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2016-5142
| 1 | 3A. | | Agenda Item | Presentation of statewide and national communications awards. | | |
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ORD-0325
| 1 | 4A. | | Ordinance | Discuss and consider action to approve an ordinance on first and final reading with the caption reading: TAX LEVY ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS. | Action taken to close the Public Hearing | Pass |
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2016-5155
| 1 | 6A. | Minutes | Minutes | Approval of the minutes of the August 15, 2016 Special Meeting and August 23, 2016 Worksession and Regular Meeting. | Approved | Pass |
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2016-5144
| 1 | 7A. | | Agenda Item | Authorizing the City Manager to execute a Sidewalk Easement Agreement with Terrabrook Falcon Pointe, LLC, and the City of Pflugerville for a sidewalk easement associated with the Falcon Pointe Section 17, Lot 3 project. | Approved | Pass |
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2016-5148
| 1 | 7B. | HS 4 South School Road Warranty Deed | Agenda Item | Authorizing the City Manager to execute a Special Warranty Deed accepting the conveyance of real property to the City of Pflugerville, to be dedicated as public right of way, legally described as a 4.814 acre tract of land in the Joseph Wiehl Survey, Abstract 802, Travis County, Texas and being out of the remainder of a called 66-3/16 acre tract described in a deed to Timmerman Farms. | Approved | Pass |
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2016-5161
| 1 | 7C. | Board Expenditure Report | Agenda Item | Receive report on City Council, Commission, Board and Committee expenditures for August 2016. | Approved | Pass |
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2016-5162
| 1 | 7D. | | Agenda Item | Authorizing the City Manager to enter into an agreement with Texas Longhorn Aquatics (TXLA) for rental of the Gilleland Creek and Windermere Pools. | Approved | Pass |
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2016-5172
| 1 | 7E. | | Agenda Item | Authorizing the City Manager to execute public utility and drainage easements between Tack Development, Ltd. and the City of Pflugerville for 0.0542, 0.0871, 0.0812, and 0.6035 acre drainage easements, and 0.1583, 0.3503, and 0.4669 acre public utility easements over, across, and through a 75.30 acre tract of land located in the Taylor S. Barnes Survey, Abstract No. 67 and the William Caldwell Survey, Abstract No. 162, Pflugerville, Travis County, Texas (generally located at the southwest corner of Pecan Street and Sun Light Near Way) for the Helios Way Project. | Approved | Pass |
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2016-5173
| 1 | 7F. | | Agenda Item | Approving supplemental agreement #2 with Cobb, Fendley & Associates Inc. in the amount of $118,053 for professional services associated with design, bidding and construction administration for the Weiss Lane Water Transmission Main Phase 1 project and authorizing the City Manager to execute the agreement. | Approved | Pass |
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RES-0351
| 1 | 8A. | | Resolution | Discuss and consider action to approve a resolution authorizing the competitive sealed proposal (request for proposal) procurement method for the construction of the Stone Hill Park & Pfluger Park Restroom Project. | Approved | Pass |
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2016-5165
| 1 | 8B. | | Agenda Item | Discuss and consider action regarding appointing members to the Capital Area Council of Governments (CAPCOG) General Assembly. | Approved | Pass |
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2016-5152
| 1 | 8C. | TML Risk Pool Board Election | Agenda Item | Discuss and consider action regarding voting in the election for the Texas Municipal League Intergovernmental Risk Pool Board of Trustees. | No action | |
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2016-5156
| 1 | 8D. | Future agenda items | Agenda Item | Discuss and consider action regarding future agenda items. | | |
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2016-5166
| 1 | 8E. | | 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 regarding an economic development agreement for Project California. 2.) Open Session Item: Discuss and consider action regarding an economic development agreement for Project California. | Approved | Pass |
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RES-0355
| 1 | 8F. | | Resolution | 1.) Executive Session Item: Discussions regarding deliberations on economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code, 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 related to Project Hastur and any and all agreements concerning the project. 2.) Open Session Item: Discuss and consider action on a Resolution directing the City Attorney to prepare an economic development agreement for Project Hastur to include certain terms to incentivize and promote the commercial economic development on property located within City of Pflugerville Reinvestment Zone Number One (Falcon Pointe TIRZ) boundaries and authorizing the City Manager to execute the agreement, subject to the approval of the agreement as to form by the City Attorney. | | |
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2016-5157
| 1 | 9A. | | Agenda Item | Discussion regarding the fiscal year 2017 budget and associated property tax rate. | | |
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2016-5158
| 1 | 9B. | | Agenda Item | Discussion regarding the draft strategic plan. | | |
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2016-5153
| 1 | 9C. | | 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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2016-5154
| 1 | 9D. | | 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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2016-5159
| 1 | 9E. | | 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. | | |
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2016-5160
| 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 Attorney. | | |
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