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2012-1148
| 1 | 3A. | | Agenda Item | Discuss and consider action regarding an Agreement Between the City of Pflugerville and Monarch Utilities I, L.P. Dismissing All Administrative Proceedings Between Them and Committing to Collaborate to Establish Regionalized Long Term Water Solutions for the Pflugerville, Texas Area. | Approved as amended | Pass |
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2012-1137
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the March 24, 2012 Worksession; March 25, 2012 Quorum; and March 27, 2012 Worksession and Regular Meeting. | Approved | Pass |
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ORD-0103
| 1 | 6A. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS REPEALING ORDINANCE NO. 1096-12-01-10, GRANTING THE CONVEYANCE OF A 10’ PRIVATE WASTEWATER EASEMENT ON CITY PROPERTY JOINTLY TO HW CARMEN INVESTMENTS AND DPS MEGACENTER 2000, LTD. ON A 10.51-ACRE TRACT OF LAND OUT OF THE L.C. CUNNINGHAM SURVEY, NO. 63, ABSTRACT NO. 163; AND MORE SPECIFICALLY DESCRIBED IN A DEED TO THE CITY OF PFLUGERVILLE, OF RECORD IN DOCUMENT NO. 2003293775 OF THE OFFICIAL PUBLIC RECORDS OF TRAVIS COUNTY, TEXAS. | Approved on First Reading | Pass |
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ORD-0099
| 4 | 7A. | Integrating Chapter 158 into UDC | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE AMENDING THE CITY OF PFLUGERVILLE CODE OF ORDINANCES TITLE XV LAND USAGE, CHAPTER 157 UNIFIED DEVELOPMENT CODE FOR PURPOSES OF ADDING REFERENCE TO CHAPTER 158 STORM WATER POLLUTION CONTROL ORDINANCE: AMENDING SUBCHAPTER 3 TO ADD SUBMITTAL REQUIREMENTS FOR SITE DEVELOPMENT; AMENDING SUBCHAPTERS 5, 6 AND 16 TO ADD REFERENCE TO CHAPTER 158; AND AMENDING SUBCHAPTER 15 TO ADD SUBMITTAL REQUIREMENTS FOR PRELIMINARY PLAT AND CONSTRUCTION PLANS; REPLACING ALL ORDINANCES IN CONFLICT; CONTAINING A SAVINGS CLAUSE AND DECLARING AN EFFECTIVE DATE. (CA1201-01) | Approved on Second Reading | Pass |
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2012-1146
| 1 | 8A. | Approving and authorizing the City Manager to enter into a Wastewater Easement Agreement | Agenda Item | Approving and authorizing the City Manager to enter into a Wastewater Easement Agreement by and between DPS Megacenter 2000, Ltd. and the City of Pflugerville generally located at the northeast corner of the intersection of E. Wells Branch Parkway and S. Heatherwilde Boulevard on Lot 1, Block A of the Carmen Subdivision. | Approved | Pass |
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2012-1145
| 1 | 8B. | | Agenda Item | Approving the selection of K-Friese and Associates, Inc. of Austin, Texas for engineering design services in conjunction with the Colorado Sand Drive Street, Drainage, and Utility Improvement project and authorizing the City Manager to enter into negotiation for professional engineering services and execute same. | Approved | Pass |
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2012-1136
| 1 | 8C. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for March 2012. | Approved | Pass |
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2012-1149
| 1 | 8D. | | Agenda Item | Awarding the contract for the Mountain Creek Trail project to the lowest responsive bidder, Westar Construction, Inc., in the amount of $101,153.16 and authorizing the City Manager to execute same. This project is being funded through a grant from the Texas Recreational Trails Fund administered by the Texas Parks and Wildlife Department, a grant from the Pflugerville Community Development Corporation, City of Pflugerville Parks Escrow, City of Pflugerville In-Kind Labor, and the 2012 General Capital Reserve. | Approved | Pass |
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2012-1143
| 1 | 9A. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | No action | |
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2012-1139
| 1 | 9B. | 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: Discussion and consider action regarding agreements with Manville Water Supply Corporation. | No action | |
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2012-1138
| 1 | 9C. | | Agenda Item | 1.)Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice regarding the provision of public utilities within the City of Pflugerville. 2.)Open Session Item: Discuss and consider action regarding the provision of public utilities within the City of Pflugerville. | No action | |
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2012-1155
| 1 | 9D. | 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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2012-1156
| 1 | 9E. | Economic Development Negotiations | Agenda Item | 1.) Executive Session Item: Deliberations regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code regarding an economic development agreement with North Forest Office Space, LLC. 2.) Open Session Item: Discuss and consider action regarding an economic development agreement with North Forest Office Space, LLC. | | |
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2012-1156
| 1 | 9E. | Economic Development Negotiations | Agenda Item | 1.) Executive Session Item: Deliberations regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code regarding an economic development agreement with North Forest Office Space, LLC. 2.) Open Session Item: Discuss and consider action regarding an economic development agreement with North Forest Office Space, LLC. | Approved | Pass |
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