Organizational Service Announcements Invocation Reverend Deborah R. Jones, First Christian Church Pledge of Allegiance
2 Approving Work Session Minutes for Thursday, January 27, 2022 3 Approving Regular Meeting Minutes for Thursday, January 27, 2022 4 Resolution -- Approving the Election Services Contract with Dallas County on Behalf of the Dallas County Elections Administrator in an Amount Not to Exceed $300000.00 to Administer the Regular Municipal Election to be Held on Saturday, May 7, 2022, for the Purpose of Electing City Council Places One (1), Two (2) and Seven (7), and Subsequent Run-Off Election If Necessary 5 Resolution -- Approving a Consulting Agreement with John J. Duncan, PD. for Electron Beam Tomography (EBT) Scanning in the Amount Not to Exceed $71,000.00 6 Resolution -- Authorizing an Award to Insituform Technologies, LLC, in the Amount of $712,089.15 for the Sterling Street Water Improvements Project through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 7 Resolution -- Approving an Agreement with Sole Source Provider CLS Sewer Equipment Co., Inc., in an Amount Not to Exceed $75,000.00 for Capital Equipment Purchases and Preventative Maintenance and Repairs for Cues CCTV Equipment 8 Resolution - Renewing the Annual Contract with Butler Animal Health, LLC, dba Covetrus North America in the Total Estimated Amount of $162,500.00 for Veterinary Vaccines, Medicines, and Related Supplies 9 Resolution -- Approving Expenditures with Sunbelt Pools, Inc., in the Total Estimated Amount of $458,814.00 for the Repairs & Upgrades at Various Aquatic Facilities through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 10 Resolution -- Authorizing Expenditures with Robertson Industries, Inc., in the Total Estimated Amount of $137,285.54 for Repairs and Upgrades to Various Playground Sites through a Master Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners 11 Resolution -- Awarding a Contract to T-Mobile USA, Inc., in the Total Estimated Amount of $69,720.00 for CDBG-CV Funded Irving Public Library Wi-Fi Hotspot Lending Program 12 Resolution -- Approving the Expenditure with Mart, Inc., in the Total Estimated Amount of $375,575.00 for Minor Building Repairs and Painting Services at Various Recreation Centers through The Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 13 Resolution -- Renewing the Contract with Parkscape Construction, Inc., in the Total Estimated Amount of $350,000.00 for Masonry and Stonework for a Two-Year Period 14 Resolution -- Renewing the Annual Contract with CCGMG, LLC Series B in the Total Estimated Amount of $1,500,000.00 for Concrete Repair 15 Resolution -- Approving and Accepting the Proposal of Pavement Restoration, LLC, in the Total Estimated Amount of $200,000.00 for Asphalt Restoration 16 Resolution --Approving an Engineering Services Agreement between the City of Irving and Biggs & Mathews Environmental, Inc., in the Total Estimated Amount of $109,015.00 for Engineering Services for Compliance Monitoring of the Hunter Ferrell Landfill 17 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Zimmerer Kubota & Equipment Inc., an Authorized Dealer of Kubota Tractor Corporation, through the State of Texas Local Government Statewide Purchasing Cooperative Program (BuyBoard) 18 Resolution -- Approving the Purchase of Various Tractors and Mowers from Zimmerer Kubota & Equipment, Inc., in the Total Estimated Amount of $122,785.99 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 19 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Vertosoft, LLC, through the Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 20 Resolution -- Approving the Purchase from Vertosoft, LLC, for CaseWare’s Budget Book Software in the Total Estimated Amount of S79,900.00 through The Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 21 Ordinance -- An Ordinance Amending the Plan Document of the City of Irving Supplemental Benefit Plan by Creating a Tier 2 Benefit Plan for Employees Hired After 2/20/2022 22 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of Five Public Drainage Easements at 2525 North Belt Line Road, Owned by Seritage SRC Finance, LLC
Resolution -- Public Hearing and Resolution Adopting Guidelines and Criteria Governing Tax Abatement Agreements Adjournment
Feb 10, 2022 City Council
Organizational Service Announcements Invocation Reverend Deborah R. Jones, First Christian Church Pledge of Allegiance
2 Approving Work Session Minutes for Thursday, January 27, 2022 3 Approving Regular Meeting Minutes for Thursday, January 27, 2022 4 Resolution -- Approving the Election Services Contract with Dallas County on Behalf of the Dallas County Elections Administrator in an Amount Not to Exceed $300000.00 to Administer the Regular Municipal Election to be Held on Saturday, May 7, 2022, for the Purpose of Electing City Council Places One (1), Two (2) and Seven (7), and Subsequent Run-Off Election If Necessary 5 Resolution -- Approving a Consulting Agreement with John J. Duncan, PD. for Electron Beam Tomography (EBT) Scanning in the Amount Not to Exceed $71,000.00 6 Resolution -- Authorizing an Award to Insituform Technologies, LLC, in the Amount of $712,089.15 for the Sterling Street Water Improvements Project through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 7 Resolution -- Approving an Agreement with Sole Source Provider CLS Sewer Equipment Co., Inc., in an Amount Not to Exceed $75,000.00 for Capital Equipment Purchases and Preventative Maintenance and Repairs for Cues CCTV Equipment 8 Resolution - Renewing the Annual Contract with Butler Animal Health, LLC, dba Covetrus North America in the Total Estimated Amount of $162,500.00 for Veterinary Vaccines, Medicines, and Related Supplies 9 Resolution -- Approving Expenditures with Sunbelt Pools, Inc., in the Total Estimated Amount of $458,814.00 for the Repairs & Upgrades at Various Aquatic Facilities through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 10 Resolution -- Authorizing Expenditures with Robertson Industries, Inc., in the Total Estimated Amount of $137,285.54 for Repairs and Upgrades to Various Playground Sites through a Master Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners 11 Resolution -- Awarding a Contract to T-Mobile USA, Inc., in the Total Estimated Amount of $69,720.00 for CDBG-CV Funded Irving Public Library Wi-Fi Hotspot Lending Program 12 Resolution -- Approving the Expenditure with Mart, Inc., in the Total Estimated Amount of $375,575.00 for Minor Building Repairs and Painting Services at Various Recreation Centers through The Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 13 Resolution -- Renewing the Contract with Parkscape Construction, Inc., in the Total Estimated Amount of $350,000.00 for Masonry and Stonework for a Two-Year Period 14 Resolution -- Renewing the Annual Contract with CCGMG, LLC Series B in the Total Estimated Amount of $1,500,000.00 for Concrete Repair 15 Resolution -- Approving and Accepting the Proposal of Pavement Restoration, LLC, in the Total Estimated Amount of $200,000.00 for Asphalt Restoration 16 Resolution --Approving an Engineering Services Agreement between the City of Irving and Biggs & Mathews Environmental, Inc., in the Total Estimated Amount of $109,015.00 for Engineering Services for Compliance Monitoring of the Hunter Ferrell Landfill 17 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Zimmerer Kubota & Equipment Inc., an Authorized Dealer of Kubota Tractor Corporation, through the State of Texas Local Government Statewide Purchasing Cooperative Program (BuyBoard) 18 Resolution -- Approving the Purchase of Various Tractors and Mowers from Zimmerer Kubota & Equipment, Inc., in the Total Estimated Amount of $122,785.99 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 19 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Vertosoft, LLC, through the Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 20 Resolution -- Approving the Purchase from Vertosoft, LLC, for CaseWare’s Budget Book Software in the Total Estimated Amount of S79,900.00 through The Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 21 Ordinance -- An Ordinance Amending the Plan Document of the City of Irving Supplemental Benefit Plan by Creating a Tier 2 Benefit Plan for Employees Hired After 2/20/2022 22 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of Five Public Drainage Easements at 2525 North Belt Line Road, Owned by Seritage SRC Finance, LLC
Resolution -- Public Hearing and Resolution Adopting Guidelines and Criteria Governing Tax Abatement Agreements Adjournment