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2016-4911
| 1 | 3A. | | Presentation | Appreciation presentation to Ms. Kaylie Curington for service to the City as the student member of the City of Pflugerville Parks and Recreation Commission from June 2014 to May 2016. | | |
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2016-4949
| 1 | 3B. | | Agenda Item | Presentation of the Texas Historical Commission Award of Merit to the Pflugerville History Diggers for Accomplishing a Significant Preservation Milestone for Local History in the Pflugerville Community. | | |
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2016-4907
| 1 | 3D. | | Presentation | Proclamation declaring support for the National Wildlife Federation's Mayor's Monarch Pledge. | | |
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2016-4945
| 1 | 3C. | | Agenda Item | Preview of the Pflugerville Public Library Summer Reading Program special events. | | |
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ORD-0305
| 1 | 4A. | Annexation - Cele @ Weiss and Hodde Ln | Ordinance | Approving an ordinance on second reading with the caption: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ANNEXING, FOR FULL PURPOSES, A 40-ACRE TRACT OF LAND SITUATED IN THE J. ZAMBRANO SURVEY NO. 38, ABSTRACT NO. 844, AND A 131.73-ACRE TRACT OF LAND SITUATED IN THE J.P. KEMPE SURVEY NO. 12, ABSTRACT NO. 462, OF THE REAL PROPERTY RECORDS OF TRAVIS COUNTY; EXTENDING THE BOUNDARIES OF THE CITY TO INCLUDE THE LAND; AND TO BE ZONED AGRICULTURE-CONSERVATION (A); BINDING THE LAND TO ALL OF THE ACTS, ORDINANCES, RESOLUTIONS AND REGULATIONS OF THE CITY; APPROVING A SERVICE PLAN; AND PROVIDING AN EFFECTIVE DATE. (ANX1604-01) | Action taken to close the Public Hearing | Pass |
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ORD-0306
| 1 | 4B. | Annexation - PfISD Cameron Road Tract | Ordinance | Approving an ordinance on second reading with the caption: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ANNEXING, FOR FULL PURPOSES, AN APPROXIMATELY 97.5-ACRE TRACT OF LAND SITUATED IN THE ANDREW AUSTIN 960 ACRE SURVEY NO. 19, ABSTRACT NO. 38 OF THE REAL PROPERTY RECORDS OF TRAVIS COUNTY; EXTENDING THE BOUNDARIES OF THE CITY TO INCLUDE THE LAND; AND TO BE ZONED AGRICULTURE-CONSERVATION (A); BINDING THE LAND TO ALL OF THE ACTS, ORDINANCES, RESOLUTIONS AND REGULATIONS OF THE CITY; APPROVING A SERVICE PLAN; AND PROVIDING AN EFFECTIVE DATE. (ANX1604-02) | Action taken to close the Public Hearing | Pass |
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2016-4964
| 1 | 5A. | | Agenda Item | Discuss and consider action to use reserve funds to purchase a replacement bus with lift for senior center use and other city use as needed. | Approved | Pass |
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RES-0334
| 1 | 6A. | CDBG - Amended 2015 Action Plan | Resolution | Approving a resolution of the City of Pflugerville approving the Community Development Block Grant (CDBG) Amended Annual Action Plan for Program Year 2015. | Action taken to close the Public Hearing | Pass |
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RES-0335
| 1 | 6B. | CDBG - 2016 Action Plan | Resolution | Approving a resolution of the City of Pflugerville approving the Community Development Block Grant (CDBG) Action Plan for Program Year 2016. | Action taken to close the Public Hearing | Pass |
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ORD-0304
| 2 | 7A. | Carmel Phase 1 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 A PORTION OF A 443.692-ACRE TRACT OF LAND SITUATED IN THE J. LEISSE SURVEY, ABSTRACT NO. 496, J. WIEHL SURVEY, ABSTRACT NO. 802, AND THE W. CALDWELL SURVEY, ABSTRACT NO. 162 OF THE REAL PROPERTY RECORDS OF TRAVIS COUNTY, FROM AGRICULTURE/CONSERVATION (A) TO SINGLE-FAMILY MIXED USE (SF-MU) DISTRICT FOR 45.5 ACRES, AND FROM AGRICULTURE/CONSERVATION (A) TO SINGLE-FAMILY RESIDENTIAL (SF-R) FOR 240.4 ACRES; TO BE KNOWN AS THE CARMEL PHASE 1 REZONING (REZ1604-01); 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-0304
| 2 | | Carmel Phase 1 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 A PORTION OF A 443.692-ACRE TRACT OF LAND SITUATED IN THE J. LEISSE SURVEY, ABSTRACT NO. 496, J. WIEHL SURVEY, ABSTRACT NO. 802, AND THE W. CALDWELL SURVEY, ABSTRACT NO. 162 OF THE REAL PROPERTY RECORDS OF TRAVIS COUNTY, FROM AGRICULTURE/CONSERVATION (A) TO SINGLE-FAMILY MIXED USE (SF-MU) DISTRICT FOR 45.5 ACRES, AND FROM AGRICULTURE/CONSERVATION (A) TO SINGLE-FAMILY RESIDENTIAL (SF-R) FOR 240.4 ACRES; TO BE KNOWN AS THE CARMEL PHASE 1 REZONING (REZ1604-01); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. | Approved on First Reading | Pass |
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2016-4932
| 1 | 9A. | Minutes | Minutes | Approval of the minutes of the May 24, 2016 Regular Meeting. | | |
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ORD-0297
| 2 | 10A. | Tax Resale Deed | Ordinance | Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS AUTHORIZING THE EXECUTION OF A TAX RESALE DEED FOR THE CONVEYANCE OF PROPERTY ORIGINALLY PLATTED IN 1910 AND HISTORICALLY RECOGNIZED AS LOTS 3 AND 4, BLOCK E, THE COLORED ADDITION TO PFLUGERVILLE SUBDIVISION, PFLUGERVILLE, TRAVIS COUNTY, TEXAS; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. | Approved on Second Reading | Pass |
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RES-0328
| 1 | 11B. | | Resolution | Approving a resolution providing approval for Travis Central Appraisal District acquisition of property. | Adopted | Pass |
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RES-0329
| 1 | 11E. | | Resolution | Approving a resolution adopting a Multiple Use Agreement with the Texas Department of Transportation (TxDOT) affiliated with the FM 1825 trail gap improvements. | Adopted | Pass |
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2016-4944
| 1 | 12A. | | Agenda Item | Approving the award of a construction contract for the Bohls Place Pond Repair project to JKB Construction, the lowest responsible bidder of five (5) bids received on June 2, 2016, in the amount of $113,770 and authorizing the City Manager to execute same. | Approved | Pass |
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2016-4956
| 1 | 12B. | | Agenda Item | Authorize the City Manager to execute a contract for contractual mowing services for specific park areas with Maldonado Nursery and Landscaping Inc. in the amount of $100,527.48. | Approved | Pass |
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2016-4957
| 1 | 12C. | | Agenda Item | Authorize the City Manager to execute a contract for contractual mowing services for specific rights-of-way with Maldonado Nursery and Landscaping, Inc. in the amount of $96,434.60. | Approved | Pass |
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2016-4958
| 1 | 12D. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for May 2016. | Approved | Pass |
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2016-4960
| 1 | 12F. | | Agenda Item | Approving an agreement with Travis County to conduct the City of Pflugerville's August 6, 2016 special election and authorizing the City Manager to execute same. | Approved | Pass |
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2016-4953
| 1 | 12H. | Round Rock ETJ release | Agenda Item | Approving an agreement accepting extraterritorial jurisdiction (ETJ) property from the City of Round Rock and authorizing the City Manager to execute same. | Approved | Pass |
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RES-0325
| 1 | 11A. | | Resolution | Approving a resolution authorizing the City Manager to execute an Interlocal Agreement with the City of Round Rock associated with cost sharing for the SH 45 Frontage Road gap. | Approved | Pass |
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RES-0327
| 1 | 11C. | Preliminary Official Statment Resolution | Resolution | Approving a resolution with the caption reading: RESOLUTION APPROVING PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING DISTRIBUTION OF SUCH PRELIMINARY OFFICIAL STATEMENT RELATING TO THE CITY'S COMBINATION TAX AND LIMITED REVENUE CERTIFICATES OF OBLIGATION, SERIES 2016A, SERIES 2016B, TAXABLE SERIES 2016C AND LIMITED TAX AND REFUNDING BONDS, SERIES 2016. | Approved | Pass |
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RES-0330
| 1 | 11D. | | Resolution | Approving a resolution authorizing the sale of approximately 2.329 acres of land owned by the Pflugerville Community Development Corporation (PCDC) in the One-Thirty Commerce Center described as Renewable Energy Park, Lot 1B (a portion of) “Future Lot 1B” as described in Exhibit A to SRH Hospitality Holdings, LLC. | Approved | Pass |
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2016-4959
| 1 | 12E. | | Agenda Item | Approving a Professional Services Agreement with Quorum Architects, Inc. for the Pflugerville Animal Intake Services Building in the amount of $175,400 for design and contract management services and authorizing the City Manager to execute same. | Approved | Pass |
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2016-4962
| 1 | 12G. | | Agenda Item | Approving budget amendments for the Pflugerville Community Development Corporation for FY 2016 to date and providing an effective date. | Approved | Pass |
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2016-4910
| 1 | 13A. | Parks Commission Student Member Appointment | Agenda Item | Conduct interviews and discuss and consider action to appoint a student member of the Parks and Recreation Commission for a term ending May 31, 2017. | Approved | Pass |
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2016-4940
| 1 | 13C. | | Agenda Item | Discuss and consider action to adopt the 1849 Park Master Plan Map. | | |
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2016-4941
| 1 | 13D. | | Agenda Item | Discuss and consider action to approve a supplemental agreement #1 with Schrickel, Rollins and Associates (SRA) in the amount of $577,061 for professional services associated with design and construction administration for the 1849 Park Project and authorizing the City Manager to execute the agreement. | | |
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2016-4940
| 1 | | | Agenda Item | Discuss and consider action to adopt the 1849 Park Master Plan Map. | Approved | Pass |
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2016-4941
| 1 | | | Agenda Item | Discuss and consider action to approve a supplemental agreement #1 with Schrickel, Rollins and Associates (SRA) in the amount of $577,061 for professional services associated with design and construction administration for the 1849 Park Project and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2016-4863
| 1 | 13B. | | Agenda Item | Discuss and consider action to approve a purchase and license agreement with Spillman Technologies, Inc. for software, professional services and hardware in the amount of $1,197,626 associated with the Pflugerville Police Department's CAD/RMS Software and system project and authorizing the City Manager to execute same. | Approved | Pass |
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2016-4943
| 1 | 13E. | | Agenda Item | Discuss and consider action to approve a supplemental agreement #1 with Halff Associates, Inc.in the amount of $396,928.00 for professional engineering services associated with the Heatherwilde/Windermere Subdivision Street Reconstruction Project and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2016-4950
| 1 | 13F. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2016-4951
| 1 | 14A. | | 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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2016-4955
| 1 | 14B. | | 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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2016-4966
| 1 | 14C. | | 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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