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2020-8859
| 1 | 3A. | | Agenda Item | Communications Division annual presentation. | | |
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RES-0803
| 1 | 5A. | CDBG - 2019 CAPER | Resolution | Conduct a public hearing and consider approval of a resolution regarding the Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 2019. | Action taken to close the Public Hearing | Pass |
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RES-0803
| 1 | | CDBG - 2019 CAPER | Resolution | Conduct a public hearing and consider approval of a resolution regarding the Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 2019. | Approved | Pass |
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RES-0797
| 1 | 5B. | Martin Tract PID | Resolution | Continuation of a public hearing and approval of a resolution with the caption reading: Resolution of the City of Pflugerville, Texas, Authorizing and Creating the Martin Tract Public Improvement District in accordance with Chapter 372 of the Texas Local Government Code; Providing for related matters; and Providing for an effective date. | Action taken to close the Public Hearing | Pass |
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RES-0797
| 1 | | Martin Tract PID | Resolution | Continuation of a public hearing and approval of a resolution with the caption reading: Resolution of the City of Pflugerville, Texas, Authorizing and Creating the Martin Tract Public Improvement District in accordance with Chapter 372 of the Texas Local Government Code; Providing for related matters; and Providing for an effective date. | Approved | Pass |
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ORD-0559
| 2 | 7B. | Budget Amendment FY20 fourth amendment | Ordinance | Approving an ordinance on second reading with the caption reading: An ordinance of the City of Pflugerville, Texas, adopting the fifth and final amendment to the FY20 Budget for the City of Pflugerville; and providing an effective date. | Approved on Second Reading | |
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ORD-0550
| 3 | 8A. | | Ordinance | Approving an ordinance on third reading with the caption reading: An ordinance granting to Atmos Energy Corporation, a Texas and Virginia Corporation, its successors and assigns, a franchise to construct, maintain, and operate pipelines and equipment in the City of Pflugerville, Travis County, Texas for the transportation, delivery, sale, and distribution of gas in, out of, and through said city for all purposes; providing for the payment of a fee or charge for the use of the public rights-of-ways; and providing that such fee shall be in lieu of other fees and charges, excepting ad valorem taxes; and repealing all previous gas franchise ordinances. | Adopted | Pass |
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2020-8845
| 1 | 9A. | Minutes | Minutes | Approval of the minutes of the November 13, 2020 Quorum, November 17, 2020 Special Meeting and November 24, 2020 Worksession and Regular Meeting. | Approved | Pass |
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RES-0770
| 1 | 10A. | Paul Street ROW Conveyance | Resolution | Approving a resolution with the caption reading: A resolution of the City Council of the City of Pflugerville, Texas, authorizing the acceptance of a general warranty deed conveying certain real property described as 0.040-acre tract of land out of the Alexander Walters Survey No. 67, Abstract 791, and being part of that certain tract of land conveyed to James Robert Bohls, et al, recorded in Document No. 2007012384 of the Official Public Records of Travis County, Texas, and directing the City Manager and City Attorney, or the respective designees, to take all necessary actions to complete the land conveyance to the City. (Located at the intersection of Paul Street and Bohls Street). | Adopted | Pass |
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RES-0793
| 1 | 10C. | | Resolution | Approving a resolution of the City of Pflugerville, Texas authorizing the City Manager to execute an Agreement for a Local On-System Improvement Project (LOSA) with the Texas Department of Transportation (TxDOT) for roadway work associated with the Heatherwilde at Pecan Street intersection improvement project. | Adopted | Pass |
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RES-0795
| 2 | 10D. | Wuthrich Easement | Resolution | Approving a resolution with the caption reading: Resolution of the City of Pflugerville, Texas authorizing the vacation, abandonment, and release of an existing water line and sewer line easement originally granted to the City by easement recorded in Travis County Real Property Records, Document No. 00102422. | Adopted | Pass |
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RES-0798
| 1 | 10E. | New Sweden MUD - Road Powers | Resolution | Approving a resolution with the caption reading: A Resolution of the City of Pflugerville, Texas consenting to the addition of road powers for New Sweden Municipal Utility District No. 1. | Adopted | Pass |
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RES-0804
| 1 | 10F. | Martin Tract PID - Dissolution | Resolution | Approving a resolution with the caption reading: Resolution of the City of Pflugerville, Texas, authorizing the City Manager to enter into an agreement to dissolve the Martin Tract Public Improvement District in accordance with Chapter 372 of the Texas Local Government Code at a future date if assessments are not levied; Providing for related matters; and Providing an effective date. | Adopted | Pass |
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RES-0805
| 1 | 10G. | | Resolution | Approving a resolution of the City of Pflugerville, Texas authorizing the City Manager to execute the Wastewater Service Agreement Between the City of Hutto and Kelly Lane Utility Company Addendum No. 2. providing a six-month extension to the Wholesale Wastewater Service Agreement between the City of Hutto and Kelly Lane Utility Company. | Adopted | Pass |
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RES-0808
| 1 | 10H. | | Resolution | Approving a resolution approving the Mayor's nomination and appointment of Jeffrey Thompson to Position 1, Michael Martin to Position 3 and Michelle Sheehan 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, 2021. | Adopted | Pass |
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RES-0807
| 1 | 10I. | | Resolution | Approving a resolution approving the Mayor's nomination and appointing Jeffrey Thompson, Position 1, as chairman of Reinvestment Zone No. One (TIRZ) for a one-year term beginning January 1, 2021. | Adopted | Pass |
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RES-0799
| 1 | 10J. | | Resolution | Approving a resolution amending authorized representatives for the Texas Local Government Investment Pool "Texpool". | Adopted | Pass |
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2020-8850
| 1 | 11A. | | Agenda Item | Authorizing the City Manager to execute documents approving Melissa Neel, Finance Director, and Cory Beran, Senior Accountant, as additional authorized signers for the Lone Star Investment Pool. | Approved | Pass |
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2020-8863
| 1 | 11B. | Personnel Appeal Board Appointments | Agenda Item | Approving the Mayor's appointment of Doris Williams, Terry Knighton, Shelley Helyer, and Danielle Williams to the Personnel Appeal Board for three-year terms beginning January 1, 2021. | Approved | Pass |
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2020-8781
| 1 | 11C. | | Agenda Item | Authorizing the City Manager to approve the purchase of a Centrifuge Rotating Assembly for the Central Wastewater Treatment Plant from GEA Mechanical Equipment US, Inc. in the amount of $305,183.11. | Approved | Pass |
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2020-8844
| 1 | 11E. | | Agenda Item | Authorizing the City Manager to purchase a replacement utility jet truck from Rush Truck Centers in the amount of $197,017.00 using budgeted fiscal year 2021 funds and utilizing the Buyboard purchasing cooperative contract. | Approved | Pass |
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2020-8846
| 1 | 11F. | | Agenda Item | Authorizing the City Manager to approve the purchase of a 3-D Laser Scanner from FARO Technologies, Inc. in the amount of $77,999 using budgeted and awarded fiscal year JAG Grant funds and utilizing the U.S. General Services Administration Cooperative Purchasing Program (GSA). | Approved | Pass |
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ORD-0558
| 1 | 6A. | | Ordinance | Approving an ordinance on second reading with the caption reading: An Ordinance of the City of Pflugerville amending Section 1 for General Provisions to the 2014 Engineering Design Manual and Construction Standards, replacing all Engineering and Construction Standards in conflict; containing a severability clause; and providing for publication and an effective date. | Approved on First Reading | Pass |
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ORD-0555
| 2 | 7A. | | Ordinance | Approving an ordinance on second reading with the caption reading: An Ordinance of the City of Pflugerville amending Title XIII General Offenses, Chapter 130 Offenses Against City Regulations, Section 130.13 Repair of Defective Sidewalks; providing for a Penalty as a Class C Misdemeanor and a fine in an amount in accordance with Code of Ordinances, Section 10.99 General Penalty, in an amount not to exceed $500.00; providing that this Ordinance shall be cumulative; repealing all ordinances to the extent they are in conflict; providing for severability; and providing an effective date. | Approved on Second Reading | Pass |
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RES-0787
| 1 | 10B. | | Resolution | Approving a resolution authorizing the City Manager to reject all bids received on the Colorado River Water Supply Improvements Project. | Approved | Pass |
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2020-8804
| 1 | 11D. | | Agenda Item | Approving the appointment of Autumn Arnett, James Matlock and Amy Hart to the Equity Commission for two-year terms beginning January 1, 2021. | Approved | Pass |
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2020-8805
| 1 | 12A. | | Agenda Item | Discuss and consider action to award a construction contract for the High Services Pumping Station Expansion from 17.14 mgd to 25.71 mgd and Colorado River Pump Station Improvement Projects to Legion Development Inc., the lowest responsible bidder of four (4) bids received on November 11, 2020, in the amount of $1,439,345.00 and authorizing the City Manager to execute same. | Approved | Pass |
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2020-8806
| 1 | 12B. | | Agenda Item | Discuss and consider action to approve a professional services agreement with Ardurra Group, Inc. in the amount of $1,947,512 for professional engineering services associated with the Water Treatment Plant Facility Expansion Project and authorizing the City Manager to execute the same. | Approved | Pass |
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