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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/23/2016 7:00 PM Minutes status: Final  
Meeting location: 100 East Main Street, Suite 500
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016-5078 13A. Agenda ItemBack to school safety reminders presentation.   Action details Not available
2016-5135 13B. Agenda ItemSemi-annual report from the City's solid waste and recycling provider, Progressive Waste Solutions, Ltd.   Action details Not available
2016-5131 15A.MinutesMinutesApproval of the minutes of the August 2, 2016 Special Meeting and August 9, 2016 Worksession and Regular Meeting.ApprovedPass Action details Not available
ORD-0320 36A.The Commons at Heatherwilde and Pecan Planned Unit Development AmendmentOrdinanceApproving 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 TWO SEPARATE TRACTS CONSISTING OF APPROXIMATELY 38.465 ACRES OF LAND OUT OF THE JOHN VAN WINKLE SURVEY NO. 14, AND APPROXIMATELY 7.279 ACRES OF LAND OUT OF THE ALEXANDER WALTERS SURVEY NO. 67, ABSTRACT 791, FROM GENERAL BUSINESS 1 (GB1) AND PLANNED UNIT DEVELOPMENT (PUD) TO PLANNED UNIT DEVELOPMENT (PUD); TO CONTINUE TO BE KNOWN AS THE COMMONS AT HEATHERWILDE AND PECAN PLANNED UNIT DEVELOPMENT (PUD) (REZ1606-01); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.Approved on Second ReadingPass Action details Not available
ORD-0321 36B. OrdinanceApproving an ordinance on second reading with a 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 REZONING APPROXIMATELY AN 8.62 ACRE PORTION OF A 52.32 ACRE TRACT OF LAND OUT OF THE J.C. CUNNINGHAM SURVEY, ABSTRACT NO. 163 IN TRAVIS COUNTY, TEXAS, FROM AGRICULTURE/CONSERVATION (A) TO GENERAL BUSINESS 1 (GB1) DISTRICT; TO BE KNOWN AS THE BALLANTYNE RETAIL REZONING (REZ1606-02); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.Approved on Second ReadingPass Action details Not available
ORD-0322 26C.Budget Amendment 2016 third amendmentOrdinanceApproving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, ADOPTING THE THIRD AMENDMENT TO THE FISCAL YEAR 2016 BUDGET FOR THE CITY OF PFLUGERVILLE; AND PROVIDING AN EFFECTIVE DATE.Approved on Second ReadingPass Action details Not available
RES-0341 17A.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, TEXASResolutionApproving a resolution of the City of Pflugerville, Texas, reviewing and approving the Investment Policy of the City of Pflugerville, Texas.AdoptedPass Action details Not available
2016-5126 18A.Review of Quarterly Investment Report for the quarter ending June 30, 2016Agenda ItemReview of the Quarterly Investment Report for the quarter ending June 30, 2016.ApprovedPass Action details Not available
2016-5011 18B. Agenda ItemAuthorizing the City Manager to execute a drainage easement agreement with KB Home Lone Star, Inc. and the City of Pflugerville for a storm channel associated with the Swenson Farms Phase I project.ApprovedPass Action details Not available
2016-5112 18D. Agenda ItemApproving the selection of RJN Group, Inc. for professional engineering services associated with the preparation of an Inflow and Infiltration Study and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal.ApprovedPass Action details Not available
2016-5127 18E. Agenda ItemAuthorizing the City Manager to execute a Water Pipeline Easement Agreement with Terrabrook Falcon Pointe, LLC, and the City of Pflugerville for a water easement associated with the Falcon Pointe Section 17, Lot 3 project.ApprovedPass Action details Not available
2016-5128 18F. Agenda ItemAuthorizing the City Manager to execute a Wastewater Pipeline Easement Agreement with Terrabrook Falcon Pointe, LLC, and the City of Pflugerville for a water easement associated with the Falcon Pointe development.ApprovedPass Action details Not available
2016-5143 18G. Agenda ItemApproving a settlement and release agreement for the Irby Max Ford land acquisition.ApprovedPass Action details Not available
ORD-0319 28H.Falcon Pointe ALUR-2 South PUD AmendmentOrdinanceDiscuss and consider action to approve an ordinance on third reading with a caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING ORDINANCE NO. 821-06-03-14 OF THE CITY OF PFLUGERVILLE, TEXAS, AS AMENDED IN ORDINANCE NO. 999-09-04-28, BY REVISING TABLE SHC2, PERMITTED USES, TO ALLOW FOR A CONVENIENCE STORE WITH GAS PUMPS, MEDICAL FACILITY, HOSPITAL, MEDICAL OFFICE, AND TRADITIONAL OFFICE USES WITHOUT SQUARE FOOTAGE LIMITATIONS, WITHIN NEIGHBORHOOD THREE-WEST WITHIN FALCON POINTE ALUR-2 SOUTH PLANNED UNIT DEVELOPMENT (PUD), A 148.55-ACRE TRACT OF LAND OUT OF THE JOHN DAVIS SURVEY NO. 13, ABSTRACT NO. 231, PFLUGERVILLE, TRAVIS COUNTY, TEXAS, GENERALLY LOCATED AT THE NORTHEAST CORNER OF SH 130 AND E. PFLUGERVILLE PARKWAY; TO BE KNOWN AS THE SECOND AMENDMENT TO THE FALCON POINTE ALUR-2 SOUTH REZONING (REZ1606-03), AND PROVIDING AN EFFECTIVE DATE.PostponedPass Action details Not available
2016-5111 18C. Agenda ItemApproving the selection of DCS Engineering Inc. for professional engineering services associated with the West SH130 Wastewater Interceptor Phase 1 and Phase 2 projects and authorizing the City Manager to enter into negotiations regarding a scope of work and fee proposal.ApprovedPass Action details Not available
RES-0349 19A. ResolutionDiscuss and consider action to approve a resolution specifying a proposed fiscal year 2017 property tax rate of $0.5399/$100 valuation and scheduling the dates for the public hearings.ApprovedPass Action details Not available
2016-5104 110A. Agenda ItemDiscuss and consider action to approve the budget for the Pflugerville Community Development Corporation (PCDC) for fiscal year 2017.ApprovedPass Action details Not available
2016-5138 110B. Agenda ItemDiscuss and consider action to designate a City Councilmember to serve as the City of Pflugerville's representative on the Capital Area Metropolitan Planning Organization (CAMPO) Transportation Policy Board for the months of October and November 2016.ApprovedPass Action details Not available
2016-5132 110C.Future agenda itemsAgenda ItemDiscuss and consider action regarding future agenda items.   Action details Not available
2016-5134 111A. Agenda ItemDiscussion regarding the draft strategic plan.   Action details Not available
2016-5133 111B. Agenda ItemDiscussion regarding the fiscal year 2017 budget and associated property tax rate.   Action details Not available
2016-5129 111C. Agenda Item1.) 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.   Action details Not available
2016-5130 111D. 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.   Action details Not available
2016-5136 111E. Agenda Item1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding performance evaluation of the City Manager.   Action details Not available
2016-5137 111F. Agenda Item1.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding performance evaluation of the City Attorney.   Action details Not available