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2014-3352
| 1 | Supp 1A. | | Presentation | Informational video presentation about the November 4, 2014 Bond Election. | | |
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2014-3351
| 1 | 3A. | | Presentation | Presentation on the Pfall Chili Pfest on Saturday, October 18, 2014. | | |
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2014-3353
| 1 | 3B. | | Presentation | Reclaimed Water Master Plan Presentation. | | |
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2014-3330
| 1 | 5A. | Minutes | Minutes | Approval of the minutes of the September 16, 2014 City Council Special Meeting and September 23, 2014 City Council Worksession and Regular Meeting. | Approved | Pass |
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ORD-0219
| 2 | 6A. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, REPEALING AND REPLACING THE CITY OF PFLUGERVILLE, TEXAS CODE OF ORDINANCES, CHAPTER 70, TRAFFIC CONTROL DEVICES, SECTION 33 (B), REGARDING THROUGH-TRUCK TRAFFIC; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0218
| 1 | 7A. | Investment Policy approval
Approving a Resolution titled RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS REVIEWING AND AMENDING THE INVESTMENT POLICY OF THE CITY OF PFLUGERVILLE, TEXAS | Resolution | Approving a resolution of the City of Pflugerville, Texas, reviewing and approving the Investment Policy of the City of Pflugerville, Texas. | Adopted | Pass |
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RES-0220
| 1 | 7B. | | Resolution | Approving a resolution accepting Windermere water and wastewater rates as specified in the updated water and sewer utility tariffs. | Adopted | Pass |
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2014-3289
| 1 | 8A. | | Agenda Item | Authorizing the City Manager to execute a Public Utility Easement Agreement with Rady Family Trust, Realtron Inc. and the City of Pflugerville for the utility construction associated with the North Travis County Municipal Utility District (MUD) 5 water distribution capital improvement project. | Approved | Pass |
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2014-3305
| 1 | 8B. | | Agenda Item | Authorize the City Manager to execute an agreement with Cobb Fendley & Associates, Inc. for design of the East Pecan Street Widening capital improvement project from SH130 to Cameron Road in an amount not to exceed $225,456.05. | Approved | Pass |
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2014-3306
| 1 | 8C. | | Agenda Item | Authorizing the City Manager to execute Public Water and Wastewater Easement Agreements with Temple Real Estate Investments, Inc. and the City of Pflugerville for associated construction for the Sparetime Commercial development project. | Approved | Pass |
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2014-3326
| 1 | 8D. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for August and September 2014. | Approved | Pass |
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2014-3346
| 1 | 8E. | | Agenda Item | Authorizing the City Manager to execute a temporary Public Wastewater Easement Agreement with Century Land Holdings, Inc. and the City of Pflugerville for associated construction for the Avalon 5b subdivision project. | Approved | Pass |
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2014-3347
| 1 | 8F. | | Agenda Item | Approving a professional services agreement regarding collection of drainage fees for Travis County Municipal Utility District #17 (Sorento) and authorizing the City Manager to execute same. | Approved | Pass |
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2014-3354
| 1 | 8G. | | Agenda Item | Approving the selection of Freese and Nichols, Inc. for professional engineering services associated with design, bidding and construction administration of the Heatherwilde Elevated Storage Tank Project and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal. | Approved | Pass |
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2014-3355
| 1 | 8H. | | Agenda Item | Approving an agreement with Architecture Plus, Inc. in the amount of $73,800 for Phase 1 professional services associated with developing a facilities master plan for the Public Works Complex at the Central Wastewater Treatment Plant; and developing plans for a Public Works and Parks and Recreation field operations building to house maintenance staff. | Approved | Pass |
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2014-3364
| 1 | 8I. | | Agenda Item | Authorizing the City Manager to execute a Public Wastewater Easement Agreement with TFS Texas Investments, LLC. and the City of Pflugerville for the utility construction associated with the Rowe Loop Wastewater Capital Improvement Project. | Approved | Pass |
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2014-3365
| 1 | 8J. | | Agenda Item | Approving the Fund Balance Policy of the City of Pflugerville, Texas. | Approved | Pass |
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2014-3348
| 1 | 9A. | | Agenda Item | Report from Councilmember Victor Gonzales on the 2014 Austin Chamber of Commerce InterCity visit to San Francisco, California. | | |
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2014-3368
| 1 | 10A. | | Agenda Item | Discuss and consider action regarding improvements to the Windermere Park Pool. | No action | |
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2014-3345
| 1 | 10B. | | Agenda Item | Discuss and consider action to authorize the City Manager to negotiate a Park Use Agreement with the Pflugerville Area Youth Soccer League (PAYSL) for the exclusive use of Wells Point Park, Bohls Park and the Swenson Pond parkland. | No action | |
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2014-3329
| 1 | 10D. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2014-3383
| 1 | 10C. | | 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 a Pflugerville Community Development Corporation (PCDC) Performance Agreement with Project Durable. 2.) Open Session Item: Discuss and consider action regarding a Pflugerville Community Development Corporation (PCDC) Performance Agreement with Project Durable. | | |
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RES-0221
| 1 | 11A. | | Resolution | Approving a resolution authorizing the City Manager and/or City Attorney to negotiate terms and conditions within the City Council approved professional services agreement for the City of Pflugerville, Texas. | | |
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2014-3328
| 1 | 11B. | | 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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2014-3344
| 1 | 11C. | | Agenda Item | 1.) Executive Session Item: Deliberations with legal counsel regarding what steps are necessary to preserve, protect and pursue the City’s legal options related to the Lake Pflugerville Pump Station failure pursuant to Chapter 551.071 of the Texas Government Code. | | |
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2014-3389
| 1 | 11D. | | 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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2014-3383
| 1 | 10C. | | 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 a Pflugerville Community Development Corporation (PCDC) Performance Agreement with Project Durable. 2.) Open Session Item: Discuss and consider action regarding a Pflugerville Community Development Corporation (PCDC) Performance Agreement with Project Durable. | Approved | Pass |
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