Organizational Service Announcements Invocation Reverend Harry Smith, Our Redeemer Lutheran 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 - no audio/visual permitted.
2 Approving Special Meeting Minutes for Thursday, September 05, 2024 3 Approving Special Meeting Minutes for Thursday. September 05, 2024 4 Approving Special Meeting Minutes for Monday, September 09, 2024 S Approving Work Session Minutes for Thursday, September 12, 2024 6 Approving Regular Meeting Minutes for Thursday, September 12, 2024 7 Resolution --Adopting a Consolidated Schedule of Fees for Code Enforcement, Parks and Recreation, and Municipal Court 8 Resolution -- Approving Addendum No. 2 to the Agreement with Bracewell, [[P for Continued Legal Services in Connection with the Entertainment Center and Comptroller Litigation 9 Resolution -- Approving a Release and Settlement Agreement with Cristian Lopez Moreno in the Amount of $190,000.00 for Settlement of a Personal Injury Lawsuit 10 Resolution -- Approving a Regional Asset Transfer Addendum to the Local Administrative Agreement Between the City of Irving and the City of North Richland Hills for the Purpose of the Transfer of Asset(S) to Assist the North Texas Anti-Gang Center Task Force. 11 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Police Department’s PWERT Interdiction Trailer Project 12 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Police Department’s SWAT Headsets Project 13 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Fire Department’s HAZMAT Project 14 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Police Department’s Traffic Camera Project 15 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Police Department’s Planning Enhancement Project 16 Resolution --Approval of Spending in a Total Amount of $57570.10 for the Purchase of Advertisements to Run in Various Tourism Publications Facilitated by the AJR Media Group 17 Resolution --Approving an Agreement Amendment and Extension to the Contract with Dallas Area Agency on Aging (DAAA) for FY 2025 for Reimbursement of Expenses Related to the Congregate Meal Program in an Amount Not to Exceed $86,894.40. 18 Resolution --Authorizing the Taking of Bids for the Sale of Approximately 1.52 Acres of Vacant Commercial Land Located at 3306 W. Shady Grove Road and 45 Preakness Drive 19 Resolution --Accepting the Irving Economic Development Strategic Plan 2025-2030 20 Resolution -- Approving an Extension to the Economic Development Incentive Agreement, through the Corñdor Enhancement Incentive Program, with Momans Investments, Inc., for Property Located at 642 E. Second St. 21 Resolution --Approving the First Amended Development Agreement, as Novated, with Lone Oak Residential, LLC; Authorizing the City Manager or Designee to Execute an Amended Agreement; and Providing a Severability Clause. 22 Resolution --Approving an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) in the Amount of $19,878.90 to Provide 2025 Digital Orthophotography and LiDAR 23 Resolution -- Approving and Accepting the Bid of Echo Cove Enterprises, LLC dba Richey Company in the Total Estimated Amount of $300,000.00 for Imprinted Promotional Products 24 Resolution --Approving and Accepting the Bid of Western-BRW Paper Co., in the Total Estimated Amount of $260,625.52 for an Annual Contract to Provide Office Paper 25 Resolution --Renewing the Contract with Ace Pipe Cleaning, Inc., in an Amount Not to Exceed $1,000,000.00 for Annual Storm & Wastewater Systems Cleaning, Inspection & Reporting for a Two-Year Term 26 Resolution -- Approving Amendment No. 2 to the Engineering Services Agreement Between the City of Irving and Criado & Associates, LLC, to Approve Additional Expenditures in the Total Estimated Amount of $30000000 for the Remainder of the Current Contract Term and to Renew the Contract in an Amount Not to Exceed $500,000.00 for Annual Sub-Surface Utility Exploration (Potholing) 27 Resolution -- Rejecting Any and All Bids Relative to ITB No. 147LF-24F for the Pressure Zone Boundary Change Water Improvement Project 28 Resolution --Approving and Accepting the Bid of Consolidated Electrical Distributors dba Wildcat Electric Supply, Inc., in the Total Estimated Amount of $350,000.00 for Valmont Poles -Traffic Signal Poles, Roadway Lighting Steel Pole with Dual and Single Arm Assemblies 29 Resolution -- Approving and Accepting the Bid of Consolidated Electrical Distributors dba Wildcat Electric Supply, Inc., in the Total Estimated Amount of $80,000.00 for Roadway Lighting LED Fixtures and Assemblies 30 Resolution --Approving and Accepting the Bid of CCGMG. LLC Series B, in an Amount Not to Exceed $2,500,000.00 for Concrete Repair of Sidewalks, Utility Cuts, Streets, and Alleys 31 Resolution -- Renewing the Annual Contract with Earth Haulers, Inc., in the Total Estimated Amount of $485,000.00 for Road Maintenance Materials 32 Resolution --Approving and Accepting the Bid of APSCO, Inc. dba APSCO Supply in the Total Estimated Amount of $315,000.00 for Brass Fittings 33 Ordinance -- Repealing Sections 12-7 and 12-8 and Amending Section 12-9 of Chapter 12 Entitled “Municipal Courts of Record,” of the Code of Civil and Criminal Ordinances to Repeal Certain Fees that Are Established by Resolution 34 Ordinance --Amending Section D103.4 Entitled “Dead Ends” of Section 17-4 of the Irving Land Development Code Relating to Cul-De-Sacs on Fire Apparatus Access Roads 35 Ordinance --Amending Chapter 22 Entitled “Noise” of the Code of Civil and Criminal Ordinances 36 Ordinance -- Amending Ordinance No. 2023-10800 by Approving a Schedule of Classified Personnel for the Fire Department 37 Ordinance -- Accepting a Bid in the Amount of $350,007.00 by Shalom Services Corporation for the Sale of Tax Foreclosed Property Located at 2720 Proctor Street
Ordinance -- 2024-289-CP - Consideration of an Amendment to the Master Thoroughfare Plan to Add Standards for Cul De Sac Width
Ordinance -- 2024-290-UDC - Consideration of an Amendment to the Unified Development Code Amending Section 5.4.5 Street Width and Cross-Section Design to Revise Minimum Radius Requirement for a Cul-De-Sac
Ordinance -- Consideration of Amendments to the Unified Development Code to Require a Conditional Use Permit (CUP) Within 500 Ft. of All “R” Residential Districts for Certain Amusement Uses and to Amend the Definition of Indoor Amusement
Ordinance -- Consideration of Amendments to the Unified Development Code to Create Definitions of Card House and Card Game, Add Section 321 to Provide Standards for Card Rooms and Set a Parking Requirement
Resolution -- Nominating a Candidate to the Board of Directors of Dallas Central Appraisal District Adjournment
Organizational Service Announcements Invocation Reverend Harry Smith, Our Redeemer Lutheran 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 - no audio/visual permitted.
2 Approving Special Meeting Minutes for Thursday, September 05, 2024 3 Approving Special Meeting Minutes for Thursday. September 05, 2024 4 Approving Special Meeting Minutes for Monday, September 09, 2024 S Approving Work Session Minutes for Thursday, September 12, 2024 6 Approving Regular Meeting Minutes for Thursday, September 12, 2024 7 Resolution --Adopting a Consolidated Schedule of Fees for Code Enforcement, Parks and Recreation, and Municipal Court 8 Resolution -- Approving Addendum No. 2 to the Agreement with Bracewell, [[P for Continued Legal Services in Connection with the Entertainment Center and Comptroller Litigation 9 Resolution -- Approving a Release and Settlement Agreement with Cristian Lopez Moreno in the Amount of $190,000.00 for Settlement of a Personal Injury Lawsuit 10 Resolution -- Approving a Regional Asset Transfer Addendum to the Local Administrative Agreement Between the City of Irving and the City of North Richland Hills for the Purpose of the Transfer of Asset(S) to Assist the North Texas Anti-Gang Center Task Force. 11 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Police Department’s PWERT Interdiction Trailer Project 12 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Police Department’s SWAT Headsets Project 13 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Fire Department’s HAZMAT Project 14 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Police Department’s Traffic Camera Project 15 Resolution --Approving an Agreement with the Office of the Governor (Texas)/Texas Homeland Security State Administrative Agency (THSSAA) to Receive and Participate in the Fiscal Year 2024 Homeland Security Grant Program and Authorizing the City Manager to Execute Any Necessary Documents Related to the Grant for the Police Department’s Planning Enhancement Project 16 Resolution --Approval of Spending in a Total Amount of $57570.10 for the Purchase of Advertisements to Run in Various Tourism Publications Facilitated by the AJR Media Group 17 Resolution --Approving an Agreement Amendment and Extension to the Contract with Dallas Area Agency on Aging (DAAA) for FY 2025 for Reimbursement of Expenses Related to the Congregate Meal Program in an Amount Not to Exceed $86,894.40. 18 Resolution --Authorizing the Taking of Bids for the Sale of Approximately 1.52 Acres of Vacant Commercial Land Located at 3306 W. Shady Grove Road and 45 Preakness Drive 19 Resolution --Accepting the Irving Economic Development Strategic Plan 2025-2030 20 Resolution -- Approving an Extension to the Economic Development Incentive Agreement, through the Corñdor Enhancement Incentive Program, with Momans Investments, Inc., for Property Located at 642 E. Second St. 21 Resolution --Approving the First Amended Development Agreement, as Novated, with Lone Oak Residential, LLC; Authorizing the City Manager or Designee to Execute an Amended Agreement; and Providing a Severability Clause. 22 Resolution --Approving an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) in the Amount of $19,878.90 to Provide 2025 Digital Orthophotography and LiDAR 23 Resolution -- Approving and Accepting the Bid of Echo Cove Enterprises, LLC dba Richey Company in the Total Estimated Amount of $300,000.00 for Imprinted Promotional Products 24 Resolution --Approving and Accepting the Bid of Western-BRW Paper Co., in the Total Estimated Amount of $260,625.52 for an Annual Contract to Provide Office Paper 25 Resolution --Renewing the Contract with Ace Pipe Cleaning, Inc., in an Amount Not to Exceed $1,000,000.00 for Annual Storm & Wastewater Systems Cleaning, Inspection & Reporting for a Two-Year Term 26 Resolution -- Approving Amendment No. 2 to the Engineering Services Agreement Between the City of Irving and Criado & Associates, LLC, to Approve Additional Expenditures in the Total Estimated Amount of $30000000 for the Remainder of the Current Contract Term and to Renew the Contract in an Amount Not to Exceed $500,000.00 for Annual Sub-Surface Utility Exploration (Potholing) 27 Resolution -- Rejecting Any and All Bids Relative to ITB No. 147LF-24F for the Pressure Zone Boundary Change Water Improvement Project 28 Resolution --Approving and Accepting the Bid of Consolidated Electrical Distributors dba Wildcat Electric Supply, Inc., in the Total Estimated Amount of $350,000.00 for Valmont Poles -Traffic Signal Poles, Roadway Lighting Steel Pole with Dual and Single Arm Assemblies 29 Resolution -- Approving and Accepting the Bid of Consolidated Electrical Distributors dba Wildcat Electric Supply, Inc., in the Total Estimated Amount of $80,000.00 for Roadway Lighting LED Fixtures and Assemblies 30 Resolution --Approving and Accepting the Bid of CCGMG. LLC Series B, in an Amount Not to Exceed $2,500,000.00 for Concrete Repair of Sidewalks, Utility Cuts, Streets, and Alleys 31 Resolution -- Renewing the Annual Contract with Earth Haulers, Inc., in the Total Estimated Amount of $485,000.00 for Road Maintenance Materials 32 Resolution --Approving and Accepting the Bid of APSCO, Inc. dba APSCO Supply in the Total Estimated Amount of $315,000.00 for Brass Fittings 33 Ordinance -- Repealing Sections 12-7 and 12-8 and Amending Section 12-9 of Chapter 12 Entitled “Municipal Courts of Record,” of the Code of Civil and Criminal Ordinances to Repeal Certain Fees that Are Established by Resolution 34 Ordinance --Amending Section D103.4 Entitled “Dead Ends” of Section 17-4 of the Irving Land Development Code Relating to Cul-De-Sacs on Fire Apparatus Access Roads 35 Ordinance --Amending Chapter 22 Entitled “Noise” of the Code of Civil and Criminal Ordinances 36 Ordinance -- Amending Ordinance No. 2023-10800 by Approving a Schedule of Classified Personnel for the Fire Department 37 Ordinance -- Accepting a Bid in the Amount of $350,007.00 by Shalom Services Corporation for the Sale of Tax Foreclosed Property Located at 2720 Proctor Street
Ordinance -- 2024-289-CP - Consideration of an Amendment to the Master Thoroughfare Plan to Add Standards for Cul De Sac Width
Ordinance -- 2024-290-UDC - Consideration of an Amendment to the Unified Development Code Amending Section 5.4.5 Street Width and Cross-Section Design to Revise Minimum Radius Requirement for a Cul-De-Sac
Ordinance -- Consideration of Amendments to the Unified Development Code to Require a Conditional Use Permit (CUP) Within 500 Ft. of All “R” Residential Districts for Certain Amusement Uses and to Amend the Definition of Indoor Amusement
Ordinance -- Consideration of Amendments to the Unified Development Code to Create Definitions of Card House and Card Game, Add Section 321 to Provide Standards for Card Rooms and Set a Parking Requirement
Resolution -- Nominating a Candidate to the Board of Directors of Dallas Central Appraisal District Adjournment