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2015-3578
| 1 | 3A. | | Presentation | Proclamation declaring January 2015 as School Board Recognition Month in the City of Pflugerville. | | |
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2015-3577
| 1 | 3B. | | Presentation | Recognition presentations for incoming and outgoing members of the Finance and Budget Committee, Parks and Recreation Commission, Planning and Zoning Commission, Library Board, Board of Adjustment, Pflugerville Community Development Corporation (PCDC), Personnel Appeal Board and Reinvestment Zone No. One (Falcon Pointe TIRZ) Board. | | |
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2015-3570
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the December 9, 2014 Worksession and Regular Meeting. | Approved | Pass |
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ORD-0228
| 1 | 6A. | | Ordinance | Approval of an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS GRANTING THE CONVEYANCE OF LOT 1, BLOCK 1, MWSC PFLUGERVILLE SUBDIVISION, IN TRAVIS COUNTY, TEXAS; AND MORE SPECIFICALLY BEING A SUBDIVIDED PORTION OF A TRACT DESCRIBED IN A DEED TO THE CITY OF PFLUGERVILLE, OF RECORD IN DOCUMENT NO. 2008130172 OF THE OFFICIAL PUBLIC RECORDS OF TRAVIS COUNTY, TEXAS; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
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ORD-0227
| 2 | 7A. | | 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 2014 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0231
| 1 | 8A. | | Resolution | Approving a resolution adopting a Strategic Plan & Strategic Calendar for the Parks & Recreation Commission. | Adopted | Pass |
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2015-3521
| 1 | 9A. | | Agenda Item | Approving a Project Grant Agreement (PGA) with Capital Metro regarding the use of 5307 funds for the Pflugerville Transit Development Program (TDP). | Approved | Pass |
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2015-3560
| 1 | 9B. | | Agenda Item | Approving the selection of Quorum Architects and authorizing the City Manager to execute a Professional Services Agreement in the amount of $37,300 for the Needs Assessment and Conceptual Plan for a new animal shelter proposed adjacent to Lake Pflugerville. | Approved | Pass |
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2015-3576
| 1 | 9C. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for December 2014. | Approved | Pass |
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2015-3579
| 1 | 9D. | Highland Park Ph. D4 & D5 parkland dedication | Agenda Item | Authorizing the City Manager to execute a dedication deed for multiple final platted, public open space lots within the Highland Park development. | Approved | Pass |
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2015-3590
| 1 | 9E. | | Agenda Item | Approving an agreement with DCS Engineering, Inc. for long-term professional engineering consulting services associated with capital improvements and operational issues at the City’s Membrane Water Treatment Plant and a supplemental agreement #1 for design and construction management services associated with the installation of 1,200 feet of a 12” water transmission main interconnect between the Manville Water Supply Corporation facilities on Weiss Lane to the clear well at the City’s Water Treatment Plant and authorizing the City Manager to execute the agreements. | Approved | Pass |
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2015-3591
| 1 | 9F. | | Agenda Item | Approving the selection of Kennedy Consulting, Inc. for professional engineering services associated with design, bidding and construction phase services for the Pflugerville Turn Lanes Improvements project and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal. | Approved | Pass |
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2015-3592
| 1 | 9G. | | Agenda Item | Approving the selection of Freese and Nichols Inc. for professional engineering design services associated with the Old Austin-Hutto Road Rehabilitation project and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal. | Approved | Pass |
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2015-3593
| 1 | 9H. | Gonzales Reimbursement Request | Agenda Item | Approving a reimbursement request in the amount of $37.04 by City Councilmember Victor Gonzales for business meeting mileage and expenses. | Approved | Pass |
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2015-3602
| 1 | 9I. | | Agenda Item | Authorizing the City Manager to execute a Public Wastewater Easement Agreement with CBH Properties Pflugerville, LLC and the City of Pflugerville for a wastewater infrastructure extension associated with the Christian Brothers Automotive Public Water, Wastewater, and Storm Sewer Improvement project. | Approved | Pass |
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2015-3603
| 1 | 9J. | | Agenda Item | Authorizing the City Manager to execute a Public Wastewater Easement Agreement with Texas Conference Association of Seventh-day Adventists and the City of Pflugerville for the wastewater infrastructure extension associated with the proposed Holy Word Lutheran Church Subdivision Improvements project. | Approved | Pass |
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2015-3587
| 1 | 9K. | | Agenda Item | Approving a Water Service Area agreement between Manville Water Supply Corporation and the City of Pflugerville as requested by Sorento Holdings, LLC for 10.00 acres of land out of the JOHN L. BRAY SURVEY NO. 10, ABSTRACT NO. 73, in Travis County, Texas, and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2015-3604
| 1 | 9L. | | Agenda Item | Authorizing the City Manager to execute Public Wastewater Easement Agreements with KS Capital LTD and the City of Pflugerville for a wastewater line and lift station associated with the Verona Section 1 project. | Approved | Pass |
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2015-3622
| 1 | 9M. | | Agenda Item | Approving Association of Hispanic Municipal Officials (AHMO) membership dues in the amount of $50.00 for Councilmember Victor Gonzales. | Approved | Pass |
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2015-3597
| 1 | 11A. | Parks and Recreation Commission Appointments | Agenda Item | Discuss and consider action to appoint up to one regular member with a term ending December 31, 2016 and one alternate member with a term ending December 31, 2015 to the Parks and Recreation Commission. | Approved | Pass |
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RES-0234
| 1 | 10A. | | Resolution | Discuss and consider action regarding a proposed resolution establishing membership composition, purpose and scope of a senior advisory task force. | Adopted | Pass |
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2015-3569
| 1 | 11B. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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RES-0240
| 1 | 12A. | | Resolution | Approving a resolution establishing a 2015 bond committee and appointing its members. | No action | |
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2015-3575
| 1 | 11C. | | 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 City of Pflugerville's legislative agenda. 2.) Open Session Item: Discuss and consider action regarding the City of Pflugerville's legislative agenda. | | |
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2015-3573
| 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 for legal advice concerning economic development negotiations. | No action | |
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2015-3571
| 1 | 12C. | | 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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2015-3572
| 1 | 12D. | | 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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2015-3575
| 1 | | | 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 City of Pflugerville's legislative agenda. 2.) Open Session Item: Discuss and consider action regarding the City of Pflugerville's legislative agenda. | Approved as amended | Pass |
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