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City Council Regular Meeting

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AGENDAIrving City Council Regular MeetingThursday, April 19, 2018 at 7:00 PMCity Hall, First Floor,

Council Chambers

825 W. Irving Blvd., Irving, Texas 75060Organizational Service AnnouncementsInvocationReverend Keith

Bateman, Irving First Church Of the NazarenePledge of AlleqianceProclamations and Special RecegnitionsCitizens' ForumCitizens are invited to speak for three (3) minutes on matters relating to City governmentand on items not listed on the regular agenda.Eublic Hearing: Items 1 through 28
Tagged Passions:recognition,EMS,hearing,church,pets

CITY COUNCIL AGENDACity Operations Update- Dream Courts Program to Install New Basketball Courts at

Northwest Park and RoseMeadows Park
Tagged Passions:legal,program,court,parks

CONSENT AGENDAApproving Work Session Minutes for Wednesday. April 04, 2018Approving Regular Meeting

Minutes for Thursday, April 05, 2018Resolution Denying Oncor Electric Delivery Company LLC's Application for ApprovalOf a Distribution Cost Recovery Factor to Increase Distribution RatesResolution — Approving Amendment to Agreement Between City of Irving, Texas, TaxIncrement Reinvestment Zone No. 1 , and Water Street O'Connor LPThis meeting can be a*urned and reconvened. if rQssay, the regular business day.Any nem this agenda could be in executive session as as it is within one Of the permitted categoriesunder sections 551071 through 551076 and secton 551.087 of Texas Government Code.This facility is physicalW accessible and parking spaces the disabled are available. Accommodations for people withdisabifities are available request. Requests for accommodations must be made 48 hours prior to the meeting. CMtact theCity Sevetarys Office at 972-721-2493 or Relay Texas at 7-1-1 or 1-800-735-2988.City Agenda 0419.2018
Tagged Passions:Taxes,streets,Utility,electric,investment,water,business,facility,parking,Public Transit,disability,ride sharing and hailing,vocational education,pets,rates

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18Resolution — Approving Amended and Restated Economic Incentive AgreementBetween City Of Irving, Te

xas and Water Street O'Connor LPResolution — Approving a Settlement and Release Agreement Between the City ofIrving and Oncor Electric Delivery Company LLC for Refunding in the Amount Of$129, 783.43 for Reconciliation Of Oncor Owned and Maintained Street Lighting Withinthe City Of IrvingResolution — Approving an Agreement for Street Lighting Service Within a MunicipalityBeWeen the City of Irving and Oncor Electric Delivery Company LLC for Street LightingWlthin the City Of IrvingResolution Approving Addendum No. 2 of the Professional Services Agreementbetween the City of Irving and Espey Consultants, Inc., dba RPS, in the amount Of$28,368.00 for the Lower Delaware Creek Interceptor Replacement Project and WestIrving Creek Interceptor Rehabilitation ProjectResolution — Approving Addendum NO. 2 of the Professional Services Agreementbetween the City Of Irving and Hayden Consultants, Inc., in the amount Of $184,234.00for the Glenwick, Segundo, Evergreen, Yorkshire, Sleepy Hollow, Ichabod, and EastPioneer Water and Wastewater Improvements ProjectResolution — Approving Change Order NO. 1 to SYB Construction Co., Inc., in theAmount of $212,491.00 for the Stafford, Finley & Cranston Water & WastewaterImprovements ProjectResolution — Annual Renewal with Conduent Government Systems, LLC (FormerlyXerox Government Systems, LLC), in the Amount of $65,849.75 Annually for BannerSoftware MaintenanceResolution — Adopting Guidelines and Criteria Governing Tax Abatement AgreementsResolution — Approving an Interlocal Agreement with North Central Texas Council ofGovernments (NCTCOG) in the Amount of $28,400.40 to Provide 2018 PlanimetricsDataResolution — Renewing the Annual Contract with Mountain States Pipe & Supply Co.,(MSPS) in the Total Estimated Amount of $300,000.00 for Water Meter GPS ServicesResolution — Approving an Interlocal Agreement Between the City of Irving and the Cityof Dallas, Acting on Behalf of Its Radio Station, WRR, in an Amount Not to Exceed$67 ,600.00 for Broadcasting Services for the Irving Arts CenterResolution — Renewing the Two-year Contract with Securus Technologies, Inc., for JailInmate Phone ServicesResolution — Renewing the Annual Contract with EBSCO Information Services in theTotal Estimated Amount of $58,125.00 for Library Serials Subscription Services &Digital Magazine InterfaceCity council Agenda 041191201B
Tagged Passions:Taxes,funding,streets,Utility,information technology,electric,arts,streetscape,sewer,library,incentive,traffic,water,settlement,EMS,radio,contract,construction,jail,abatement,Capital Spending,leasing,services,STEM

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26Resolution — Renewing the Annual Contract with IEA, Inc., in an Amount Not to Exceed$300,000.00 fo

r Structural Engineering ServicesResolution — Approving a Vendor/Member Contract Pursuant to a CooperativePurchasing Agreement Between the City of Irving and Paradigm Traffic Systems, Inc.,in the Total Estimated Amount of $250,000.00 for As-Needed Purchases of TrafficSignal Parts and Equipment through the State of Texas Local Government StatewideCooperative Purchasing Program (BuyBoard)Resolution — Approving a Vendor/Member Contract Pursuant to a CooperativePurchasing Agreement betvæen the City of Irving and Facility Solutions Group for As-Needed Electrical Services in an Amount Not TO Exceed $80,000.00 through the StateOf Texas Local Government Statewide Cooperative Purchasing Program (BuyBoard)Resolution — Approving a Vendor/Member Contract Pursuant to a CooperativePurchasing Agreement between the City Of Irving and Verizon Wireless in theEstimated Annual Amount of $612,000.00 for Cellular and Wireless Data Servicesthrough the State Of Texas Department of Information Resources (DIR)Resolution — Approving the Purchase from MHC Kenworth-Dallas for a 2019 MHCKenworth T370 Crew Truck and a 2018 5-6 Yard Dump Truck in the Total Amount of$265,554.90 through the State Of Texas Local Govemment Statewide CooperativePurchasing Program (BuyBoard)
Tagged Passions:transportation,purchasing,electric,arts,traffic,facility,EMS,alcohol,program,contract,equipment,Telecommunications,wireless,services,STEM

ZONING CASES AND COMPANION ITEMSOrdinance — Zoning Case #ZC18-0005 - Granting S-P-I (Detailed Site P

lan) for C-C(Community Commercial) Uses Including Installation and Maintenance in Cars OfIgnition Interlock Devices and Related Equipment - Approximately 0.904 Acres Locatedat 7700 Esters Boulevard - IA Smart Start, LLC, Applicant - CableTex Properties, LLC,Owner.Ordinance Zoning Case #ZC18-0009 - Granting S-P-2 (Generalized Site Plan) for C-
Tagged Passions:ordinance,arts,commercial,grant,EMS,equipment,zoning,vocational education,pets

C (Community Commercial) and Hotel Uses - Approximately 2.402 Acres Located at

Tagged Passions:commercial,vocational education,hotel,pets

555 West Airport Freeway - JDJR Engineer and Consultants, Inc., Applicant - 555 WestAirport Freeway

LLC, Owner.Ordinance — Zoning Case #ZC18-0019 - Granting S-P-2 (Generalized Site Plan) for R-
Tagged Passions:airport,ordinance,grant,alcohol,zoning,services

6 (Single Family) District uses - Approximately 0.375 Acres Located at 413 and 417Elwood Road - DH2

Homes, LLC, ApplicarWOwner.City council Agenda
Tagged Passions:streets,vocational education,pets

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APPOINTMENTS AND REPORTSResolution Appointment to the Housing and Human Services Board to Fill anUne

xpired TermMayor's ReportAdjournment
Tagged Passions:ports,appointments,services,housing

I. the undersined a'ihorty. do t•eby tt-is Note of was posted on Kiosk at the City Hall of the Cly o

f Irving. Texas.

a place convenient and readily "cessbk to the public and said Notice was posted by the following dat

e and time:and so at 72 before said meeting convened, CityCity council Agenda 04/19/2018Date Notice Removed
Tagged Passions:restaurants

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