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2015-4399
| 1 | 3A. | | Agenda Item | Presentation recognizing Mr. Victor Gonzales for service as a City of Pflugerville Councilmember from May 2006 to November 2015. | | |
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2015-4398
| 1 | 3B. | | Agenda Item | Proclamation declaring November 13, 2015 as World Pancreatic Cancer Awareness Day in the City of Pflugerville. | | |
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2015-4379
| 1 | 3C. | | Agenda Item | Presentation recognizing the Austin Texans Soccer Club 99 Girls North Team as the Southern Regional Premier League Champions. | | |
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2015-4408
| 1 | 3D. | | Agenda Item | Blue Santa presentation. | | |
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ORD-0271
| 2 | 4A. | Kelly Lane Senior Living Rezoning | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING ORDINANCE NO. 1203-15-02-24 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED, BY CHANGING THE ZONING DESIGNATION OF TWO SEPARATE TRACTS CONSISTING OF APPROXIMATELY 31.439 ACRES OF LAND LOCATED GENERALLY SOUTHWEST OF THE WEISS LN AND KELLY LN INTERSECTION, FROM AGRICULTURE/CONSERVATION (A) TO RETAIL (R); TO BE KNOWN AS THE KELLY LANE SENIOR LIVING REZONING (REZ1509-03); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Action taken to close the Public Hearing | Pass |
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ORD-0271
| 2 | | Kelly Lane Senior Living Rezoning | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING ORDINANCE NO. 1203-15-02-24 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED, BY CHANGING THE ZONING DESIGNATION OF TWO SEPARATE TRACTS CONSISTING OF APPROXIMATELY 31.439 ACRES OF LAND LOCATED GENERALLY SOUTHWEST OF THE WEISS LN AND KELLY LN INTERSECTION, FROM AGRICULTURE/CONSERVATION (A) TO RETAIL (R); TO BE KNOWN AS THE KELLY LANE SENIOR LIVING REZONING (REZ1509-03); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
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ORD-0272
| 2 | 4B. | Verona Subdivision Rezoning | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING ORDINANCE NO. 1203-15-02-24 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED, BY CHANGING THE ZONING DESIGNATION OF THE SINGLE FAMILY PORTION OF THE VERONA SUBDIVISION CONSISTING OF APPROXIMATELY 87.991 ACRES FROM AGRICULTURE/CONSERVATION (A) TO SINGLE FAMILY RESIDENTIAL (SF-R); AND THE NON-RESIDENTIAL LOT CONSISTING OF APPROXIMATELY 2.49 ACRES FROM AGRICULTURE/CONSERVATION (A) TO NEIGHBORHOOD SERVICES (NS), TO BE KNOWN AS THE VERONA SUBDIVISION REZONING (REZ1510-01); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Postponed | Pass |
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2015-4391
| 1 | 6A. | Minutes | Minutes | Approval of the minutes of the October 27, 2015 Worksession and Regular Meeting; and November 5, 2015 Quorum. | Approved | Pass |
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ORD-0269
| 3 | 7A. | 127.203 Acres NW Corner of Melber and Cele Rezoning | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING ORDINANCE NO. 1203-15-02-24 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED, BY CHANGING THE ZONING DESIGNATION OF APPROXIMATELY 127.203 ACRES OF LAND LOCATED GENERALLY NORTHWEST OF THE CELE RD AND MELBER LN INTERSECTION, FROM AGRICULTURE/CONSERVATION (A) TO SINGLE FAMILY RESIDENTIAL (SF-R); TO BE KNOWN AS THE 127.203 ACRES NW CORNER OF MELBER AND CELE REZONING (REZ1509-02); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0270
| 3 | 7B. | 19.95 Acres NW Corner of Melber and Cele Rezoning | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING ORDINANCE NO. 1203-15-02-24 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED, BY CHANGING THE ZONING DESIGNATION OF APPROXIMATELY 19.95 ACRES OF LAND LOCATED GENERALLY NORTHWEST OF THE CELE RD AND MELBER LN INTERSECTION, FROM AGRICULTURE/CONSERVATION (A) TO SINGLE FAMILY MIXED USE (SF-MU); TO BE KNOWN AS THE 19.95 ACRES NW CORNER OF MELBER AND CELE REZONING (REZ1509-01); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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ORD-0273
| 2 | 7C. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE ELECTING FOR THE CITY TO MAKE CURRENT SERVICE AND PRIOR SERVICE CONTRIBUTIONS TO THE CITY'S ACCOUNT IN THE BENEFIT ACCUMULATION FUND OF THE TEXAS MUNICIPAL RETIREMENT SYSTEM (TMRS) AT THE ACTUARIALLY DETERMINED RATE OF TOTAL EMPLOYEE COMPENSATION. | Approved on Second Reading | Pass |
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2015-4378
| 1 | 9A. | Spring Trails Dedication Deed of Public Parkland | Agenda Item | Authorizing the City Manager to execute two separate dedication deeds for two platted, public parkland lots within the Spring Trails Phase 1B final plat. | Approved | Pass |
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2015-4388
| 1 | 9B. | | Agenda Item | Authorizing the City Manager to execute a Public Wastewater Easement Agreement with Bruce Cash and the City of Pflugerville for a wastewater line associated with the Cash Construction site development project generally located southeast of the intersection of Heatherwilde Blvd and Kingston Lacy Blvd. | Approved | Pass |
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2015-4400
| 1 | 9C. | | Agenda Item | Authorizing the City Manager to execute a Sidewalk Easement Agreement with Eloy A. Saenz/ Platimex Inc. and the City of Pflugerville for a sidewalk associated with the El Taquito site development project generally located along FM 685 approximately 330’ north of Dalshank Street. | Approved | Pass |
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2015-4405
| 1 | 9D. | | Agenda Item | Approving the selection of Schrickel, Rollins and Associates to develop a Community Park Master Plan and provide professional services for the design, bidding and construction administration for the first phases of the Sports Complex Construction project and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal. | Approved | Pass |
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2015-4397
| 1 | 9E. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for October 2015. | Approved | Pass |
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2015-4386
| 1 | 9F. | Second Amendment to the New Cele Development Agreement (Verona) | Agenda Item | Approving a Second Amendment to the New Cele Development Agreement between Verona Development, Inc. and the City of Pflugerville, Texas and authorizing the City Manager to execute the same. | Approved | Pass |
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RES-0274
| 1 | 8A. | Street Name Change: Pinyon Pine Lane | Resolution | Discuss and consider action to approve a resolution changing the name of Pinyon Pine Lane in the Falcon Pointe Section 13, Phase C subdivision. | Tabled | Pass |
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RES-0273
| 2 | 10A. | Charter Review Commission | Resolution | Discuss and consider action to approve a resolution creating and making appointments to a Charter Review Commission. | Approved as amended | Pass |
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RES-0273
| 2 | 10A. | Charter Review Commission | Resolution | Discuss and consider action to approve a resolution creating and making appointments to a Charter Review Commission. | Adopted | Pass |
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RES-0275
| 1 | 10B. | | Resolution | Discuss and consider action to approve a resolution authorizing the competitive sealed proposal (request for proposal) procurement method for the construction of the renovations to the Pflugerville Public Library. | Approved | Pass |
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2015-4402
| 1 | 11A. | | Agenda Item | Discuss and consider action to award a construction contract for the Weiss Lane Transmission Main Phase 1A project to JKB Construction Company, LLC, the lowest responsible bidder of thirteen (13) bids received on October 29, 2015, in the amount of $527,932.50. | Approved | Pass |
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2015-4403
| 1 | 11B. | | Agenda Item | Discuss and consider action to award a construction contract for the Sorento/Carmel Lift Station project to Aaron Concrete Contractors, LP, the lowest responsible bidder of six (6) bids received on October 28, 2015, in the amount of $2,407,994.00. | Approved | Pass |
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2015-4404
| 1 | 11C. | | Agenda Item | Discuss and consider action to approve a supplemental agreement #4 with Freese and Nichols, Inc. in the amount of $715,871 for professional engineering services (phase B of the project) associated with the design, bidding and construction administration for the Heatherwilde Elevated Storage Tank project and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2015-4376
| 1 | 11D. | | Agenda Item | Discuss and consider an Implementation Plan related to the Pflugerville Senior Advisory Task Force Report and Recommendations. | | |
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2015-4392
| 1 | 11E. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2015-4385
| 1 | 11F. | HS4 Easements | 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 development agreement between the City of Pflugerville and the Pflugerville Independent School District related to High School 4 property. 2.) Open Session Item: Discuss and consider action to authorize the City Manager to execute easements related to Pflugerville Independent School District High School 4 property related to access, public utilities and infrastructure as outlined within the development agreement between the City of Pflugerville and the Pflugerville Independent School District. | | |
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2015-4410
| 1 | 11G. | | 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 regarding assignment of a 380 economic development agreement with SRH Hospitality Pflugerville Investments, LLC, f/k/a Village Pflugerville Holdings, LLC. (Project Morpheus). 2.) Open Session Item: Discuss and consider action to approve assignment of a 380 economic development agreement with SRH Hospitality Pflugerville Investments, LLC, f/k/a Village Pflugerville Holdings, LLC. (Project Morpheus). | | |
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2015-4390
| 1 | 11H. | | 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: Discuss and consider action regarding performance evaluation of the City Manager. | | |
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2015-4393
| 1 | 12A. | | 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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2015-4395
| 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. | | |
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2015-4396
| 1 | 12C. | | 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. | | |
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2015-4411
| 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 enforcement of the City's graffiti ordinance, Section 130.08 of the City of Pflugerville's Code of Ordinances. | | |
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2015-4385
| 1 | 11F. | HS4 Easements | 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 development agreement between the City of Pflugerville and the Pflugerville Independent School District related to High School 4 property. 2.) Open Session Item: Discuss and consider action to authorize the City Manager to execute easements related to Pflugerville Independent School District High School 4 property related to access, public utilities and infrastructure as outlined within the development agreement between the City of Pflugerville and the Pflugerville Independent School District. | Approved | Pass |
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2015-4410
| 1 | 11G. | | 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 regarding assignment of a 380 economic development agreement with SRH Hospitality Pflugerville Investments, LLC, f/k/a Village Pflugerville Holdings, LLC. (Project Morpheus). 2.) Open Session Item: Discuss and consider action to approve assignment of a 380 economic development agreement with SRH Hospitality Pflugerville Investments, LLC, f/k/a Village Pflugerville Holdings, LLC. (Project Morpheus). | Approved | Pass |
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2015-4390
| 1 | 11H. | | 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: Discuss and consider action regarding performance evaluation of the City Manager. | Approved | Pass |
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