November 8, 2011 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 3 » - Presentation 3A. Mayor's Proclamation declaring November 14, 2011 to November 21, 2011 as Operation Christmas Child Week in the City of Pflugerville.
Item 3 »
Presentation3A.
Mayor's Proclamation declaring November 14, 2011 to November 21, 2011 as Operation Christmas Child Week in the City of Pflugerville.
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Item 4 » - Public Hearing and Ordinance First Readings 4A. PROJECT PLAN AND REINVESTMENT ZONE FINANCING PLAN FOR REINVESTMENT ZONE NUMBER ONE, CITY OF PFLUGERVILLE, TEXAS Conduct a public hearing and consider approving an ordinance on first reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, APPROVING THE PROJECT PLAN AND REINVESTMENT ZONE FINANCING PLAN FOR REINVESTMENT ZONE NUMBER ONE, CITY OF PFLUGERVILLE, TEXAS; AUTHORIZING THE CITY SECRETARY TO DISTRIBUTE SUCH PLANS; CONTAINING VARIOUS PROVISIONS RELATED TO THE FOREGOING SUBJECT.
Item 4 »
Public Hearing and Ordinance First Readings4A. PROJECT PLAN AND REINVESTMENT ZONE FINANCING PLAN FOR REINVESTMENT ZONE NUMBER ONE, CITY OF PFLUGERVILLE, TEXAS
Conduct a public hearing and consider approving an ordinance on first reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, APPROVING THE PROJECT PLAN AND REINVESTMENT ZONE FINANCING PLAN FOR REINVESTMENT ZONE NUMBER ONE, CITY OF PFLUGERVILLE, TEXAS; AUTHORIZING THE CITY SECRETARY TO DISTRIBUTE SUCH PLANS; CONTAINING VARIOUS PROVISIONS RELATED TO THE FOREGOING SUBJECT.
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Items 5-9 » - 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. 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 Minutes Approval of the minutes of the October 18, 2011 Special Meeting and October 25, 2011 Worksession and Regular Meeting. 7. Ordinance Second Reading 7A. Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING THE CITY OF PFLUGERVILLE, TEXAS CODE OF ORDINANCES, CHAPTER 150, REGARDING THE ADOPTION OF THE NATIONAL ELECTRICAL CODE, 2011 EDITION; DELETION OF ARCHAIC AMENDMENTS; ESTABLISHING PENALTIES NOT TO EXCEED $2000.00 PER OFFENSE; AND PROVIDING AN EFFECTIVE DATE. 8. Resolution 8A. Approving a resolution changing the City's general election date to November and extending the terms of the current members of the City Council by six months. 9. Other Actions 9A. Awarding the contract for the Pflugerville Parkway East Widening (from FM 685 to SH 130) project to the lowest responsive bidder, RGM Constructors of Texas, LLC from Pflugerville, Texas, in the amount of $2,077,798.37. This project is being funded through certificates of obligation issued in 2009. 9B. Board Expenditure Report Receive report on City Council, Commission, Board and Committee expenditures for October 2011. 9C. Authorizing the City Manager to execute an Oncor Easement generally located at 19417 Murchison Ridge Trail. Action on the Consent Agenda
Items 5-9 »
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.
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
Minutes
Approval of the minutes of the October 18, 2011 Special Meeting and October 25, 2011 Worksession and Regular Meeting.
7.
Ordinance Second Reading
7A.
Approving an ordinance on second reading with the caption reading: AN ORDINANCE OF THE CITY OF PFLUGERVILLE, TEXAS, AMENDING THE CITY OF PFLUGERVILLE, TEXAS CODE OF ORDINANCES, CHAPTER 150, REGARDING THE ADOPTION OF THE NATIONAL ELECTRICAL CODE, 2011 EDITION; DELETION OF ARCHAIC AMENDMENTS; ESTABLISHING PENALTIES NOT TO EXCEED $2000.00 PER OFFENSE; AND PROVIDING AN EFFECTIVE DATE.
8.
Resolution
8A.
Approving a resolution changing the City's general election date to November and extending the terms of the current members of the City Council by six months.
9.
Other Actions
9A.
Awarding the contract for the Pflugerville Parkway East Widening (from FM 685 to SH 130) project to the lowest responsive bidder, RGM Constructors of Texas, LLC from Pflugerville, Texas, in the amount of $2,077,798.37. This project is being funded through certificates of obligation issued in 2009.
9B. Board Expenditure Report
Receive report on City Council, Commission, Board and Committee expenditures for October 2011.
9C.
Authorizing the City Manager to execute an Oncor Easement generally located at 19417 Murchison Ridge Trail.
Action on the Consent Agenda
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Item 10F - 1.) Executive Session Item: Deliberation regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code regarding a Pflugerville Community Development Corporation performance agreement for Project Apollo and a City of Pflugerville Chapter 380 agreement for Project Apollo. 2.) Open Session Item: Discuss and consider action regarding a Pflugerville Community Development Corporation performance agreement for Project Apollo and a City of Pflugerville Chapter 380 agreement for Project Apollo.
Item 10F
1.) Executive Session Item: Deliberation regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code regarding a Pflugerville Community Development Corporation performance agreement for Project Apollo and a City of Pflugerville Chapter 380 agreement for Project Apollo. 2.) Open Session Item: Discuss and consider action regarding a Pflugerville Community Development Corporation performance agreement for Project Apollo and a City of Pflugerville Chapter 380 agreement for Project Apollo.
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Executive Session & Item 11 » - Discuss and consider action 10B. 1.)Executive Session Item: Consultation with legal counsel regarding agreements for Sorento, Second Amendment to the development Agreement Bohls and PCDC Tracts and a proposed Phasing Agreement pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding agreements for Sorento, Second Amendment to the development Agreement Bohls and PCDC Tracts and a proposed Phasing Agreement. 10C. 1.)Executive Session Item: Consultation with legal counsel regarding agreements for competitive sealed proposal for the Library Expansion Project pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding agreements for competitive sealed proposal for the Library Expansion Project 10D. 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: Discuss and consider action regarding agreements with Manville Water Supply Corporation. 10E. A1.)Executive Session Item: Consultation with legal counsel regarding approving Consent to Assumption of New Sweden Development agreement to Graham Mortgage Corporation pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding approving Consent to Assumption of New Sweden Development agreement to Graham Mortgage Corporation. 10H. 1.) Executive Session Item: To evaluate candidates and deliberate upon the appointment/employment of the City Attorney pursuant to Chapter 551.074 of the Texas Government Code 2.) Open Session Item: Discuss and consider action on the appointment/employment of City Attorney. Item 11 Adjourn
Executive Session & Item 11 »
Discuss and consider action10B.
1.)Executive Session Item: Consultation with legal counsel regarding agreements for Sorento, Second Amendment to the development Agreement Bohls and PCDC Tracts and a proposed Phasing Agreement pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding agreements for Sorento, Second Amendment to the development Agreement Bohls and PCDC Tracts and a proposed Phasing Agreement.
10C.
1.)Executive Session Item: Consultation with legal counsel regarding agreements for competitive sealed proposal for the Library Expansion Project pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding agreements for competitive sealed proposal for the Library Expansion Project
10D. 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: Discuss and consider action regarding agreements with Manville Water Supply Corporation.
10E.
A1.)Executive Session Item: Consultation with legal counsel regarding approving Consent to Assumption of New Sweden Development agreement to Graham Mortgage Corporation pursuant to Chapter 551.071 of the Texas Government Code. 2.) Open Session Item: Discuss and consider action regarding approving Consent to Assumption of New Sweden Development agreement to Graham Mortgage Corporation.
10H.
1.) Executive Session Item: To evaluate candidates and deliberate upon the appointment/employment of the City Attorney pursuant to Chapter 551.074 of the Texas Government Code 2.) Open Session Item: Discuss and consider action on the appointment/employment of City Attorney.
Item 11
Adjourn