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2014-3488
| 1 | 3A. | | Presentation | Presentation on the new city partnership with Knights of Columbus Holiday Parade. | | |
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2014-3538
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the November 18, 2014 City Council Special Meeting and November 25, 2014 Worksession and Regular Meeting. | Approved | Pass |
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ORD-0227
| 1 | 6A. | | 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 First Reading | Pass |
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RES-0224
| 1 | 7A. | | Resolution | Approving a resolution appointing Mr. Mike Marsh to Position 1, Mr. Jeffrey Thompson to Position 3, and Mr. Scott Williams to Position 5 of the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Directors for two-year terms beginning January 1, 2015. | Adopted | Pass |
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RES-0225
| 1 | 7B. | | Resolution | Approving a resolution appointing Mr. Mike Marsh, Position 1, as chairman of Reinvestment Zone No. One (Falcon Pointe TIRZ) for a one-year term beginning January 1, 2015. | Adopted | Pass |
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2014-3483
| 1 | 8A. | Personnel Appeal Board Appointments | Agenda Item | Approving the Mayor's appointment of Mr. Melvin Clark, Mr. Tony Ellis and Mr. Dwain Jones to the Personnel Appeal Board for three-year terms beginning January 1, 2015. | Approved | Pass |
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2014-3496
| 1 | 8B. | | Agenda Item | Approving an interlocal agreement with the Region VIII Education Service Center to allow for City of Pflugerville membership in the The Interlocal Purchasing Systems (TIPS) purchasing cooperative and authorizing the City Manager to execute same. | Approved | Pass |
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2014-3518
| 1 | 8C. | | Agenda Item | Approving the selection of a project auditor for Reinvestment Zone No. 1 (Falcon Pointe TIRZ). | Approved | Pass |
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2014-3526
| 1 | 8D. | Rowe Lane Retail Center - Sidewalk Easement | Agenda Item | Approving and authorizing the City Manager to enter into a Public Improvement Easement Agreement for pedestrian travel, otherwise known as a sidewalk easement agreement, by and between NFMM L.L.C. and the City of Pflugerville generally located along F.M. 685 just south of Rowe Lane, on Lot 2A, Block E of the Amending Plat of Block E 685 Commercial Park. | Approved | Pass |
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2014-3531
| 1 | 8E. | | Agenda Item | Authorizing the City Manager to execute a Waterline Easement Agreement with Joe S. Vasquez, Bishop of the Catholic Diocese of Austin, and the City of Pflugerville for the utility construction associated with the Pflugerville Parkway Transmission Main Capital Improvement Project. | Approved | Pass |
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2014-3536
| 1 | 8F. | | Agenda Item | Approving an agreement with Lockwood, Andrews and Newnam Inc. (LAN) for professional right of way services associated with property acquisition activities for all components of the City’s Capital Improvement Program (CIP) projects. | Approved | Pass |
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2014-3547
| 1 | 8G. | Lockard Sidewalk Easement | Agenda Item | Approving and authorizing the City Manager to enter into a Sidewalk Easement Agreement for pedestrian travel, by and between Steve Durhman, Trustee, and the City of Pflugerville generally located along the east side of FM 685 just south of CR138, on Lot 2, Block A of the Gattis Crossing Subdivision. | Approved | Pass |
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2014-3548
| 1 | 8H. | Pickroy Sidewalk Easement | Agenda Item | Approving and authorizing the City Manager to enter into a Public Improvement Easement Agreement for pedestrian travel, otherwise known as a sidewalk easement agreement, by and between Pickroy 2000, LLC and the City of Pflugerville generally located at the southeast corner of Picadilly Drive and Central Commerce Court, on Lot 11, Block A of the SpringBrook Industrial Park, Section One Subdivision. | Approved | Pass |
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2014-3556
| 1 | 8I. | | Agenda Item | Approving registration and hotel costs for Councilmember Victor Gonzales to attend the 2015 Elected Officials Conference in San Marcos, Texas, from February 12-14, 2015. | Approved | Pass |
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2014-3558
| 1 | 8J. | Board of Adjustment Appointments | Agenda Item | Approving the appointments of Mr. Eduardo Zamora and Ms. Beatriz Flores as alternate members of the Board of Adjustment for two-year terms beginning January 1, 2015. | Approved | Pass |
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2014-3559
| 1 | 8K. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for November 2014. | Approved | Pass |
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2014-3415
| 2 | 9A. | | Agenda Item | Discuss and consider action regarding proposed short-term solutions for the animal shelter, as well as an update regarding efforts for long-term solutions. | Approved | Pass |
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2014-3415
| 2 | 9A. | | Agenda Item | Discuss and consider action regarding proposed short-term solutions for the animal shelter, as well as an update regarding efforts for long-term solutions. | Approved | Pass |
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2014-3448
| 3 | 9B. | | Agenda Item | Discuss and consider action to authorize the City Manager to execute Change Order #1 with DKC Construction Group for the construction and expansion of the Public Works Offices at the Wastewater Treatment Plant site. | Approved | Pass |
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2014-3537
| 1 | 9C. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2014-3557
| 1 | 9D. | | 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. | No action | |
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2014-3540
| 1 | 9E. | | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding performance evaluation of the City Manager. 2.) Open Session Item: Discussion and consider action regarding performance evaluation of the City Manager. | | |
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2014-3543
| 1 | 10A. | | 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. | | |
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2014-3539
| 1 | 10B. | | 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. | | |
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2014-3542
| 1 | 10C. | | 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. | | |
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2014-3540
| 1 | 9E. | | Agenda Item | 1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding performance evaluation of the City Manager. 2.) Open Session Item: Discussion and consider action regarding performance evaluation of the City Manager. | Approved | Pass |
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