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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/12/2013 7:00 PM Minutes status: Final  
Meeting location: 100 East Main Street, Suite 500
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2013-2471 13A. PresentationProclamation recognizing the formation of the Pflugerville Chapter, American Legion Post 154.   Action details Video Video
2013-2464 13B. PresentationPresentation of the book, "Images of Pflugerville," by co-authors Pam Stephenson, Audrey Dearing and Vernagene Mott.   Action details Video Video
2013-2442 13C. PresentationPresentation of the 2013 Central Region Conservation Award from the Texas Recreation and Parks Society.   Action details Not available
2013-2473 13D. PresentationPresentation on the Pfall Pfest holiday shopping event and the pfestive Pfarmers Market days.   Action details Video Video
2013-2440 15A.MinutesMinutesApproval of the minutes of the October 29, 2013 Special City Council Meeting.ApprovedPass Action details Not available
ORD-0182 16A.Easement Agreement - StubblefieldOrdinanceApproving 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 First ReadingPass Action details Not available
ORD-0183 16B. OrdinanceApproving 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 First ReadingPass Action details Not available
ORD-0177 57A.Hawaiian Falls Water Park OrdinanceOrdinanceApproving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS AMENDING ORDINANCE NO. 974-07-04-10 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED, BY APPROVING A SPECIAL DISTRICT FOR AN OUTDOOR COMMERCIAL AMUSEMENT USE FOR APPROXIMATELY 25 ACRES OUT OF THE JOHN DAVIS SURVEY NO. 13, ABSTRACT NO. 23, PFLUGERVILLE, TEXAS, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF FM 685 AND TOWN CENTER DRIVE, TO BE KNOWN AS THE HAWAIIAN FALLS WATER PARK SPECIAL DISTRICT (SD1308-01), AND PROVIDING AN EFFECTIVE DATE.Approved on Second ReadingPass Action details Not available
ORD-0181 47B.Carrington Court ALUR RezoningOrdinanceApproving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING ORDINANCE NO. 1015-09-09-08 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED, BY CHANGING THE ZONING DESIGNATION OF AN 18.938 ACRE TRACT OF LAND OUT OF THE JOHN VAN WINKLE SURVEY NO. 14, ABSTRACT 786 IN PFLUGERVILLE, TEXAS FROM MULTI-FAMILY URBAN (MF-U) TO ALTERNATIVE LAND USE REGULATION (ALUR) DISTRICT; TO BE KNOWN AS THE CARRINGTON COURT ALUR REZONING (REZ1307-01), AND PROVIDING AN EFFECTIVE DATE.Approved on Second ReadingPass Action details Not available
2013-2430 19A. Agenda ItemAuthorizing the City Manager to approve the striping project for restriping portions of the Stone Hill Town Center from D.I.J. Construction, Inc. in the amount of $53,269.55.ApprovedPass Action details Not available
2013-2435 19B. Agenda ItemApproving Special Warranty Deed by and between Continental Homes of Texas, L.P. and the City of Pflugerville, and authorizing the City Manager to execute the same.ApprovedPass Action details Not available
2013-2453 19C.Board Expenditure ReportAgenda ItemReceive report on City Council, Commission, Board and Committee expenditures for October 2013.ApprovedPass Action details Not available
2013-2455 19D. Agenda ItemCancelling the December 24, 2013 City Council Worksession and Regular Meeting.ApprovedPass Action details Not available
2013-2472 19E. Agenda ItemAppointing Anna Swenson and Aaron Dvorak to the Finance and Budget Committee as citizen members for two-year terms beginning January 1, 2014.ApprovedPass Action details Not available
RES-0169 18A. ResolutionApproving a resolution to adopt a City standard Warranty Bond form for use in all public infrastructure projects within the jurisdiction of the City of Pflugerville.Approved as amendedPass Action details Not available
2013-2479 110A. Agenda ItemDiscuss and consider action regarding street naming.No action  Action details Video Video
2013-2474 110B. Agenda ItemDiscuss and consider action to approve a professional services supplemental agreement with the Thornhill Group, Inc. to amend the original agreement’s timeline, scope of services and cost.ApprovedPass Action details Video Video
2013-2469 110C. Agenda ItemDiscuss and consider action to award the construction contract for the Kelly Lane Phase 1 Widening project (Base Bid A, B and Alternate B) to Cash Construction Company, Inc. , the lowest responsive bidder of 5 bids received on October 30, 2013, in the amount of $5,180,303. This project is being funded through existing bond funds, the utility fund and through existing escrow funds.Approved  Action details Video Video
2013-2387 110D. Agenda ItemDiscuss and consider action to approve an agreement with Lockwood, Andrews & Newnam, Inc. (LAN) in the amount of $311,980 for professional engineering services associated with design, bidding and construction administration of the former North Travis County Municipal Utility District (MUD) Service Projects and the 24-inch Heatherwilde Transmission Main Project and authorizing the City Manager to execute the agreement.Tabled  Action details Not available
2013-2253 110E.Council Election of Mayor Pro TemAgenda ItemDiscuss and consider action to elect a Mayor Pro Tem per City Charter Section 3.06.ApprovedPass Action details Video Video
2013-2454 110F.Council RepresentationAgenda ItemDiscuss and consider action regarding City Council representation on City Council Committees and City Council liaisons with other organizations.Approved  Action details Video Video
2013-2480 110G. Agenda ItemDiscuss and consider action regarding the significant activities report.No action  Action details Video Video
2013-2462 110H.Future agenda itemsAgenda ItemDiscuss and consider action regarding future agenda items.   Action details Video Video
2013-2451 111A. Agenda Item1.) 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  Action details Video Video
2013-2478 111B. Agenda Item1.)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  Action details Video Video
2013-2476 111C. Agenda Item1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code for performance evaluation of the City Attorney.No action  Action details Video Video
2013-2468 111D.City Manager Performance EvaluationAgenda Item1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code for performance evaluation of the City Manager.No action  Action details Video Video