Organizational Service Announcements Invocation Rabbi Frank Joseph, Irving Havurah 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 Special Meeting Minutes for Thursday, January 07, 2021 3 Approving Special Meeting Minutes for Monday, January 11, 2021 4 Approving Work Session Minutes for Thursday, January 14, 2021 5 Approving Regular Meeting Minutes for Thursday, January 14, 2021 6 Resolution -- Take Appropriate Action Concerning Declaration of Local Disaster for Public Health Emergency to Address COVID-1 9 7 Resolution -- Reimbursing the City of Irving for Capital Expenditures for Projects in Advance of the Fiscal Year 2020-21 General Obligation Bond Sale, Sale of Tax Notes, and Water and Sewer Revenue Bond Sale and Municipal Drainage Utility Certificates of Obligation in an Amount Not to Exceed $78,8200OO 8 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 Partnership and Designating the Mayor as the Authorized Official to Apply For, Accept, Reject, Alter, or Terminate the Grant on Behalf of the City 9 Resolution -- Approving an Agreement for Services and Lease Between the City of Irving and Brighter Tomorrows, Inc., Which Authorizes Brighter Tomorrows, Inc., to Occupy and Utilize a City Owned Facility for Operation of a Domestic Violence Shelter 10 Resolution -- Approving a Professional Services Agreement Between the City of Irving and Pacheco Koch Consulting Engineers, Inc., in the Amount of $216,500.00, for the Drainage Analysis, Alignment Study, and Environmental Permitting of Brockbank Channel from Highway 183 to Rochelle Road 11 Resolution -- Approving a Professional Services Agreement Between the City of Irving and Pacheco Koch Consulting Engineers, Inc., in the Amount of $152,210.00, for the Drainage Analysis, Alignment Study, and Environmental Permitting of Lindy Lane Outfall Drainage Improvements from Shady Grove Road to West of Loop 12 12 Resolution -- Approving a Professional Services Agreement Between the City of Irving and Pape Dawson Engineers Inc., in the Amount of $632,955.00, for the Drainage Analysis, Alignment Study, and Environmental Permitting of North Delaware Creek Drainage Improvements from SH-183 to Henry Drive 13 Resolution -- Approving a Professional Services Agreement Between the City of Irving and ASM Global in an Amount Not to Exceed $82,500.00 for the Toyota Music Factory Venue Assessment & Maintenance Plan for 2021 14 Resolution -- Approving an Economic Incentive Agreement Between the City of Irving and Omega Acquisition Corporation DIB/A Omega Environmental Technologies, Inc. in an Amount Dependent Upon Annual Qualification 15 Resolution -- Approving Interlocal Cooperative Agreement Between the City of Irving and the North Texas Municipal Water District to Replace the Flow Modulating Valve at the Hickory Flow Splitting Structure Relating to the Lake Chapman Pipeline 16 Resolution--Accepting the Proposal from Bank of America, NA., an Assignee of Banc of America Merchant Services, LLC, and Approving Amendment of the Merchant Processing Agreement (Government) between the City of Irving and Bank of America, N.A., an Assignee of Banc of America Merchant Services, LLC, in the Total Estimated Amount of $192,000.00 for Merchant Card Services 17 Resolution -- Renewing the Annual Contract with Whitmore & Sons, Inc., in the Total Estimated Annual Amount of $294,835.68 for Landscape Maintenance of Medians, Parkways, and Public Grounds 18 Resolution -- Approving a Consulting Agreement between the City of Irving and NewGen Solutions and Strategies, LLC, (NewGen) in an Amount Not to Exceed $89,490.00 for a Solid Waste Services Cost of Services and Rate Analysis Study 19 Resolution -- Renewing the Annual Contract with Standard Utility Construction, Inc., in the Total Estimated Amount of $429,807.76 for Freeway & Street Lighting Maintenance and On-Call Services 20 Resolution -- Renewing the Annual Contract with Legacy Ready-Mix LLC in the Total Estimated Amount of $356,100.00 for Redi-Mix Concrete 21 Resolution -- Approving and Accepting the Proposal of Pavement Restoration, Inc., in the Total Estimated Amount of $200,000.00 for Asphalt Restoration 22 Resolution -- Approving and Accepting the Bids from Badger Meter, Inc., and Core and Main, LP, in the Total Estimated Amount of $118,371.00 for Water Meters 23 Resolution -- Approving and Accepting the Bids from Ferguson Waterworks and ACT Pipe & Supply, Inc., in the Total Estimated Amount of $165,339.19 for Valves 24 Resolution -- Amending Resolution No. 2020-437 to Change the Manufacturer from Hino to Isuzu Cab and Chassis for the Purchase of a Crew Cab with Dump Body and Two Crew Cabs with Landscape Body from Rush Truck Center of Texas, LP, through the State of Texas Local Government Statewide Cooperative Purchasing Program (B uyBoa rd)
Resolution -- Authorizing the Submittal of a Substantial Amendment to the City of Irving 2019-2024 Consolidated Plan and the 2019 -2020 Annual Action Plan to the U.S. Department of Housing and Urban Development for the Use of Additional Federal Funds Relative to the Expenditure of CARES Act Community Development Block Grant Funds and Emergency Solutions Grant COVID Funds.
Ordinance -- Zoning Case ZC2O-0064 - Considering a Zoning Change from C-C ‘Community Commercial” to S-P-i (R-AB) “Detailed Site Plan for Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption” - Approximately 0.589 Acres Located at 2951 N. Belt Line Road - JMR Irving, Inc., Owner/Applicant; C3C Consulting & Licensing, Agent
Ordinance -- Zoning Case ZC2O-0065 - Considering a Zoning Change from FWY “Freeway” to P-O ‘Professional Office” - Approximately 2.95 Acres Located at 1153- 1193W. John W. Carpenter Freeway - Canal Pointe Partners, Owner/Applicant
Ordinance -- Zoning Case ZC2O-0069 - Considering a Zoning Change from S-P-i (P 0) “Detailed Site Plan - Professional Office” to C-O “Commercial Office” - Approximately 0.991 Acres Located at 2940 N. O’Connor Rd. - 3010 N. O’Connor Rd LP C/0 Bill Driscoll, Owner/Applicant; Heather Stroup, Agent Adjournment
Organizational Service Announcements Invocation Rabbi Frank Joseph, Irving Havurah 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 Special Meeting Minutes for Thursday, January 07, 2021 3 Approving Special Meeting Minutes for Monday, January 11, 2021 4 Approving Work Session Minutes for Thursday, January 14, 2021 5 Approving Regular Meeting Minutes for Thursday, January 14, 2021 6 Resolution -- Take Appropriate Action Concerning Declaration of Local Disaster for Public Health Emergency to Address COVID-1 9 7 Resolution -- Reimbursing the City of Irving for Capital Expenditures for Projects in Advance of the Fiscal Year 2020-21 General Obligation Bond Sale, Sale of Tax Notes, and Water and Sewer Revenue Bond Sale and Municipal Drainage Utility Certificates of Obligation in an Amount Not to Exceed $78,8200OO 8 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 Partnership and Designating the Mayor as the Authorized Official to Apply For, Accept, Reject, Alter, or Terminate the Grant on Behalf of the City 9 Resolution -- Approving an Agreement for Services and Lease Between the City of Irving and Brighter Tomorrows, Inc., Which Authorizes Brighter Tomorrows, Inc., to Occupy and Utilize a City Owned Facility for Operation of a Domestic Violence Shelter 10 Resolution -- Approving a Professional Services Agreement Between the City of Irving and Pacheco Koch Consulting Engineers, Inc., in the Amount of $216,500.00, for the Drainage Analysis, Alignment Study, and Environmental Permitting of Brockbank Channel from Highway 183 to Rochelle Road 11 Resolution -- Approving a Professional Services Agreement Between the City of Irving and Pacheco Koch Consulting Engineers, Inc., in the Amount of $152,210.00, for the Drainage Analysis, Alignment Study, and Environmental Permitting of Lindy Lane Outfall Drainage Improvements from Shady Grove Road to West of Loop 12 12 Resolution -- Approving a Professional Services Agreement Between the City of Irving and Pape Dawson Engineers Inc., in the Amount of $632,955.00, for the Drainage Analysis, Alignment Study, and Environmental Permitting of North Delaware Creek Drainage Improvements from SH-183 to Henry Drive 13 Resolution -- Approving a Professional Services Agreement Between the City of Irving and ASM Global in an Amount Not to Exceed $82,500.00 for the Toyota Music Factory Venue Assessment & Maintenance Plan for 2021 14 Resolution -- Approving an Economic Incentive Agreement Between the City of Irving and Omega Acquisition Corporation DIB/A Omega Environmental Technologies, Inc. in an Amount Dependent Upon Annual Qualification 15 Resolution -- Approving Interlocal Cooperative Agreement Between the City of Irving and the North Texas Municipal Water District to Replace the Flow Modulating Valve at the Hickory Flow Splitting Structure Relating to the Lake Chapman Pipeline 16 Resolution--Accepting the Proposal from Bank of America, NA., an Assignee of Banc of America Merchant Services, LLC, and Approving Amendment of the Merchant Processing Agreement (Government) between the City of Irving and Bank of America, N.A., an Assignee of Banc of America Merchant Services, LLC, in the Total Estimated Amount of $192,000.00 for Merchant Card Services 17 Resolution -- Renewing the Annual Contract with Whitmore & Sons, Inc., in the Total Estimated Annual Amount of $294,835.68 for Landscape Maintenance of Medians, Parkways, and Public Grounds 18 Resolution -- Approving a Consulting Agreement between the City of Irving and NewGen Solutions and Strategies, LLC, (NewGen) in an Amount Not to Exceed $89,490.00 for a Solid Waste Services Cost of Services and Rate Analysis Study 19 Resolution -- Renewing the Annual Contract with Standard Utility Construction, Inc., in the Total Estimated Amount of $429,807.76 for Freeway & Street Lighting Maintenance and On-Call Services 20 Resolution -- Renewing the Annual Contract with Legacy Ready-Mix LLC in the Total Estimated Amount of $356,100.00 for Redi-Mix Concrete 21 Resolution -- Approving and Accepting the Proposal of Pavement Restoration, Inc., in the Total Estimated Amount of $200,000.00 for Asphalt Restoration 22 Resolution -- Approving and Accepting the Bids from Badger Meter, Inc., and Core and Main, LP, in the Total Estimated Amount of $118,371.00 for Water Meters 23 Resolution -- Approving and Accepting the Bids from Ferguson Waterworks and ACT Pipe & Supply, Inc., in the Total Estimated Amount of $165,339.19 for Valves 24 Resolution -- Amending Resolution No. 2020-437 to Change the Manufacturer from Hino to Isuzu Cab and Chassis for the Purchase of a Crew Cab with Dump Body and Two Crew Cabs with Landscape Body from Rush Truck Center of Texas, LP, through the State of Texas Local Government Statewide Cooperative Purchasing Program (B uyBoa rd)
Resolution -- Authorizing the Submittal of a Substantial Amendment to the City of Irving 2019-2024 Consolidated Plan and the 2019 -2020 Annual Action Plan to the U.S. Department of Housing and Urban Development for the Use of Additional Federal Funds Relative to the Expenditure of CARES Act Community Development Block Grant Funds and Emergency Solutions Grant COVID Funds.
Ordinance -- Zoning Case ZC2O-0064 - Considering a Zoning Change from C-C ‘Community Commercial” to S-P-i (R-AB) “Detailed Site Plan for Restaurant with the Attendant Accessory Use of the Sale of Alcoholic Beverages for On-Premises Consumption” - Approximately 0.589 Acres Located at 2951 N. Belt Line Road - JMR Irving, Inc., Owner/Applicant; C3C Consulting & Licensing, Agent
Ordinance -- Zoning Case ZC2O-0065 - Considering a Zoning Change from FWY “Freeway” to P-O ‘Professional Office” - Approximately 2.95 Acres Located at 1153- 1193W. John W. Carpenter Freeway - Canal Pointe Partners, Owner/Applicant
Ordinance -- Zoning Case ZC2O-0069 - Considering a Zoning Change from S-P-i (P 0) “Detailed Site Plan - Professional Office” to C-O “Commercial Office” - Approximately 0.991 Acres Located at 2940 N. O’Connor Rd. - 3010 N. O’Connor Rd LP C/0 Bill Driscoll, Owner/Applicant; Heather Stroup, Agent Adjournment