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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/12/2017 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
RES-0472 34A.CDBG - 2014 Amended Action PlanResolutionConduct the second public hearing and consider approving the resolution providing approval of the Community Development Block Grant (CDBG) program proposed 2014 Amended Action Plan.Action taken to close the Public HearingPass Action details Not available
RES-0473 34B.CDBG - 2015 Second Amended Action PlanResolutionConduct the second public hearing and consider approving the resolution for the proposed Community Development Block Grant (CDBG) program 2015 Second Amended Action Plan.Action taken to close the Public HearingPass Action details Not available
RES-0474 34C.CDBG - 2016 Second Amended Action PlanResolutionConduct the second public hearing and consider approving the resolution of the proposed Community Development Block Grant (CDBG) program 2016 Second Amended Action Plan.Action taken to close the Public HearingPass Action details Not available
RES-0477 24D.CDBG Citizen Participation Plan Amendment (2017)ResolutionConduct a public hearing and consider approving the resolution adopting a Community Development Block Grant (CDBG) Amended Citizen Participation Plan.Action taken to close the Public HearingPass Action details Not available
RES-0478 24E.CDBG (CAPER) PY2016ResolutionConduct a public hearing and consider approving the resolution adopting the Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 2016.Action taken to close the Public HearingPass Action details Not available
RES-0472 34A.CDBG - 2014 Amended Action PlanResolutionConduct the second public hearing and consider approving the resolution providing approval of the Community Development Block Grant (CDBG) program proposed 2014 Amended Action Plan.ApprovedPass Action details Not available
RES-0473 34B.CDBG - 2015 Second Amended Action PlanResolutionConduct the second public hearing and consider approving the resolution for the proposed Community Development Block Grant (CDBG) program 2015 Second Amended Action Plan.ApprovedPass Action details Not available
RES-0474 34C.CDBG - 2016 Second Amended Action PlanResolutionConduct the second public hearing and consider approving the resolution of the proposed Community Development Block Grant (CDBG) program 2016 Second Amended Action Plan.ApprovedPass Action details Not available
RES-0477 24D.CDBG Citizen Participation Plan Amendment (2017)ResolutionConduct a public hearing and consider approving the resolution adopting a Community Development Block Grant (CDBG) Amended Citizen Participation Plan.ApprovedPass Action details Not available
RES-0478 24E.CDBG (CAPER) PY2016ResolutionConduct a public hearing and consider approving the resolution adopting the Community Development Block Grant (CDBG) Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 2016.ApprovedPass Action details Not available
2017-6374 16A.MinutesMinutesApproval of the minutes of the November 20, 2017 Special Meeting and November 28, 2017 Worksession and Regular Meeting.ApprovedPass Action details Not available
ORD-0387 37A.Becker Farm RezoningOrdinanceApproving 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 CHANGING THE ZONING DESIGNATION OF TWO TRACTS CONSISTING OF APPROXIMATELY 17.593-ACRE OF LAND OUT OF THE GEORGE M. MARTIN SURVEY NO. 9, ABSTRACT NO. 529, LOCATED GENERALLY NORTHWEST OF SILENT HARBOR LOOP ON BECKER FARM ROAD, NORTH OF E. PFLUGERVILLE PARKWAY FROM AGRICULTURE/CONSERVATION (A) TO SINGLE FAMILY MIXED USE (SF-MU); TO BE KNOWN AS BECKER FARM SUBDIVISION AT BECKER FARM RD. REZONING (REZ1710-01); PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.Approved on Second ReadingPass Action details Not available
ORD-0376 27B. OrdinanceApproving an ordinance on third and final 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 Second ReadingPass Action details Not available
ORD-0378 27C. OrdinanceApproving an ordinance on third and final reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO PROGRESSIVE WASTE SOLUTIONS OF TX, INC. d/b/a WC OF TEXAS 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 Second ReadingPass Action details Not available
ORD-0379 27D. OrdinanceApproving an ordinance on third and final 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 Second ReadingPass Action details Not available
ORD-0380 27E. OrdinanceApproving an ordinance on third and final 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 Second ReadingPass Action details Not available
ORD-0381 27F. OrdinanceApproving an ordinance on third and final reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, GRANTING A NON-EXCLUSIVE FRANCHISE TO DUMP IT, LLC 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 Second ReadingPass Action details Not available
ORD-0384 27G. OrdinanceApproving an ordinance on third and final 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 Second ReadingPass Action details Not available
ORD-0389 27H. OrdinanceApproving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE TEXAS CLOSING,VACATING, ABANDONING AND CONVEYING A PORTION OF BECKER FARM ROAD IN THE CITY OF PFLUGERVILLE, TEXAS; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED WITHOUT WARRANTY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; REPEALING ALL ORDINANCES TO THE EXTENT THEY ARE IN CONFLICT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EFFECTIVE DATEApproved on Second ReadingPass Action details Not available
RES-0480 18A. ResolutionApproving a resolution appointing Mr. Mike Marsh, Position 1, as chairman of Reinvestment Zone No. One (Falcon Pointe TIRZ) for a one-year term beginning January 1, 2018.AdoptedPass Action details Not available
RES-0481 18B. ResolutionApproving a resolution appointing Mr. Ray Mason to Position 2 and Mr. Bob Dwyer to Position 4 of the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Directors for two year terms ending December 31, 2019.AdoptedPass Action details Not available
2017-6370 19B.Reimbursement RequestAgenda ItemApproving a reimbursement request from Councilmember Jim McDonald for registration in the amount of $175.00 for attendance of the Texas Economic Development Council 2017 Austin Economic Development Sales Tax Workshop held in Austin, Texas on December 8, 2017.ApprovedPass Action details Not available
2017-6371 19C. Agenda ItemApproving conference registration for Councilmember Jim McDonald to attend the Texas Municipal League Newly Elected City Officials Workshop to be held in San Antonio, Texas on January 19, 2018.ApprovedPass Action details Not available
RES-0482 18C.TCAD Board of Directors NominationResolutionApproving a resolution nominating Mr. Anthony Nguyen as a candidate for the Board of Directors of the Travis Central Appraisal District (TCAD); and authorizing the City Manager to mark and submit the ballot on behalf of the City of Pflugerville.ApprovedPass Action details Not available
2017-6363 19A. Agenda ItemApproving an agreement with Dannenbaum Engineering Company - Austin, LLC in the amount of $214,886.00 for professional engineering services associated with the design, bidding and construction administration for the Community Development Block Grant (CDBG) 2018 Pavement Rehabilitation Program Project and authorizing the City Manager to execute the agreement.ApprovedPass Action details Not available
2017-6366 19D. Agenda ItemApproving the award of a construction contract for the installation of a traffic signal at the intersection of New Meister Lane and Heatherwilde Blvd. to Austin Traffic Signal Construction Company, Inc., the lowest responsible bidder of one (1) bid received on December 1, 2017, in the amount of $216,604.35 and authorizing the City Manager to execute same.ApprovedPass Action details Not available
2017-6328 110A. Agenda ItemDiscuss and consider action to approve the award of a construction contract for the Bohls House Renovation Project to S&G Contracting, Inc. in the amount of $631,500.00 and authorizing the City Manager to execute same.DisapprovedFail Action details Not available
RES-0476 110B. ResolutionDiscuss and consider action regarding approving a resolution with the caption reading: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PFLUGERVILLE, TEXAS, REJECTING ALL BIDS RECEIVED FOR THE BOHLS HOUSE RENOVATION PROJECT.ApprovedPass Action details Not available
2017-6368 110C. Agenda ItemDiscuss and consider action regarding an Amended and Restated Economic Development Agreement with Geraldine Timmermann.ApprovedPass Action details Not available
2017-6347 210D. Agenda ItemDiscuss and consider action to provide direction to the City Manager regarding field use policy. (Requested by: Councilmember Mike Heath)ApprovedPass Action details Not available
2017-6350 210E. Agenda ItemDiscuss and consider action to provide direction to the City Manager regarding small cell node legislation. (Requested by: Councilmember Doug Weiss and seconded by Councilmember Jeff Marsh)No action  Action details Not available
2017-6351 210F. Agenda ItemDiscuss and consider action to provide direction to the City Manager regarding an item to discuss the budget regarding expenditures. (Requested by: Councilmember Doug Weiss and seconded by Councilmember Jeff Marsh)No action  Action details Not available
2017-6352 210G. Agenda ItemDiscuss and consider action to provide direction to the City Manager regarding the review of all policies that the City Council needs to review. (Requested by Councilmember Doug Weiss and seconded by Councilmember Jeff Marsh)ApprovedPass Action details Not available
2017-6376 110H. Agenda ItemDiscuss and consider action regarding future agenda items.   Action details Not available
2018-6300 110I. 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. 2.) Open Session Item: Discuss and consider action regarding the performance evaluation of the City Manager.TabledPass Action details Not available