City of Pflugerville - Meeting of Pflugerville Community Development Corporation (PCDC) on 1/18/2018 at 6:30 PM

2018-6441

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6441
Ver.: 1
Agenda #: 2A.
Type: Agenda Item
Title: Discuss and consider action to nominate, elect and approve a resolution designating corporate officers for 2018.
Action:
Result:

2018-6442

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6442
Ver.: 1
Agenda #: 2B.
Type: Agenda Item
Title: Discuss and consider action to approve a resolution designating permissible locations and Regular Board Meeting dates of the PCDC Board of Directors in accordance with PCDC bylaws.
Action:
Result:

2018-6432

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6432
Ver.: 1
Agenda #: 5A.
Type: Agenda Item
Title: Presentation and discussion regarding Typhoon Texas' Marketing Plan by Ty Weitzel, Typhoon Texas General Manager.
Action:
Result:

2018-6469

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6469
Ver.: 1
Agenda #: 5B.
Type: Agenda Item
Title: Presentation and discussion regarding a revised Traffic Impact Analysis for FM 685/Towne Center Dr. signal and SH 130 and Towne Center Dr. Presentation by Vivek Deshpande, Kimley-Horn and Associates, Inc.
Action:
Result:

2018-6489

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6489
Ver.: 1
Agenda #: 5C.
Type: Agenda Item
Title: Presentation and discussion regarding a proposed website development contract by Joel Soape, President, EDSuite.
Action:
Result:

2018-6439

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6439
Ver.: 1
Agenda #: 5D.
Type: Agenda Item
Title: Presentation and discussion on Site Selection's January issue containing a four-page article and ad for Pflugerville.
Action:
Result:

2018-6440

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6440
Ver.: 1
Agenda #: 5E.
Type: Agenda Item
Title: Presentation and discussion on PCDC quarterly calendar.
Action:
Result:

2018-6434

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6434
Ver.: 1
Agenda #: 6A.
Type: Agenda Item
Title: Public hearing regarding a Performance Agreement between Pflugerville Community Development Corporation and Project Flack.
Action:
Result:

2018-6435

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6435
Ver.: 1
Agenda #: 7A.
Type: Agenda Item
Title: Discuss and consider action on approving a Performance Agreement between Pflugerville Community Development Corporation and Project Flack.
Action:
Result:

2018-6488

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6488
Ver.: 1
Agenda #: 7B.
Type: Agenda Item
Title: Discuss and consider action regarding a challenge grant request by the City of Pflugerville Parks & Recreation Department, not to exceed $90,000, for the enhancement of the Pfluger Park Playground Project.
Action:
Result:

2018-6467

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6467
Ver.: 1
Agenda #: 7C.
Type: Agenda Item
Title: Discuss and consider action authorizing the Executive Director to enter into a contract with EDSuite, not to exceed $21,000, for the purpose of website development.
Action:
Result:

2018-6468

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6468
Ver.: 1
Agenda #: 7D.
Type: Agenda Item
Title: Discuss and consider action authorizing the Executive Director to enter into an agreement with Kimley-Horn and Associates, Inc., not to exceed the amount of $10,000, for the purpose of a revised Traffic Impact Analysis for FM 685/Towne Center Dr. signal and SH 130 and Towne Center Dr.
Action:
Result:

2018-6437

Tue, 18 Feb 2020 15:54:42 GMT

File #: 2018-6437
Ver.: 1
Agenda #: 8A.
Type: Agenda Item
Title: 1.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.074 of the Texas Government Code to discuss employment matters related to Karla Henderson and duties of the Executive Director and Attorney regarding the same. 2.) Executive Session Item: Deliberations in accordance with Sections 551.071, 551.072 and 551.087 of the Texas Government Code to discuss economic development negotiations including the sale, purchase, or lease of real property and financial information received from businesses expanding or relocating in the City of Pflugerville, and to seek legal advice regarding such projects, incentives, and negotiations, including Next Step, Flack, Still and American Marksman.
Action:
Result: