|
2015-4449
| 1 | 3A. | | Agenda Item | Presentations and discussion regarding the Mansions at Stone Hill Park Project and the Highland Park/Highland Park North Park Project. | | |
Action details
|
Not available
|
|
2015-4452
| 1 | 4A. | | Agenda Item | Conduct a Public Hearing to receive public input on the Preliminary Design Reports (PDR) for the Mansions at Stone Hill Park Project and the Highland Park/Highland Park North Park Project. | Action taken to close the Public Hearing | Pass |
Action details
|
Not available
|
|
RES-0278
| 1 | 5A. | CDBG - Public Hearing and action on the PY2014 CAPER | Resolution | Conduct a public hearing and consider a resolution approving the Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 2014. | Approved | Pass |
Action details
|
Not available
|
|
RES-0278
| 1 | | CDBG - Public Hearing and action on the PY2014 CAPER | Resolution | Conduct a public hearing and consider a resolution approving the Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 2014. | Approved | Pass |
Action details
|
Not available
|
|
2015-4479
| 1 | 7A. | Minutes | Minutes | Approval of the minutes of the November 24, 2015 Worksession and Regular Meeting. | Approved | Pass |
Action details
|
Not available
|
|
ORD-0281
| 1 | 8B. | Laser Manufacturing | Ordinance | Denying and cancelling an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS AUTHORIZING THE CONVEYANCE AND EXCHANGE OF A PORTION OF LOT 4 FOR A PORTION OF LOT 3 WITHIN THE SUBDIVISION PLAT RECORDED IN DOCUMENT NO. 200800320 OF THE OFFICIAL PUBLIC RECORDS OF TRAVIS COUNTY TEXAS TITLED PFLUGERVILLE INDUSTRIAL PARK PERMITTING THE RECONFIGURATION OF LOT 3 AND LOT 4 OF THE FINAL PLAT OF PFLUGERVILLE INDUSTRIAL PARK INTO LOTS 3A AND 4A; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
Action details
|
Not available
|
|
ORD-0274
| 2 | 9A. | Budget Amendment | 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 2015 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
Action details
|
Not available
|
|
ORD-0275
| 2 | 9B. | | 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 WASTE & RECYCLING, 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 |
Action details
|
Not available
|
|
RES-0282
| 1 | 10A. | | Resolution | Approving a resolution of the city of Pflugerville amending food and health inspection fees to incorporate late payment penalties. | Approved | Pass |
Action details
|
Not available
|
|
RES-0280
| 1 | 10B. | | Resolution | Approving a resolution appointing Mr. Ron Beyer to Position 2 and Mr. Bob Dwyer to Position 4 of the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Directors for two year terms ending December 31, 2017. | Approved | Pass |
Action details
|
Not available
|
|
RES-0281
| 1 | 10C. | | 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, 2016. | Approved | Pass |
Action details
|
Not available
|
|
RES-0284
| 1 | 10D. | Carmel West Annexation | Resolution | Approving a resolution to adopt a schedule for annexation for tracts of land consisting of 443.692 acres known as Carmel West Annexation, located in the J. Leisse Survey, Abstract No. 496, J. Wiehl Survey, Abstract No. 802 and the W. Caldwell Survey, Abstract No. 162 in Travis County, Texas. (ANX1511-01) | Approved | Pass |
Action details
|
Not available
|
|
2015-4454
| 1 | 11A. | | Agenda Item | Approving a supplemental agreement #1 with MWM Design Group in the amount of $204,081.35 for professional engineering services associated with the design and construction administration for the Mansions at Stone Hill Park Development project and authorizing the City Manager to execute the agreement. | Approved | Pass |
Action details
|
Not available
|
|
2015-4464
| 1 | 11B. | | Agenda Item | Authorizing the City Manager to execute a Public Wastewater Easement Agreement with Geraldine Timmermann and the City of Pflugerville for a wastewater line associated with the Walden Square site development project generally located on Pfennig Lane east of Rocky Creek Drive. | Approved | Pass |
Action details
|
Not available
|
|
2015-4477
| 1 | 11C. | | Agenda Item | Authorizing the City Manager to execute Utility Conveyance and Security Agreements between Sorento Holdings 2012 LLC and the City of Pflugerville for water and sanitary sewer improvements to serve Travis County Municipal Utility District No. 17 (MUD 17) for Phases 2 and 3 of the Sorento subdivision. | Approved | Pass |
Action details
|
Not available
|
|
2015-4468
| 1 | 11D. | | Agenda Item | Authorizing the City Manager to execute Change Order #2 for the North Travis County MUD#5 Phase 1 Water Improvement Project with Prota Construction Inc. & Prota Inc, JV in the amount of $84,420. | Approved | Pass |
Action details
|
Not available
|
|
2015-4478
| 1 | 11E. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for November 2015. | Approved | Pass |
Action details
|
Not available
|
|
2015-4485
| 1 | 11F. | Personnel Appeal Board Appointments | Agenda Item | Approving the Mayor's appointment of Ms. Linda Atkins to the Personnel Appeal Board for a three-year term beginning January 1, 2016. | Approved | Pass |
Action details
|
Not available
|
|
ORD-0280
| 1 | 8A. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE TEXAS AMENDING PROVISIONS OF CHAPTER 130 ENTITLED OFFENSES AGAINST CITY REGULATIONS; SECTION 130.08 ENTITLED GRAFFITI; REVISING NOTICE REQUIREMENTS; PROVIDING FOR EXCEPTIONS FROM ENFORCEMENT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; REPEALING ALL ORDINANCES TO THE EXTENT THEY ARE IN CONFLICT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
Action details
|
Not available
|
|
RES-0285
| 1 | 10E. | Athletic Complex Annexation | Resolution | Approving a resolution to adopt a schedule for annexation of land consisting of approximately 177.004 acres known as Pflugerville Athletic Complex, located on Cameron Road as described as the first and second tracts in Volume 10761, Page 199 of the Real Property Records in Travis County, Texas. (ANX1511-02) | Approved | Pass |
Action details
|
Not available
|
|
RES-0286
| 1 | 12A. | | Resolution | Discuss and consider action to approve a resolution approving a real estate sales contract entered into by the Pflugerville Community Development Corporation (PCDC) and CI Way L.L.C.to sell Lots 2E.1 and 2E.2 of the Renewable Energy Park, totaling approximately 4.42 Acres of land from the One-Thirty Commerce Center Project. | Approved | Pass |
Action details
|
Not available
|
|
2015-4470
| 1 | 13A. | | Agenda Item | Discuss and consider action to award a construction contract for the Well No.7 Rehabilitation project to Advanced Water Well Technologies, LLC, the lowest responsible bidder of three (3) bids received on November 30, 2015, in the amount of $331,245.84. | Approved | Pass |
Action details
|
Not available
|
|
2015-4471
| 1 | 13B. | | Agenda Item | Discuss and consider action to award a construction contract for Water Supply Interconnect and Improvements at the Water Treatment Plant to JKB Construction Company, LLC, the lowest responsible bidder of five (5) bids received on November 19, 2015, in the amount of $478,917.25. | Approved | Pass |
Action details
|
Not available
|
|
2015-4473
| 1 | 13C. | | Agenda Item | Discuss and consider action to award a construction contract for the Heatherwilde Boulevard Widening project to Cash Construction Company, the lowest responsible bidder of three (3) bids received on November 24, 2015, in the amount of $6,729,591.80. | Approved | Pass |
Action details
|
Not available
|
|
2015-4480
| 1 | 13D. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
Action details
|
Not available
|
|
2015-4517
| 1 | 13E. | | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice regarding a possible development agreement with the Pflugerville Independent School District (PfISD) for the the PfISD stadium project/Timmerman Elementary School project. 2.) Open Session Item: Discuss and consider action to authorize the City Manager to execute a development agreement with the Pflugerville Independent School District (PfISD) for the the PfISD stadium project/Timmerman Elementary School project. | No action | |
Action details
|
Not available
|
|
2015-4498
| 1 | 13F. | | 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 Municipal Judge. 2.) Open Session Item: Discuss and consider action regarding performance evaluation of the Municipal Judge. | Approved | |
Action details
|
Not available
|
|
2015-4423
| 1 | 14A. | | Agenda Item | Discussion regarding plans for improvements to the current animal shelter. | | |
Action details
|
Not available
|
|
2015-4481
| 1 | 14B. | | 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. | | |
Action details
|
Not available
|
|
2015-4482
| 1 | 14C. | | 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 | |
Action details
|
Not available
|
|
2015-4483
| 1 | 14D. | | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code and deliberation regarding real property pursuant to Chapter 551.072 of the Texas Government Code regarding the purchase, exchange, lease, transfer and/or sale of real property. | No action | |
Action details
|
Not available
|
|
2015-4484
| 1 | 14E. | | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice related to the city’s regulatory powers and enforcement authority of land use regulations involving assisted living/group homes located within areas zoned only for single family use. | No action | |
Action details
|
Not available
|
|
2015-4498
| 1 | 13F. | | 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 Municipal Judge. 2.) Open Session Item: Discuss and consider action regarding performance evaluation of the Municipal Judge. | Approved | Pass |
Action details
|
Not available
|