Organizational Service Announcements Invocation Pastor Jared Cornutt, Plymouth Park Baptist Church 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, July 14, 2022 3 Approving Work Session Minutes for Thursday, July 14, 2022 4 Approving Regular Meeting Minutes for Thursday, July 14, 2022 5 Ordinance -- Amending Ordinance No. 2021-1 0489 Providing Budget Adjustment #7 to the 2021-22 Fiscal Year Budget 7 Resolution -- Amending the Tax Increment Reinvestment Zone No. 1 Reimbursement Policy 8 Resolution -- Approving an Interlocal Agreement Between the City of Irving and Irving Independent School District for Emergency Medical Services at Football Games 9 Resolution -- Approving an Agreement for Services Between the City of Irving and Keep Irving Beautiful, Inc. (KIB) for the Keep Irving Beautiful Program in FY2022-2023 in the Amount of $67,880.00 10 Resolution -- Take Any Necessary Action Relating to a Bequest of the Contents Located at 309 S. O’Connor Road from the Clay W. Gilbert Estate 11 Resolution -- Accepting Dedication of Park Land Relating to Development Agreement with Hines Las Colinas Royal Ln, LLC for Development of Public Infrastructure for the Bridges of Las Colinas Project 12 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the Irving Flood Control District I (IFCDI) to Allow for the Construction and Maintenance of the Campion Trails Elm Fork Extension Project 13 Resolution -- Approving an Expenditure with Insituform Technologies, LLC, in the Amount of $2,312,272.75 for Foxcroft, Exeter, Durham, Canterbury and Brenton Street Water Improvements Project through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 14 Resolution -- Approving a Relocation Assistance Agreement, in the Amount of $24,150.00, for the Displaced Tenant Leticia Cisneros, from the Property Located at 1222 Hilburn Court for the Hilburn Court Drainage Project 15 Resolution -- Awarding a Contract to Flow-Line Construction, Inc. in the Amount of $1,638,150.00 for the Skyway Circle South Part 1 Water and Wastewater Main Improvements Project 16 Resolution -- Approving Change Order No. 2 to the Contract with Austin Filter Systems, Inc., in the Amount of $32,056.12, for the Upper Delaware Creek Improvements Project 17 Resolution -- Approving Change Order No. 2 to the Contract with Flow-Line Construction, Inc. in the Amount of $332,427.26 for the Brazos Drive Water & Wastewater Improvements Project 18 Resolution -- Approving Amendment No. 1 to the 2019 Local Transportation Project Advance Funding Agreement for a Surface Transportation Block Grant Program (STBGP) Project Between the City of Irving and the Texas Department of Transportation (TXDOT) for the Design and Construction of the Conflans Road Extension Project (SH 161 to Valley View Lane). 19 Resolution -- Approving the Attached Local Transportation Project Advance Funding Agreement for a Surface Transportation Block Grant Program (STBGP) Project Between the City of Irving and the Texas Department of Transportation (TXDOT) for the Design and Construction of the Conflans Road Extension Project(SH 161 to Valley View Lane). 20 Resolution -- Approving an Agreement with J. J. Keller & Associates, Inc., in an Total Estimated Amount of $65,000.00 to Provide the City of Irving with a Certified Entry Level Driver Training Program for CDL Drivers. 21 Resolution -- Approving an interlocal Agreement Between the City of Irving and the City of Coppell for a Joint Transportation Improvement Project 22 Resolution -- Approval of a Professional Services Agreement Between the City of Irving and Freese and Nichols, Inc., in the Total Estimated Amount of $552000.00 for Consultant Services for Initial Water, Wastewater, Transportation and Storm Water Drainage Impact Fee Study 23 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the Trinity River Authority (TRA) in the Estimated Annual Amount of $337,000.00 to Provide Water, Wastewater, and Stormwater Laboratory Analysis Services to Meet Federal and State Requirements for the City of Irving, Texas 24 Resolution -- Approving an Agreement with Black & Veatch Corporation, in the Amount of $99,863.00 for Cyber Security Engineering Services for the National Institute of Standards and Technology (NIST) Framework Policies and Network Design Project 25 Resolution -- Approving Addendum No. 3 to the Engineering Design Services Agreement with Kimley-Horn and Associates, Inc. in the Amount of $49,452.00 for Design of the Story Elevated TankRehabilitation Project 26 Resolution -- Approving the First Amendment and Renewal to the Professional Services Agreement Between the City of Irving and Ensafe, Inc., in the Total Estimated Amount of $70,000.00 for Third Party Administration Services for Environmental Compliance for a Two-Year Period 27 Resolution -- Approving a Consulting Agreement with Morris & McDaniel, Inc., in the Total Estimated Amount of $195,000.00 for Police and Fire Promotional Exams for a Two-Year Period 28 Resolution -- Renewing the Contract with URT Texas, Inc., for Wrecker Service and Auto Pound Operations for a Two-Year Period 29 Resolution -- Approving As-Needed Expenditures with Galls, LLC, for Fire Department Uniforms and Related Items in the Total Estimated Amount of $160,000.00 through an Interlocal Agreement for Cooperative Purchases with the City of Frisco 30 Resolution -- Authorizing As-Needed Expenditures with Holt Texas, LTD., in the Total Estimated Amount of $100,000.00 for Equipment Rentals through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 31 Resolution -- Renewing the Annual Contract with Consolidated Electrical Distributors, Inc., dba Wildcat Electric Supply (Assigned from Tiger Electric Supply, Inc., dba Wildcat Electric Supply, Inc.), in the Total Estimated Amount of $80,000.00 for Roadway Lighting LED Fixtures for City of Irving 32 Resolution -- Renewing the Annual Contract with Western-BRW Paper Co., in the Total Estimated Amount of $150,000.00 for Office Paper 33 Resolution -- Approving the Purchase from Kirby-Smith Machinery Company, Inc., of a 2022 or Newer Gradall XL 3100 V 4X2 Hydraulic Excavator in the Total Estimated Amount of $410,597.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 34 Resolution -- Approving and Accepting the Bid of Autonation Fort Worth Motors, Ltd., dba Autonation Chevrolet North Richland Hills in the Total Estimated Amount of $320,000.00 for GM Chevrolet Parts 35 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Southwest International Trucks, Inc., through the State of Texas Local Government Statewide Purchasing Cooperative Program (BuyBoard) 36 Resolution -- Approving the Expenditure with Southwest International Trucks, Inc., for Five 2022 or Newer International MV607 4X2 Trucks with Knapheide Crane Body in the Total Estimated Amount of $996,675.60 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 37 Resolution -- Approving the Purchase from CaIdwell Country Chevrolet. LLC, for Three 2022 or Newer Chevrolet 1500 Silverado 4X2 Crew Cab Trucks and a 2023 Chevrolet Tahoe Sport Utility Vehicle in the Total Estimated Amount of $187,070.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 38 Resolution -- Approving the Purchase from MHC Kenworth of Various Equipment in the Total Estimated Amount of $1,365,547.87 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 39 Resolution -- Approving the Purchase from Zones, LLC, for Adobe Enterprise Licensing in the Total Estimated Amount of $64,653.72 through The Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 40 Resolution -- Approving a Master Solution Agreement with Recon Infosec, Inc. in the Total Estimated Amount of $206,000.00 for License Fees and Year One Support for a Managed Security Operations Center 41 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of a Utility Easement at 3615 Block Drive, for Platform 161, LP 42 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of Access and Private Drainage Easements at 200 W John W. Carpenter Freeway for Rosewood Property Company Las Colinas Mixed Use, LLC 43 Ordinance -- Second Reading -- Granting a Franchise to Community Waste Disposal L.P., for Solid Waste Collection Services Beginning on September 1, 2022 and Ending on August 31, 2025 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 44 Ordinance -- Second and Final Reading -- Granting Oncor Electric Delivery Company LLC an Electric Power Franchise to Use the Present and Future Streets, Alleys, Highways, Public Utility Easements, Public Ways and Public Property of the City of Irving, TX, Providing for Compensation Therefore, Providing an Effective Date and Term, Providing for Written Acceptance and Providing for the Repeal of all existing Franchise Ordinances to Oncor Electric Delivery Company LLC
Resolution -- Approving a Public Infrastructure Reimbursement and Economic Incentive Agreement Between the City of Irving, the Tax Increment Reinvestment Zone No. 1, and Shreem Las Colinas, LLC in an Amount Not to Exceed $1,250,236 for Improvements Within the Tax Increment Reinvestment Zone No. One
Resolution -- Approving the Submission of the Fiscal Year 2022-2023 Action Plan for the Use of Federal Funds and Associated Fiscal Year 2022-2023 Community Development Block Grant, Home Investment Partnerships Grant, and Emergency Solutions Grant Budgets to the United States Department of Housing and Urban Development for the Award Amount of $3,259,056.00
Resolution -- Approving the Allocations of Fiscal Year 2022-2023 Community Development Block Grant, Emergency Solutions Grant, and Home Investment Partnership Grant Funds to Non-Profit Organizations in the Amount of $1,018,000.00
Ordinance -- Conduct a Public Hearing and Consider the Tax Increment Reinvestment Zone Number One Second Amended Project Plan and Financing Plan
Resolution -- Approving an Economic Incentive Agreement Between the City of Irving, the Tax Increment Reinvestment Zone No. 1, and Wells Fargo Bank, N.A in an Amount Not to Exceed $19,000,000 for Improvements Within the Tax Increment Reinvestment Zone No. One
Resolution -- Approving an Economic Incentive Agreement Between the City of Ir%’ing and Wells Fargo Bank, N.A. in an Amount Not to Exceed S12,000,000, Upon Annual Qualifications
Aug 04, 2022 City Council
Organizational Service Announcements Invocation Pastor Jared Cornutt, Plymouth Park Baptist Church 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, July 14, 2022 3 Approving Work Session Minutes for Thursday, July 14, 2022 4 Approving Regular Meeting Minutes for Thursday, July 14, 2022 5 Ordinance -- Amending Ordinance No. 2021-1 0489 Providing Budget Adjustment #7 to the 2021-22 Fiscal Year Budget 7 Resolution -- Amending the Tax Increment Reinvestment Zone No. 1 Reimbursement Policy 8 Resolution -- Approving an Interlocal Agreement Between the City of Irving and Irving Independent School District for Emergency Medical Services at Football Games 9 Resolution -- Approving an Agreement for Services Between the City of Irving and Keep Irving Beautiful, Inc. (KIB) for the Keep Irving Beautiful Program in FY2022-2023 in the Amount of $67,880.00 10 Resolution -- Take Any Necessary Action Relating to a Bequest of the Contents Located at 309 S. O’Connor Road from the Clay W. Gilbert Estate 11 Resolution -- Accepting Dedication of Park Land Relating to Development Agreement with Hines Las Colinas Royal Ln, LLC for Development of Public Infrastructure for the Bridges of Las Colinas Project 12 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the Irving Flood Control District I (IFCDI) to Allow for the Construction and Maintenance of the Campion Trails Elm Fork Extension Project 13 Resolution -- Approving an Expenditure with Insituform Technologies, LLC, in the Amount of $2,312,272.75 for Foxcroft, Exeter, Durham, Canterbury and Brenton Street Water Improvements Project through the State of Texas Local Government Statewide Purchasing Cooperative Agreement (BuyBoard) 14 Resolution -- Approving a Relocation Assistance Agreement, in the Amount of $24,150.00, for the Displaced Tenant Leticia Cisneros, from the Property Located at 1222 Hilburn Court for the Hilburn Court Drainage Project 15 Resolution -- Awarding a Contract to Flow-Line Construction, Inc. in the Amount of $1,638,150.00 for the Skyway Circle South Part 1 Water and Wastewater Main Improvements Project 16 Resolution -- Approving Change Order No. 2 to the Contract with Austin Filter Systems, Inc., in the Amount of $32,056.12, for the Upper Delaware Creek Improvements Project 17 Resolution -- Approving Change Order No. 2 to the Contract with Flow-Line Construction, Inc. in the Amount of $332,427.26 for the Brazos Drive Water & Wastewater Improvements Project 18 Resolution -- Approving Amendment No. 1 to the 2019 Local Transportation Project Advance Funding Agreement for a Surface Transportation Block Grant Program (STBGP) Project Between the City of Irving and the Texas Department of Transportation (TXDOT) for the Design and Construction of the Conflans Road Extension Project (SH 161 to Valley View Lane). 19 Resolution -- Approving the Attached Local Transportation Project Advance Funding Agreement for a Surface Transportation Block Grant Program (STBGP) Project Between the City of Irving and the Texas Department of Transportation (TXDOT) for the Design and Construction of the Conflans Road Extension Project(SH 161 to Valley View Lane). 20 Resolution -- Approving an Agreement with J. J. Keller & Associates, Inc., in an Total Estimated Amount of $65,000.00 to Provide the City of Irving with a Certified Entry Level Driver Training Program for CDL Drivers. 21 Resolution -- Approving an interlocal Agreement Between the City of Irving and the City of Coppell for a Joint Transportation Improvement Project 22 Resolution -- Approval of a Professional Services Agreement Between the City of Irving and Freese and Nichols, Inc., in the Total Estimated Amount of $552000.00 for Consultant Services for Initial Water, Wastewater, Transportation and Storm Water Drainage Impact Fee Study 23 Resolution -- Approving an Interlocal Agreement Between the City of Irving and the Trinity River Authority (TRA) in the Estimated Annual Amount of $337,000.00 to Provide Water, Wastewater, and Stormwater Laboratory Analysis Services to Meet Federal and State Requirements for the City of Irving, Texas 24 Resolution -- Approving an Agreement with Black & Veatch Corporation, in the Amount of $99,863.00 for Cyber Security Engineering Services for the National Institute of Standards and Technology (NIST) Framework Policies and Network Design Project 25 Resolution -- Approving Addendum No. 3 to the Engineering Design Services Agreement with Kimley-Horn and Associates, Inc. in the Amount of $49,452.00 for Design of the Story Elevated TankRehabilitation Project 26 Resolution -- Approving the First Amendment and Renewal to the Professional Services Agreement Between the City of Irving and Ensafe, Inc., in the Total Estimated Amount of $70,000.00 for Third Party Administration Services for Environmental Compliance for a Two-Year Period 27 Resolution -- Approving a Consulting Agreement with Morris & McDaniel, Inc., in the Total Estimated Amount of $195,000.00 for Police and Fire Promotional Exams for a Two-Year Period 28 Resolution -- Renewing the Contract with URT Texas, Inc., for Wrecker Service and Auto Pound Operations for a Two-Year Period 29 Resolution -- Approving As-Needed Expenditures with Galls, LLC, for Fire Department Uniforms and Related Items in the Total Estimated Amount of $160,000.00 through an Interlocal Agreement for Cooperative Purchases with the City of Frisco 30 Resolution -- Authorizing As-Needed Expenditures with Holt Texas, LTD., in the Total Estimated Amount of $100,000.00 for Equipment Rentals through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 31 Resolution -- Renewing the Annual Contract with Consolidated Electrical Distributors, Inc., dba Wildcat Electric Supply (Assigned from Tiger Electric Supply, Inc., dba Wildcat Electric Supply, Inc.), in the Total Estimated Amount of $80,000.00 for Roadway Lighting LED Fixtures for City of Irving 32 Resolution -- Renewing the Annual Contract with Western-BRW Paper Co., in the Total Estimated Amount of $150,000.00 for Office Paper 33 Resolution -- Approving the Purchase from Kirby-Smith Machinery Company, Inc., of a 2022 or Newer Gradall XL 3100 V 4X2 Hydraulic Excavator in the Total Estimated Amount of $410,597.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 34 Resolution -- Approving and Accepting the Bid of Autonation Fort Worth Motors, Ltd., dba Autonation Chevrolet North Richland Hills in the Total Estimated Amount of $320,000.00 for GM Chevrolet Parts 35 Resolution -- Approving a Vendor/Member Contract Pursuant to a Cooperative Purchasing Agreement Between the City of Irving and Southwest International Trucks, Inc., through the State of Texas Local Government Statewide Purchasing Cooperative Program (BuyBoard) 36 Resolution -- Approving the Expenditure with Southwest International Trucks, Inc., for Five 2022 or Newer International MV607 4X2 Trucks with Knapheide Crane Body in the Total Estimated Amount of $996,675.60 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 37 Resolution -- Approving the Purchase from CaIdwell Country Chevrolet. LLC, for Three 2022 or Newer Chevrolet 1500 Silverado 4X2 Crew Cab Trucks and a 2023 Chevrolet Tahoe Sport Utility Vehicle in the Total Estimated Amount of $187,070.00 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 38 Resolution -- Approving the Purchase from MHC Kenworth of Various Equipment in the Total Estimated Amount of $1,365,547.87 through the State of Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard) 39 Resolution -- Approving the Purchase from Zones, LLC, for Adobe Enterprise Licensing in the Total Estimated Amount of $64,653.72 through The Interlocal Purchasing System (TIPS) Program Administered by the Region VIII Education Service Center 40 Resolution -- Approving a Master Solution Agreement with Recon Infosec, Inc. in the Total Estimated Amount of $206,000.00 for License Fees and Year One Support for a Managed Security Operations Center 41 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of a Utility Easement at 3615 Block Drive, for Platform 161, LP 42 Ordinance -- Authorizing the Abandonment and Vacation of Certain Portions of Access and Private Drainage Easements at 200 W John W. Carpenter Freeway for Rosewood Property Company Las Colinas Mixed Use, LLC 43 Ordinance -- Second Reading -- Granting a Franchise to Community Waste Disposal L.P., for Solid Waste Collection Services Beginning on September 1, 2022 and Ending on August 31, 2025 Pursuant to Chapter 33 of the Code of Civil and Criminal Ordinances of the City of Irving, Texas 44 Ordinance -- Second and Final Reading -- Granting Oncor Electric Delivery Company LLC an Electric Power Franchise to Use the Present and Future Streets, Alleys, Highways, Public Utility Easements, Public Ways and Public Property of the City of Irving, TX, Providing for Compensation Therefore, Providing an Effective Date and Term, Providing for Written Acceptance and Providing for the Repeal of all existing Franchise Ordinances to Oncor Electric Delivery Company LLC
Resolution -- Approving a Public Infrastructure Reimbursement and Economic Incentive Agreement Between the City of Irving, the Tax Increment Reinvestment Zone No. 1, and Shreem Las Colinas, LLC in an Amount Not to Exceed $1,250,236 for Improvements Within the Tax Increment Reinvestment Zone No. One
Resolution -- Approving the Submission of the Fiscal Year 2022-2023 Action Plan for the Use of Federal Funds and Associated Fiscal Year 2022-2023 Community Development Block Grant, Home Investment Partnerships Grant, and Emergency Solutions Grant Budgets to the United States Department of Housing and Urban Development for the Award Amount of $3,259,056.00
Resolution -- Approving the Allocations of Fiscal Year 2022-2023 Community Development Block Grant, Emergency Solutions Grant, and Home Investment Partnership Grant Funds to Non-Profit Organizations in the Amount of $1,018,000.00
Ordinance -- Conduct a Public Hearing and Consider the Tax Increment Reinvestment Zone Number One Second Amended Project Plan and Financing Plan
Resolution -- Approving an Economic Incentive Agreement Between the City of Irving, the Tax Increment Reinvestment Zone No. 1, and Wells Fargo Bank, N.A in an Amount Not to Exceed $19,000,000 for Improvements Within the Tax Increment Reinvestment Zone No. One
Resolution -- Approving an Economic Incentive Agreement Between the City of Ir%’ing and Wells Fargo Bank, N.A. in an Amount Not to Exceed S12,000,000, Upon Annual Qualifications