|
RES-0077
| 1 | 3A. | | Resolution | Discuss and consider action to approve a resolution with the caption reading: A RESOLUTION OF THE CITY COUNCIL OF PFLUGERVILLE, TEXAS, ESTABLISHING A PUBLIC NECESSITY FOR THE ACQUISITION OF CERTAIN PRIVATELY OWNED PROPERTY INTERESTS OWNED BY WINDERMERE WATER CO.; AUTHORIZING THE ACQUISITION OF THE WATER AND WASTEWATER UTILITY COMPANY SERVING A PORTION OF THE CITY, INCLUDING ALL RELATED PROPERTY RIGHTS, REGULATORY RIGHTS AND AUTHORITY TO SERVE THE AREAS AND PUBLIC CURRENTLY SERVED AND AFFECTED AND FOR OTHER PUBLIC PURPOSES PERMITTED BY LAW; AUTHORIZING THE USE OF EMINENT DOMAIN PROCEEDINGS FOR THE PUBLIC PURPOSE OF ACQUIRING A LOCAL WATER AND WASTEWATER UTILITY COMPANY SERVING THE CITY OR FOR OTHER PUBLIC PURPOSES PERMITTED BY LAW. | Adopted | Pass |
Action details
|
Video
|
|
RES-0078
| 1 | 3B. | | Resolution | Discuss and consider action to approve a resolution with the caption reading: A RESOLUTION OF THE CITY COUNCIL OF PFLUGERVILLE, TEXAS, AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO PERFORM CERTAIN ACTS, TO IDENTIFY AND ENGAGE CONSULTANTS AND OTHER SERVICES NECESSARY TO PROTECT, PRESERVE, BETTER MANAGE, AND BETTER REGULATE AVAILABLE WATER SUPPLIES, REDUCE THE RISK OF WATER SHORTAGES, REDUCE WATER AND WASTEWATER UTILITY OPERATING COSTS, REDUCE CUSTOMER COSTS FOR WATER AND WASTEWATER SERVICE, ENHANCE WASTEWATER DISCHARGE QUALITY, ENHANCE WATER QUALITY, ENHANCE THE ENVIRONMENT, AND IMPROVE LOCAL GOVERNMENTAL OVERSIGHT, CONTROL AND MANAGEMENT OF WATER AND WASTEWATER SERVICES PROVIDED TO THE PUBLIC. | Adopted | Pass |
Action details
|
Video
|
|
2012-1057
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the February 14, 2012 Worksession and Regular Meeting. | Approved | Pass |
Action details
|
Not available
|
|
ORD-0096
| 2 | 6A. | PCL Electric Easement | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS GRANTING THE CONVEYANCE OF AN EASEMENT OF 0.017 ACRES (APPROX. 754 SQ. FT.) BEING A PORTION OF LOT B, SETTLERS RIDGE COMMERCIAL NO. 4, A SUBDIVISION OF RECORD IN VOLUME 85, PAGE 137B OF THE PLAT RECORDS OF TRAVIS COUNTY, TEXAS. | Approved on Second Reading | Pass |
Action details
|
Not available
|
|
2012-1056
| 1 | 7A. | Review of Quarterly Investment Report for the quarter ending December 31, 2011. | Agenda Item | Review of the Quarterly Investment Report for the quarter ending December 31, 2011. | Approved | Pass |
Action details
|
Not available
|
|
2012-1055
| 1 | 7B. | Apollo / BBT Temp Easement | Agenda Item | Approving and authorizing the City Manager to execute a new Temporary Drainage and Access Easement Agreement to replace the existing easement by and between Branch Banking and Trust Company and the City of Pflugerville located at the southwest corner of New Meister Lane and the MOKAN right-of-way, in the vicinity of the Verde Springbrook Corporate Center. | Approved | Pass |
Action details
|
Not available
|
|
2012-1060
| 1 | 7C. | Apollo / BB&T Easements | Agenda Item | Approving and authorizing the City Manager to execute a new Drainage and Access Easement Agreement to replace the existing easement by and between Branch Banking and Trust Company and the City of Pflugerville located at the southwest corner of New Meister Lane and the MOKAN right-of-way, in the vicinity of the Verde Springbrook Corporate Center. | Approved | Pass |
Action details
|
Not available
|
|
2012-1048
| 1 | 7D. | | Agenda Item | Appointing Mr. Jerry Spataro and Mr. Robert Spoonemore as regular members of the Library Board with terms ending December 31, 2013 and Ms. Samantha Akins as the alternate member of the Library Board with a term ending December 31, 2012. | Approved | Pass |
Action details
|
Not available
|
|
2012-1040
| 1 | 7E. | | Agenda Item | Submission of the 2011 Racial Profiling Data Report to the City Council as required by Texas Statute Code of Criminal Procedure, Chapter 2 General Duties of Officers, Art. 2.132 Law Enforcement on Racial Profiling. | Approved | Pass |
Action details
|
Not available
|
|
2012-1062
| 1 | 7F. | | Agenda Item | Authorize the City Manager to approve an agreement for financial and investment advisory services with Harrison Securities, Inc. | Approved | Pass |
Action details
|
Not available
|
|
2012-1063
| 1 | 7G. | | Agenda Item | Approving a reimbursement request in the amount of $333.25 by Mayor Jeff Coleman for business meeting mileage and expenses. | Approved | Pass |
Action details
|
Not available
|
|
2012-1059
| 1 | 7H. | | Agenda Item | Approving a Pflugerville Community Development Corporation (PCDC) performance agreement with the Pflugerville Education Foundation (PEF) for vocational programs including Project Lead the Way and Geometry in Construction. | Approved | |
Action details
|
Not available
|
|
2012-1030
| 1 | 8A. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
Action details
|
Not available
|
|
2012-1067
| 1 | 8B. | | 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. 2.)Open Session Item: Discuss and consider action regarding the provision of public utilities within the City of Pflugerville. | No action | |
Action details
|
Not available
|
|
2012-1066
| 1 | 8C. | Manville Water Supply Corporation | Agenda Item | 1.)Executive Session Item: Consultation with legal counsel regarding agreements with Manville Water Supply Corporation pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding agreements with Manville Water Supply Corporation. | No action | |
Action details
|
Not available
|
|
2012-1070
| 1 | 8D. | Economic Development Negotiations | Agenda Item | 1.) Executive Session Item: Deliberations regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code. 2.) Open Session Item: Discussion regarding economic development negotiations. | No action | |
Action details
|
Not available
|