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2012-1353
| 1 | 3A. | | Presentation | Proclamation in memory of Army Specialist Krystal Alvarado Fitts, who died in service to our country in Kandahar, Afghanistan on July 17, 2012. | | |
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2012-1327
| 1 | 3B. | | Presentation | Presentation regarding Safe Routes to Schools. | | |
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2012-1340
| 1 | 3C. | | Presentation | Presentation of the Distinguished Budget Presentation Award. | | |
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RES-0099
| 1 | Supp Item | Election Order | Resolution | Resolution ordering a General Election for November 6, 2012 for the election of Councilmembers for Place 3 and Place 5. | Approved | Pass |
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2012-1350
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the July 24, 2012 Worksession and Regular Meeting. | Approved | Pass |
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RES-0092
| 1 | 6A. | | Resolution | Approving a resolution amending the City of Pflugerville Engineering Design Guidelines to update Section 7 - Pollution Control to be in compliance with the City of Pflugerville Code of Ordinances Title XV Land Usage Chapter 158 Storm Water Pollution Control Ordinance and the City of Pflugerville’s Municipal Separate Storm Sewer System (MS4) Phase II Permit. | Adopted | Pass |
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RES-0103
| 1 | 6B. | | Resolution | Approving a resolution for an Interlocal Agreement with Travis County for the administration of storm water management programs applicable to the City of Pflugerville Extraterritorial Jurisdiction (ETJ) in Travis County and authorizing the City Manager to execute the same. | Adopted | Pass |
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RES-0102
| 1 | 6C. | | Resolution | Approving a resolution to authorize publication of notice, preparation of service plan and adoption of a schedule for annexation of two separate tracts of land owned by the City of Pflugerville consisting of 9.91 acres within the Villages of Hidden Lakes, located in the Gene M. Martin Survey No. 9, Abstract 529 in Travis County, Texas. | Adopted | Pass |
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RES-0104
| 1 | 6D. | | Resolution | Approving a resolution to authorize publication of notice, preparation of service plan and adoption of a schedule for annexation of E. Pecan Street. | Adopted | Pass |
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2012-1326
| 1 | 7A. | | Agenda Item | Approving a request for a variance to Section DG8.1C of the Engineering Design Guidelines to allow the installation of a pole mounted transformer to serve portions of the Windermere Centre III Subdivision, also known as 15812 Windermere Drive, a 4-acre commercial use development by Ridge Hill Investments, Inc. located on Windermere Drive approximately 400-ft north of Pecan Street. | Approved | Pass |
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2012-1333
| 1 | 7B. | | Agenda Item | Approving a request for a variance to Section DG8.1C of the Engineering Design Guidelines to install a pole mounted transformer and above ground connections to serve portions of Lots 8 & 9, Block B of the 685 Commercial Park, a 1.04-acre light industrial use development for PT Products & Services, Inc. located at 20109 Algreg Street in Pflugerville, Texas. | Approved | Pass |
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2012-1343
| 1 | 7C. | Review of Quarterly Investment Report for the quarter ending March 31, 2012. | Agenda Item | Review of the Quarterly Investment Report for the quarter ending June 30, 2012. | Approved | Pass |
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2012-1346
| 1 | 7D. | | Agenda Item | Approving the selection of RVI Planning, Inc. for the Trails Master Plan and the Parks Development Plans and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal. | Approved | Pass |
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2012-1348
| 1 | 7E. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for July 2012. | Approved | |
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2012-1349
| 1 | 8A. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2012-1356
| 1 | 8B. | | Agenda Item | 1.) Executive Session Item: Deliberations regarding 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 a proposed commercial lease agreement between Princess Craft Manufacturing Inc. and the Pflugerville Community Development Corporation (PCDC), and a proposed commercial lease agreement for sublease of the property between PCDC and Complete Energy Systems. 2.) Open Session Item: Discuss and consider action to approve a commercial lease agreement between Princess Craft Manufacturing Inc. and PCDC, and a commercial lease agreement for sublease of the property between PCDC and Complete Energy Systems. | | |
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2012-1359
| 1 | 8C. | | Agenda Item | 1.) Executive Session Item: Deliberations regarding 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 a 380 economic development agreement for the construction of the Stone Hill Town Center Roadway Connection project. 2.) Open Session Item: Discuss and consider action to approve a 380 economic development agreement for the construction of the Stone Hill Town Center Roadway Connection project. | | |
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2012-1351
| 1 | 9A. | Manville Water Supply Corporation | Agenda Item | 1.)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 | |
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2012-1352
| 1 | 9B. | | 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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2012-1357
| 1 | 9C. | | Agenda Item | 1.)Executive Session Item: Consultation with legal counsel regarding Hernandez v. Aaron Cawthon, et al. filed in the Western District of Texas, Austin Division and State of Texas v. Hernandez filed in the Municipal Court of Pflugerville, Texas pursuant to Chapter 551.071 of the Texas Government Code. | No action | |
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2012-1356
| 1 | 8B. | | Agenda Item | 1.) Executive Session Item: Deliberations regarding 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 a proposed commercial lease agreement between Princess Craft Manufacturing Inc. and the Pflugerville Community Development Corporation (PCDC), and a proposed commercial lease agreement for sublease of the property between PCDC and Complete Energy Systems. 2.) Open Session Item: Discuss and consider action to approve a commercial lease agreement between Princess Craft Manufacturing Inc. and PCDC, and a commercial lease agreement for sublease of the property between PCDC and Complete Energy Systems. | Approved | Pass |
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2012-1359
| 1 | 8C. | | Agenda Item | 1.) Executive Session Item: Deliberations regarding 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 a 380 economic development agreement for the construction of the Stone Hill Town Center Roadway Connection project. 2.) Open Session Item: Discuss and consider action to approve a 380 economic development agreement for the construction of the Stone Hill Town Center Roadway Connection project. | Approved | Pass |
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