Travis County Commssioners Court
January 19, 1999
Travis County Commissioners Court
Travis County Administration Building, 314 W. 11th St., Commissioners Courtroom, 1st Floor, Austin, Texas 78701
It is the practice of the Travis County Commissioners Court to allow the public to testify before the Commissioners Court on any item listed on its agenda, whether it is posted formally as a public hearing or not.
Video clips for this Commissioners Court Voting Session are unavailable.
Commissioners Court Agenda
January 19, 1999, 9:00 AM
RESOLUTIONS & HEARINGS
1.APPROVE RESOLUTION PROCLAIMING JANUARY 23, 1999 AS VFW AUXILIARY DAY IN HONOR OF THE NATIONAL PRESIDENT AND ALL AUXILIARY MEMBERS WHO VOLUNTEER THEIR VALUABLE TIME, TALENTS, AND RESOURCES SO THAT THIS MIGHT BE A BETTER WORLD. (COMMISSIONER SONLEITNER)
CITIZENS COMMUNICATION
3. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
COUNTY POLICIES AND PROCEDURES
ADMINISTRATIVE ITEMS
3.CONSIDER ITEMS REGARDING THE ISSUANCE OF THE COUNTY'S CERTIFICATES OF OBLIGATION, SERIES 1999 (LIMITED TAX), UNLIMITED TAX ROAD BONDS, SERIES 1998 AND PERMANENT IMPROVEMENT BONDS, SERIES 1999 (LIMITED TAX):
A. OPEN BIDS FOR THE TRAVIS COUNTY, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1999 (LIMITED TAX), THE TRAVIS COUNTY, TEXAS, UNLIMITED TAX ROAD
BONDS, SERIES 1999 AND THE TRAVIS COUNTY, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 1999 (LIMITED TAX);
B. AWARD OF SALE OF THE TRAVIS COUNTY, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1999 (LIMITED TAX), TO THE WINNING BIDDER;
C. AWARD OF SALE OF THE TRAVIS COUNTY, TEXAS, UNLIMITED TAX ROAD BONDS, SERIES 1999, TO THE WINNING BIDDER;
D. AWARD OF SALE OF THE TRAVIS COUNTY, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 1999 (LIMITED TAX), TO THE WINNING BIDDER;
E. APPROVE AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF THE TRAVIS COUNTY, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1999, (LIMITED TAX), IN THE AGGREGATE AMOUNT OF $4,800,000;
F. APPROVE AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF THE TRAVIS COUNTY, TEXAS UNLIMITED TAX ROAD BONDS, SERIES 1999, IN THE AGGREGATE AMOUNT OF $12,805,000; AND
G. APPROVE AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF THE TRAVIS COUNTY, TEXAS, PERMANENT IMPROVEMENT BONDS, SERIES 1999 (LIMITED TAX), IN THE AGGREGATE AMOUNT OF $ 25,005,000;
H. AUTHORIZE COUNTY OFFICIALS TO TAKE SUCH ACTIONS, EXECUTE AND DELIVER SUCH DOCUMENTS AND PERFORM SUCH ACTS AS NECESSARY TO CARRY OUT THE ISSUANCE, SALE AND DELIVERY OF SUCH CERTIFICATES OF OBLIGATION AND BONDS.
4.A. APPROVE ELIMINATION OF MORTGAGE CERTIFICATION AND IN-HOUSE DESIGNS OF PRIVATE SEWAGE FACILITY SERVICES AND PROCEDURES.
B. APPROVE STAFFING CHANGES FOR ONSITE SEWAGE FACILITY PROGRAM.
5.CONSIDER REQUESTS FOR VARIANCES TO TRAVIS COUNTY REGULATIONS FOR FLOOD PLAIN MANAGEMENT AND GUIDELINES AND PROCEDURES FOR DEVELOPMENT TO ALLOW THE PLACEMENT OF A STRUCTURE WITHIN DESIGNATED FLOODWAY. (COMMISSIONER GOMEZ)
6.ADOPT STEPS AND SOLICIT NAME RECOMMENDATIONS FROM PUBLIC FOR NEW SHERIFF'S DEPARTMENT SUBSTATION AT GORE SITE ON BURLESON MANOR ROAD IN EASTERN TRAVIS COUNTY, PURSUANT TO TRAVIS COUNTY POLICY 1.020.
7.A. DISCUSS ISSUES IDENTIFIED IN THE FIRST ANNUAL REPORT ON THE COMMUNITY JUSTICE CENTER AND RELATED ITEMS AND TAKE APPROPRIATE ACTION.
B. APPROVE ADVISORY COMMITTEE CHARTER.
C. APPOINT NEW MEMBERS AND DISCUSS RECOMMENDATIONS FOR THE OTHER VACANCIES.
8.APPROVE FIRST AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT WITH THE CITY OF AUSTIN TO FUND AND ADMINISTER SOCIAL SERVICES CONTRACTS FOR THE PERIOD OF JANUARY 1, 1999 THROUGH DECEMBER 31, 1999.
9.APPROVE TWO (2) CONTRACTS TO PURCHASE HEALTH AND HUMAN SERVICES FOR A TOTAL AMOUNT OF $145,000. ($0 TRAVIS COUNTY, $145,000 CITY OF AUSTIN) FROM THE FOLLOWING AGENCIES:
A. TRAVIS COUNTY CHILDRENS' ADVOCACY CENTER
B. AUSTIN COMMUNITY GARDENS
10.APPROVE INTERLOCAL AGREEMENT FOR EMERGENCY MEDICAL SERVICES AND HELICOPTER SERVICES WITH CITY OF LAKEWAY. (REQUESTED BY COUNTY ATTORNEY)
11.DISCUSS AND APPROVE THE SPACE PROGRAM FOR USE IN SELECTING A LEASE LOCATION AND DESIGNING THE TENANT FINISH FOR THE COMMUNITY SUPERVISION & CORRECTIONS DEPARTMENT EAST
(PLEASANT VALLEY ROAD) AND SOUTH (POST ROAD) UNITS. (COMMISSIONER GOMEZ)
12.DISCUSS, APPROVE OR TAKE ANY ACTION REGARDING PLANNING AND CONSTRUCTION OPTIONS AT 2201 POST ROAD, INCLUDING: (1) THE PREPARATION OF MODIFICATION NO. 1 OF CONTRACT NO. 98K0722-JG WITH FAR WEST CONSTRUCTION FOR CONSTRUCTION SERVICES; (2) IF NECESSARY, THE MODIFICATION OF THE ARCHITECT/ENGINEER SERVICES AGREEMENT WITH SUSMAN TISDAY GAYLE THROUGH THE LEASE WITH LEGAL AID OF CENTRAL TEXAS; (3) THE PREPARATION AND AUTHORIZATION OF BUDGET TRANSFERS; AND (4) THE AUTHORIZATION FOR THE COUNTY JUDGE TO SIGN THE CORRESPONDING CONTRACT DOCUMENTS. (COMMISSIONER GOMEZ)
13.REVISED ITEM: A. APPROVE QUANTUM MERUIT CLAIM IN THE AMOUNT OF $11,292.00, FROM DIVERSIFIED INTELLIGENCE SERVICES, LLC. FOR WORK COMPLETED AT THE EXPOSITION CENTER.
B. REVISED: APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. PS980218-JG, ANNUAL INSPECTION SURVEY, TO DIVERSIFIED INTELLIGENCE SERVICES, L.L.C; CONTRACT APPROVED ON JULY 28, 1998; MODIFICATION ALLOWS FOR EXPOSITION CENTER BUILDINGS TO BE ADDED AT A COST OF $4,598.00. (COMMISSIONER GOMEZ)
14.APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS960016LH, YOUTH ADVOCATE PROGRAMS, INC., FOR PROVISION OF MENTOR SERVICES FOR JUVENILE OFFENDERS UNDER SUPERVISION OF TRAVIS COUNTY JUVENILE COURT; MODIFICATION EXTENDS THE PERIOD OF SERVICE FOR AN ADDITIONAL YEAR, NOVEMBER 1, 1998 THROUGH OCTOBER 31, 1999; ORIGINAL CONTRACT WAS APPROVED ON OCTOBER 31, 1995. (COMMISSIONER GOMEZ)
15.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS980124LH, CAMELOT CARE CENTERS, INC., FOR PROVISION OF IN-HOME FAMILY COUNSELING SERVICES FOR JUVENILE OFFENDERS UNDER SUPERVISION OF TRAVIS COUNTY JUVENILE COURT; MODIFICATION EXTENDS THE PERIOD OF SERVICE FOR AN ADDITIONAL YEAR, SEPTEMBER 1, 1998 THROUGH AUGUST 31, 1999; ORIGINAL CONTRACT WAS APPROVED ON JUNE 30, 1998.
16.APPROVE CONTRACT AWARD FOR THE PROVISION OF HEAVY EQUIPMENT, IFB# B990015-MG, TO THE SOLE QUALIFIED BIDDER, LONGHORN INTERNATIONAL EQUIPMENT, INC. IN THE AMOUNT OF $191,266.00. (COMMISSIONER GOMEZ)
17.APPROVE PURCHASE OF SOFTWARE FROM DEPARTMENT OF INFORMATION RESOURCES (D.I.R.) IN THE (ESTIMATED) AMOUNT OF $170,281.00. (JUDGE BISCOE)
18.REVIEW AND APPROVE INTERLOCAL COOPERATION AGREEMENT WITH LAGO VISTA INDEPENDENT SCHOOL DISTRICT, TO PROVIDE CANINE CONTRABAND DETECTION SERVICES. (COMMISSIONER SONLEITNER)
19.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: REPLAT OF LOTS 82,83,84,88,89 AND 90, WESTMINSTER GLEN PHASE 1E (TRUST DEEDS POSTED WITH TRAVIS COUNTY - 6 LOTS - 10.118 ACRES - NARROW RIDGE DRIVE - WASTEWATER SERVICE TO BE PROVIDED FOR BY ONSITE SEWAGE SERVICES. (COMMISSIONER SONLEITNER)
20.DISCUSS TRAVIS COUNTY LEGISLATIVE AGENDA INCLUDING
A.LEGISLATIVE AGENDA FOR THE 1999 LEGISLATIVE SESSION, A MEETING WITH TRAVIS COUNTY LEGISLATIVE DELEGATION AND TAKE APPROPRIATE ACTION.
B.(1) DISCUSS THE NEED FOR A PERSONAL OR PROFESSIONAL SERVICES CONTRACT FOR OUTSIDE LEGISLATIVE REPRESENTATION AND TAKE APPROPRIATE ACTION.
(2) DISCUSS THE PROCUREMENT PROCESS FOR PERSONAL OR PROFESSIONAL SERVICES CONTRACT FOR OUTSIDE LEGISLATIVE REPRESENTATION AND TAKE APPROPRIATE ACTION.
21.MAKE CITIZENS APPOINTMENTS TO VARIOUS BOARDS AND COMMITTEES.
22.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
23.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT APPLICATION TO U.S. FISH & WILDLIFE SERVICE (USFWS) THROUGH THE TEXAS PARKS AND WILDLIFE DEPARTMENT (TPWD) FOR LAND ACQUISITION FOR THE BALCONES CANYONLANDS PRESERVE.
24.REVIEW AND APPROVE THE FOLLOWING PROPERTY AND LIABILITY CLAIM RECOMMENDATIONS:
A. (1) FACILITIES MANAGEMENT - SETTLE
(2) MARK MCMILLAN - SETTLE
B. VEENA GHAI - SETTLE
C. TRESIA GARCIA - DENY
D. TERRELL ROBISON - SETTLE
25.APPROVE PERSONNEL AMENDMENTS.
26.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
27.APPROVE ISSUANCE OF $16,280,000 TRAVIS COUNTY HOUSING FINANCE CORPORATION SINGLE FAMILY MORTGAGE REVENUE REFUNDING BONDS (GNMA MORTGAGE-BACKED SECURITIES PROGRAM) SERIES 1999A BY TRAVIS COUNTY HOUSING FINANCE CORPORATION. (JUDGE BISCOE)
Addenda
NW TC Road District #3
TC Housing Finance Corp
TC Health Facilities Dev. Corp.
Capital Health Facilities Dev. Corp.
Capital Industrial Dev. Corp.Work Sessions
Community Meetings
ADDENDA
A.1REVIEW AND DISCUSS DRAFT OF THE ONSITE SEWAGE FACILITIES RULES AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
UPON ADJOURNMENT
AGENDA -- NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE) VOTING
SESSION
TUESDAY, JANUARY 19, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS
COURT
1.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
2.APPROVE N.W.T.C.R.D.#3 MINUTES FOR DECEMBER 22, 1998 AND JANUARY 5, 1999.
UPON ADJOURNMENT
AGENDA -- TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION
TUESDAY, JANUARY 19, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS
COURT
1.PUBLIC HEARING REGARDING ISSUANCE OF $16,280,000 TRAVIS COUNTY HOUSING FINANCE CORPORATION SINGLE FAMILY MORTGAGE REVENUE REFUNDING BONDS (GNMA MORTGAGE-BACKED SECURITIES PROGRAM) SERIES 1999A.
2.APPROVE ISSUANCE OF $16,280,000 TRAVIS COUNTY HOUSING FINANCE CORPORATION SINGLE FAMILY MORTGAGE REVENUE REFUNDING BONDS (GNMA MORTGAGE-BACKED SECURITIES PROGRAM) SERIES 1999A INCLUDING ADOPTION OF BOND RESOLUTION AUTHORIZING THE ISSUANCE OF THE BONDS, APPROVING THE FORM AND SUBSTANCE OF AN INDENTURE OF TRUST, AN ORIGINATION, SALE AND SERVICING AGREEMENT; A PURCHASE CONTRACT; A CONTINUING DISCLOSURE UNDERTAKING AND A DISSEMINATION AGENCY AGREEMENT, AND AUTHORIZING A PRIVATE PLACEMENT MEMORANDUM; MAKING CERTAIN FINDINGS
AND DETERMINATIONS; AUTHORIZING THE EXECUTION OF DOCUMENTS AND INSTRUMENTS NECESSARY OR CONVENIENT TO CARRY OUT A SINGLE FAMILY MORTGAGE PURCHASE PROGRAM; AND CONTAINING OTHER PROVISIONS RELATING TO THE BONDS AND PROGRAM, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
3.APPROVE MINUTES FOR JANUARY 5, 1999 BOARD OF DIRECTORS MEETING. (JUDGE BISCOE)
4.EXECUTE STANDARD TERMS OF ENGAGEMENT FOR LEGAL SERVICES WITH VINSON & ELKINS ON SINGLE FAMILY MORTGAGE REVENUE REFUNDING BONDS, SERIES 1999A. (JUDGE BISCOE)
UPON ADJOURNMENT
AGENDA -- TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TUESDAY, JANUARY 19, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS
COURT
1.APPROVE MINUTES FOR JANUARY 5, 1999 BOARD OF DIRECTORS MEETING.
UPON ADJOURNMENT
AGENDA -- CAPITAL HEALTH FACILITIES DEVELOPMENT CORPORATION VOTING SESSION
TUESDAY, JANUARY 19, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS
COURT
1.APPROVE MINUTES FOR JANUARY 5, 1999 BOARD OF DIRECTORS MEETING.
UPON ADJOURNMENT
AGENDA -- CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION VOTING SESSION
TUESDAY, JANUARY 19, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS
COURT
1.APPROVE MINUTES FOR JANUARY 5, 1999 BOARD OF DIRECTORS MEETING.
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURT WORK SESSION
THURSDAY, JANUARY 21, 1999, 1:30 P.M. 314 W. 11TH STREET, COMMISSIONERS COURTROOM
1.DISCUSS WORKPLAN OF JUSTICE AND PUBLIC SAFETY DEPARTMENT.
2.DISCUSS WORKPLAN OF TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT.
ADJOURN
COMMUNITY MEETING TO BE HELD ON WEDNESDAY, JANUARY 20, 1999 NORTH RURAL COMMUNITY
CENTER 15803 WINDERMERE PFLUGERVILLE, TEXAS 78660 11:00 A.M.
(WITH PARTICIPATION OF TWO MEMBERS OF COMMISSIONERS COURT)
1.MEETING REGARDING SETONS' PROPOSAL TO MANAGE THE COUNTY COMMUNITY HEALTH CENTERS.
COMMUNITY MEETING TO BE HELD ON WEDNESDAY, JANUARY 20, 1999 WEST RURAL COMMUNITY
CENTER 5446 W. HWY 290, OAK HILL, TX. 78735 6:30 P .M.
(WITH PARTICIPATION OF TWO MEMBERS OF COMMISSIONERS COURT)
1.MEETING REGARDING SETONS' PROPOSAL TO MANAGE THE COUNTY COMMUNITY HEALTH CENTERS.
COMMUNITY MEETING TO BE HELD ON THURSDAY, JANUARY 21, 1999
PFLUGERVILLE MIDDLE SCHOOL 1600 WEST SETTLERS VALLEY DRIVE PFLUGERVILLE, TEXAS
78660 7:00 P.M.
(WITH PARTICIPATION OF TWO MEMBERS OF COMMISSIONERS COURT)
1.MEETING REGARDING SETONS' PROPOSAL TO MANAGE THE COUNTY COMMUNITY HEALTH CENTERS.
COMMUNITY MEETING TO BE HELD ON THURSDAY, JANUARY 21, 1999 WEST RURAL COMMUNITY CENTER 5446 W. HWY 290, OAK HILL, TX. 78735 11:00 A.M.
(WITH PARTICIPATION OF TWO MEMBERS OF COMMISSIONERS COURT)
1.MEETING REGARDING SETONS' PROPOSAL TO MANAGE THE COUNTY COMMUNITY HEALTH CENTERS.
EXECUTIVE SESSION ITEMS
Note1- Gov't Code Ann 551.071, Consultation with Attorney
Note2- Gov't Code Ann 551.072, Real Property
Note 3 - Gov't Code Ann 551.074, Personnel Matter
Note 4 - Gov't Code Ann 551.076, Security
Note 5 - Gov't Code Ann 551.075, Conference with Employees
28.RECEIVE BRIEFING FROM COUNTY ATTORNEY, TAKE APPROPRIATE ACTION REGARDING REQUEST OF TERRY KEEL FOR REPRESENTATION IN ASSOCIATED PRESS, ET AL V. MAURICE A. COOK (KEEL; COOK; DEFAMATION; IN THE FIRST COURT OF APPEALS, HOUSTON, TEXAS; CAUSE NO. 01-98-00773) (REQUESTED BY COUNTY ATTORNEY) 1
29.CONSIDER STAFF RECOMMENDATIONS OF WHETHER TO SELL A 1/2 ACRE PORTION OF PFENNIG LANE RIGHT-OF-WAY TO MR. L.W. PARKER, AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY) 1 & 2
30.APPROVE LAND PURCHASE CONTRACT WITH THE TRUST FOR PUBLIC LAND, (TPL) FOR VISTA POINT, PHASE 1. (COMMISSIONER SONLEITNER) 2
31.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN: JUDY PAINTER V. ESCO ELEVATORS CORPORATION, MONTGOMERY KONE, INC. F/K/A MONTGOMERY ELEVATOR COMPANY AND TRAVIS COUNTY; (PAINTER; BISCOE; TX TORT CLAIMS ACT, PERSONAL INJURY) 1
32.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN: WENDY DAWN RAMIREZ V. TRAVIS COUNTY, TEXAS, AND DIANE MOORE HAGAN; (RAMIREZ; ELFANT; TX TORT CLAIMS ACT, PERSONAL INJURY ) 1
33.ADDED ITEM: RECEIVE UPDATE FROM THE COUNTY ATTORNEY'S OFFICE ON STATUS OF CONSTRUCTION OF THE CRIMINAL JUSTICE CENTER BY M.W. BUILDERS, INC. AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE AND COUNTY ATTORNEY) 1
34.ADDED ITEM: RECEIVE BRIEFING FROM COUNTY ATTORNEY ON RESULTS OF MEDIATION IN PHILLIPS, ET AL V. MONTGOMERY ELEVATOR, ET AL, AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER-OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN THE SUBROGATION LIEN RECOVERY WITH REGARD TO THIS CAUSE OF ACTION. (JUDGE BISCOE AND COUNTY ATTORNEY) 1
CONSENT ITEMS
C1.RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2.AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION FACILITIES.
C3.APPROVE COMMISSIONERS COURT MINUTES FOR THE FOLLOWING VOTING SESSIONS: DECEMBER 15, 1998; DECEMBER 22, 1998; DECEMBER 29, 1998; DECEMBER 30, 1998; AND JANUARY 5, 1999.
C4.RATIFY THE PRINTING AND DISTRIBUTION OF OVER 7,000 NOTICES TO CURRENT COUNTY FEDERALLY QUALIFIED HEALTH CENTER (FQHC) CLINIC USERS, RELATED ADVISORY BOARD MEMBERS, AND OTHER INTERESTED COMMUNITY GROUPS TO INFORM THEM OF THE PLANNED MEETINGS REGARDING THE SETON HEALTH NETWORK PROPOSAL FOR THE HEALTH SERVICES. (JUDGE BISCOE)
C5.EXERCISE OPTION FOR CONTINUED MAINTENANCE ON JUVENILE OFFENDER SUBSTANCE ABUSE TREATMENT SERVICES (JOSATS) NETWORK MANAGEMENT INFORMATION SYSTEM (MIS). (COMMISSIONER SONLEITNER)
C6.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 98T0110-RG, CAPPS RENT-A-CAR, INC., LEASE OF VEHICLES; CONTRACT WAS APPROVED ON MARCH 17, 1998; MODIFICATION ALLOWS FOR A 12-MONTH EXTENSION. (COMMISSIONER GOMEZ)
C7.APPROVE CONTRACT FOR THE PROVISION OF PROJECT CARE SERVICES WITH SOUTHERN UNION GAS COMPANY.
C8.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. 98T0065-OJ, BERGEN BRUNSWIG DRUG, PHARMACEUTICAL AND PHARMACEUTICAL SUPPLIES; CONTRACT APPROVED ON JANUARY 20, 1998; ALLOWING FOR A 12-MONTH EXTENSION.
C9.APPROVE TWO LICENSE AGREEMENTS WITH FIRST RIVER PLACE RESERVE, LTD., FOR CART PATHS AND WATER LINE IN THE RIGHT-OF-WAY OF RIVER PLACE BLVD., IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C10.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: RIVER PLACE GOLF COURSE (NO FISCAL REQUIRED - 156.372 ACRES - 7 LOTS - RIVER PLACE BLVD. - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE RIVER PLACE MUD. (COMMISSIONER SONLEITNER)
C11.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: COLLINWOOD SECTION II-B (FISCAL POSTED WITH TRAVIS COUNTY - 6.12 ACRES -26 LOTS - AMBLEWOOD WAY - WASTEWATER SERVICE TO BE PROVIDED FOR BY CITY OF AUSTIN). (COMMISSIONER SONLEITNER)
C12.APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN RIDGE AT STEEDS CROSSING SECTION ONE, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C13.APPROVE A PUBLIC HEARING DATE OF FEBRUARY 9, 1999 TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A 5' PUBLIC UTILITY EASEMENT ON EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 16 & 17, BLOCK 4M, FIRST RESUBDIVISION OF TRAVIS LANDING NO. 2 PHASE 5, IN PRECINCT THREE. (COMMISSIONER BAXTER)
C14.APPROVE A PUBLIC HEARING DATE OF FEBRUARY 9, 1999 TO APPROVE A PROPOSED STREET NAME ASSIGNMENT FOR AN UNNAMED PUBLIC ROAD OFF POOL CANYON ROAD EXTENDING NORTH AND LOOPING WEST TO LOT 40 TO BE KNOWN AS "POOL CANYON COVE" IN PRECINCT THREE. (COMMISSIONER BAXTER)
Last Modified: Thursday, April 10, 2003 11:17 AM