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2019-7960
| 1 | 4A. | | Presentation | Presentation of a proclamation recognizing the Pflugerville High Engineering and Robotics Team for advancing to the 2019 Texas Boosting Engineering Science and Technology (BEST) UIL State Robotics Championship. | | |
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2019-7988
| 1 | 4B. | | Presentation | Presentation regarding City of Pflugerville water system. | | |
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ORD-0490
| 1 | 5A. | E. Pecan Street 2019 Annexation | Ordinance | Approving an annexation ordinance on second reading with the caption: An ordinance of the City of Pflugerville, Texas, annexing, for full purposes, tracts of land totaling approximately 249.55 acres of land situated in the Sefrin Eiselin Survey No. 4, Abstract No. 265, in Travis County, Texas, of the Real Property Records of Travis County, generally located north of E. Pecan Street, west of SH 130, and south of E. Pflugerville Parkway; extending the boundaries of the City to include the land; and to be zoned Agriculture / Development Reserve (A); to be known as the E. Pecan Street 2019 Annexation; binding the land to all of the acts, ordinances, resolutions and regulations of the City; approving a service plan; providing for severability; and providing an effective date. (ANX1909-02) | Action taken to close the Public Hearing | Pass |
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ORD-0490
| 1 | | E. Pecan Street 2019 Annexation | Ordinance | Approving an annexation ordinance on second reading with the caption: An ordinance of the City of Pflugerville, Texas, annexing, for full purposes, tracts of land totaling approximately 249.55 acres of land situated in the Sefrin Eiselin Survey No. 4, Abstract No. 265, in Travis County, Texas, of the Real Property Records of Travis County, generally located north of E. Pecan Street, west of SH 130, and south of E. Pflugerville Parkway; extending the boundaries of the City to include the land; and to be zoned Agriculture / Development Reserve (A); to be known as the E. Pecan Street 2019 Annexation; binding the land to all of the acts, ordinances, resolutions and regulations of the City; approving a service plan; providing for severability; and providing an effective date. (ANX1909-02) | Approved on First Reading | Pass |
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2019-7959
| 1 | 7A. | Minutes | Minutes | Approval of the minutes of the October 22, 2019 Worksession and Regular Meeting and October 28, 2019 Worksession. | Approved | Pass |
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ORD-0491
| 1 | 8A. | | Ordinance | Approving an ordinance on second reading with the caption reading: An ordinance of the City of Pflugerville, Texas, amending the City's Code of Ordinances Title III, Chapter 33 by repealing Section 33.01.(City Credit Card) | Approved on First Reading | Pass |
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ORD-0487
| 2 | 9A. | | Ordinance | Approving an ordinance on second reading with the caption reading: An ordinance amending the City of Pflugerville, Texas Code of Ordinances, Chapter 95, Parks and Recreation, Park Regulations, Section 95.02 Definitions, by adding a definition for camping. | Approved on Second Reading | Pass |
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ORD-0489
| 2 | 9B. | | Ordinance | Approving an ordinance on second reading with the caption reading: An ordinance of the City of Pflugerville, Texas, amending Chapter 111, Peddlers and Solicitors, of the Code of Ordinances of the City of Pflugerville, Texas, by adding an exception for lemonade stands and adding a definition for arterial roadway; establishing a penalty of not more than $500 per violation per day; and providing for severability and an effective date. | Approved on Second Reading | Pass |
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ORD-0485
| 3 | 9C. | Juarez Commercial Rezoning | Ordinance | Approving 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 the North half of lots 13, 14, 15, 16, 17, & 18, of Block 7 out of the original Pflugerville subdivision, from Single-Family Suburban (SF-S) to Office (O) District; to be known as Juarez Commercial Rezoning (REZ1908-02); providing for repeal of conflicting ordinances; providing for severability; and providing an effective date. | Approved on Second Reading | Pass |
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RES-0626
| 1 | 10A. | | Resolution | Approving the resolution providing a one-year extension to the Wholesale Wastewater Service Agreement between the City of Hutto and Kelly Lane Utility Company Dated June 9, 1999; Assumed by the City of Pflugerville in December 2002 and amending terms and authorizing the City Manager to execute same. | Adopted | Pass |
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RES-0636
| 4 | 10B. | | Resolution | Approving a resolution approving personnel policies in accordance with the City Charter. | Adopted | Pass |
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RES-0675
| 1 | 10C. | | Resolution | Approving a resolution adopting the Americans with Disabilities Act (ADA) ADA Coordinator and procedures. | Approved as amended | Pass |
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2019-7958
| 1 | 11B. | | Agenda Item | Approve the award of a bid for valve and hydrant maintenance with R&M Service Solutions in the amount of $140,000 and authorize the City Manager to execute a standard governmental contract and purchasing rider for same. | Approved | Pass |
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2019-7961
| 1 | 11C. | | Agenda Item | Approving the Pflugerville Community Development Corporation (PCDC) FY20 Fund Reserve and Budget Policy and Public Funds Investment Policy. | Approved | Pass |
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2019-7970
| 1 | 11D. | | Agenda Item | Approving the selection of LJA Engineering, Inc., Lockwood, Andrews & Newnam, Inc. (LAN), THC, Inc., Cobb, Fendley & Associates, Inc. and Seven Arrows Land Staff to provide On-Call Right of Way Services and authorizing the City Manager to enter into negotiations as needed regarding scopes of work and fee proposals. | Approved | Pass |
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2019-7976
| 1 | 11G. | | Agenda Item | Authorizing the City Manager to approve the purchase and installation of four (4) pumps for the Weiss Lane Lift Station from Precision Pump Systems in the amount of $179,000.00 utilizing the Texas Association of School Boards (TASB) cooperative purchasing contract (BuyBoard). | Approved | Pass |
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2019-7599
| 2 | 11H. | | Agenda Item | Authorizing the City Manager to execute a purchasing agreement with Vortex for the furnishing and installation of a splash pad for the Stone Hill Park project in the amount of $250,097.50. | Approved | Pass |
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ORD-0492
| 1 | 8B. | | Ordinance | Approving an ordinance on second reading with the caption reading: An ordinance of the City of Pflugerville amending Section 4 of the 2014 Engineering Design Manual and Construction Standards, replacing all engineering and construction standards in conflict; containing a severability clause; and providing for publication and effective date. | Approved on First Reading | Pass |
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RES-0669
| 1 | 10D. | TIRZ Two - Public Hearing Continuance | Resolution | Approval of a resolution with a caption reading: Resolution continuing a public hearing on the creation of a Tax Increment Reinvestment Zone (TIRZ) Number Two to include NorthPointe West Development and the Downtown Area. | Approved | Pass |
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2019-7760
| 1 | 11A. | Lakeside Meadows - Reimbursement Agreement | Agenda Item | Approving a professional expense reimbursement agreement by and between the City of Pflugerville and Lakeside Meadows Development and authorizing the City Manager to execute the agreement. | Approved | Pass |
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2019-7972
| 1 | 11E. | | Agenda Item | Approving the selection of CBRE, Inc., Kokel-Oberrender-Wood Appraisal, Ltd., and National Valuation Group, Inc. to provide On-Call Appraisal Services and authorizing the City Manager to enter into negotiations as needed regarding scopes of work and fee proposals. | Approved | Pass |
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2019-7973
| 1 | 11F. | | Agenda Item | Approving an agreement with Manville Water Supply Corporation (WSC) for acquisition of water Certificates of Convenience and Necessity (CCN) areas within the city limits and authorizing the City Manager to execute same. | Approved as amended | Pass |
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2019-7917
| 2 | 11I. | | Agenda Item | Approving a professional services agreement with Plus Six Engineering, LLC in the amount of $2,954,744.00 to provide owner representative services associated with the Central Wastewater Treatment Plant Expansion Phase 1 Project and authorizing the City Manager to execute same. | Approved | Pass |
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2019-7957
| 1 | 12A. | | Agenda Item | Discuss and consider action to approve the appointment of Bonita Hall as People + Culture (formerly known as Human Resources) Director. | Approved | Pass |
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2019-7974
| 1 | 12B. | | Agenda Item | Discuss and consider action to implement near-term (2020) recommendations 1) restricting turns for the Kelly Lane at Vilamoura intersection and 2) installation of a traffic signal at Kelly Lane/Jakes Hill intersection. A combination of both improvements was recommended as necessary solutions for addressing the traffic safety and operations as public concerns. | Approved | Pass |
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2019-7978
| 1 | 12C. | | Agenda Item | Discuss and consider action regarding a future City Council Special Meeting date, location and topics. | Approved | Pass |
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2019-7996
| 1 | 12D. | | Agenda Item | 1.) Executive Session Item: Pursuant to Section 551.071 of the Texas Local Government Code- Consultation with Attorney regarding Cause No. D-1-GN-18-001908; City of Pflugerville v. 735 Henna, LLC. 2.) Open Session Item: Discuss and consider action regarding Cause No. D-1-GN-18-001908; City of Pflugerville v. 735 Henna, LLC. | | |
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2019-7977
| 1 | 12E. | | Agenda Item | 1.) Executive Session Item: Deliberation regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code regarding an Economic Development Performance Agreement (EDPA) between Pflugerville Community Development Corporation (PCDC) and RNDC Texas, LLC (Project Cedar) for the purpose of infrastructure and primary job grants. 2.)Open Session Item: Discuss and consider action to approve an Economic Development Performance Agreement (EDPA) between PCDC and RNDC Texas, LLC (Project Cedar) for the purpose of infrastructure and primary job grants. | | |
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2019-7987
| 1 | 12F. | | Agenda Item | Discuss and consider action to authorize the City Manager to execute conditional purchase agreements, easement purchase agreements and associated conveyance documents between The Timmerman & Hagn Ltd. for Wastewater Line Easements and Temporary Construction Easements (TCE’s) - Parcels 2, 4, 5, 6, 7 and 10, The Timmerman Farms, Ltd. for Wastewater Line Easement and TCE, Parcel 11, The Hagn & Timmerman Ltd. for Buffer Zone Easement, Parcel 8, and The Hagn & Timmerman Ltd. for Wastewater Line Easement, Laydown area/TCE and Water Line Easement. Parcel 8 and the City of Pflugerville as necessary to acquire real property interests for the West SH130 Wastewater Interceptor Phase 1 and Phase 2 projects generally located along Wilbarger Creek between the Central Wastewater Treatment Plant and East Pflugerville Parkway. | | |
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2019-7977
| 1 | 12E. | | Agenda Item | 1.) Executive Session Item: Deliberation regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code regarding an Economic Development Performance Agreement (EDPA) between Pflugerville Community Development Corporation (PCDC) and RNDC Texas, LLC (Project Cedar) for the purpose of infrastructure and primary job grants. 2.)Open Session Item: Discuss and consider action to approve an Economic Development Performance Agreement (EDPA) between PCDC and RNDC Texas, LLC (Project Cedar) for the purpose of infrastructure and primary job grants. | Approved | Pass |
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2019-7987
| 1 | 12F. | | Agenda Item | Discuss and consider action to authorize the City Manager to execute conditional purchase agreements, easement purchase agreements and associated conveyance documents between The Timmerman & Hagn Ltd. for Wastewater Line Easements and Temporary Construction Easements (TCE’s) - Parcels 2, 4, 5, 6, 7 and 10, The Timmerman Farms, Ltd. for Wastewater Line Easement and TCE, Parcel 11, The Hagn & Timmerman Ltd. for Buffer Zone Easement, Parcel 8, and The Hagn & Timmerman Ltd. for Wastewater Line Easement, Laydown area/TCE and Water Line Easement. Parcel 8 and the City of Pflugerville as necessary to acquire real property interests for the West SH130 Wastewater Interceptor Phase 1 and Phase 2 projects generally located along Wilbarger Creek between the Central Wastewater Treatment Plant and East Pflugerville Parkway. | Disapproved | Fail |
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