Pflugerville Banner
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/22/2013 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
2013-1612 13A.Employee Service AwardsPresentationPresentation of Employee Service Awards.   Action details Video Video
2013-1508 13B. PresentationPresentation of Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting for the fiscal year ended September 30, 2011.   Action details Video Video
2013-1518 13C. PresentationPresentation of Government Finance Officers Association (GFOA) Award for Outstanding Achievement in Popular Annual Financial Reporting for the fiscal year ended September 30, 2011.   Action details Video Video
2013-1595 211D. Agenda Item1.) Executive Session Item: Consultation with legal counsel regarding Texas law and procedure related to Council action on a petition for the creation of the proposed Travis County Emergency Services District No. 2A pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding petition for the creation of the proposed Travis County Emergency Services District No. 2A.TabledPass Action details Video Video
2013-1580 111A. Agenda ItemDiscuss and consider action to approve the list of projects proposed for the FY 2013 General Capital Reserve Fund and authorizing the initiation of the listed projects and the associated expenditure of funds.Approved as amended  Action details Video Video
2013-1603 111B. Agenda ItemDiscuss and consider action to authorize the City Manager to execute a contract for the purchase of three connectable steel barges from K.C. Commercial, LLC in the amount of $114,800 with funding from the FY 2013 General Capital Reserve Fund.No action  Action details Not available
2013-1582 111C. Agenda ItemDiscuss and consider action to approve a Professional Services Agreement with RVI Planning, Inc. in the amount of $125,000 for the preparation of a Trails Master Plan and Parks Development Plan and authorizing the City Manager to execute the agreement to include funding from the FY 2013 General Capital Reserve Fund.Approved as amendedPass Action details Video Video
RES-0125 110A. ResolutionApproving a Resolution establishing a $250 fee for Fire Hydrant Flow Testing in the City of Pflugerville.ApprovedPass Action details Video Video
2013-1614 111E.Future agenda itemsAgenda ItemDiscuss and consider action regarding future agenda items.No action  Action details Video Video
2013-1613 15A.MinutesMinutesApproval of the minutes of the January 8, 2013 Worksession and Regular Meeting.ApprovedPass Action details Not available
ORD-0136 27A. OrdinanceApproving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ADOPTING THE THIRD AND FINAL AMENDMENT TO THE FISCAL YEAR 2011-2012 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE.Approved on Second ReadingPass Action details Not available
RES-0128 18B.PCL Name ChangeResolutionApproving a resolution to rename the Pflugerville Community Library as the Pflugerville Public Library.AdoptedPass Action details Not available
2013-1571 19A. Agenda ItemApproving a Pflugerville Community Development Corporation Performance Agreement with the City of Pflugerville for the purchase of a 911 dispatch console.ApprovedPass Action details Video Video
2013-1626 112A. Agenda Item1.) Executive Session Item: Discussions regarding deliberations regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code.No action  Action details Video Video
2013-1615 112B.Manville Water Supply CorporationAgenda Item1.)Executive Session Item: Consultation with legal counsel regarding agreements with Manville Water Supply Corporation pursuant to Chapter 551.071 of the Texas Government Code.No action  Action details Video Video
2013-1616 112C. 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
ORD-0138 16A. OrdinanceApproving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ESTABLISHING REQUIREMENTS FOR NON-MUNICIPALITY OWNED WATER AND SEWER UTILITIES FOR THE PRE-FILING OF DATA NECESSARY FOR THE GOVERNING BODY TO MAKE A DETERMINATION OF A REASONABLE RATE BASE FROM WATER AND WASTEWATER PROVIDERS; AUTHORITY TO RETAIN CONSULTANTS TO REVIEW AND ANALYZE RATE CHANGE PROPOSALS; AUTHORITY TO SEEK REIMBURSEMENT OF SAID EXPENSES; PROVIDING FOR THE FOLLOWING; ENACTMENT; FINDINGS OF FACT; REPEALER; SEVERABILITY; PROPER NOTICE AND MEETING; RULES; STANDARDS; AND ENFORCEMENT, INCLUDING INJUNCTIVE RELIEF AND CIVIL REMEDIES AND PROVIDING AN EFFECTIVE DATE.Approved on First ReadingPass Action details Video Video
RES-0127 18A. ResolutionApproving a resolution authorizing, directing and supporting Mr. Brandon Wade, City Manager, as a candidate for Zone 5 in the election for the Manville Water Supply Corporation Board of Directors to serve as the City's representative.ApprovedPass Action details Video Video
2013-1634 19B. Agenda ItemAuthorizing the City Manager to engage the consulting services of John E. Burke & Associates LLC to assist in negotiations with Manville Water Supply Corporation in an amount not to exceed $100,000.Approved as amendedPass Action details Video Video
2013-1635 19C. Agenda ItemAuthorizing the City Manager to negotiate a contract with SAIC Energy, Environment & Infrastructure, L.L.C. (SAIC) for the valuation of certain utility systems within the City of Pflugerville.ApprovedPass Action details Video Video
2013-1636 19D. Agenda ItemAuthorizing the City Manager to execute a supplemental appropriation in the amount of $205,000 to the Lockwood, Andrews & Newnam, Inc. (LAN) contract with the City of Pflugerville.ApprovedPass Action details Video Video