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2013-2442
| 2 | 3A. | | Presentation | Presentation of the 2013 Central Region Conservation Award from the Texas Recreation and Parks Society. | No action | |
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2013-2512
| 1 | 3B. | | Presentation | Police Department presentation on the City of Pflugerville Blue Santa program. | No action | |
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2013-2490
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the November 12, 2013 Worksession and Regular City Council Meeting. | Approved | Pass |
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ORD-0182
| 2 | 6A. | Easement Agreement - Stubblefield | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS GRANTING THE CONVEYANCE OF AN INGRESS AND EGRESS EASEMENT AGREEMENT ON CITY PROPERTY TO MICHAEL AND LOUISE STUBBLEFIELD AT 3508 E. PFLUGERVILLE PARKWAY, PFLUGERVILLE, TEXAS 78660, ON A 23.442 ACRE TRACT OF LAND OUT OF THE E. KIRKLAND SURVEY NO. 7 IN TRAVIS COUNTY, TEXAS; AND MORE SPECIFICALLY DESCRIBED IN A DEED TO THE CITY OF PFLUGERVILLE, OF RECORD IN DOCUMENT NO. 2006072986 OF THE OFFICIAL PUBLIC RECORDS OF TRAVIS COUNTY, TEXAS. | Approved on Second Reading | Pass |
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ORD-0183
| 2 | 6B. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ADOPTING THE FIRST AMENDMENT TO FISCAL YEAR 2013-2014 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0175
| 1 | 7A. | | Resolution | Approving a resolution designating Mayor Jeff Coleman as the City of Pflugerville's representative on the Capital Area Metropolitan Planning Organization (CAMPO) Transportation Policy Board. | Adopted | Pass |
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RES-0170
| 1 | 7B. | | Resolution | Approving a resolution appointing Mr. Ron Beyer to Position 2 and Mr. Bob Dwyer to Position 4 of the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Directors for two year terms ending December 31, 2015. | Adopted | Pass |
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RES-0171
| 1 | 7C. | | Resolution | Approving a resolution appointing Mr. Mike Marsh, Position 1, as chairman of Reinvestment Zone No. One (Falcon Pointe TIRZ) for a one-year term beginning January 1, 2014. | Adopted | Pass |
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RES-0176
| 1 | 7D. | Resolution - Impact Way | Resolution | Authorizing the City Manager to accept a right-of-way easement and approving a resolution assigning the street name to Impact Way. | Adopted | Pass |
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2013-2487
| 2 | 8A. | | Agenda Item | Authorizing the City Manager to execute a Temporary Drainage and Wastewater Easement Agreement between Terrabrooke Falcon Pointe, LLC, and the City of Pflugerville for the necessary offsite drainage and wastewater improvements proposed to serve the Falcon Pointe Section 13 Phase A project. | Approved | Pass |
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2013-2495
| 1 | 8B. | | Agenda Item | Authorizing the City Manager to execute a Drainage Easement Agreement between The Lutheran School Association of the Greater Austin Area and the City of Pflugerville to fulfill the requirements of the Engineering Design Guidelines for floodplain located on the property associated with the Concordia High School Final Plat. | Approved | Pass |
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2013-2502
| 1 | 8C. | | Agenda Item | Approving a professional services supplemental agreement with DCS Engineering, LLC to amend the original agreement’s scope of services, timeline and fee, for an additional cost of $7,420. | Approved | Pass |
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RES-0173
| 1 | 9A. | | Resolution | Approving a Resolution Directing the Publication of Notice of Intention to Issue City of Pflugerville, Texas, Combination Tax and Revenue Certificates of Obligation, and Other Matters Related Thereto. | Approved | Pass |
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RES-0172
| 1 | 9B. | | Resolution | Approving a Resolution Expressing Official Intent to Reimburse Certain Expenditures. | Approved | Pass |
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2013-2511
| 1 | 10A. | | Agenda Item | Discuss and consider action regarding a reimbursement and refund agreement between the City and the Pflugerville Community Development Corporation (PCDC) for principal and interest payments for debt issued to construct infrastructure related to Impact Way. | Approved | Pass |
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2013-2237
| 3 | 10B. | | Agenda Item | Discuss and consider action to approve the Pflugerville Community Development Corporation (PCDC) Acceptance of Bid Proposal for Phase 2 Construction in 130 Commerce Center. | Approved | Pass |
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2013-2503
| 1 | 10C. | | Agenda Item | Approving an agreement with Cobb, Fendley & Associates, Inc. in the amount of $403,537 for professional engineering services associated with design, bidding, and construction administration of the Sorento Wastewater Interceptor Phase 1 Project and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2013-2506
| 1 | 10D. | | Agenda Item | Discuss and consider action regarding Kennith Bohls House relocation to a parkland location. | Approved | Pass |
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2013-2491
| 1 | 10E. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2013-2515
| 1 | 10F. | | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code for performance evaluation of the Municipal Judge. 2.) Open Session Item: Discuss and consider action regarding performance evaluation of the Municipal Judge. | | |
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2013-2505
| 1 | 10G. | | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding advertisement for the position of in house City Attorney. 2.) Open Session Item: Discuss and consider action regarding advertisement for the position of in house City Attorney. | | |
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2013-2508
| 1 | 11A. | | Agenda Item | 1.) Executive Session Item: Discussions regarding deliberations on economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code and consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice concerning economic development negotiations. | No action | |
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2013-2507
| 1 | 11B. | | 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. | | |
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2013-2492
| 1 | 11C. | City Manager Performance Evaluation | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code for performance evaluation of the City Manager. | | |
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2013-2515
| 1 | 10F. | | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code for performance evaluation of the Municipal Judge. 2.) Open Session Item: Discuss and consider action regarding performance evaluation of the Municipal Judge. | Approved | Pass |
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2013-2505
| 1 | 10G. | | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding advertisement for the position of in house City Attorney. 2.) Open Session Item: Discuss and consider action regarding advertisement for the position of in house City Attorney. | Approved | Pass |
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