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2014-2685
| 1 | 3A. | | Presentation | Proclamation declaring February 7, 2014 as "Wear Red Day" in the City of Pflugerville in support of the fight against heart disease in women. | | |
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2014-2689
| 1 | 3B. | Employee Service Awards | Presentation | Presentation of Employee Service Awards. | | |
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ORD-0192
| 1 | 4A. | | Ordinance | Approving an ordinance on first and final reading with caption reading: ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF PFLUGERVILLE, TEXAS COMBINATION TAX AND LIMITED REVENUE CERTIFICATES OF OBLIGATION, SERIES 2014; AUTHORIZING THE LEVY OF AN AD VALOREM TAX AND THE PLEDGE OF CERTAIN NET REVENUES IN SUPPORT OF THE CERTIFICATES; APPROVING AN OFFICIAL STATEMENT, A PURCHASE AGREEMENT AND A PAYING AGENT/REGISTRAR AGREEMENT; AND AUTHORIZING OTHER MATTERS RELATED TO THE CERTIFICATES. | Action taken to close the Public Hearing | Pass |
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2014-2693
| 1 | 6A. | Minutes | Minutes | Approval of the minutes of the January 14, 2014 City Council Worksession and Regular Meeting. | Approved | |
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ORD-0187
| 4 | 7A. | Water and Wastewater Master Plans | Ordinance | Approving an ordinance on second reading regarding modifications to the 2030 Comprehensive Plan by adding the proposed Water Master Plan and Wastewater Master Plan as elements of the overall comprehensive plan with the caption reading: AN ORDINANCE AMENDING CHAPTER 153 OF THE CODE OF ORDINANCES FOR THE CITY OF PFLUGERVILLE, TEXAS, BY AMENDING THE FOURTH POLICY CHAPTER OF THE 2030 COMPREHENSIVE PLAN TO UPDATE THE ELEMENTS OF THE OVERALL PLAN TO INCLUDE THE WATER MASTER PLAN DATED NOVEMBER 2013 AND UPDATED WASTEWATER MASTER PLAN DATED SEPTEMBER 2013; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | |
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RES-0174
| 1 | 8A. | | Resolution | Approving a resolution with a caption reading: RESOLUTION APPROVING PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING DISTRIBUTION OF SUCH PRELIMINARY OFFICIAL STATEMENT RELATING TO THE CITY'S COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION. | Approved | |
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RES-0183
| 1 | 8C. | | Resolution | Approving a Resolution to designate authorized City representatives for the Lone Star Investment Pool. | Approved | |
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RES-0184
| 1 | 8D. | | Resolution | Approving a Resolution Amending Authorized Representatives of the Texas Local Government Investment Pool "Texpool". | Approved | |
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RES-0185
| 1 | 8E. | | Resolution | Approving a Resolution to appoint Ms. Emily Barron, Planning Director, to serve as an alternate on the Technical Advisory Committee of the Capital Area Metropolitan Planning Organization's (CAMPO) Transportation Policy Board. | Approved | |
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2014-2686
| 1 | 9A. | | Agenda Item | Approving an Interlocal Cooperation Agreement between Travis County and City of Pflugerville for 9-1-1 system related equipment, maintenance, services and training and authorizing the City Manager to execute same. | Approved | |
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2014-2687
| 1 | 9B. | | Agenda Item | Approving registration and hotel costs for Councilmember Victor Gonzales to attend the 2014 Elected Officials Conference in San Antonio, Texas, from February 7-9, 2014. | Approved | |
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2014-2656
| 1 | 9C. | Gonzales Reimbursement Request | Agenda Item | Approving a reimbursement request in the amount of $162.24 by Councilmember Victor Gonzales for business meeting mileage and expenses. | Approved | |
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RES-0187
| 1 | 8B. | | Resolution | Approving a resolution with a caption reading: RESOLUTION DELAYING ACTION ON AN ORDINANCE AUTHORIZING CITY OF PFLUGERVILLE, TEXAS COMBINATION TAX AND LIMITED REVENUE CERTIFICATES OF OBLIGATION IN AN AMOUNT NOT TO EXCEED $5,300,000; AND OTHER MATTERS RELATED THERETO. | Adopted As Amended | Pass |
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RES-0186
| 1 | 10A. | | Resolution | Discuss and consider a proposed resolution of the City of Pflugerville, Texas in support of the Project Connect High Capacity Transit System Plan efforts. | Tabled | Pass |
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2014-2692
| 1 | 11A. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | No action | |
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2014-2708
| 1 | Supp 1. | | Agenda Item | Executive Session Item: Discussion 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 regarding approving a Pflugerville Community Development Corporation (PCDC) Loan for approximately 23.5 million dollars for Project Wave aka Hawaiian Falls Water Park. Open Session Item: Discuss and consider action to approve a Pflugerville Community Development Corporation (PCDC) Loan for approximately 23.5 million dollars and to approve a Resolution of the Pflugerville Community Development Corporation (PCDC) approving same. | No action | |
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2014-2699
| 1 | 11B. | | Agenda Item | Executive Session Item: Discussion 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 Project Vinyl. 2.) Open Session Item: Discuss and consider action regarding Project Vinyl. | No action | |
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2014-2690
| 1 | 12A. | | 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. | No action | |
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2014-2696
| 1 | 12B. | | 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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2014-2701
| 1 | 12C. | 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 and consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code regarding the City Manager's employment agreement. | No action | |
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2014-2708
| 1 | Supp 1. | | Agenda Item | Executive Session Item: Discussion 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 regarding approving a Pflugerville Community Development Corporation (PCDC) Loan for approximately 23.5 million dollars for Project Wave aka Hawaiian Falls Water Park. Open Session Item: Discuss and consider action to approve a Pflugerville Community Development Corporation (PCDC) Loan for approximately 23.5 million dollars and to approve a Resolution of the Pflugerville Community Development Corporation (PCDC) approving same. | Approved | Pass |
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