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2014-2586
| 1 | 3A. | | Presentation | Proclamation declaring January 2014 as School Board Recognition Month in the City of Pflugerville. | | |
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2014-2637
| 1 | 3B. | | Presentation | Recognition presentation to the Sharks soccer team for the achievement of winning third place in the Fall 2013 State Championship. | | |
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2014-2513
| 1 | 3C. | | Presentation | Recognition presentations for incoming and outgoing members of the Board of Adjustment, Library Board, Parks and Recreation Commission, Personnel Appeal Board, Pflugerville Community Development Corporation, Planning and Zoning Commission, and Finance and Budget Committee. | | |
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2014-2652
| 1 | 3D. | | Presentation | Presentation recognizing the Pflugerville Police Dispatch staff for their performance during the City of Austin 9-1-1 outage. | | |
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ORD-0187
| 3 | 4A. | Water and Wastewater Master Plans | Ordinance | Approving an ordinance on second reading regarding modifications to the 2030 Comprehensive Plan by adding the proposed Water Master Plan and Wastewater Master Plan as elements of the overall comprehensive plan with the caption reading: AN ORDINANCE AMENDING CHAPTER 153 OF THE CODE OF ORDINANCES FOR THE CITY OF PFLUGERVILLE, TEXAS, BY AMENDING THE FOURTH POLICY CHAPTER OF THE 2030 COMPREHENSIVE PLAN TO UPDATE THE ELEMENTS OF THE OVERALL PLAN TO INCLUDE THE WATER MASTER PLAN DATED NOVEMBER 2013 AND UPDATED WASTEWATER MASTER PLAN DATED SEPTEMBER 2013; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Action taken to close the Public Hearing | Pass |
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ORD-0187
| 3 | | Water and Wastewater Master Plans | Ordinance | Approving an ordinance on second reading regarding modifications to the 2030 Comprehensive Plan by adding the proposed Water Master Plan and Wastewater Master Plan as elements of the overall comprehensive plan with the caption reading: AN ORDINANCE AMENDING CHAPTER 153 OF THE CODE OF ORDINANCES FOR THE CITY OF PFLUGERVILLE, TEXAS, BY AMENDING THE FOURTH POLICY CHAPTER OF THE 2030 COMPREHENSIVE PLAN TO UPDATE THE ELEMENTS OF THE OVERALL PLAN TO INCLUDE THE WATER MASTER PLAN DATED NOVEMBER 2013 AND UPDATED WASTEWATER MASTER PLAN DATED SEPTEMBER 2013; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
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2014-2589
| 1 | 6A. | Minutes | Minutes | Approval of the minutes of the November 19, 2013 Special City Council Meeting, December 10, 2013 Regular City Council Meeting, December 16, 2013 Special City Council Meeting and December 21, 2013 Special City Council Meeting. | Approved | Pass |
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ORD-0186
| 2 | 7A. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ADOPTING THE FOURTH AMENDMENT TO THE FISCAL YEAR 2012-2013 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0177
| 1 | 8A. | | Resolution | Approving a RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS TO JOIN THE CLEAN AIR COALITION AND AUTHORIZE THE IMPLEMENTATION OF THE OZONE ADVANCE PROGRAM ACTION PLAN MEASURES. | Adopted | Pass |
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2014-2602
| 1 | 9A. | | Agenda Item | Authorizing the City Manager to execute an Oncor Electric Encroachment Easement Agreement between Oncor Electric Delivery Company LLC and the City of Pflugerville for the necessary water and wastewater easement associated with the Bohls Commercial Park Subdivision (Hawaiian Falls Water Park). | Approved | Pass |
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2014-2631
| 1 | 9B. | | Agenda Item | Approving an amendment to the Reclaimed Water Master Plan professional services agreement with DCS Engineering, LLC to amend the original agreement’s scope of services, timeline and fee, for an additional cost of $70,600 for the preparation of water and wastewater operating permit renewal applications required by the Texas Commission on Environmental Quality (TCEQ) and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2014-2580
| 1 | 9C. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for December 2013. | Approved | Pass |
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2014-2636
| 1 | 9D. | | Agenda Item | Appointing Ms. Sue Lee Flores as regular member of the Library Board for an unexpired term ending December 31, 2014. | Approved | Pass |
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2014-2598
| 1 | 10A. | | Agenda Item | Discuss and consider action to award the construction contract for the Lake Pflugerville North Shore Parking Expansion project to Austin Constructors LLC, determined by staff to be the lowest responsible bidder of 7 bids received on Monday November 22, 2013, in the amount of $129,834 and authorizing the City Manager to execute the contract agreement and authorizing the City Engineer to execute the Notice of Award and Notice to Proceed. | Approved | Pass |
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2014-2630
| 1 | 10B. | | Agenda Item | Discuss and consider action to reject all bids or award the construction contract for the Immanuel Road Skate Spot project to Misiano Construction & Remodeling Inc., the lowest responsive bidder of 2 bids received on December 30, 2013, in the amount of $72,800 and authorizing the City Manager to execute the contract agreement and authorizing the City Engineer to execute the Notice of Award and Notice to Proceed. | Approved | Pass |
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2014-2646
| 1 | 10C. | | Agenda Item | Discuss and consider action regarding Capital Improvement Program (CIP) Transportation and Parks projects for a possible May 2014 bond election. | No action | |
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2014-2634
| 1 | 10D. | | Agenda Item | Discuss and consider action to approve a supplemental agreement with Freese and Nichols, Inc. in the amount of $403,863 for professional engineering services associated with design, bidding, and construction administration of the Pfennig Pump Station and Ground Storage Project and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2014-2587
| 1 | 10E. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2014-2642
| 1 | 10F. | | Agenda Item | Executive Session Item: Discussion 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 a Fourth Amendment to the Development Agreement Regarding Bohls North and PCDC Tracts in Travis County MUD 17 (Sorento) generally located east of Weiss Lane between Jesse Bohls Road and Hidden Lake Crossing. Open Session Item: Discuss and consider action to approve a Fourth Amendment to the Development Agreement regarding Bohls North and PCDC Tracts in Travis County MUD 17 (Sorento) generally located east of Weiss Lane between Jesse Bohls Road and Hidden Lake Crossing. | | |
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2014-2584
| 1 | 10G. | | Agenda Item | Executive Session Item: Discussion 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 Project Morpheus. 2.) Open Session Item: Discuss and consider action regarding Project Morpheus. | No action | |
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2014-2655
| 1 | 10H. | 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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2014-2585
| 1 | 11A. | | 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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2014-2583
| 1 | 11B. | | 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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2014-2654
| 1 | 11C. | | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel pursuant to Texas Government Code Chapter 551.071 regarding subpoenas to be issued for city personnel and related legal matters in McCaffrey v. Alexander , et al. filed in County Court at Law No. 2, Travis County, Texas. | No action | |
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2014-2582
| 1 | 11D. | | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding considerations related to the appointment, performance evaluation and duties of City Attorney. | No action | |
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2014-2642
| 1 | 10F. | | Agenda Item | Executive Session Item: Discussion 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 a Fourth Amendment to the Development Agreement Regarding Bohls North and PCDC Tracts in Travis County MUD 17 (Sorento) generally located east of Weiss Lane between Jesse Bohls Road and Hidden Lake Crossing. Open Session Item: Discuss and consider action to approve a Fourth Amendment to the Development Agreement regarding Bohls North and PCDC Tracts in Travis County MUD 17 (Sorento) generally located east of Weiss Lane between Jesse Bohls Road and Hidden Lake Crossing. | Approved | Pass |
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