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2015-4344
| 1 | 3A. | | Presentation | Mayor's proclamation declaring October 18, 2015 to October 24, 2015 as National Teen Driver Safety Week in the City of Pflugerville. | | |
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2015-4283
| 1 | 3B. | APA 2015 Planning Excellence Award | Agenda Item | Presentation of Planning Awards for the City of Pflugerville including the 2015 Planning Excellence Award and designation as a Gold Scenic City. | | |
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2015-4188
| 1 | 3C. | | Agenda Item | Invitation to all Pflugerville citizens to come to the Pfall Chili Pfest on Saturday, October 17, 2015. | | |
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2015-4187
| 1 | 3D. | | Agenda Item | Update on Senior Programs in the Parks and Recreation Department. | | |
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2015-4296
| 1 | 3E. | | Agenda Item | Presentation of final report of the Pflugerville Senior Advisory Task Force. | | |
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ORD-0266
| 2 | 4A. | 130 Commerce Park Phase II Rezoning | Ordinance | Approving an ordinance on second reading with the caption: 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 FROM AGRICULTURE / CONSERVATION (A) TO CORRIDOR URBAN CENTER LEVEL 5 (CL5) ON 75.3 ACRES OF LAND SITUATED IN THE T.S. BARNES SURVEY NO. 46, ABSTRACT NO. 267, PFLUGERVILLE, TRAVIS COUNTY, TX, GENERALLY LOCATED ALONG THE SOUTH SIDE OF EAST PECAN STREET, WEST OF THE INTERSECTION OF SH 130 AND EAST PECAN STREET; TO BE KNOWN AS THE 130 COMMERCE PARK PHASE 2 REZONING (REZ1508-01), AND PROVIDING AN EFFECTIVE DATE. | Action taken to close the Public Hearing | Pass |
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ORD-0266
| 2 | | 130 Commerce Park Phase II Rezoning | Ordinance | Approving an ordinance on second reading with the caption: 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 FROM AGRICULTURE / CONSERVATION (A) TO CORRIDOR URBAN CENTER LEVEL 5 (CL5) ON 75.3 ACRES OF LAND SITUATED IN THE T.S. BARNES SURVEY NO. 46, ABSTRACT NO. 267, PFLUGERVILLE, TRAVIS COUNTY, TX, GENERALLY LOCATED ALONG THE SOUTH SIDE OF EAST PECAN STREET, WEST OF THE INTERSECTION OF SH 130 AND EAST PECAN STREET; TO BE KNOWN AS THE 130 COMMERCE PARK PHASE 2 REZONING (REZ1508-01), AND PROVIDING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
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2015-4305
| 1 | 6A. | Minutes | Minutes | Approval of the minutes of the September 15, 2015 Special Meeting; September 22, 2015 Worksession and Regular Meeting; and September 29, 2015 Special Meeting. | Approved | Pass |
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ORD-0265
| 2 | 7A. | | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING THE CITY OF PFLUGERVILLE, TEXAS CODE OF ORDINANCES, CHAPTER 72 REGARDING SPEED LIMITS ON CITY STREETS (GRAND AVENUE PKWY, PFENNIG LN, AND PICADILLY DR), SUBJECT TO THE MISDEMEANOR OF SPEEDING AND THE IMPOSITION OF PENALTIES OF UP TO $200, ESTABLISH PRIMA FACIE MAXIMUM SPEEDS, AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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2015-4302
| 1 | 8A. | | Agenda Item | Authorizing the City Manager to execute a purchase agreement between Hill Country Bible Church Pflugerville and the City of Pflugerville for an easement necessary for utility construction associated with the NTCMUD#5 Phase 2 Project. | Approved | Pass |
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2015-4304
| 1 | 8B. | | Agenda Item | Authorizing the City Manager to execute a Public Water Easement Agreement with TAT PF RE LLC and the City of Pflugerville for a water meter associated with the Primrose School at Falcon Pointe project. | Approved | Pass |
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2015-4307
| 1 | 8C. | | Agenda Item | Authorizing the City Manager to execute a utility relocation agreement in the amount not to exceed $211,073 between the ATMOS Energy Corporation and the City of Pflugerville for the gas main relocation associated with the Heatherwilde Road Widening Project. | Approved | Pass |
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2015-4306
| 1 | 8D. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for September 2015. | Approved | Pass |
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2015-4316
| 1 | 8F. | | Agenda Item | Authorizing the City Manager to execute a contract with Brenntag SW, Inc. for the purchase of aluminum sulfate, a chemical used for treating wastewater in the amount of $.58/gallon; liquid ammonium sulfate which is used at the water treatment plant in the amount of $.086/pound; liquid ammonium sulfate for use in water wells in the amount of $168/drum; salt for the water treatment plant in the amount of $193.00/ton; and sodium hyperchlorite used in water treatment in the amount of $95.00/drum. | Approved | Pass |
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2015-4319
| 1 | 8H. | | Agenda Item | Authorizing the City Manager to execute a contract for the purchase of sodium bisulfite for the water and wastewater treatment plants with Napco Chemical Company in the amount of $1.90 per gallon. | Approved | Pass |
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2015-4320
| 1 | 8I. | | Agenda Item | Authorizing the City Manager to execute a contract with DPC Industries, Inc. for the purchase of chlorine, a chemical used for treating wastewater, in the amount of $590.00/ton. | Approved | Pass |
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2015-4321
| 1 | 8J. | | Agenda Item | Authorizing the City Manager to execute a contract with Lonestar Maintenance and Service for the purchase of chlorine for the water wells in the amount of $100.00/cylinder. | Approved | Pass |
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2015-4322
| 1 | 8K. | | Agenda Item | Authorizing the City Manager to execute a contract for the purchase of aluminum chlorhydrate solution with Gulbrandsen Technologies in the amount of $.1827 per pound. | Approved | Pass |
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2015-4325
| 1 | 8L. | | Agenda Item | Ratifying the City Manager's approval of a joint elections agreement for elections to be held on November 3, 2015 by Travis County. | Approved | Pass |
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2015-4318
| 1 | 8E. | | Agenda Item | Approving a supplemental agreement #3 with Freese and Nichols, Inc. in the amount of $69,461 for professional engineering services associated with the purchase of an emergency generator at the Pfennig Pump Station for the Heatherwilde Elevated Storage Tank Project. | Approved | Pass |
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2015-4317
| 1 | 8G. | | Agenda Item | Authorizing the City Manager to execute a contract with Polydyne Inc. for the purchase of Clarifloc C-6232 Polymer in the amount of $2,047/tote for wastewater treatment. | Approved | Pass |
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2015-4303
| 1 | 9A. | | Agenda Item | Discuss and consider action to award a construction contract for the Pflugerville Turn Lane project to Cox Commercial Construction, the lowest responsive bidder of six (6) bids received on September 25, 2015, in the amount of $456,016.60. | Approved | Pass |
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2015-4254
| 1 | 9B. | | Agenda Item | Discuss and consider action to approve an Interlocal Agreement between Capital Metropolitan Transportation Authority (CMTA) and the City of Pflugerville to create a Transit Development Plan. | Approved | Pass |
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2015-4252
| 1 | 9C. | | Agenda Item | Discuss and consider action to approve a Professional Services Agreement with The Goodman Corporation (TGC) in the amount of $167,000 to assist with the development of a transportation center, advise on Federal Transit Grantee Status and develop a vehicles for hire ordinance. | Approved | |
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2015-4324
| 1 | 9D. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2015-4274
| 1 | 9E. | | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice concerning the status of the Wildflower / Carmel Development Agreement and the City’s consideration of petition(s) seeking consent to create municipal utility districts to support the development. 2.) Open Session Item: Discuss and consider action regarding the Wildflower / Carmel Development Agreement and petition(s) seeking consent to create municipal utility districts to support the development, and authorizing City Manager to accept all related easements as described in the Development Agreement. | | |
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2015-4292
| 1 | 9F. | | 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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RES-0269
| 1 | 10A. | | Resolution | 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 Medway Plastics Corporation. 2.) Open Session Item: Discuss and consider action to approve a resolution authorizing a PCDC performance agreement with Medway Plastics Corporation. | | |
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RES-0270
| 1 | 10B. | | Resolution | 1.) Executive Session Item: Discussions regarding deliberations on economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code, deliberations 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 a Pflugerville Community Development Corporation (PCDC) settlement agreement with TrackingPoint, Inc. 2.) Open Session Item: Discuss and consider action to approve a resolution authorizing a PCDC settlement agreement with TrackingPoint, Inc. including provisions amending the Performance Agreement, and authorizing execution of all documents associated with same. | | |
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RES-0273
| 1 | 11A. | Charter Review Commission | Resolution | Discuss and consider action to approve a resolution creating and making appointments to a Charter Review Commission. | | |
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2015-4311
| 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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2015-4284
| 1 | 11C. | | 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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2015-4312
| 1 | 11D. | | 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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2015-4326
| 1 | 11E. | | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice regarding enforcement of city sign regulations in light of the United States Supreme Court decision in Reed v. Town of Gilbert. | | |
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2015-4274
| 1 | 9E. | | Agenda Item | 1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice concerning the status of the Wildflower / Carmel Development Agreement and the City’s consideration of petition(s) seeking consent to create municipal utility districts to support the development. 2.) Open Session Item: Discuss and consider action regarding the Wildflower / Carmel Development Agreement and petition(s) seeking consent to create municipal utility districts to support the development, and authorizing City Manager to accept all related easements as described in the Development Agreement. | Approved | Pass |
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RES-0269
| 1 | 10A. | | Resolution | 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 Medway Plastics Corporation. 2.) Open Session Item: Discuss and consider action to approve a resolution authorizing a PCDC performance agreement with Medway Plastics Corporation. | Adopted | Pass |
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RES-0270
| 1 | 10B. | | Resolution | 1.) Executive Session Item: Discussions regarding deliberations on economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code, deliberations 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 a Pflugerville Community Development Corporation (PCDC) settlement agreement with TrackingPoint, Inc. 2.) Open Session Item: Discuss and consider action to approve a resolution authorizing a PCDC settlement agreement with TrackingPoint, Inc. including provisions amending the Performance Agreement, and authorizing execution of all documents associated with same. | Adopted | Pass |
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