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January 2024

92 records

Discuss and consider action regarding appropriation of City Hotel Occupancy Tax Funds (HOT) for special events. 2024-0152 Agenda Item Jan 30, 2024 Discuss and consider action Approving the Planning and Zoning Commission Minutes for January 8, 2024 regular meeting. 2024-0151 Agenda Item Jan 30, 2024 Consent Agenda Approving a Final Plat for the Olympic Retail Center; an approximately 4.191-acre tract of land situated in the Walters Survey No. 67, Abstract No. 791, Pflugerville, Texas, generally locate… 2024-0135 Agenda Item Jan 29, 2024 Consent Agenda Approving a Preliminary Plan for the Olympic Retail Center; an approximately 4.191-acre tract of land situated in the Walters Survey No. 67, Abstract No. 791, Pflugerville, Texas, generally … 2024-0134 Agenda Item Jan 29, 2024 Consent Agenda Approving a professional services supplemental agreement with Halff Associates in the amount of $198,490 for professional engineering services associated with the Drainage Utility Implementa… 2024-0133 Agenda Item Jan 29, 2024 Approved Discussion and possible action to authorize Resolution 2024-003 to memorialize the election and appointment of officers of the Board of Directors of the Pflugerville Community Development Co… RES-1187 Resolution Jan 29, 2024 Discuss and consider action Discussion and possible action to elect one or more officers of the Board of Directors of the Pflugerville Community Development Corporation. 2023-1209 Agenda Item Jan 29, 2024 Discuss and consider action Approving the minutes of the January 17, 2024 Worksession, Regular meeting, and the January 29, 2024 Special Called meeting. 2023-1202 Agenda Item Jan 29, 2024 Consent Agenda Approving a professional services agreement with Economic & Planning Systems, Inc. in the amount of $95,000 for professional services associated with a fiscal analysis study to assist with a… 2023-1153 Agenda Item Jan 29, 2024 Approved Discussion regarding growth strategies. 2024-0080 Agenda Item Jan 27, 2024 Discuss only 1.) Executive Session: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code: "to deliberate the appointment, employment, evaluation, reassignment, duties,… 2024-0011 Agenda Item Jan 27, 2024 Discuss only Discussion regarding Pflugerville's 60th Anniversary. 2024-0010 Agenda Item Jan 27, 2024 Discuss only Discussion regarding Downtown East update. 2024-0009 Agenda Item Jan 27, 2024 Discuss only Discussion regarding planning and development services update. 2024-0008 Agenda Item Jan 27, 2024 Discuss only Discussion regarding retail strategy and sales tax use. 2024-0007 Agenda Item Jan 27, 2024 Discuss only Discussion regarding Pflugerville legislative strategies. 2024-0006 Agenda Item Jan 27, 2024 Discuss only Approving a construction contract with Austin Traffic Signal Construction Company, Inc. in the amount of $311,649 associated with the Weiss Lane at Pleasanton Parkway project, and authorizin… 2024-0129 Agenda Item Jan 26, 2024 Approved Approving a construction contract with E-Z Bel Construction, LLC in the amount of $287,467 associated with the Heatherwilde Boulevard at Settlers Valley Drive Traffic Signal project, and aut… 2024-0128 Agenda Item Jan 26, 2024 Approved Discussion regarding CIP and Finance strategy. 2024-0079 Agenda Item Jan 26, 2024 Discuss only Discussion regarding local governance and lessons learned from other cities. 2024-0004 Agenda Item Jan 26, 2024 Discuss only Discussion regarding the schedule of council meetings in 2024. 2024-0003 Agenda Item Jan 26, 2024 Discuss only Discussion regarding extraterritorial jurisdiction long term strategy. 2024-0002 Agenda Item Jan 26, 2024 Discuss only Discuss and consider a Subdivision Waiver from Subchapter 15.16.5 (G), to not provide a 20-foot landscape lot between a residential lot and an arterial level street for an approximately 4.91… 2024-0127 Agenda Item Jan 24, 2024 Discuss and consider action Approving Tracy Waldron, Finance Director, and Lauren Henkes, Assistant Finance Director as additional authorized signers for the Lone Star Investment Pool, and authorizing the City Manager … 2024-0115 Agenda Item Jan 23, 2024 Approved Interviews of construction law firms for as needed construction legal services and discussion. 2024-0114 Agenda Item Jan 23, 2024 Discuss only Discuss and consider action approving a PCDC Professionals Service Contract with TIP Strategies in the amount of $75,000, and authorizing expenditures not to exceed $50,000 matched by an add… 2024-0111 Agenda Item Jan 23, 2024 Approved Approving a conditional purchase agreement and associated conveyance documents between Danny C. Hammett, Aubrey D. Hammett, and Gail Hammett as to a Life Estate (Parcel No. 50) and the City … 2024-0108 Agenda Item Jan 23, 2024 Approved Approving a conditional purchase agreement and associated conveyance documents between Gawain Investments and Acquisitions, LLC (Parcel No. 49) and the City of Pflugerville as necessary to a… 2024-0107 Agenda Item Jan 23, 2024 Approved Discuss and consider action to make appointments to the Pflugerville Community Development Corporation (PCDC) Corporation Board. 2024-0092 Agenda Item Jan 23, 2024 Approved Approving the minutes of the January 9, 2024 Regular Meeting. 2024-0091 Agenda Item Jan 23, 2024 Approved Approving a resolution ordering and declaring the November 2023 Charter Amendments, as approved by the voters of the City of Pflugerville, adopted. RES-1183 Resolution Jan 23, 2024 Consent Agenda Approving a construction contract with Patin Construction LLC in the amount of $5,214,112 for services associated with the 2020 General Obligation Bond Neighborhood Street Reconstruction Pac… 2024-0071 Agenda Item Jan 23, 2024 Approved Approving the purchase of a brush incinerator from Air Burners INC in the amount of $198,100, and authorizing the City Manager to execute the same. 2024-0029 Agenda Item Jan 23, 2024 Approved Approving the purchase of a regenerative air street sweeper from Tymco in the amount of $353,216.10, and authorizing the City Manager to execute the same. 2024-0028 Agenda Item Jan 23, 2024 Approved Approving the purchase of five 325D Grass Hopper Mowers in the amount of $75,792.50 and authorizing the City Manager to execute the same. 2024-0025 Agenda Item Jan 23, 2024 Approved Discussion regarding enterprise resource planning (ERP) implementation process and improvements updates. 2024-0081 Agenda Item Jan 22, 2024 Discuss only 1.) Executive Session Item: Deliberation regarding real property pursuant to Chapter 551.072 of the Texas Government Code regarding the purchase, exchange, lease, and/or value of real proper… 2024-0117 Agenda Item Jan 18, 2024 Discuss only 1.) Executive Session Item: Deliberation regarding real property pursuant to Chapter 551.072 of the Texas Government Code regarding the purchase, exchange, lease, and/or value of real proper… 2024-0116 Agenda Item Jan 18, 2024 Discuss and consider action Discuss and consider items on the future Parks and Recreation Commission meeting agendas. 2024-0106 Agenda Item Jan 18, 2024 Discuss and consider action Discussion and presentation regarding the Downtown East Project Update. 2024-0105 Agenda Item Jan 18, 2024 Discuss only Discussion regarding Foundation Subcommittee update. 2024-0104 Agenda Item Jan 18, 2024 Discuss only Discussion regarding director’s update including information about project status updates, upcoming special events and staffing. 2024-0103 Agenda Item Jan 18, 2024 Discuss only Discuss and consider action to approve the minutes from the Parks and Recreation Commission meeting on November 16, 2023. 2024-0102 Agenda Item Jan 18, 2024 Discuss and consider action Discuss and consider action to approve the installation of a mural, "Train of Thought" at the Brookhollow Trail underpass at Railroad Ave. 2024-0087 Agenda Item Jan 18, 2024 Discuss and consider action Discussion regarding board, commission, and committee policy and procedure. 2024-0023 Agenda Item Jan 18, 2024 Discuss only Discuss and consider action on Resolution 2024-002 designating 2024 permissible locations and Regular Board Meeting dates of the PCDC Board of Directors in accordance with PCDC Bylaws. RES-1186 Resolution Jan 17, 2024 Discuss and consider action Discuss and consider action on Resolution 2024-001 to nominate and elect Pflugerville Community Development Corporation (PCDC) corporate officers for 2024 in accordance with PCDC Bylaws. RES-1185 Resolution Jan 17, 2024 Discuss and consider action 1.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.087 of the Texas Government Code to discuss economic development negotiations and financial information … 2024-0099 Agenda Item Jan 17, 2024 Discuss and consider action Discuss and consider action to approve the PCDC’s Comprehensive Economic Development Strategic Plan 3.0. 2024-0098 Agenda Item Jan 17, 2024 Discuss and consider action Discussion regarding the PCDC Quarterly Calendar. 2024-0097 Agenda Item Jan 17, 2024 Discuss only Discuss and consider action to approve the Executive Director to enter into a contract with TIP Strategies in the amount of $75,000, and authorizing PCDC expenditures not to exceed $50,000 t… 2024-0096 Agenda Item Jan 17, 2024 Discuss and consider action Discuss and presentation on video and handouts highlighting PCDC FY23 accomplishments. 2024-0095 Agenda Item Jan 17, 2024 Discuss only Accepting the PCDC FY23 Quarter 1 Financial and Investment Reports. 2024-0094 Agenda Item Jan 17, 2024 Consent Agenda Approving the December 20, 2023 Regular Meeting minutes. 2024-0093 Agenda Item Jan 17, 2024 Consent Agenda Discussion and presentation regarding the PCDC’s Comprehensive Economic Development Strategic Plan 3.0. 2024-0090 Agenda Item Jan 17, 2024 Discuss only Discussion and presentation regarding 4A/4B law, economic development best practice, and related Texas state legislation for 2024. Presented by Carlton Schwab, President, Texas Economic Deve… 2024-0089 Agenda Item Jan 17, 2024 Discuss only Discussion regarding the Strengthsfinder assessment for Board and staff members. 2024-0088 Agenda Item Jan 17, 2024 Discuss only Discuss and consider action regarding approving a construction contract with SKE Construction in the amount of $2,145,818 for the Pflugerville Estates Water Line Rehabilitation Project, and … 2024-0109 Agenda Item Jan 12, 2024 Approved Discussion and presentation regarding the status of the public art program. 2024-0100 Agenda Item Jan 11, 2024 Discuss only Discussion regarding board, commission, and committee policy and procedure. 2024-0084 Agenda Item Jan 10, 2024 Discuss only Discuss and consider action to approve the Library Board Regular Meeting Minutes of December 13, 2023. Jillian Arizpe, Chair 2024-0083 Minutes Jan 10, 2024 Discuss and consider action Discuss and consider action on election of officers. Chair 2024-0070 Agenda Item Jan 10, 2024 Discuss and consider action Discuss and consider action on student liaisons. Chair 2024-0069 Agenda Item Jan 10, 2024 Discuss and consider action Discussion regarding Friends of the Pflugerville Library Report. Jennifer Griswold, Library Director 2024-0068 Report Jan 10, 2024 Discuss only Discussion regarding Library Director Report. Jennifer Griswold, Library Director 2024-0067 Report Jan 10, 2024 Discuss only Approving a Pflugerville Community Development Corporation (PCDC) contract with DCS Engineering in an amount not to exceed $133,050 for preliminary engineering and design services to constru… 2024-0077 Agenda Item Jan 9, 2024 Approved Approving the recommended appointment for the 2024 Animal Advisory Committee. 2024-0063 Agenda Item Jan 9, 2024 Approved Approving a purchase order for AudioVisual Innovation and Signal Perfection, LLC (AVI-SPL) for $138,657 for audio visual improvements for the Pflugerville Public Library, and authorizing the… 2024-0031 Agenda Item Jan 9, 2024 Approved Approving a construction contract with Lone Star Site Work, LLC. in the amount of $686,046 associated with the Wilke Lane (SH 45 Eastbound Frontage Road) Right Turn Lane at Pfluger Farm Lane… 2024-0024 Agenda Item Jan 9, 2024 Approved Approving a conditional purchase agreement and associated conveyance documents between Capital Metropolitan Transportation Authority (Parcel No. 12) and the City of Pflugerville as necessary… 2024-0016 Agenda Item Jan 9, 2024 Approved Conduct a public hearing and consider action to approve an ordinance on first and final reading with the caption reading: Fifth Supplemental Ordinance to the Master Ordinance Establishing th… ORD-0763 Ordinance Jan 9, 2024 Second Reading Approving the minutes of the November 20, 2023 Special Meeting, December 12, 2023 Worksession, December 12, 2023 Regular Meeting, December 18, 2023 Worksession, and December 19, 2023 Special… 2024-0012 Agenda Item Jan 9, 2024 Approved Discuss and consider action to approve a resolution approving the Mayor's nomination for Chair of Reinvestment Zone No. One (TIRZ) for a one-year term beginning January 1, 2024. RES-1180 Resolution Jan 9, 2024 Discuss and consider action Discuss and consider action to approve a resolution approving the Mayor's nominations and appointments for the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Di… RES-1179 Resolution Jan 9, 2024 Discuss and consider action Conduct introductions and take action to make appointments to the Pflugerville Community Development Corporation (PCDC) Board of Directors for Place 1, Place 3, Place 5, and Place 7 for two-… 2023-1224 Agenda Item Jan 9, 2024 Discuss and consider action Discuss and consider action to approve a resolution of the City Council of the City of Pflugerville, Texas, directing the City Manager or the City Manager's designee to execute all documents… RES-1173 Resolution Jan 9, 2024 Discuss and consider action Discuss and consider action to approve a resolution of the City Council of the City of Pflugerville, Texas, directing the City Manager or the City Manager's designee to execute all documents… RES-1171 Resolution Jan 9, 2024 Discuss and consider action Discuss and consider action to approve a resolution of the City Council of the City of Pflugerville, Texas, directing the City Manager or the City Manager's designee to execute all documents… RES-1170 Resolution Jan 9, 2024 Discuss and consider action Discuss and consider action to approve an ordinance on first reading with the caption reading: An ordinance of the City of Pflugerville, Texas, amending Chapter 31 Article II of the City of … ORD-0759 Ordinance Jan 9, 2024 Discuss and consider action Discuss and consider action regarding engaging construction law firm for as needed construction legal services. 2023-1094 Agenda Item Jan 9, 2024 Approved Approving a resolution authorizing the City Manager to execute a mural easement agreement between the City and Two Brews Holdings LLC, the property owner of 100 W. Pecan Street, Pflugerville… RES-1184 Resolution Jan 8, 2024 Consent Agenda Discussion regarding introduction to listening sessions. Breanna Higgins, Assistant to the City Manager 2024-0074 Agenda Item Jan 8, 2024 Discuss only Discuss and consider action to appoint officers to the Equity Commission. Claudia Yanez, Vice-Chair 2024-0073 Agenda Item Jan 8, 2024 Discuss and consider action Introductions and welcome to the board. Claudia Yanez, Vice-Chair 2024-0072 Agenda Item Jan 8, 2024 Discuss only Discuss and consider action on 2024 calendar. 2024-0066 Agenda Item Jan 8, 2024 Discuss and consider action Discuss and consider action to approve the Equity Commission Regular Meeting Minutes of August 14, 2023 and the Special Meeting Minutes of August 24th, 2023. 2024-0065 Minutes Jan 8, 2024 Approved Discussion regarding board, commission, and committee policy and procedure. 2024-0022 Agenda Item Jan 8, 2024 Discuss only Discussion regarding board, commission, and committee policy and procedure. 2024-0020 Agenda Item Jan 8, 2024 Discuss only Discuss and consider action to appoint a Chair and Vice Chair. 2024-0082 Agenda Item Jan 4, 2024 Agenda Ready Approving the Planning and Zoning Commission Minutes for December 4, 2023 regular meeting. 2024-0078 Agenda Item Jan 2, 2024 Consent Agenda Approving an ordinance on second 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 th… ORD-0765 Ordinance Jan 2, 2024 Approved Approving an ordinance on second reading with a caption: An Ordinance of the City of Pflugerville, Texas, Amending Ordinance No. 1203-15-02-24 of the City of Pflugerville, Texas, as amended,… ORD-0764 Ordinance Jan 2, 2024 Approved
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