March 27, 2012 City Council (Regular Meeting)
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Items 1 & 2 » - 1. Call to order 2. Opening A. A. Pledge of Allegiance to the Flag of the United States of America: I pledge allegiance to the flag of the United States of America, and to the republic for which it stands: one nation under God, indivisible, with liberty and justice for all.
B. B. Pledge of Allegiance to the Texas State Flag: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Items 1 & 2 »
1. Call to order
2.
Opening
A.
A. Pledge of Allegiance to the Flag of the United States of America: I pledge allegiance to the flag of the United States of America, and to the republic for which it stands: one nation under God, indivisible, with liberty and justice for all.
B.
B. Pledge of Allegiance to the Texas State Flag: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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Item 3A - Presentation of life saving awards to City employees for water rescue.
Item 3A
Presentation of life saving awards to City employees for water rescue.
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Item 3B - Mayor's proclamation declaring Monday, April 2, 2012 as Autism Awareness Day and April as Autism Awareness Month in the City of Pflugerville.
Item 3B
Mayor's proclamation declaring Monday, April 2, 2012 as Autism Awareness Day and April as Autism Awareness Month in the City of Pflugerville.
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Item 3C - Mayor's proclamation celebrating 100 years of Girl Scouting.
Item 3C
Mayor's proclamation celebrating 100 years of Girl Scouting.
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Items 3D & 3E » - 3D. Mayor's proclamation declaring March 30, 2012 as Arbor Day in the City of Pflugerville. 3E. Award presentation to the City of Pflugerville for the Tree City USA 5-year award.
Items 3D & 3E »
3D. Mayor's proclamation declaring March 30, 2012 as Arbor Day in the City of Pflugerville.
3E.
Award presentation to the City of Pflugerville for the Tree City USA 5-year award.
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Item 3F - Presentation on Spring Pfling - its a whole new thing!
Item 3F
Presentation on Spring Pfling - its a whole new thing!
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Item 4A - Hold a public hearing and consider an ordinance on first reading with the caption reading: AN ORDINANCE AMENDING THE CITY OF PFLUGERVILLE CODE OF ORDINANCES TITLE XV LAND USAGE, CHAPTER 157 UNIFIED DEVELOPMENT CODE FOR PURPOSES OF ADDING REFERENCE TO CHAPTER 158 STORM WATER POLLUTION CONTROL ORDINANCE: AMENDING SUBCHAPTER 3 TO ADD SUBMITTAL REQUIREMENTS FOR SITE DEVELOPMENT; AMENDING SUBCHAPTERS 5, 6 AND 16 TO ADD REFERENCE TO CHAPTER 158; AND AMENDING SUBCHAPTER 15 TO ADD SUBMITTAL REQUIREMENTS FOR PRELIMINARY PLAT AND CONSTRUCTION PLANS; REPLACING ALL ORDINANCES IN CONFLICT; CONTAINING A SAVINGS CLAUSE AND DECLARING AN EFFECTIVE DATE. (CA1201-01)
Item 4A
Hold a public hearing and consider an ordinance on first reading with the caption reading: AN ORDINANCE AMENDING THE CITY OF PFLUGERVILLE CODE OF ORDINANCES TITLE XV LAND USAGE, CHAPTER 157 UNIFIED DEVELOPMENT CODE FOR PURPOSES OF ADDING REFERENCE TO CHAPTER 158 STORM WATER POLLUTION CONTROL ORDINANCE: AMENDING SUBCHAPTER 3 TO ADD SUBMITTAL REQUIREMENTS FOR SITE DEVELOPMENT; AMENDING SUBCHAPTERS 5, 6 AND 16 TO ADD REFERENCE TO CHAPTER 158; AND AMENDING SUBCHAPTER 15 TO ADD SUBMITTAL REQUIREMENTS FOR PRELIMINARY PLAT AND CONSTRUCTION PLANS; REPLACING ALL ORDINANCES IN CONFLICT; CONTAINING A SAVINGS CLAUSE AND DECLARING AN EFFECTIVE DATE. (CA1201-01)
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Item 4B - Hold a public hearing and consider an ordinance on first reading with the caption reading: AN ORDINANCE AMENDING THE CITY OF PFLUGERVILLE CODE OF ORDINANCES TITLE XV LAND USAGE, CHAPTER 157 UNIFIED DEVELOPMENT CODE AMENDING SUBCHAPTER 7 GENERAL REGULATIONS, SECTION E. TEMPORARY USES TO ADD DONATION CONTAINERS WITH CONDITIONS IN OFFICE, RETAIL, AND COMMERCIAL ZONING DISTRICTS VIA A TEMPORARY PERMIT; REPLACING ALL ORDINANCES IN CONFLICT; CONTAINING A SAVINGS CLAUSE AND DECLARING AN EFFECTIVE DATE.
Item 4B
Hold a public hearing and consider an ordinance on first reading with the caption reading: AN ORDINANCE AMENDING THE CITY OF PFLUGERVILLE CODE OF ORDINANCES TITLE XV LAND USAGE, CHAPTER 157 UNIFIED DEVELOPMENT CODE AMENDING SUBCHAPTER 7 GENERAL REGULATIONS, SECTION E. TEMPORARY USES TO ADD DONATION CONTAINERS WITH CONDITIONS IN OFFICE, RETAIL, AND COMMERCIAL ZONING DISTRICTS VIA A TEMPORARY PERMIT; REPLACING ALL ORDINANCES IN CONFLICT; CONTAINING A SAVINGS CLAUSE AND DECLARING AN EFFECTIVE DATE.
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Item 5 » - Public Comment In accordance with the Texas Attorney General’s Opinion, any public comment that is made on an item that is not on the published final agenda will only be heard by the City Council. No formal action, discussion, deliberation, or comment will be made by the City Council. Each person providing public comment will be limited to 3 minutes.
Item 5 »
Public CommentIn accordance with the Texas Attorney General’s Opinion, any public comment that is made on an item that is not on the published final agenda will only be heard by the City Council. No formal action, discussion, deliberation, or comment will be made by the City Council. Each person providing public comment will be limited to 3 minutes.
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Consent Agenda » - Reading of the Consent Agenda The following items may be acted upon in a single motion. No separate discussion or action on any of these items will be held unless requested by a member of the City Council. Public comment on consent agenda items may be heard without removing the item from the consent agenda. Each person providing public comment will be limited to 3 minutes. 6. Approval of Minutes 6A. Minutes Approval of the minutes of the March 13, 2012 Worksession and Regular Meeting. 7. Ordinance Second Reading 7A. Easement Vacation: Lot 68, Blk 1, Fairways of Blackhawk VII Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AUTHORIZING THE RELEASE AND VACATION OF A TURN AROUND EASEMENT ON LOT 68, BLOCK 1 OF FAIRWAYS OF BLACKHAWK PHASE VII, OTHERWISE KNOWN AS 19305 SOTOGRANDE DRIVE; CONSISTING OF 0.06 ACRES OF LAND OUT OF THE PHILIP GOLDEN SURVEY NO. 17 IN PFLUGERVILLE, TX, ESTABLISHED IN TRAVIS COUNTY IN VOLUME 12417, PAGE 179; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. (VAC1203-01) 8. Resolutions 8A. Approval of the Fiscal Year 2010 Audit. Approving a resolution with the caption reading: RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS, ACCEPTING THE FISCAL YEAR 2011 AUDIT. 8B. Investment Policy approval
Approving a Resolution titled RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS REVIEWING AND AMENDING THE INVESTMENT POLICY OF THE CITY OF PFLUGERVILLE, TEXAS Approving a resolution with the caption reading: RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS REVIEWING AND AMENDING THE INVESTMENT POLICY OF THE CITY OF PFLUGERVILLE, TEXAS. 8C. Approving a resolution appointing a Capital Improvement Advisory Committee. regarding water and wastewater impact fees. 8D. Approving a resolution revising the duties and responsibilites of the Finance and Budget Committee. 9. Other Actions 9A. Approving an agreement for the Harlem Legends Basketball Camp to be held at the Pflugerville Recreation Center. 9B. Approving an agreement with the Williamson County YMCA for Summer 2012. Facility Usage. 9C. Approving the appointment of Dan Franz, P.E. as City Engineer. 9D. Authorizing the City Manager to execute a contract in the form approved by the City Attorney to engage Focused Advocacy as a consultant to assist the City with strategic legislative lobby services.
Consent Agenda »
Reading of the Consent AgendaThe following items may be acted upon in a single motion. No separate discussion or action on any of these items will be held unless requested by a member of the City Council. Public comment on consent agenda items may be heard without removing the item from the consent agenda. Each person providing public comment will be limited to 3 minutes.
6.
Approval of Minutes
6A. Minutes
Approval of the minutes of the March 13, 2012 Worksession and Regular Meeting.
7.
Ordinance Second Reading
7A. Easement Vacation: Lot 68, Blk 1, Fairways of Blackhawk VII
Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AUTHORIZING THE RELEASE AND VACATION OF A TURN AROUND EASEMENT ON LOT 68, BLOCK 1 OF FAIRWAYS OF BLACKHAWK PHASE VII, OTHERWISE KNOWN AS 19305 SOTOGRANDE DRIVE; CONSISTING OF 0.06 ACRES OF LAND OUT OF THE PHILIP GOLDEN SURVEY NO. 17 IN PFLUGERVILLE, TX, ESTABLISHED IN TRAVIS COUNTY IN VOLUME 12417, PAGE 179; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. (VAC1203-01)
8.
Resolutions
8A. Approval of the Fiscal Year 2010 Audit.
Approving a resolution with the caption reading: RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS, ACCEPTING THE FISCAL YEAR 2011 AUDIT.
8B. Investment Policy approval
Approving a Resolution titled RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS REVIEWING AND AMENDING THE INVESTMENT POLICY OF THE CITY OF PFLUGERVILLE, TEXAS
Approving a resolution with the caption reading: RESOLUTION OF THE CITY OF PFLUGERVILLE, TEXAS REVIEWING AND AMENDING THE INVESTMENT POLICY OF THE CITY OF PFLUGERVILLE, TEXAS.
8C.
Approving a resolution appointing a Capital Improvement Advisory Committee. regarding water and wastewater impact fees.
8D.
Approving a resolution revising the duties and responsibilites of the Finance and Budget Committee.
9.
Other Actions
9A.
Approving an agreement for the Harlem Legends Basketball Camp to be held at the Pflugerville Recreation Center.
9B.
Approving an agreement with the Williamson County YMCA for Summer 2012. Facility Usage.
9C.
Approving the appointment of Dan Franz, P.E. as City Engineer.
9D.
Authorizing the City Manager to execute a contract in the form approved by the City Attorney to engage Focused Advocacy as a consultant to assist the City with strategic legislative lobby services.
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Item 10A - Discuss and consider action regarding future agenda items.
Item 10A
Discuss and consider action regarding future agenda items.
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Executive Session » - Discuss and consider action 10B. 1.)Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice regarding the provision of public utilities within the City of Pflugerville. 2.)Open Session Item: Discuss and consider action regarding the provision of public utilities within the City of Pflugerville. 10C. Manville Water Supply Corporation 1.)Executive Session Item: Consultation with legal counsel regarding agreements with Manville Water Supply Corporation pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discussion and consider action regarding agreements with Manville Water Supply Corporation. 11. Adjourn
Executive Session »
Discuss and consider action10B.
1.)Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice regarding the provision of public utilities within the City of Pflugerville. 2.)Open Session Item: Discuss and consider action regarding the provision of public utilities within the City of Pflugerville.
10C. Manville Water Supply Corporation
1.)Executive Session Item: Consultation with legal counsel regarding agreements with Manville Water Supply Corporation pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discussion and consider action regarding agreements with Manville Water Supply Corporation.
11.
Adjourn