Organizational Service Announcements Invocation Rev. Jennifer Kilpatrick, Northgate United Methodist Church Pledge of Allegiance Proclamations and Special Recognitions
2 Approving the Regular Meeting Minutes for Thursday, April 21, 2022 3 Approving the Work Session Minutes for Thursday, April 21, 2022 4 Resolution -- Approving a 5% Increase to the City Manager’s Annual Base Salary and Providing a One-Time Lump Sum Merit Payment in the Amount of $10,000.00 to the City Manager 5 Resolution -- Accepting Dedication of Park Land from the Campion Hollows Homewowners’ Association, Inc., Relating to the Development Agreement with Hines Las Colinas Ranchview Land, LLC, for Development of Public Infrastructure for the Ranchview (Campion Hollows) Project 6 Resolution -- Approving an Expenditure with KOMPAN, Inc. in the Amount of $315,320.28 for Outdoor Fitness Equipment to be installed at Northwest Park and a New Playground Structure to be Installed at Mountain Creek Preserve through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 7 Resolution -- Approving the Expenditure with NEMA 3 Electric, Inc. in the Amount of S284,025.00 for Park Lighting Upgrades through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 8 Resolution -- Approving the Expenditure with Musco Sports Lighting, LLC. in the Amount of $142,112.00 for Lighting Upgrades for the Nichols Park Tennis Court through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 9 Resolution -- Approving a Professional Services Agreement Between the City of Irving and Parkhill, Smith & Cooper, Inc., in the amount of $759,120.00, for the Architectural Design Services for Central Fire Station 10 Resolution -- Awarding a Contract to Mart, Inc. in the Amount of $231,195.00 for Remodeling Services at Various Public Safety Facilities 11 Resolution -- Approving a Sales Contract with Julio Rodriguez, in the amount of $44,356.00, for a Drainage and Wastewater Easement for the Chamberlain Street Paving, Drainage & Utility Improvement Project 12 Resolution -- Approving a Sales Contract with Julio Rodriguez, in the amount of $16,817.00, for a Wastewater Easement for the Chamberlain Street Paving, Drainage & Utility Improvement Project 13 Resolution--Approving and Accepting the Proposal from InCon-Trol Construction LLC, dba Incon-Trol Water Systems in the Total Estimated Amount of $58,000.00 for Maintenance Services of Mustang Fountains at Williams Square Plaza 14 Resolution -- Approving a Professional Services Agreement between the City of Irving and DFW Consulting Group Inc., in the Total Estimated Amount of $500,000.00 for Professional Services for Mechanical, Electrical and Plumbing (MEP) Engineering Services 15 Resolution -- Approving As-Needed Expenditures with Centerline Supply, Inc., in the Total Estimated Amount of $160,000.00 for Highway Safety & Traffic Products through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (B uyBoa rd) 16 Resolution -- Approving As-Needed Expenditures with Iteris, Inc.. in an Amount Not to Exceed $500,000.00 for Parts and Materials for Maintenance and Operations of Traffic Signals through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 17 Resolution -- Approving As-Needed Expenditures with Texas Highway Products, LTD., in the Total Estimated Amount of $1 50,000.00 for Parts and Materials for Maintenance and Operation of Traffic Signals through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 18 Resolution -- Renewing the Annual Contract with Global Building Maintenance, Inc., in the Total Estimated Amount of $60,000.00 for Custodial Services at the Valley View Municipal Complex 19 Resolution -- Renewing the Annual Contracts with Core & Main LP and APSCO Supply in the Total Estimated Amount of $270,000.00 for Brass Fittings 20 Resolution -- Approving the Purchase of a 2022 Chevrolet Silverado 4500 Medium Duty 4X2 Crew Cab Truck from CaIdwell Country Chevrolet in the Total Estimated Amount of $89,457.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 21 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of a Sanitary Sewer Easement and Utility Easement at 455 E. John W. Carpenter Freeway, for SHREEM Las Colinas, LLC
Ordinance -- Public Hearing and Ordinance Readopting Section 13-14 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, Relating to Childcare for City Operated Youth Programs
Resolution -- Confirming the Appointment of Derick Miller as Police Chief for the City of Irving
Resolution -- Appointment to the Irving Green Advisory Board to Fill an Unexpired Term Adjournment
Organizational Service Announcements Invocation Rev. Jennifer Kilpatrick, Northgate United Methodist Church Pledge of Allegiance Proclamations and Special Recognitions
2 Approving the Regular Meeting Minutes for Thursday, April 21, 2022 3 Approving the Work Session Minutes for Thursday, April 21, 2022 4 Resolution -- Approving a 5% Increase to the City Manager’s Annual Base Salary and Providing a One-Time Lump Sum Merit Payment in the Amount of $10,000.00 to the City Manager 5 Resolution -- Accepting Dedication of Park Land from the Campion Hollows Homewowners’ Association, Inc., Relating to the Development Agreement with Hines Las Colinas Ranchview Land, LLC, for Development of Public Infrastructure for the Ranchview (Campion Hollows) Project 6 Resolution -- Approving an Expenditure with KOMPAN, Inc. in the Amount of $315,320.28 for Outdoor Fitness Equipment to be installed at Northwest Park and a New Playground Structure to be Installed at Mountain Creek Preserve through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 7 Resolution -- Approving the Expenditure with NEMA 3 Electric, Inc. in the Amount of S284,025.00 for Park Lighting Upgrades through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 8 Resolution -- Approving the Expenditure with Musco Sports Lighting, LLC. in the Amount of $142,112.00 for Lighting Upgrades for the Nichols Park Tennis Court through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 9 Resolution -- Approving a Professional Services Agreement Between the City of Irving and Parkhill, Smith & Cooper, Inc., in the amount of $759,120.00, for the Architectural Design Services for Central Fire Station 10 Resolution -- Awarding a Contract to Mart, Inc. in the Amount of $231,195.00 for Remodeling Services at Various Public Safety Facilities 11 Resolution -- Approving a Sales Contract with Julio Rodriguez, in the amount of $44,356.00, for a Drainage and Wastewater Easement for the Chamberlain Street Paving, Drainage & Utility Improvement Project 12 Resolution -- Approving a Sales Contract with Julio Rodriguez, in the amount of $16,817.00, for a Wastewater Easement for the Chamberlain Street Paving, Drainage & Utility Improvement Project 13 Resolution--Approving and Accepting the Proposal from InCon-Trol Construction LLC, dba Incon-Trol Water Systems in the Total Estimated Amount of $58,000.00 for Maintenance Services of Mustang Fountains at Williams Square Plaza 14 Resolution -- Approving a Professional Services Agreement between the City of Irving and DFW Consulting Group Inc., in the Total Estimated Amount of $500,000.00 for Professional Services for Mechanical, Electrical and Plumbing (MEP) Engineering Services 15 Resolution -- Approving As-Needed Expenditures with Centerline Supply, Inc., in the Total Estimated Amount of $160,000.00 for Highway Safety & Traffic Products through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (B uyBoa rd) 16 Resolution -- Approving As-Needed Expenditures with Iteris, Inc.. in an Amount Not to Exceed $500,000.00 for Parts and Materials for Maintenance and Operations of Traffic Signals through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 17 Resolution -- Approving As-Needed Expenditures with Texas Highway Products, LTD., in the Total Estimated Amount of $1 50,000.00 for Parts and Materials for Maintenance and Operation of Traffic Signals through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 18 Resolution -- Renewing the Annual Contract with Global Building Maintenance, Inc., in the Total Estimated Amount of $60,000.00 for Custodial Services at the Valley View Municipal Complex 19 Resolution -- Renewing the Annual Contracts with Core & Main LP and APSCO Supply in the Total Estimated Amount of $270,000.00 for Brass Fittings 20 Resolution -- Approving the Purchase of a 2022 Chevrolet Silverado 4500 Medium Duty 4X2 Crew Cab Truck from CaIdwell Country Chevrolet in the Total Estimated Amount of $89,457.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 21 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of a Sanitary Sewer Easement and Utility Easement at 455 E. John W. Carpenter Freeway, for SHREEM Las Colinas, LLC
Ordinance -- Public Hearing and Ordinance Readopting Section 13-14 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas, Relating to Childcare for City Operated Youth Programs
Resolution -- Confirming the Appointment of Derick Miller as Police Chief for the City of Irving
Resolution -- Appointment to the Irving Green Advisory Board to Fill an Unexpired Term Adjournment