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2011-0952
| 1 | 3A. | | Presentation | Appreciation presentation to Pointe of Grace Lutheran Church and The Bridge Church for their participation in the Serve the City day of volunteerism in Pflugerville. | | |
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2011-0911
| 1 | 3B. | | Agenda Item | Presentation by Mr. Charles Dupre, Pflugerville Independent School District Superintendent, regarding their school finance litigation case. | | |
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2011-0962
| 1 | 3C. | | Presentation | Presentation of Texas Comptroller Leadership Circle 2011 Silver Award for financial transparency. | | |
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2011-0936
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the November 15, 2011 Worksession and Special Meeting; November 21, 2011 Special Meeting; and November 22, 2011 Worksession and Regular Meeting. | Approved | Pass |
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ORD-0089
| 1 | 6A. | Wastewater Easement Conveyance | Ordinance | Approving an ordinance on second reading with the caption reading: An ordinance of the City of Pflugerville, Texas GRANTING THE CONVEYANCE OF A 10’ PRIVATE WASTEWATER EASEMENT ON CITY PROPERTY JOINTLY TO HW CARMEN INVESTMENTS AND DPS MEGACENTER 2000, LTD. ON A 10.51-ACRE TRACT OF LAND OUT OF THE L.C. CUNNINGHAM SURVEY, NO. 63, ABSTRACT NO. 163; AND MORE SPECIFICALLY DESCRIBED IN A DEED TO THE CITY OF PFLUGERVILLE, OF RECORD IN DOCUMENT NO. 2003293775 OF THE OFFICIAL PUBLIC RECORDS OF TRAVIS COUNTY, TEXAS. | Approved on First Reading | Pass |
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ORD-0090
| 1 | 6B. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ADOPTING THE FIFTH AMENDMENT TO THE FISCAL YEAR 2010-2011 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
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ORD-0094
| 1 | 6C. | Cross County WSC Easement | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS GRANTING THE CONVEYANCE OF A 3.557-ACRE (154,960 SQUARE FEET) PERMANENT EASEMENT, LYING AND SITUATED IN THE SUMNER BACON SURVEY NO. 62, ABSTRACT NO. 63, TRAVIS COUNTY, TEXAS, BEING A PORTION OF A CALLED 72.883 ACRE TRACT OF LAND, DESCRIBED IN THE DEED TO THE CITY OF PFLUGERVILLE, TEXAS AS RECORDED IN DOCUMENT #2008120172 OF THE PUBLIC RECORDS, TRAVIS COUNTY, TEXAS. | Approved on First Reading | Pass |
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ORD-0083
| 3 | 7A. | Stormwater Pollution Control Ordinance public hearing | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING THE CODE OF ORDINANCES OF THE CITY OF PFLUGERVILLE, TEXAS BY ADDING SUBCHAPTER 158, STORM WATER POLLUTION CONTROL ORDINANCE; REGULATING THE DISCHARGE OF POLLUTANTS INTO THE MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) OR CONVEYANCES; ESTABLISHING A FINE OF NO MORE THAN $2,000 FOR ANY VIOLATION OF THE ORDINANCE; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. (CA1110-01) | Approved on Second Reading | Pass |
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ORD-0084
| 2 | 7B. | | Ordinance | Approving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO TEXAS DISPOSAL SYSTEM, INC. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0085
| 2 | 7C. | | Ordinance | Approving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO IESI TX CORPORATION. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0086
| 2 | 7D. | | Ordinance | Approving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO CENTRAL TEXAS REFUSE, INC. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0087
| 2 | 7E. | | Ordinance | Approving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO WASTE MANAGEMENT OF TEXAS INC. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0088
| 2 | 7F. | | Ordinance | Approving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO REPUBLIC SERVICES, INC. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0064
| 1 | 8A. | CAMPO Representatives | Resolution | Approving a resolution of the City of Pflugerville, Texas appointing representatives to the Technical Advisory Committee of the Capital Area Metropolitan Planning Organization (CAMPO) Transportation Policy Board. | Adopted | Pass |
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RES-0065
| 1 | 8B. | | Resolution | Approving a resolution amending the membership composition of the Finance and Budget Committee to be comprised of one councilmember and four citizen members. | Adopted | Pass |
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RES-0066
| 1 | 8C. | | Resolution | Approving a resolution appointing Mr. Mike Marsh, Position One, as chairman of Reinvestment Zone No. One (Falcon Pointe TIRZ) for a one-year term beginning January 1, 2012. | Adopted | Pass |
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RES-0067
| 1 | 8D. | | Resolution | Approving a resolution for an interlocal agreement between the City of Pflugerville and the Harris County Department of Education to participate in a purchasing cooperative program for furnishings for the Pflugerville Community Library. | Adopted | Pass |
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2011-0961
| 1 | 9A. | Cancelling the December 28, 2010 Council Meeting | Agenda Item | Cancelling the City Council's December 27, 2011, Worksession and Regular Meeting. | Approved | Pass |
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2011-0958
| 1 | 9B. | | Agenda Item | Approve the appointment of Mr. Jim Bowlin as Parks and Recreation Director. | Approved | Pass |
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2011-0862
| 2 | 9C. | | Agenda Item | Approving hotel expenses in the corrected amount of $760.82 for Mayor Pro Tem Victor Gonzales' attendance at the Texas Municipal League Annual Conference. | Approved | Pass |
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2011-0949
| 1 | 9D. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for November 2011. | Approved | Pass |
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2011-0953
| 1 | 9E. | | Agenda Item | Appointing Ms. Karen Doughty and Mr. Thomas Dunn as a regular members of the Board of Adjustment for a two-year terms beginning January 1, 2012. | Approved | Pass |
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2011-0954
| 1 | 9F. | | Agenda Item | Approving the Mayor's appointment of Mr. Christopher Clark and Ms. Cheryl Callicott to the Personnel Appeal Board for three-year terms beginning January 1, 2012. | Approved | Pass |
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2011-0960
| 1 | 9G. | | Agenda Item | Approving an agreement for additional services with Lockwood, Andrews and Newnam, Inc. (LAN) for the preparation of a Water and Wastewater Impact Fee Study. | Approved | Pass |
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2011-0959
| 1 | 9H. | | Agenda Item | Approving a variance to Section DG8.1C of the Engineering Design Guidelines to allow the installation of a pole mounted transformer in conjunction with the construction of a lift station by the Pflugerville Community Development Corportation (PCDC). | Approved | Pass |
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2011-0955
| 1 | 10A. | | Agenda Item | Discuss and consider action to make an appointment to the Pflugerville Community Development Corporation, Place 4 for an unexpired term ending December 31, 2012. | Approved | Pass |
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2011-0957
| 1 | 10B. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2011-0967
| 1 | 10C. | Economic Development Negotiations | Agenda Item | 1.) Executive Session Item: Deliberations regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code. 2.) Open Session Item: Discussion regarding economic development negotiations. | No action | |
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2011-0956
| 1 | 10D. | 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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