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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/18/2014 6:00 PM Minutes status: Final  
Meeting location: 100 East Main Street, Suite 500
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RES-0223 12A. ResolutionApproving a resolution canvassing the votes of the November 4, 2014 General Election.ApprovedPass Action details Not available
RES-0226 12B. ResolutionApproving a resolution canvassing the votes of the November 4, 2014 Special Bond Election.ApprovedPass Action details Not available
2014-3480 13C.Finance and Budget Committee AppointmentsAgenda ItemConduct introductions and take action to appoint up to two citizen members and one councilmember to the Finance and Budget Committee.ApprovedPass Action details Not available
2014-3477 13A.Parks and Recreation Commission AppointmentsAgenda ItemConduct introductions and take action to appoint up to three regular members for two-year terms and one alternate member for a one-year term to the Parks and Recreation Commission.ApprovedPass Action details Not available
2014-3475 13B.Planning and Zoning Commission AppointmentsAgenda ItemConduct introductions and take action to appoint up to three regular members for two-year terms to the Planning and Zoning Commission.ApprovedPass Action details Not available
2014-3476 13D.Library Board AppointmentsAgenda ItemConduct introductions and take action to appoint up to four regular members for two-year terms and one alternate member for a one-year term to the Library Board.ApprovedPass Action details Not available
2014-3479 13E.Board of Adjustment AppointmentsAgenda ItemConduct introductions and take action to appoint up to two regular members and four alternate members for two-year terms to the Board of Adjustment.ApprovedPass Action details Not available
2014-3481 16A. Agenda Item1.) 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
RES-0227 14A. ResolutionApproving a resolution with the caption reading: RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS APPROVING THE PFLUGERVILLE COMMUNITY DEVELOPMENT CORPORATION'S RESOLUTION AUTHORIZING THE PFLUGERVILLE COMMUNITY DEVELOPMENT CORPORATION TO BORROW AN ADDITIONAL $1,500,000 FOR THE CONSTRUCTION OF THE HAWAIIAN FALLS WATER PARK AND AUTHORIZING OMAR PEÑA TO EXECUTE ALL NECESSARY DOCUMENTS, AND FURTHER, AUTHORIZING THE CITY MANAGER TO EXECUTE AND THE CITY ATTORNEY TO PREPARE AND ISSUE ANY AND ALL NECESSARY DOCUMENTS PERMITTING THE LOAN TO BE AMENDED, WITH ALL CITY EXECUTED DOCUMENTS PREPARED IN A FORM APPROVED BY THE CITY ATTORNEY.ApprovedPass Action details Not available
2014-3493 15A. Agenda ItemApproving the First Amendment to Construction Loan Agreement, Promissory Note, Security Agreement, Disbursement Agreement and Performance Agreement among the Pflugerville Community Development Corporation, Capital One, N.A, the City of Pflugerville, Texas and Hawaiian Falls-Pflugerville LLC and authorizing the City Manager to execute same on behalf of the City of Pflugerville.ApprovedPass Action details Not available
2014-3487 15B. Agenda ItemAccepting and authorizing the City Manager to enter into a 0.4691-acre Public Access Easement Agreement, a 0.3006-acre Public Utility Easement and a Special Warranty Deed for Lot 1, Block B and Lot 1, Block C Falcon Pointe - South Tract Major Facilities, Final Plat associated with the widening of E. Pflugerville Parkway between SH 130 Northbound Frontage Road and the eastern boundary of Falcon Pointe, west of Colorado Sand Blvd.Approved  Action details Not available
2014-3474 15C. Agenda ItemApproving Interlocal Cooperation Agreements by and between Travis County and the City of Pflugerville for Rowe Lane Roadway Improvements and Weiss Lane Roadway Improvements.ApprovedPass Action details Not available