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2011-0628
| 1 | 3A. | | Presentation | Appreciation presentation to Mr. Mike Marsh for service to the City as City Councilmember Place 2 from May 2008 to May 2011. | | |
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2011-0621
| 1 | 3B. | | Presentation | Appreciation presentation to Mr. Matthew Evans for service to the City as Student Member of Parks and Recreation Commission from June 2010 to May 2011. | | |
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2011-0657
| 1 | 3C. | | Presentation | Appreciation presentation to Mr. Austin Anker for service to the City as Library Advisory Board High School Liaison from July 2009 to May 2011. | | |
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RES-0053
| 1 | 3D. | | Resolution | Resolution ordering a November 8, 2011, Special Election for consideration of amendments to the City's Charter. | | |
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2011-0635
| 1 | 3E. | | Presentation | Appreciation presentation to the members of the Charter Review Commission for service to the City from December 2010 to May 2011. | | |
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2011-0629
| 1 | 9A. | Parks Commission Student Member Appointment | Agenda Item | Conduct candidate introductions and discuss and consider action to appoint a student member to the Parks and Recreation Commission for a term ending May 31, 2012. | Approved | Pass |
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2011-0647
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the May 24, 2011, Worksession and Regular Meeting; May 25, 2011, Quorum; and June 3, 2011, Quorum. | Approved | Pass |
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ORD-0058
| 3 | 6A. | Weiss Lane Rezoning | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS AMENDING ORDINANCE NO. 874-07-04-10 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED, BY CHANGING THE ZONING DESIGNATION FROM LIGHT INDUSTRIAL (LI) TO GENERAL BUSINESS 2 (GB2) FOR LOT 1, PFLUGERVILLE INDUSTRIAL PARK, A 2.509-ACRE LOT LOCATED SOUTHEAST OF THE WEISS LANE AND KELLY LANE INTERSECTION IN PFLUGERVILLE, TEXAS, TO BE KNOWN AS THE WEISS LANE C-STORE REZONING (REZ1103-01), AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0062
| 2 | 6B. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ADOPTING THE SECOND AMENDMENT TO THE FISCAL YEAR 2010-2011 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0040
| 1 | 7A. | Approval of Resolution Authorizing the City Manager to Extend the Contract with First Texas Bank for Banking Services. | Resolution | Approval of Resolution Authorizing the City Manager to Extend the Contract with First Texas Bank for Banking Services. | Adopted | Pass |
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RES-0034
| 1 | 7B. | Investment Policy approval
Approving a Resolution titled RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS REVIEWING AND AMENDING THE INVESTMENT POLICY OF THE CITY OF PFLUGERVILLE, TEXAS | Resolution | Approving a resolution titled RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS REVIEWING AND AMENDING THE INVESTMENT POLICY OF THE CITY OF PFLUGERVILLE, TEXAS. | Adopted | Pass |
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RES-0039
| 1 | 7D. | Tax Abatement Guidelines | Resolution | Approving a resolution adopting tax abatement guidelines. | Adopted | Pass |
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RES-0041
| 1 | 7F. | Award construction bid for Becker Farm Road Reconstruction | Resolution | Award construction contract for the Becker Farm Road reconstruction project to Cash Construction, Inc. of Pflugerville, Texas, the lowest responsive bidder of four bids received on June 1, 2011, in the amount of $546,938.00. The funding source is from the Certificate of Obligation Bond balance as shown in the fiscal year 2011 budget. | Adopted | Pass |
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2011-0546
| 1 | 8A. | Kayak Rental Concession Agreement Amendment | Agenda Item | Authorizing the City Manager to approve an amendment to the 2010 Kayak Rental Concession Agreement. | Approved | Pass |
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2011-0547
| 1 | 8B. | Approving the Pflugerville Piranha's pool use agreement | Agenda Item | Authorizing the City Manager to approve the 2011 Pool Use Agreement between the City of Pflugerville and the Pflugerville Piranhas' Swim Team. | Approved | Pass |
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2011-0555
| 1 | 8D. | business and special event use of City parks and Lake business and special event use of City parks and Lake Business and special event use of parks and the lake | Agenda Item | Approving a fee and application process for business and special event uses of City parks and Lake Pflugerville. | Approved | Pass |
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2011-0625
| 1 | 8E. | | Agenda Item | Approving registration fees for Councilmember Brad Marshall to attend the Texas Municipal League Newly Elected City Officials’ Orientation in Austin from July 15 to July 16, 2011. | Approved | Pass |
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2011-0636
| 1 | 8F. | SHTC Third Amendment | Agenda Item | Approving the Third Supplement and Amendment to the Economic Development Agreement for Stone Hill Town Center, Pflugerville, Texas. | Approved | Pass |
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2011-0624
| 1 | 8G. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for May 2011. | Approved | Pass |
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2011-0654
| 1 | 8H. | | Agenda Item | Authorize the City Manager to execute a contract for the purchase of water treatment chemicals with Thatcher Company in the amount of $.297 per pound. | Approved | Pass |
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RES-0042
| 1 | 7E. | Request for Amendment of PCDC Articles of Incorporation | Resolution | Approving a resolution amending the Articles of Incorporation of the Pflugerville Community Development Corporation to provide that all contracts for Economic Development Projects, Purchase or Sale of Real Property or contracts in excess of $50,000 must be approved by the City Council before the contract is executed by the officers of the Corporation. | | |
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2011-0553
| 1 | 8C. | Park facility reservation structure | Agenda Item | Approving the amendments to the park facility reservation structure. | Approved | Pass |
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2011-0626
| 1 | 9B. | | Agenda Item | Discuss and consider action to elect a Mayor Pro Tem per City Charter Section 3.06. | Approved | Pass |
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2011-0627
| 1 | 9C. | | Agenda Item | Discuss and consider action regarding City Council representation on City Council Committees and City Council liaisons with other organizations. | Approved | Pass |
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RES-0038
| 1 | 7C. | | Resolution | Approving a resolution amending the membership of the Finance and Budget Committee to consist of two Councilmembers and five citizen members. | Approved as amended | Pass |
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2011-0631
| 1 | 9D. | | Agenda Item | Discuss and consider action regarding the City of Pflugerville's participation in the Austin Chamber of Commerce Intercity visit to Charlotte, North Carolina from September 25 to September 27, 2011. | Approved | Pass |
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2011-0648
| 1 | 9E. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2011-0649
| 1 | 9H. | Economic Development Negotiations | Agenda Item | 1.) Executive Session Item: Deliberations regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding economic development negotiations. | No action | |
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2011-0655
| 1 | 9I. | Manville Water Supply Corporation | Agenda Item | 1.)Executive Session Item: Consultation with legal counsel regarding agreements with Manville Water Supply Corporation pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding agreements with Manville Water Supply Corporation. | No action | |
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2011-0658
| 1 | 9J. | Pending Litigation | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for discussion concerning pending litigation. 2.) Open Session Item: Discuss and consider action concerning pending litigation. | No action | |
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2011-0659
| 1 | 9K. | | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding personnel matters. | No action | |
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2011-0448
| 6 | 9F. | Stone Hill Town Center Economic Development | Agenda Item | 1.) Executive Session Item: Deliberation regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code regarding economic development agreements for the Stone Hill Town Center in Pflugerville, Texas. 2.) Open Session Item: Discuss and consider action regarding economic development agreements for the Stone Hill Town Center in Pflugerville, Texas. | Approved | Pass |
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2011-0414
| 7 | 9G. | Terrell Timmermann Economic Development | Agenda Item | 1.) Executive Session Item: Deliberation regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code concerning development agreements between Terrell Timmermann and the City of Pflugerville for the Greenview and Pfluger Crossing developments. 2.) Open Session Item: Discuss and consider action concerning development agreements between Terrell Timmermann and the City of Pflugerville for the Greenview and Pfluger Crossing developments. | Approved | Pass |
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