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2013-2407
| 1 | 3A. | | Presentation | Presentation of the Gold Award from International Economic Development Council (IEDC) to Pflugerville Community Development Corporation (PCDC) for advertising campaign. | | |
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2013-2382
| 1 | 3B. | | Presentation | Presentation of the 2013 Planning Excellence Award for the City of Pflugerville and recognition of American Planning Association's National Community Planning Month. | | |
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2013-2362
| 1 | 3C. | | Presentation | Halloween safety presentation by the Pflugerville Police Department. | | |
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2013-2361
| 1 | 12G. | | Agenda Item | Discussion regarding the City of Pflugerville's participation in the second annual Healthy at H-E-B Community Challenge September 1- October 31, 2013. | | |
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ORD-0181
| 3 | 4A. | Carrington Court ALUR Rezoning | Ordinance | Approving 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. | Action taken to close the Public Hearing | Pass |
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ORD-0181
| 3 | 4A. | Carrington Court ALUR Rezoning | Ordinance | Approving 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 First Reading | Pass |
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2013-2343
| 1 | 6A. | Minutes | Minutes | Approval of the minutes of the September 24, 2013 Worksession and Regular Meeting and October 1, 2013 Quorum. | Approved as amended | Pass |
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ORD-0180
| 1 | 7A. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE BY THE CITY OF PFLUGERVILLE, TEXAS (“CITY”), APPROVING A CHANGE IN THE RATES OF ATMOS ENERGY CORPORATION, MID-TEX DIVISION (“ATMOS”) AS A RESULT OF A SETTLEMENT BETWEEN ATMOS AND THE ATMOS TEXAS MUNICIPALITIES (“ATM”) UNDER THE RATE REVIEW MECHANISM; FINDING THE RATES SET BY THE ATTACHED TARIFFS TO BE JUST AND REASONABLE, DIRECTING ATMOS ENERGY TO REIMBURSE THE CITY’S RATE-CASE EXPENSES, FINDING THAT THE MEETING COMPLIED WITH THE OPEN MEETINGS ACT; DECLARING AN EFFECTIVE DATE; AND REQUIRING DELIVERY OF THE ORDINANCE TO THE COMPANY AND LEGAL COUNSEL. | Approved on First Reading | Pass |
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ORD-0171
| 3 | 8A. | Lisso Tract at E. Pfluger St. Rezoning | Ordinance | Approving 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 APPROXIMATE 1-ACRE TRACT OF LAND OUT OF THE ALEXANDER WALTERS SURVEY IN PFLUGERVILLE, TX, LOCATED GENERALLY SOUTHWEST OF THE E. PFLUGER ST. TERMINUS FROM RETAIL (R) TO SINGLE FAMILY SUBURBAN (SF-S); TO BE KNOWN AS THE LISSO TRACT AT E. PFLUGER ST. REZONING (REZ1307-02) AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0178
| 3 | 8B. | AAA Storage Rezoning | Ordinance | Approving 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 LOTS 1-4 OF THE P&P SUBDIVISION AS RECORDED IN VOLUME 90 PAGES 121-122, LOCATED GENERALLY AT 445 F.M. 685, PFLUGERVILLE, TX, FROM GENERAL BUSINESS 1 (GB1) TO GENERAL BUSINESS 2(GB2); TO BE KNOWN AS THE AAA STORAGE REZONING (REZ1308-01) AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0179
| 2 | 8C. | | Ordinance | Approving the second reading of an ordinance with a caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING CHAPTER 53 OF THE CITY CODE; REGARDING THE DROUGHT CONTINGENCY PLAN; ESTABLISHING RATES FOR SURCHARGES; ESTABLISHING ADMINISTRATIVE PENALTIES FOR VIOLATIONS OF THE PLAN; PROVIDING A CRIMINAL PENALTY FOR VIOLATIONS OF THE RATIONING PROVISIONS OF THE PLAN NOT TO EXCEED $2,000 PER OFFENSE; AND PROVIDING SEVERABILITY AND AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0163
| 1 | 9C. | | Resolution | Resolution to authorize City Manager to execute a Release and Vacation Instrument to vacate an existing 120’ temporary drainage easement. | Adopted | Pass |
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RES-0166
| 1 | 9D. | | Resolution | Approving a resolution to authorize the City Manager to execute unilateral public easements in accordance with the Unified Development Code and Capital Improvement Program (CIP) Projects in the course of land developments in the City of Pflugerville. | Adopted | Pass |
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2013-2345
| 1 | 10A. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for September 2013. | Approved | Pass |
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2013-2348
| 1 | 10B. | | Agenda Item | Approving a reimbursement request in the amount of $23.49 by City Councilmember Wayne Cooper for business meeting expenses. | Approved | |
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2013-2349
| 1 | 10C. | Gonzales Reimbursement Request | Agenda Item | Approving a reimbursement request in the amount of $335.42 by Mayor Pro Tem Victor Gonzales for business meeting mileage and expenses. | Approved | |
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2013-2360
| 1 | 10D. | | Agenda Item | Approving registration and hotel expenses for Mayor Pro Tem Victor Gonzales to attend the 9th Annual Texas Transportation Forum in San Antonio, Texas January 6-8, 2014. | Approved | Pass |
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2013-2365
| 1 | 10G. | | Agenda Item | Authorizing the City Manager to enter into and execute an interlocal agreement with the Capital Area Council of Governments (CAPCOG) for the purchase of orthophotos in the amount of $9,690.20 and topographic data in the amount of $58,709 for a total of $68,399.20. | Approved | Pass |
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2013-2375
| 1 | 10H. | | Agenda Item | Authorizing the City Manager to execute a Public Utility Easement Agreement between Continental Homes of Texas, L.P. and the City of Pflugerville for the necessary improvements proposed with the Highland Park Portchester Castle Path project. | Approved | Pass |
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2013-2376
| 1 | 10I. | | Agenda Item | Authorizing the City Manager to execute a Drainage, Water, and Wastewater Easement Agreement between Continental Homes of Texas, L.P. and the City of Pflugerville for the necessary drainage, water, and wastewater improvements proposed with the Highland Park Portchester Castle Path project. | Approved | Pass |
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2013-2377
| 1 | 10J. | | Agenda Item | Authorizing the City Manager to execute a Drainage and Lateral Support Easement Agreement between Continental Homes of Texas, L.P. and the City of Pflugerville for the necessary drainage and grading improvements proposed with the Highland Park Portchester Castle Path project. | Approved | Pass |
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2013-2379
| 1 | 10K. | | Agenda Item | Approving an agreement with Freese and Nichols, Inc. in the amount of $38,543 for professional engineering services for a preliminary engineering report associated with the design of the Pfennig Pump Station and Ground Storage Project and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2013-2383
| 1 | 10L. | | Agenda Item | Authorizing the City Manager to execute a drainage easement, generally located at the northeast corner of Weiss Lane and Hidden Lake Xing, between Laser Manufacturing Inc. and the City of Pflugerville for the necessary roadway and drainage construction associated with the Sorento Section 1 subdivision. | Approved | Pass |
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RES-0161
| 1 | 9A. | | Resolution | Approving a resolution amending procedures for requesting and approving reasonable expenses incurred by members of the City Council, City Commissions, City Boards, and City Committees. | No action | |
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RES-0166
| 1 | 9D. | | Resolution | Approving a resolution to authorize the City Manager to execute unilateral public easements in accordance with the Unified Development Code and Capital Improvement Program (CIP) Projects in the course of land developments in the City of Pflugerville. | Amended | Pass |
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2013-2416
| 1 | 9B. | | Agenda Item | Resolution to authorize City Manager to execute a Release and Vacation Instrument to vacate an existing 50’ temporary drainage easement located at the eastern terminus of Portchester Castle Path in the Highland Park Subdivision. | Approved | Pass |
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2013-2363
| 1 | 10E. | | Agenda Item | Approve the appointment of Mr. James Hemenes as Parks and Recreation Director. | Approved | Pass |
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2013-2364
| 1 | 10F. | | Agenda Item | Approve the appointment of Ms. Amy Good as Finance Director. | Approved | Pass |
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2013-2386
| 1 | 10M. | | Agenda Item | Approving the selection of S&B Infrastructure, LTD. for professional design services associated with design, bidding, and construction administration for the SH130/Pflugerville Parkway public trail extension and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal. | Approved | |
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2013-2384
| 1 | 10N. | | Agenda Item | Authorizing the City Manager to execute Supplement #2 to the existing design agreement with Halff Associates, Inc. for utility relocation coordination, construction materials testing and additional design services related to right of way and easement acquisition for the Heatherwilde Boulevard Widening, Drainage and Utility Improvements CIP project in an amount not to exceed $88,915. | Approved | Pass |
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2013-2385
| 1 | 11A. | | Agenda Item | Discuss and consider action to authorize the City Manager to execute Change Order #2 with Chasco Constructors, LTD. for additional Pfluger Farm Lane roadway and utility improvements in the amount of $553,403.30. | Approved | Pass |
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2013-2388
| 1 | 11B. | | Agenda Item | Discuss and consider action to authorize the City Manager to approve the purchase of water treatment plant membranes for the City’s water treatment plant from General Electric in the amount of $1,670,372. | Approved | Pass |
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2013-2308
| 2 | 11C. | | Agenda Item | Discuss and consider action regarding the Fiscal Year 2013-2014 budget for the Pflugerville Community Development Corporation (PCDC). | Approved | Pass |
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2013-2408
| 1 | 11D. | | Agenda Item | Discussion and consider action regarding approval of Pflugerville Community Development Corporation (PCDC) performance agreement with Project Triple Threat. | Approved | Pass |
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2013-2415
| 1 | 11E. | | Agenda Item | Discuss and consider action regarding approval of a Pflugerville Community Development Corporation (PCDC) resolution for approval of borrowing from First Texas Bank in the amount of 1.3 million dollars for a project of the Pflugerville Community Development Corporation. | | |
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2013-2423
| 1 | 11F. | | Agenda Item | Discuss and consider action regarding the significant activities report. | No action | |
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2013-2342
| 1 | 11G. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | No action | |
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2013-2357
| 1 | 11H. | | 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. | No action | |
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2013-2358
| 1 | 11I. | | 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 Attorney. 2.) Open Session Item: Discuss and consider action regarding performance evaluation of the City Attorney. | No action | |
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2013-2359
| 1 | 11J. | 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. 2.) Open Session Item: Discuss and consider action regarding performance evaluation of the City Manager. | No action | |
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2013-2409
| 1 | 12A. | | 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 regarding approval of a Pflugerville Community Development Corporation (PCDC) resolution for approval of a loan for approximately 7.5 million dollars to refinance the 130 Commerce Center. 2.) Open Session Item: Discussion regarding approval of a Pflugerville Community Development Corporation (PCDC) resolution for approval of a loan for approximately 7.5 million dollars to refinance the 130 Commerce Center. | No action | |
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2013-2410
| 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 regarding approval of a Pflugerville Community Development Corporation (PCDC) resolution for approving a loan for approximately 23 million dollars for Project Wave aka Hawaiian Falls Water Park. 2.) Open Session Item: Discussion regarding approval of a Pflugerville Community Development Corporation (PCDC) resolution for approving a loan for approximately 23 million dollars for Project Wave aka Hawaiian Falls Water Park. | No action | |
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2013-2411
| 1 | 12C. | | 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 regarding approving modification of the Pflugerville Community Development Corporation (PCDC) performance agreement with Hawaiian Falls to allow for private financing of the facility. 2.) Open Session Item: Discussion regarding approving modification of the Pflugerville Community Development Corporation (PCDC) performance agreement with Hawaiian Falls to allow for private financing of the facility. | No action | |
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2013-2412
| 1 | 12D. | | 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 regarding approving modification of the Pflugerville Community Development Corporation (PCDC) land purchase agreement from 25 to 23 Acres for Project Wave aka Hawaiian Falls Water Park. 2.) Open Session Item: Discussion regarding approving modification of the Pflugerville Community Development Corporation (PCDC) land purchase agreement from 25 to 23 Acres for Project Wave aka Hawaiian Falls Water Park. | No action | |
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2013-2413
| 1 | 12E. | | 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 regarding cancelling agreement with the Pflugerville Community Development Corporation (PCDC) for reimbursement of certificates of obligation bonds for Project Wave aka Hawaiian Falls Water Park. 2.) Open Session Item: Discussion regarding cancelling agreement with the Pflugerville Community Development Corporation (PCDC) for reimbursement of certificates of obligation bonds for Project Wave aka Hawaiian Falls Water Park. | No action | |
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2013-2414
| 1 | 12F. | | 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 regarding Pflugerville Community Development Corporation (PCDC) Performance, Construction, Leasing and Financing Agreements and PCDC purchase of real property with Project Wave aka Hawaiian Falls Water Park pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discussion regarding PCDC Performance, Construction, Leasing and Financing Agreements and PCDC purchase of real property with Project Wave aka Hawaiian Falls Water Park. | No action | |
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2013-2361
| 1 | 12G. | | Agenda Item | Discussion regarding the City of Pflugerville's participation in the second annual Healthy at H-E-B Community Challenge September 1- October 31, 2013. | No action | |
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2013-2340
| 1 | 12H. | | 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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2013-2341
| 1 | 12I. | | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel regarding provision of emergency services within the City pursuant to Chapter 551.071 of the Texas Government Code. | No action | |
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2013-2344
| 1 | 12J. | | 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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2013-2415
| 1 | 11E. | | Agenda Item | Discuss and consider action regarding approval of a Pflugerville Community Development Corporation (PCDC) resolution for approval of borrowing from First Texas Bank in the amount of 1.3 million dollars for a project of the Pflugerville Community Development Corporation. | Approved | Pass |
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