City of Pflugerville - Meeting of Pflugerville Community Development Corporation (PCDC) on 1/17/2019 at 6:30 PM

RES-0587

Tue, 18 Feb 2020 15:54:53 GMT

File #: RES-0587
Ver.: 1
Agenda #: 3A.
Type: Resolution
Title: Discuss and consider action to approve a Resolution to nominate, elect and designate corporate officers for 2019.
Action:
Result:

RES-0588

Tue, 18 Feb 2020 15:54:53 GMT

File #: RES-0588
Ver.: 1
Agenda #: 3B.
Type: Resolution
Title: Discuss and consider action to approve a Resolution designating permissible locations and Regular Board Meeting dates for 2019 of the PCDC Board of Directors in accordance with PCDC ByLaws.
Action:
Result:

2019-7287

Tue, 18 Feb 2020 15:54:53 GMT

File #: 2019-7287
Ver.: 1
Agenda #: 6A.
Type: Agenda Item
Title: Discussion and presentation regarding United Partners. Presented by Debbie Wiederhold, Executive Director and Co-Founder.
Action:
Result:

2019-7286

Tue, 18 Feb 2020 15:54:53 GMT

File #: 2019-7286
Ver.: 1
Agenda #: 6B.
Type: Agenda Item
Title: Discussion on PCDC Quarterly Calendar.
Action:
Result:

2019-7330

Tue, 18 Feb 2020 15:54:53 GMT

File #: 2019-7330
Ver.: 1
Agenda #: 6C.
Type: Agenda Item
Title: Discussion on International Council of Shopping Centers Conference. Presented by, Jerry Briones, PCDC Business Recruitment Director.
Action:
Result:

2019-7315

Tue, 18 Feb 2020 15:54:53 GMT

File #: 2019-7315
Ver.: 1
Agenda #: 7A.
Type: Agenda Item
Title: Discuss and consider action authorizing the Executive Director to enter into a TxDot required Payment Bond and Performance Bond with Hartford Casualty Insurance, Inc. not to exceed $12,532 for the previously approved FM685 Infrastructure project.
Action:
Result:

RES-0590

Tue, 18 Feb 2020 15:54:53 GMT

File #: RES-0590
Ver.: 1
Agenda #: 7B.
Type: Resolution
Title: Discuss and consider action by the Board of Directors of the Pflugerville Community Development Corporation to approve a Resolution to support the City of Pflugerville's Legislative Agenda. Presented by, Monte Akers, General Counsel.
Action:
Result:

RES-0589

Tue, 18 Feb 2020 15:54:53 GMT

File #: RES-0589
Ver.: 1
Agenda #: 7C.
Type: Resolution
Title: Discuss and consider action by the Board of Directors of the Pflugerville Community Development Corporation to approve a Resolution adopting the Texas Economic Development Council's Legislative Agenda.
Action:
Result:

2019-7296

Tue, 18 Feb 2020 15:54:53 GMT

File #: 2019-7296
Ver.: 1
Agenda #: 7D.
Type: Agenda Item
Title: Discuss and consider action authorizing the Executive Director to be the administrator of the Hancock Whitney Visa Business Credit Card account.
Action:
Result:

2019-7305

Tue, 18 Feb 2020 15:54:53 GMT

File #: 2019-7305
Ver.: 1
Agenda #: 7E.
Type: Agenda Item
Title: Discuss and consider action authorizing the Executive Director to approve an agreement with Flyer View Group, LLC, not to exceed $12,600, for the purpose of aerial imagery, drone technology and digital marketing. Presented by Dale Appleby, CEO.
Action:
Result:

2019-7313

Tue, 18 Feb 2020 15:54:53 GMT

File #: 2019-7313
Ver.: 1
Agenda #: 7F.
Type: Agenda Item
Title: Discuss and consider action authorizing the Executive Director to enter into an agreement with Swagit Productions, LLC, not to exceed a one-time cost of $6,250 and an annual cost of $8,340, for the purposes of live streaming, video indexing and long-term storage.
Action:
Result:

2019-7285

Tue, 18 Feb 2020 15:54:53 GMT

File #: 2019-7285
Ver.: 1
Agenda #: 8A.
Type: Agenda Item
Title: 1.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 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 American Marksman, Electric Rose, Acquire, Charm and Icing. 2.) Open Session Item: Discuss and consider action on Executive Session items, as needed.
Action:
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