Ordinance No. 2018-10104 Providing Budget Adjustment #7 to the 2018-19 Fiscal Year Budget 5 Resolution - Approving an Agreement with All City Management Services, Inc. in the Total Not-To-Exceed Amount of $708,788.78 for School Crossing Guard Services for a One-Year Term 6 Resolution - Approving the First Amendment to the Interlocal Agreement for Forensic Laboratory Services Between the City of Irving and Dallas County 7 Resolution - Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2019 Homeland Security Grant Program and Authorizing the Mayor to Execute Any Necessary Documents Related to the Grant for the Planning Enhancement Project 8 Resolution - Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2019 Homeland Security Grant Program and Authorizing the Mayor to Execute Any Necessary Documents Related to the Grant for the IPD SWAT Equipment Enhancement Project 9 Resolution - Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2019 Homeland Security Grant Program and Authorizing the Mayor to Execute Any Necessary Documents Related to the Grant for the IFD Specialized Training Project 10 Resolution - Authorizing Additional Spending in the Estimated Amount of $200,000.00 to Elite at Irving Golf Club, LLC, Formerly Elite at Twin Wells Golf Course, LLC, for Professional Management Services During the Golf Course Renovation Phase 11 Resolution - Approving a Management Agreement Between the City of Irving and Elite at Irving Golf Club, LLC for Irving Golf Club Course Management and Operation Upon Reopening of Facility 12 Resolution - Approving the Special Event Permit Application for the City of Irving's Laughs by the Lake Event, to be Held at the Levy Outdoor Plaza, Located at 501 E. Las Colinas Blvd., Irving, Texas on August 23, 2019 13 Resolution - Approving the Amended City of Irving Investment Policy 14 Resolution - Amending Authorized City of Irving Representatives in the Texas Local Government Investment Pool ("TexPool") 15 Resolution - Amending Authorized City of Irving Representatives in the Texas Short Term Asset Reserve Program ("TexSTAR") 16 Resolution - Renewing the Licensing and Related Services Agreement with Midwest Tape, LLC, in the Total Estimated Amount of $100,000.00 for the Hoopla Digital Delivery Platform 17 Resolution - Authorizing the Filing of an Amended Petition in the City of McAllen, Et Al. Vs. State of Texas Lawsuit to Challenge S.B. No. 1152 and Ratifying Actions Taken to Date in the Lawsuit 18 Resolution - Selecting Garver as the Most Highly Qualified Provider of Professional Services for the Reconstruction of Irving Boulevard from Sowers Road to Strickland Plaza and Authorizing Staff to Negotiate an Agreement with Said Provider 19 Resolution - Awarding a Contract to Humphrey and Morton Construction Company, Inc. in the Amount of $391,348.00 for the Drayton Drive Retaining Wall and Pavement Repairs Project 21 Resolution - Authorizing Dallas County to Resell the Tax Foreclosed Property Located at 1911 Rose Street by Public or Private Sale to a Qualified Purchaser as Provided by Texas Tax Code Section 34.05 22 Resolution - Approving the Acquisition of a Public Utility Easement on Parcel 115-NA2-NA3, Located at 801 N. Walton Walker Blvd. in the Amount of $18,010 23 Resolution - Approving the Acquisition of a Public Utility Easement on Parcel 115-25, Located at 2200 E. Airport Freeway, in the Amount of $60,564 24 Resolution - Approving Additional Spending for As-Needed Purchases from Dell Marketing, L.P., in an Amount Not to Exceed $1,000,000 for Computer Equipment and Network Appliances through the State of Texas Department of Information Resources (DIR) Cooperative Purchasing Program 26 Resolution - Approving Installation of Proposed Exterior Improvements by Irving Community Theater, Inc. D/B/A MainStage Irving-Las Colinas for the City-Owned Building Located at 222 E. Irving Blvd. 27 Resolution - Approving an Economic Development Incentive Agreement with SMB Staffing, LLC, Through the Corridor Enhancement Incentive Program, in an Amount Not to Exceed $150,000.00 Plus Parking Lot Lighting and Equipment with a Monetary Value of $12,476.00, and an Associated Parking Facility Lease with the City as Tenant for the Property Located at 124 S. Hastings St. 28 Resolution - Approving an Agreement with Sole Source Provider DN Tanks, Inc., in an Amount Not to Exceed $59,895.00 for the Exterior Cleaning and Restoration of the 10 Million Gallon Concrete Ground Storage Tank at the Hackberry Pump Station 29 Resolution - Renewing the Agreement with Focused Advocacy, LLC, in Estimated Annual Amount of $146,000.00 for Legislative Consulting Services 30 Resolution - Renewing the Annual Contract with Baker & Taylor, Inc., in an Amount Not to Exceed $720,000.00 for Library Books, Audio Video Materials and eBooks with Electronic Ordering Interface 31 Resolution - Renewing the Contract with Innovative Interfaces, Inc., in the Average Annual Amount of $91,517.21 for an Integrated Library System Maintenance and Subscription Agreement 32 Resolution - Renewing the Contract with HD Supply Construction and Industrial -White Cap in the Total Estimated Amount of $89,838.05 for Portland Type l/lI Cement & Materials 33 Resolution - Approving Expenditures to McMillan James Equipment Company in the Estimated Amount of $145,000.00 for As-Needed Service and Repairs of Pumping Systems and Equipment and Dectron System Maintenance through the Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 34 Resolution - Approving Additional Expenditures to Teague, Nail and Perkins, Inc., in the Total Estimated Amount of $150,000.00 for Surveying and Platting Services 35 Resolution - Renewing the Contract with Artex Overhead Door in an Amount Not to Exceed $75,000.00 for Overhead Door Repairs 36 Resolution - Approving and Accepting the Bid of Dealers Electrical Supply, Inc., in the Total Estimated Amount of $131,705.53 for Lighting Supplies 37 Resolution - Renewing the Contract with Cingl Telecommunications, L.L.C., in an Amount Not to Exceed $350,000.00 for Network Cabling Services 38 Resolution - Approving and Accepting the Bids of Burst Communications in the Total Estimated Amount of $89,540.00 for the Purchase of an LDX Camera System and Router Upgrade Package 39 Resolution - Approving the Purchase from Piano Office Supply in the Total Estimated Amount of $52,472.65 for Furniture for the Irving Archives and Museum through the Collin County Community College District Interlocal Cooperative Purchasing Program 40 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Sewer Equipment Co. of America through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program 41 Resolution - Approving the Purchase from Sewer Equipment of America for a Self-Propelled Easement Machine in the Total Estimated Amount of $64,076.28 through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program 42 Resolution - Approving and Accepting the Bid of Core & Main, LP in the Total Estimated Amount of $83,268.00 for Steel Manhole Risers and Rings 43 Resolution - Approving and Accepting the Bid of HFC Services in the Total Estimated-Amount of $89,000.00 for the Painting of City Fire Hydrants 44 Resolution - Renewing the Contract with WTR, Inc., in an Amount Not to Exceed $60,000.00 for Auto Body Repairs Specifically for Fire Engines, Ladder Trucks (Aerial) and Tillers 45 Ordinance - Authorizing the Abandonment and Vacation of a Certain Portion of a Drainage Easement in Lot 1, Block B, of the Sierra at Las Colinas Addition 46 Ordinance - Authorizing the Abandonment and Vacation of a Certain Portion of a 10' Sanitary Sewer Easement in the John Cox Survey, Abstract No. 219, at 200 O'Connor Ridge Blvd., in the City of Irving 47 Ordinance - Authorizing the Abandonment and Vacation of Certain Portions of Public Utility and Other Easements in Lots 2A through 2D, Block A, of the Las Colinas Office Park Addition 48 Ordinance - Amending the Code of Civil and Criminal Ordinances by Adding Chapter 27B, "Sex Offender Residency Restrictions," Prohibiting Certain Registered Sex Offenders from Residing Within 1,000 Feet of Premises Where Children Commonly Gather 49 Ordinance - Amending Chapter 52 Entitled "Water and Sewer Rates" of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Amending Section 52-8 to Extend the Due Date and the Discontinuance of Service Date 50 Ordinance - Third and Final Reading - Granting a Franchise to B & B Waste Transit, Inc., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 51 Ordinance - Third and Final Reading - Granting a Franchise to Bubba Tugs Corporation for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 52 Ordinance - Third and Final Reading - Granting a Franchise to Champion Waste & Recycling Services, LLC, for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 53 Ordinance - Third and Final Reading - Granting a Franchise to Community Waste Disposal, L.P., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 54 Ordinance - Third and Final Reading - Granting a Franchise to Empire Disposal, Ltd., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 55 Ordinance - Third and Final Reading - Granting a Franchise to Evergreen Disposal Services of Fort Worth, LLC for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 56 Ordinance - Third and Final Reading - Granting a Franchise to Hurricane Waste Systems, LLC, for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 57 Ordinance - Third and Final Reading - Granting a Franchise to Premier Waste . Services, LLC Dba Moore Waste and Recycling Services for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 58 Ordinance - Third and Final Reading - Granting a Franchise to Republic Waste Services of Texas, Ltd., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 59 Ordinance - Third and Final Reading - Granting a Franchise to S & H Waste Disposal Services, LLC for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 60 Ordinance - Third and Final Reading - Granting a Franchise to Waste Connections Lone Star, Inc. Dba Waste Connections of TX for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 61 Ordinance - Third and Final Reading - Granting a Franchise to Waste Management of Texas, Inc., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas
Resolution - Awarding a Contract to Tiseo Paving Company in the Amount of $7,446,002.90 for the Las Colinas Blvd Utility & Paving Reconstruction Phase 3 (South Retail to Lake Carolyn Pkwy) Project
Resolution - Approving Addendum No. 1 to the Consulting Agreement Between the City of Irving and Berry Dunn McNeil & Parker, LLC (BerryDunn), in the Total Estimated Amount of $383,475.00 for Software Project Management Services for the Enterprise Resource Planning and Utility Billing Software Replacement Projects
Resolution - Terminating a Fiscal Year 2018-2019 Community Development Block Grant Agreement Between SER Jobs for Progress National, Inc. and the City of Irving in the Amount of $10,000.00
Resolution - Approving the Submission of the 2019-2024 Consolidated Plan, Fiscal Year 2019-2020 Action Plan, and the Analysis of Impediments to Fair Housing Choice to the United States Department of Housing and Urban Development for the Use of Federal Funds
Resolution - Approving the Allocations of Fiscal Year 2019-2020 Community Development Block Grant and Home Investment Partnership Funds to Non-Profit Organizations in the Amount of $1,282,500
Resolution - Approving Final Plat - PL19-0023 - Terraces of Las Colinas Residential, Phase I & II, First Revision - Approximately 24.24 Acres Located on the West Side of Las Colinas Boulevard Between Fluor Drive and West La Villita Boulevard - LJA Engineers, Applicant - Terraces of Las Colinas Holdings, LLC, CB Jeni Terraces at Las Colinas, LLC, Taylor Morrison of Texas, Inc., Weekley Homes, LLC Owners
Ordinance - Zoning Case #ZC18-0090 - Considering a Comprehensive Plan Amendment Changing the Recommended Land Use from "Business District" to "Commercial Corridor", and Considering a Zoning Change from ML-20 (Light Industrial) District to C-OU-2 (Commercial Outdoor) District - Approximately 0.92 Acres Located at 2334 Penn Street - Yana Gladtskova, Applicant/Owner (Postponed from April 4, 2019 and June 6, 2019)
Ordinance - Zoning Case #ZC19-0015 - Considering a Comprehensive Plan Amendment Changing the Recommended Land Use from "Open Space" to "Residential Neighborhood", and Considering a Zoning Change from C-N (Neighborhood Commercial) and R-6 (Single Family) District Uses to R-6 (Single Family) District Uses - Approximately 0.827 Acres Located at 1875 S. MacArthur Boulevard - Jose Ibarra, Applicant/Owner
Ordinance - Zoning Case #ZC19-0032 - Considering a Zoning Change from 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 and S-P-2 (Generalized Site Plan) District for C-C (Community Commercial) Uses to 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 6,947 Sq. Ft. Located at 215 Mandalay Drive - Venetian Terraces Restaurant, Applicant - Mandalay Canal Event Center, LLC, Owner
Ordinance - Zoning Case #ZC19-0053 - Considering a Zoning Change from S-P-2 (Generalized Site Plan) District for C-N (Neighborhood Commercial) Uses to S-P-1 (Detailed Site Plan) District for C-N (Neighborhood Commercial) Uses and a Variance to the Distance Separation Requirements Between an Establishment Selling Alcoholic Beverages and a School - Located at 2810 N. O'Connor Road - Trustworthy Enterprises LLC, Applicant - O'Connor Asset LLC, Owner
Resolution - Forming the Citizen Bond Task Force Committee and Appointing Committee Members Adjournment
Aug 01, 2019 City Council
Organizational Service Announcements Invocation Minister John Ketchersid, Spirit of Unity 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, July 17, 2019 3 Approving Regular Meeting Minutes for Thursday, July 18, 2019 4 Ordinance - Amending Ordinance No. 2018-10104 Providing Budget Adjustment #7 to the 2018-19 Fiscal Year Budget 5 Resolution - Approving an Agreement with All City Management Services, Inc. in the Total Not-To-Exceed Amount of $708,788.78 for School Crossing Guard Services for a One-Year Term 6 Resolution - Approving the First Amendment to the Interlocal Agreement for Forensic Laboratory Services Between the City of Irving and Dallas County 7 Resolution - Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2019 Homeland Security Grant Program and Authorizing the Mayor to Execute Any Necessary Documents Related to the Grant for the Planning Enhancement Project 8 Resolution - Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2019 Homeland Security Grant Program and Authorizing the Mayor to Execute Any Necessary Documents Related to the Grant for the IPD SWAT Equipment Enhancement Project 9 Resolution - Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2019 Homeland Security Grant Program and Authorizing the Mayor to Execute Any Necessary Documents Related to the Grant for the IFD Specialized Training Project 10 Resolution - Authorizing Additional Spending in the Estimated Amount of $200,000.00 to Elite at Irving Golf Club, LLC, Formerly Elite at Twin Wells Golf Course, LLC, for Professional Management Services During the Golf Course Renovation Phase 11 Resolution - Approving a Management Agreement Between the City of Irving and Elite at Irving Golf Club, LLC for Irving Golf Club Course Management and Operation Upon Reopening of Facility 12 Resolution - Approving the Special Event Permit Application for the City of Irving's Laughs by the Lake Event, to be Held at the Levy Outdoor Plaza, Located at 501 E. Las Colinas Blvd., Irving, Texas on August 23, 2019 13 Resolution - Approving the Amended City of Irving Investment Policy 14 Resolution - Amending Authorized City of Irving Representatives in the Texas Local Government Investment Pool ("TexPool") 15 Resolution - Amending Authorized City of Irving Representatives in the Texas Short Term Asset Reserve Program ("TexSTAR") 16 Resolution - Renewing the Licensing and Related Services Agreement with Midwest Tape, LLC, in the Total Estimated Amount of $100,000.00 for the Hoopla Digital Delivery Platform 17 Resolution - Authorizing the Filing of an Amended Petition in the City of McAllen, Et Al. Vs. State of Texas Lawsuit to Challenge S.B. No. 1152 and Ratifying Actions Taken to Date in the Lawsuit 18 Resolution - Selecting Garver as the Most Highly Qualified Provider of Professional Services for the Reconstruction of Irving Boulevard from Sowers Road to Strickland Plaza and Authorizing Staff to Negotiate an Agreement with Said Provider 19 Resolution - Awarding a Contract to Humphrey and Morton Construction Company, Inc. in the Amount of $391,348.00 for the Drayton Drive Retaining Wall and Pavement Repairs Project 21 Resolution - Authorizing Dallas County to Resell the Tax Foreclosed Property Located at 1911 Rose Street by Public or Private Sale to a Qualified Purchaser as Provided by Texas Tax Code Section 34.05 22 Resolution - Approving the Acquisition of a Public Utility Easement on Parcel 115-NA2-NA3, Located at 801 N. Walton Walker Blvd. in the Amount of $18,010 23 Resolution - Approving the Acquisition of a Public Utility Easement on Parcel 115-25, Located at 2200 E. Airport Freeway, in the Amount of $60,564 24 Resolution - Approving Additional Spending for As-Needed Purchases from Dell Marketing, L.P., in an Amount Not to Exceed $1,000,000 for Computer Equipment and Network Appliances through the State of Texas Department of Information Resources (DIR) Cooperative Purchasing Program 26 Resolution - Approving Installation of Proposed Exterior Improvements by Irving Community Theater, Inc. D/B/A MainStage Irving-Las Colinas for the City-Owned Building Located at 222 E. Irving Blvd. 27 Resolution - Approving an Economic Development Incentive Agreement with SMB Staffing, LLC, Through the Corridor Enhancement Incentive Program, in an Amount Not to Exceed $150,000.00 Plus Parking Lot Lighting and Equipment with a Monetary Value of $12,476.00, and an Associated Parking Facility Lease with the City as Tenant for the Property Located at 124 S. Hastings St. 28 Resolution - Approving an Agreement with Sole Source Provider DN Tanks, Inc., in an Amount Not to Exceed $59,895.00 for the Exterior Cleaning and Restoration of the 10 Million Gallon Concrete Ground Storage Tank at the Hackberry Pump Station 29 Resolution - Renewing the Agreement with Focused Advocacy, LLC, in Estimated Annual Amount of $146,000.00 for Legislative Consulting Services 30 Resolution - Renewing the Annual Contract with Baker & Taylor, Inc., in an Amount Not to Exceed $720,000.00 for Library Books, Audio Video Materials and eBooks with Electronic Ordering Interface 31 Resolution - Renewing the Contract with Innovative Interfaces, Inc., in the Average Annual Amount of $91,517.21 for an Integrated Library System Maintenance and Subscription Agreement 32 Resolution - Renewing the Contract with HD Supply Construction and Industrial -White Cap in the Total Estimated Amount of $89,838.05 for Portland Type l/lI Cement & Materials 33 Resolution - Approving Expenditures to McMillan James Equipment Company in the Estimated Amount of $145,000.00 for As-Needed Service and Repairs of Pumping Systems and Equipment and Dectron System Maintenance through the Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 34 Resolution - Approving Additional Expenditures to Teague, Nail and Perkins, Inc., in the Total Estimated Amount of $150,000.00 for Surveying and Platting Services 35 Resolution - Renewing the Contract with Artex Overhead Door in an Amount Not to Exceed $75,000.00 for Overhead Door Repairs 36 Resolution - Approving and Accepting the Bid of Dealers Electrical Supply, Inc., in the Total Estimated Amount of $131,705.53 for Lighting Supplies 37 Resolution - Renewing the Contract with Cingl Telecommunications, L.L.C., in an Amount Not to Exceed $350,000.00 for Network Cabling Services 38 Resolution - Approving and Accepting the Bids of Burst Communications in the Total Estimated Amount of $89,540.00 for the Purchase of an LDX Camera System and Router Upgrade Package 39 Resolution - Approving the Purchase from Piano Office Supply in the Total Estimated Amount of $52,472.65 for Furniture for the Irving Archives and Museum through the Collin County Community College District Interlocal Cooperative Purchasing Program 40 Resolution - Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Sewer Equipment Co. of America through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program 41 Resolution - Approving the Purchase from Sewer Equipment of America for a Self-Propelled Easement Machine in the Total Estimated Amount of $64,076.28 through the Houston-Galveston Area Council of Governments (H-GAC) Interlocal Cooperative Purchasing Program 42 Resolution - Approving and Accepting the Bid of Core & Main, LP in the Total Estimated Amount of $83,268.00 for Steel Manhole Risers and Rings 43 Resolution - Approving and Accepting the Bid of HFC Services in the Total Estimated-Amount of $89,000.00 for the Painting of City Fire Hydrants 44 Resolution - Renewing the Contract with WTR, Inc., in an Amount Not to Exceed $60,000.00 for Auto Body Repairs Specifically for Fire Engines, Ladder Trucks (Aerial) and Tillers 45 Ordinance - Authorizing the Abandonment and Vacation of a Certain Portion of a Drainage Easement in Lot 1, Block B, of the Sierra at Las Colinas Addition 46 Ordinance - Authorizing the Abandonment and Vacation of a Certain Portion of a 10' Sanitary Sewer Easement in the John Cox Survey, Abstract No. 219, at 200 O'Connor Ridge Blvd., in the City of Irving 47 Ordinance - Authorizing the Abandonment and Vacation of Certain Portions of Public Utility and Other Easements in Lots 2A through 2D, Block A, of the Las Colinas Office Park Addition 48 Ordinance - Amending the Code of Civil and Criminal Ordinances by Adding Chapter 27B, "Sex Offender Residency Restrictions," Prohibiting Certain Registered Sex Offenders from Residing Within 1,000 Feet of Premises Where Children Commonly Gather 49 Ordinance - Amending Chapter 52 Entitled "Water and Sewer Rates" of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, by Amending Section 52-8 to Extend the Due Date and the Discontinuance of Service Date 50 Ordinance - Third and Final Reading - Granting a Franchise to B & B Waste Transit, Inc., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 51 Ordinance - Third and Final Reading - Granting a Franchise to Bubba Tugs Corporation for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 52 Ordinance - Third and Final Reading - Granting a Franchise to Champion Waste & Recycling Services, LLC, for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 53 Ordinance - Third and Final Reading - Granting a Franchise to Community Waste Disposal, L.P., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 54 Ordinance - Third and Final Reading - Granting a Franchise to Empire Disposal, Ltd., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 55 Ordinance - Third and Final Reading - Granting a Franchise to Evergreen Disposal Services of Fort Worth, LLC for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 56 Ordinance - Third and Final Reading - Granting a Franchise to Hurricane Waste Systems, LLC, for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 57 Ordinance - Third and Final Reading - Granting a Franchise to Premier Waste . Services, LLC Dba Moore Waste and Recycling Services for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 58 Ordinance - Third and Final Reading - Granting a Franchise to Republic Waste Services of Texas, Ltd., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 59 Ordinance - Third and Final Reading - Granting a Franchise to S & H Waste Disposal Services, LLC for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 60 Ordinance - Third and Final Reading - Granting a Franchise to Waste Connections Lone Star, Inc. Dba Waste Connections of TX for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 61 Ordinance - Third and Final Reading - Granting a Franchise to Waste Management of Texas, Inc., for Solid Waste Collection Services Beginning on June 10, 2019 and Ending on June 9, 2022 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas
Resolution - Awarding a Contract to Tiseo Paving Company in the Amount of $7,446,002.90 for the Las Colinas Blvd Utility & Paving Reconstruction Phase 3 (South Retail to Lake Carolyn Pkwy) Project
Resolution - Approving Addendum No. 1 to the Consulting Agreement Between the City of Irving and Berry Dunn McNeil & Parker, LLC (BerryDunn), in the Total Estimated Amount of $383,475.00 for Software Project Management Services for the Enterprise Resource Planning and Utility Billing Software Replacement Projects
Resolution - Terminating a Fiscal Year 2018-2019 Community Development Block Grant Agreement Between SER Jobs for Progress National, Inc. and the City of Irving in the Amount of $10,000.00
Resolution - Approving the Submission of the 2019-2024 Consolidated Plan, Fiscal Year 2019-2020 Action Plan, and the Analysis of Impediments to Fair Housing Choice to the United States Department of Housing and Urban Development for the Use of Federal Funds
Resolution - Approving the Allocations of Fiscal Year 2019-2020 Community Development Block Grant and Home Investment Partnership Funds to Non-Profit Organizations in the Amount of $1,282,500
Resolution - Approving Final Plat - PL19-0023 - Terraces of Las Colinas Residential, Phase I & II, First Revision - Approximately 24.24 Acres Located on the West Side of Las Colinas Boulevard Between Fluor Drive and West La Villita Boulevard - LJA Engineers, Applicant - Terraces of Las Colinas Holdings, LLC, CB Jeni Terraces at Las Colinas, LLC, Taylor Morrison of Texas, Inc., Weekley Homes, LLC Owners
Ordinance - Zoning Case #ZC18-0090 - Considering a Comprehensive Plan Amendment Changing the Recommended Land Use from "Business District" to "Commercial Corridor", and Considering a Zoning Change from ML-20 (Light Industrial) District to C-OU-2 (Commercial Outdoor) District - Approximately 0.92 Acres Located at 2334 Penn Street - Yana Gladtskova, Applicant/Owner (Postponed from April 4, 2019 and June 6, 2019)
Ordinance - Zoning Case #ZC19-0015 - Considering a Comprehensive Plan Amendment Changing the Recommended Land Use from "Open Space" to "Residential Neighborhood", and Considering a Zoning Change from C-N (Neighborhood Commercial) and R-6 (Single Family) District Uses to R-6 (Single Family) District Uses - Approximately 0.827 Acres Located at 1875 S. MacArthur Boulevard - Jose Ibarra, Applicant/Owner
Ordinance - Zoning Case #ZC19-0032 - Considering a Zoning Change from 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 and S-P-2 (Generalized Site Plan) District for C-C (Community Commercial) Uses to 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 6,947 Sq. Ft. Located at 215 Mandalay Drive - Venetian Terraces Restaurant, Applicant - Mandalay Canal Event Center, LLC, Owner
Ordinance - Zoning Case #ZC19-0053 - Considering a Zoning Change from S-P-2 (Generalized Site Plan) District for C-N (Neighborhood Commercial) Uses to S-P-1 (Detailed Site Plan) District for C-N (Neighborhood Commercial) Uses and a Variance to the Distance Separation Requirements Between an Establishment Selling Alcoholic Beverages and a School - Located at 2810 N. O'Connor Road - Trustworthy Enterprises LLC, Applicant - O'Connor Asset LLC, Owner
Resolution - Forming the Citizen Bond Task Force Committee and Appointing Committee Members Adjournment