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2015-3736
| 1 | 4A. | Minutes | Minutes | Approval of the minutes of the February 17, 2015 Worksession and February 24, 2015 Worksession and Regular Meeting. | Approved | Pass |
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ORD-0237
| 1 | 5A. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ADOPTING THE SECOND AMENDMENT TO THE FISCAL YEAR 2015 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
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ORD-0234
| 2 | 6A. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS AMENDING PROVISIONS OF CHAPTER 130 OFFENSES AGAINST CITY REGULATIONS, SECTION 130.03 DISCHARGING FIREARMS, TO DEFINE BB GUNS AND ADDING TWO EXCLUSIONS FROM THE PROHIBITION OF THE DISCHARGE OF BB GUNS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0241
| 1 | 7A. | | Resolution | Approving a resolution with a caption reading: RESOLUTION DELAYING ACTION ON AN ORDINANCE AUTHORIZING CITY OF PFLUGERVILLE, TEXAS COMBINATION TAX AND LIMITED REVENUE CERTIFICATES OF OBLIGATION IN AN AMOUNT NOT TO EXCEED $26,500,000; AND OTHER MATTERS RELATED THERETO. | Adopted | Pass |
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2015-3724
| 1 | 8A. | | Agenda Item | Authorizing the City Manager to execute an agreement with Kennedy Consulting, Inc. for Design & Construction Phase Services for the Pflugerville Turn Lanes CIP project in an amount not to exceed $123,721. | Approved | Pass |
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2015-3730
| 1 | 8B. | | Agenda Item | Awarding the construction contract for the Rowe Loop Wastewater Service Extension project to Rockin Q Construction of San Marcos, Texas, the lowest responsive bidder of 12 bids received on February 19, 2015, in the amount of $499,765.85. | Approved | Pass |
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2015-3733
| 1 | 8C. | | Agenda Item | Approving the selection of LJA Engineering Inc. for professional engineering services associated with preliminary engineering, final design, and construction phase services for the Travis County-City of Pflugerville interlocal Weiss Lane roadway project and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal. | Approved | Pass |
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2015-3734
| 1 | 8D. | | Agenda Item | Approving the selection of Klotz Associates Inc. for professional engineering services associated with preliminary engineering, final design, and construction phase services for the Travis County-City of Pflugerville interlocal Rowe Lane roadway project and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal. | Approved | Pass |
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2015-3740
| 1 | 8E. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for February 2015. | Approved | Pass |
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2015-3758
| 1 | 8F. | Gonzales Reimbursement Request | Agenda Item | Approving a reimbursement request in the amount of $107.19 for City Councilmember Victor Gonzales for business meeting mileage and expenses. | Approved | Pass |
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2015-3741
| 1 | 9A. | | Agenda Item | Discuss and consider action to appoint the Mayor or one City Councilmember to serve on the Pflugerville Economic Development Foundation (PEDF) Executive Committee for a one-year term. | Approved | Pass |
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2015-3735
| 1 | 9B. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | No action | |
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2015-3747
| 1 | 9C. | | Agenda Item | 1.) Executive Session Item: Deliberation regarding real property pursuant to Chapter 551.072 of the Texas Government Code and consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice concerning approval of a Pflugerville Community Development Corporation (PCDC) Drainage Facility Maintenance Agreement and Commercial Contract for the sale of approximately 29.7943 acres of real property to 130 Commerce Center LLC. 2.) Open Session Item: Discuss and consider action to approve a Pflugerville Community Development Corporation Drainage Facility Maintenance Agreement and Commercial Contract for sale of approximately 29.7943 acres of real property to 130 Commerce Center LLC. | | |
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2015-3722
| 2 | 9D. | | 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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2015-3737
| 1 | 10A. | | 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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2015-3738
| 1 | 10B. | | 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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2015-3739
| 1 | 10C. | | 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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2015-3765
| 1 | 10D. | | Agenda Item | 1.) Executive Session Item: Deliberation regarding real property pursuant to Chapter 551.072 of the Texas Government Code and consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice regarding purchase and sale of real property. | | |
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2015-3747
| 1 | 9C. | | Agenda Item | 1.) Executive Session Item: Deliberation regarding real property pursuant to Chapter 551.072 of the Texas Government Code and consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice concerning approval of a Pflugerville Community Development Corporation (PCDC) Drainage Facility Maintenance Agreement and Commercial Contract for the sale of approximately 29.7943 acres of real property to 130 Commerce Center LLC. 2.) Open Session Item: Discuss and consider action to approve a Pflugerville Community Development Corporation Drainage Facility Maintenance Agreement and Commercial Contract for sale of approximately 29.7943 acres of real property to 130 Commerce Center LLC. | Approved | Pass |
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2015-3722
| 2 | 9D. | | 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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