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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/13/2016 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
2016-5448 23A Agenda ItemPflugerville Animal Welfare Services (PAWS) hosts Homes for the Holidays.   Action details Not available
ORD-0333 24A.Living Spaces Specific Use PermitOrdinanceApproving 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 APPROVING A SPECIFIC USE PERMIT FOR AN OFFICE/WAREHOUSE USE ON A PORTION OF A 60.16 ACRE TRACT OF LAND CURRENTLY ZONED CORRIDOR URBAN LEVEL 4 DISTRICT (CL4) SITUATED IN THE THOMAS G. STUART SURVEY, SECTION NO. 6, ABSTRACT 689, LOCATED IN PFLUGERVILLE, TRAVIS COUNTY, TEXAS, TO BE KNOWN AS THE LIVING SPACES SPECIFIC USE PERMIT (SUP1611-01); PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR A NON-SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.Action taken to close the Public HearingPass Action details Not available
ORD-0333 2 Living Spaces Specific Use PermitOrdinanceApproving 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 APPROVING A SPECIFIC USE PERMIT FOR AN OFFICE/WAREHOUSE USE ON A PORTION OF A 60.16 ACRE TRACT OF LAND CURRENTLY ZONED CORRIDOR URBAN LEVEL 4 DISTRICT (CL4) SITUATED IN THE THOMAS G. STUART SURVEY, SECTION NO. 6, ABSTRACT 689, LOCATED IN PFLUGERVILLE, TRAVIS COUNTY, TEXAS, TO BE KNOWN AS THE LIVING SPACES SPECIFIC USE PERMIT (SUP1611-01); PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR A NON-SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.Approved on First ReadingPass Action details Not available
RES-5409 25A.CDBG - 2015 CAPERResolutionConduct a public hearing and consider approving a Resolution with the caption reading: RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS APPROVING A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR PROGRAM YEAR 2015.ApprovedPass Action details Not available
RES-5409 2 CDBG - 2015 CAPERResolutionConduct a public hearing and consider approving a Resolution with the caption reading: RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS APPROVING A COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR PROGRAM YEAR 2015.ApprovedPass Action details Not available
2016-5422 17A.MinutesMinutesApproval of the minutes of the November 22, 2016 Worksession and Regular Meeting; November 28, 2016 Special Meeting; and November 29, 2016 Quorum.ApprovedPass Action details Not available
ORD-0334 18A. OrdinanceApproving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO TEXAS DISPOSAL SYSTEMS, INC. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE.Approved on First ReadingPass Action details Not available
ORD-0335 18B. OrdinanceApproving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO PROGRESSIVE WASTE SOLUTIONS FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE.Approved on First ReadingPass Action details Not available
ORD-0336 18C. OrdinanceApproving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO CENTRAL TEXAS REFUSE, INC. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE.Approved on First ReadingPass Action details Not available
ORD-0337 18D. OrdinanceApproving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO WASTE MANAGEMENT OF TEXAS, INC. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE.Approved on First ReadingPass Action details Not available
ORD-0338 18E. OrdinanceApproving an ordinance on third reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO REPUBLIC SERVICES, INC. FOR THE COLLECTION OF REFUSE FOR MULTI-FAMILY, COMMERCIAL AND INDUSTRIAL ESTABLISHMENTS; PROVIDING THE TERMS AND CONDITIONS OF THE FRANCHISE GRANT; ESTABLISHING A TERM OF THE FRANCHISE; AND PROVIDING AN EFFECTIVE DATE.Approved on First ReadingPass Action details Not available
2016-5285 110A. Agenda ItemAuthorizing the City Manager to execute an Easement & Right of Way Agreement between Oncor Electric Delivery Company LLC and the City of Pflugerville for the construction associated with the Weiss Lane Roadway Project.ApprovedPass Action details Not available
2016-5416 110B. Agenda ItemAuthorizing the City Manager to Execute a Temporary Drainage Easement Agreement between AHV Guardian Legacy, LLC, and the City of Pflugerville associated with the Village on Legacy project located generally northeast of the intersection of Pfennig Ln. and Swenson Farms Blvd.Approved  Action details Not available
2016-5441 110C. Agenda ItemApproving registration, hotel and business related expenses for Mayor Victor Gonzales' attendance at the Texas Municipal League's 2017 Texas Association of Mayors, Councilmembers and Commissioners (TAMCC) Elected Official's Conference in Allen, Texas February 16 - 18, 2017.Approved  Action details Not available
RES-0371 19A. ResolutionApproving a resolution of the City of Pflugerville, Texas appointing representatives to the Technical Advisory Committee of the Capital Area Metropolitan Planning Organization Transportation Policy Board.Approved as amendedPass Action details Not available
2016-5424 110D.Personnel Appeal Board AppointmentsAgenda ItemApproving the Mayor's appointment of Ms. Michele Walty and Ms. Lorena DeZeeuw to the Personnel Appeal Board for three-year terms beginning January 1, 2017.ApprovedPass Action details Not available
RES-0366 111B. ResolutionDiscuss and consider action to approve a resolution appointing Director Position 1, as chairman of Reinvestment Zone No. One (Falcon Pointe TIRZ) for a one-year term beginning January 1, 2017.ApprovedPass Action details Not available
RES-0365 111A. ResolutionDiscuss and consider action to approve a resolution appointing Directors to Position 1, Position 3, and Position 5 of the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Directors for two-year terms beginning January 1, 2017.   Action details Not available
RES-0365 1  ResolutionDiscuss and consider action to approve a resolution appointing Directors to Position 1, Position 3, and Position 5 of the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Directors for two-year terms beginning January 1, 2017.ApprovedPass Action details Not available
2016-5430 111C. Agenda ItemDiscuss and consider action to authorize the City Manager to execute Change Order #2 in the amount of $382,681.50 with Patin Construction Company, Inc. for additional work associated with the 1849 Park Project Phase 1 Package A.ApprovedPass Action details Not available
2016-5427 111D. Agenda ItemDiscuss and consider action to authorize the City Manager to execute a contract for valve and hydrant maintenance with R&M Service Solutions, the sole bid received in the amount of $141,646.00.ApprovedPass Action details Not available
2016-5418 111E. Agenda ItemDiscuss and consider action to approve the award of a construction contract for the Stone Hill Park and Pfluger Park Restroom Project to The Barr Company, the best value contractor for the City of five (5) proposals received on December 2, 2016, in the amount of $2,026,871.98 and authorizing the City Manager to execute same.No action  Action details Not available
2016-5418 1  Agenda ItemDiscuss and consider action to approve the award of a construction contract for the Stone Hill Park and Pfluger Park Restroom Project to The Barr Company, the best value contractor for the City of five (5) proposals received on December 2, 2016, in the amount of $2,026,871.98 and authorizing the City Manager to execute same.DisapprovedFail Action details Not available
2016-5418 1  Agenda ItemDiscuss and consider action to approve the award of a construction contract for the Stone Hill Park and Pfluger Park Restroom Project to The Barr Company, the best value contractor for the City of five (5) proposals received on December 2, 2016, in the amount of $2,026,871.98 and authorizing the City Manager to execute same.Disapproved  Action details Not available
2016-5418 1  Agenda ItemDiscuss and consider action to approve the award of a construction contract for the Stone Hill Park and Pfluger Park Restroom Project to The Barr Company, the best value contractor for the City of five (5) proposals received on December 2, 2016, in the amount of $2,026,871.98 and authorizing the City Manager to execute same.ApprovedPass Action details Not available
2016-5418 1  Agenda ItemDiscuss and consider action to approve the award of a construction contract for the Stone Hill Park and Pfluger Park Restroom Project to The Barr Company, the best value contractor for the City of five (5) proposals received on December 2, 2016, in the amount of $2,026,871.98 and authorizing the City Manager to execute same.ApprovedPass Action details Not available
2016-5418 1  Agenda ItemDiscuss and consider action to approve the award of a construction contract for the Stone Hill Park and Pfluger Park Restroom Project to The Barr Company, the best value contractor for the City of five (5) proposals received on December 2, 2016, in the amount of $2,026,871.98 and authorizing the City Manager to execute same.ApprovedPass Action details Not available
2016-5216 211F. Agenda ItemDiscuss and consider action to approve an agreement with Kimley-Horn and Associates, Inc. in the amount of $71,000 for professional services associated with the design of two (2) traffic signals for the Heatherwilde Blvd. and Grand Avenue Parkway Traffic Signals Project (Grand Avenue Pkwy. at Black Locust Dr. and Heatherwilde Blvd. at Cheyenne Valley Dr.) and authorizing the City Manager to execute the agreement.ApprovedPass Action details Not available
RES-0364 211G. ResolutionDiscuss and consider action to approve a resolution establishing City Council Place 6; integrating City Council Place 6 into the City Council Election Cycle; establishing a vacancy in City Council Place 6; and providing for the appointment to fill the vacancy in City Council Place 6.Approved as amendedPass Action details Not available
2016-5425 111H. Agenda ItemDiscuss and consider action regarding scheduling and scope of City Council retreat worksessions for 2017.ApprovedPass Action details Not available
2016-5403 112A. Agenda Item1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice regarding the City of Pflugerville's legislative agenda.   Action details Not available
2016-5420 112B. 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
2016-5421 112C. 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
2016-5423 112D. Agenda Item1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice concerning enabling legislation to give effect to Charter amendments approved by the voters on November 8, 2016.   Action details Not available
2016-5453 112E. Agenda Item1.) Executive Session Item: Deliberations regarding economic development negotiations pursuant to Sections 551.071, 551.072 and 551.087 of the Texas Government Code to discuss economic development negotiations which may include the sale, purchase or lease of real property and financial information received from business to expand in or near the City of Pflugerville and to seek legal advice regarding such projects, incentives and negotiations, including related Consent Agreements, Assignments, Economic Development Agreements, Ground Leases, Operating Agreements, and Sales Contracts for Projects Edesia, Hawaiian Falls and Casa.   Action details Not available