Organizational Service Announcements Invocation Senior Pastor, Dennis Webb, Bear Creek Community Church Pledge of Allegiance Proclamations and Special Recognitions
2 Approving Work Session Minutes for Wednesday, March 18, 2020 3 Approving Regular Meeting Minutes for Thursday, March 19, 2020 4 Approving Special Meeting Minutes for Tuesday, March 31, 2020 5 Resolution -- Take Appropriate Action Concerning Declaration of Local Disaster for Public Health Emergency to Address COVID-1 9 6 Resolution -- Awarding a Contract to SYB Construction Company, Inc., in the Amount of $287,657.50 for the 2020 Miscellaneous (Neighborhood) Drainage Improvements Section I Project 7 Resolution -- Awarding a Contract to SYB Construction Company, Inc., in the Amount of $2,145,357.46 for the Oakdale-Rindie Water & Wastewater Improvements Project 8 Resolution -- Approving the Acquisition of a Public Right of Way Easement and a Right of Entry and Temporary Construction Easement for the Parkside Water and Wastewater Improvements Project in the Amount of $14,613.00, and Acknowledging Receipt of the Trust Agreement Identifying the True Owner of the Property to be Purchased by the City of Irving in Accordance with Section 2252.092, Texas Government Code - Located at 2132 Parkside Avenue - Ross (Wayne) Ryan Irrevocable Trust, Property Owner 9 Resolution -- Approving the Acquisition of Real Property for Right-Of-Way and Other Municipal Purposes in the Amount of $26,758.00 at 1521 Lindy Lane 10 Resolution -- Approving the Second Amended and Restated Temporary Construction Easement Agreement Between the City of Irving and the State of Texas by and through the Texas Transportation Commission for Use of the Former Stadium Site 11 Resolution -- Supporting the North Central Texas Council of Governments Regional Transportation Council’s Recommendation Relating to Proposed Revisions to the Texas Transportation Commission’s 2020 Unified Transportation Program (UTP) 12 Resolution -- Approving a Development Agreement and Authorizing the Conveyance of Real Property at 304, 312, and 322 S. Britain Road to Operation Finally Home for the Construction of Three Single-Family Homes for Wounded, III, or Injured Veterans 13 Resolution -- Approving Change Order No. 4 in the Not-To-Exceed-Amount of $1 98,662.00 to the Contract with Crescent Constructors, Inc., for the Urban Center Lift Station Project 14 Resolution -- Approving the Payment to Avenu Insights and Analytics, LLC, in the Amount of $72,434.74 for Banner Software Maintenance and Support 15 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Fastenal Company and Authorizing As-Needed Expenditures in the Total Estimated Amount of $175,000.00 for Maintenance, Repair & Operations (MRO) Supplies and Related Services through the National Intergovernmental Purchasing Alliance Company dba Omnia Partners, Public Sector (Omnia Partners) 16 Resolution -- Renewing the Contract with First Student, Inc., in an Amount Not to Exceed $70,000.00 for Bus Transportation Services 17 Resolution -- Approving and Accepting the Bid of Way Mechanical in the Total Estimated Amount of $84,090.00 for Refurbishing of Air Handling Units at City Hall 19 Resolution -- Rejecting All Bids for the Story Road Elevated Storage Tank Rehabilitation, ITB No. 032J-1 9F 20 Resolution -- Approving and Accepting the Bid of Vets Securing America in the Total Estimated Amount of $60,238.08 for Municipal Court Security Services 21 Resolution -- Approving and Accepting the Bid from Dealer Products, Inc., in an Amount Not to Exceed $100,000.00 for Communications Installation Hardware Parts 22 Ordinance -- Amending Section 17-4 of Chapter 17 of the Irving Land Development Code Related to Amendments to the 2015 International Fire Code
Resolution -- Re-Appointing to the Hospital Authority Board to Fill Two-Year Term Expiring June 30, 2022 Adjournment
Organizational Service Announcements Invocation Senior Pastor, Dennis Webb, Bear Creek Community Church Pledge of Allegiance Proclamations and Special Recognitions
2 Approving Work Session Minutes for Wednesday, March 18, 2020 3 Approving Regular Meeting Minutes for Thursday, March 19, 2020 4 Approving Special Meeting Minutes for Tuesday, March 31, 2020 5 Resolution -- Take Appropriate Action Concerning Declaration of Local Disaster for Public Health Emergency to Address COVID-1 9 6 Resolution -- Awarding a Contract to SYB Construction Company, Inc., in the Amount of $287,657.50 for the 2020 Miscellaneous (Neighborhood) Drainage Improvements Section I Project 7 Resolution -- Awarding a Contract to SYB Construction Company, Inc., in the Amount of $2,145,357.46 for the Oakdale-Rindie Water & Wastewater Improvements Project 8 Resolution -- Approving the Acquisition of a Public Right of Way Easement and a Right of Entry and Temporary Construction Easement for the Parkside Water and Wastewater Improvements Project in the Amount of $14,613.00, and Acknowledging Receipt of the Trust Agreement Identifying the True Owner of the Property to be Purchased by the City of Irving in Accordance with Section 2252.092, Texas Government Code - Located at 2132 Parkside Avenue - Ross (Wayne) Ryan Irrevocable Trust, Property Owner 9 Resolution -- Approving the Acquisition of Real Property for Right-Of-Way and Other Municipal Purposes in the Amount of $26,758.00 at 1521 Lindy Lane 10 Resolution -- Approving the Second Amended and Restated Temporary Construction Easement Agreement Between the City of Irving and the State of Texas by and through the Texas Transportation Commission for Use of the Former Stadium Site 11 Resolution -- Supporting the North Central Texas Council of Governments Regional Transportation Council’s Recommendation Relating to Proposed Revisions to the Texas Transportation Commission’s 2020 Unified Transportation Program (UTP) 12 Resolution -- Approving a Development Agreement and Authorizing the Conveyance of Real Property at 304, 312, and 322 S. Britain Road to Operation Finally Home for the Construction of Three Single-Family Homes for Wounded, III, or Injured Veterans 13 Resolution -- Approving Change Order No. 4 in the Not-To-Exceed-Amount of $1 98,662.00 to the Contract with Crescent Constructors, Inc., for the Urban Center Lift Station Project 14 Resolution -- Approving the Payment to Avenu Insights and Analytics, LLC, in the Amount of $72,434.74 for Banner Software Maintenance and Support 15 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Fastenal Company and Authorizing As-Needed Expenditures in the Total Estimated Amount of $175,000.00 for Maintenance, Repair & Operations (MRO) Supplies and Related Services through the National Intergovernmental Purchasing Alliance Company dba Omnia Partners, Public Sector (Omnia Partners) 16 Resolution -- Renewing the Contract with First Student, Inc., in an Amount Not to Exceed $70,000.00 for Bus Transportation Services 17 Resolution -- Approving and Accepting the Bid of Way Mechanical in the Total Estimated Amount of $84,090.00 for Refurbishing of Air Handling Units at City Hall 19 Resolution -- Rejecting All Bids for the Story Road Elevated Storage Tank Rehabilitation, ITB No. 032J-1 9F 20 Resolution -- Approving and Accepting the Bid of Vets Securing America in the Total Estimated Amount of $60,238.08 for Municipal Court Security Services 21 Resolution -- Approving and Accepting the Bid from Dealer Products, Inc., in an Amount Not to Exceed $100,000.00 for Communications Installation Hardware Parts 22 Ordinance -- Amending Section 17-4 of Chapter 17 of the Irving Land Development Code Related to Amendments to the 2015 International Fire Code
Resolution -- Re-Appointing to the Hospital Authority Board to Fill Two-Year Term Expiring June 30, 2022 Adjournment