Travis County Commssioners Court
July 1, 1997
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
Tuesday, July 1, 1997, 9:00 AM
Hearings and Resolutions
1.APPROVE PROCLAMATION HONORING DR. CIRO E. GARCIA, SR. FOR 35 YEARS OF SERVICE TO BETANIA BAPTIST CHURCH AND FOR HIS SERVICE TO THE COMMUNITY.
2.APPROVE RESOLUTION RECOGNIZING CONSTABLE BRUCE ELFANT ON BEING NAMED THE TEXAS JUSTICES OF THE PEACE AND CONSTABLES ASSOCIATION'S CONSTABLE OF THE YEAR FOR 1997. (COMMISSIONER SONLEITNER)
3.APPROVE RESOLUTION RECOGNIZING THE CONJUNTO COMPETITION AT THE FLAMINGO CLUB IN SOUTHEAST TRAVIS COUNTY AND THE MANY MUSICIANS THAT PARTICIPATED. (COMMISSIONER GOMEZ)
4.APPROVE A RESOLUTION HONORING REPRESENTATIVE SHERRI GREENBERG FOR THE CREATION OF TRAVIS COUNTY COURT AT LAW NUMBER 4 (FAMILY VIOLENCE COURT). (COMMISSIONER BRISTOL)
5.APPROVE A RESOLUTION HONORING SENATOR GONZALO BARRIENTOS FOR THE CREATION OF TRAVIS COUNTY COURT AT LAW NUMBER 4 (FAMILY VIOLENCE COURT). (COMMISSIONER BRISTOL)
CITIZENS COMMUNICATION
6.CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
ADMINISTRATIVE ITEMS
7.RECEIVE BRIEFING ON RECENT FLOODING, DETERMINE NEED FOR DISASTER DECLARATION, DISCUSS ENFORCEMENT OF FEDERAL EMERGENCY MANAGEMENT AGENCY REGULATIONS, AND TAKE APPROPRIATE ACTION. (JUDGE ALESHIRE)
8.ADOPT STRATEGY RECOMMENDATIONS FOR RECOVERY OF PUBLIC CONFIDENCE IN CAPITAL METRO. (JUDGE ALESHIRE)
9.RECEIVE IJS NEGOTIATION UPDATE AND TAKE APPROPRIATE ACTION, IF NECESSARY, RFP R960072-OJ. (COMMISSIONER BRISTOL)
10.GIVE STAFF DIRECTION CONCERNING FUTURE DEVELOPMENT OF A COMPREHENSIVE INTEGRATED ACCOUNTING SYSTEM FOR ALL TRAVIS COUNTY OFFICES. (JUDGE ALESHIRE)
11.INSTRUCT STAFF CONCERNING WHETHER TO CONTINUE TO COLLECT FEES FOR SUBDIVISION PLAT REVIEWS AND TAKE OTHER APPROPRIATE ACTION. (JUDGE ALESHIRE)
12.UPDATE ON CRIMINAL JUSTICE FACILITIES BOND PROGRAM; DISCUSS AND/OR GIVE STAFF DIRECTION REGARDING THE FOLLOWING ITEMS:
A. PRESENTATION OF ACTUAL AND FORECASTED COSTS FOR THE DOWNTOWN CRIMINAL JUSTICE CENTER PROJECT AND OPTIONS FOR REDUCTION OF PROJECT COSTS. (COMMISSIONER BISCOE AND COMMISSIONER BRISTOL)
B. PRESENTATION OF OTHER CRIMINAL JUSTICE FACILITIES BOND PROGRAM COSTS AND OPTIONS FOR FUNDING. (COMMISSIONER BISCOE AND COMMISSIONER BRISTOL)
13.DISCUSS, APPROVE, AND/OR GIVE STAFF DIRECTION REGARDING THE THINK TANK SUMMARY REPORT FOR THE PRE-DESIGN PHASE AND GIVE APPROVAL TO THE DESIGN TEAM OF PFLUGER WIGINTON HOOKER/NBBJ TO PROCEED INTO THE SCHEMATIC DESIGN PHASE OF ARCHITECTURAL/ENGINEERING SERVICES FOR PHASE 1A IMPROVEMENTS AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX AT DEL VALLE. (COMMISSIONER BISCOE)
14.GIVE STAFF DIRECTION ON WHETHER TO INCLUDE AN OWNER CONTROLLED INSURANCE PROGRAM (OCIP) IN THE CONSTRUCTION BID SPECIFICATIONS FOR THE DOWNTOWN JAIL/COURTS PROJECT. JUDGE ALESHIRE)
15.AUTHORIZE TRAVIS COUNTY SHERIFF MARGO FRASIER, AS THE OFFICIAL RESPONSIBLE FOR THE TRAVIS COUNTY JAIL, TO EXECUTE AGREEMENT WITH THE SOCIAL SECURITY ADMINISTRATION REGARDING BENEFICIARIES INCARCERATED IN COUNTY CORRECTIONAL FACILITIES. (COMMISSIONER BISCOE AND COUNTY ATTORNEY)
16.RECEIVE REPORT ON STATUS OF CIP RESERVE FROM VOTER APPROVED 1984 BOND REFERENDUM, INCLUDING A BREAK DOWN OF EXPENDITURES BY PRECINCT, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)
17.A. CONSIDER AND APPROVE EXEMPTION ORDER FOR AUTOMOBILE BODY DAMAGE AND TRANSMISSION REPAIR. (COMMISSIONER BRISTOL)
B. ADOPT INTERPRETATION OF COUNTY PURCHASING ACT AND REQUEST APPROPRIATE ACTION BY COUNTY OFFICIALS.
18.A. APPROVE EXEMPTION ORDER FOR THE LEASE OF 25 NEW PARKING SPACES FROM CLASSIFIED PARKING AT 812 SAN ANTONIO. (COMMISSIONER BRISTOL)
B. APPROVE LEASE AND BUDGET WITH CLASSIFIED PARKING FOR PARKING SPACES AT 812 SAN ANTONIO. (REQUESTED BY COUNTY ATTORNEY)
19.APPROVE QUANTUM MERUIT CLAIM FOR $26,275.81 FOR COUNTY-WIDE ADVERTISEMENTS TO THE AUSTIN AMERICAN STATESMAN. (COMMISSIONER BRISTOL)
20.APPROVE CONTRACT AWARD FOR THE PROVISION OF CLASSIFIED ADVERTISING, IFB# B970123-JJ, TO THE QUALIFIED BIDDERS, AUSTIN CHRONICLE CORP., AUSTIN AMERICAN-STATESMAN, ARRIBA ART AND BUSINESS NEWS, LA PRENSA, WESTLAKE PICAYUNE, HILL COUNTRY NEWS, AND NORTH LAKE TRAVIS LOG. (COMMISSIONER BRISTOL)
21.AUTHORIZE NEGOTIATIONS FOR PAVEMENT CONDITION SURVEY SERVICES, RFQ #0970078SG, MAXIM TECHNOLOGIES. (COMMISSIONER BRISTOL)
22.APPROVE USE OF CAPITAL ACQUISITION RESERVE (CAR) FUNDS TO COVER DIFFERENCE BETWEEN RISK FUND PAYMENT AND REPLACEMENT COST OF TOTAL LOSS VEHICLES.
23.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT APPLICATION FOR COMBINED SHERIFF'S AUTO THEFT TASK FORCE.
B. APPROVE GRANT APPLICATION FOR BUILD GREATER AUSTIN PROGRAM FOR TNR DEPARTMENT.
C. APPROVE GRANT CONTRACT FOR AUTO THEFT GRANT #SA-97-T01-09232 FOR SHERIFF'S DEPARTMENT.
D. APPROVE CONTINUATION OF GRANT FOR HEALTH & HUMAN SERVICES DEPARTMENT -HOME REHABILITATION GRANT CONTRACT.
24.APPROVE RESOLUTION FOR PREVIOUSLY APPROVED JUVENILE JUSTICE ALTERNATIVES GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION.
25.APPROVE AMENDMENT OF CONTRACT WITH WELLS FARGO BANK (TEXAS) N.A. TO ALLOW CONTINUED USE OF REPORTING SERVICES UNTIL AUGUST 31, 1997 OR UNTIL ALL CHECKS HAVE CLEARED, WHICHEVER OCCURS FIRST. (COMMISSIONER BRISTOL)
26.AUTHORIZE CASH/INVESTMENT MANAGER TO NOTIFY WELLS FARGO BANK (TEXAS) N.A. OF TRAVIS COUNTY'S REQUEST TO DEPOSIT STATUTORILY REQUIRED COLLATERAL WITH A BRANCH OF THE FEDERAL RESERVE BANK TO SECURE ALL DEPOSITS OF FUNDS BY COUNTY OFFICIALS IN WELLS FARGO BANK (TEXAS) N.A. (COMMISSIONER BRISTOL)
27.DESIGNATE BANK ONE, TEXAS, N.A. AS FINANCIAL INSTITUTION TO PERFORM ELECTRONIC TAX DEPOSITS FOR INTERNAL REVENUE SERVICE AND AUTHORIZE TREASURER TO SEND REVISED FORM 9779 TO IRS. (REQUESTED BY COUNTY ATTORNEY)
28.RECEIVE AND DISCUSS SECOND REVENUE ESTIMATE FOR FY 1998 BUDGET PROCESS. (COMMISSIONER BISCOE AND COMMISSIONER BRISTOL)
29.RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF MAY, 1997.
30.APPROVE TRAVIS COUNTY COMPENSATION PHILOSOPHY.
31.UPDATE AND APPROVE METHODOLOGY FOR COUNTY EMPLOYEE SALARY SURVEY AND GIVE STAFF DIRECTION.
32.REVIEW AND APPROVE THE FOLLOWING PROPERTY AND LIABILITY CLAIM RECOMMENDATIONS:
A. T.C.S.O. - SETTLE
B. T.C.S.O. - SETTLE
C. FACILITIES MGT. - SETTLE
D. SOUTHWESTERN BELL - DENY
E. MARK GARVES - DENY
F. BEATRICE MOJICA - DENY
G. TRACY BENTLEY - DENY
H. VIOLA ROBLES - DENY
33.APPROVE PERSONNEL AMENDMENTS.
34.RECEIVE LEGISLATIVE UPDATE AND TAKE APPROPRIATE ACTION, IF NECESSARY. (COMMISSIONER BRISTOL)
35.CONSIDER ALTERNATIVE PROVISIONS AND APPROVE SECOND AMENDMENT TO PARK LEASE WITH THE LCRA. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)
36.APPROVE ADVANCE FUNDING AGREEMENT WITH TXDOT FOR SURFACE TRANSPORTATION PROGRAM (STP) 4C PROJECT IN CONNECTION WITH THE DEVELOPMENT OF DESSAU ROAD NORTH, CIP PROJECT NO. 2-019. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)
37.APPROVE LICENSE AGREEMENT WITH ONE CORRIDOR PARK, LTD., FOR LANDSCAPE MAINTENANCE IN RIGHT-OF-WAY OF BRATTON LANE IN CONNECTION WITH CORRIDOR PARK I SUBDIVISION. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)
38.RESCIND APPROVAL OF RECORDING OF THE AMENDED PLAT OF LOTS 1 AND 2, BLOCK A, CRYSTAL MOUNTAIN AT BARTON CREEK, SECTION ONE, AND APPROVAL OF PLAT FOR RECORDING IN PRECINCT THREE: CRYSTAL MOUNTAIN EXECUTIVE OFFICE PARK -(SHORTFORM - NO FISCAL REQUIRED - 2 LOTS -4.870 ACRES - CRYSTAL MOUNTAIN DRIVE). (COMMISSIONER BRISTOL)
39.APPROVE SECOND AMENDMENT TO AGREEMENT WITH FM PROPERTIES OPERATING CO. FOR LANDSCAPE LIABILITY AND MAINTENANCE OF BARTON CREEK BOULEVARD AND BARTON CLUB DRIVE. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)
40.APPROVE REDUCTION OF FISCAL FOR CIRCLE C RANCH PHASE B, SECTION 18 AND TRANSFER OF CASH TO NEW CASH SECURITY AGREEMENT (CSA) FOR CIRCLE C RANCH PHASE B, SECTION 17, AND CIRCLE C RANCH, PHASE B, SECTION 16. (COMMISSIONER BRISTOL)
41.APPROVE PHASING AGREEMENT WITH CHANCELLOR RESOURCES, LTD, AND CIRCLE C LAND CORP. FOR CONSTRUCTION OF DAHLGREEN LANE AND SOUTH BAY LANE. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)
42.A. APPROVE CASH SECURITY AGREEMENT FOR CIRCLE C RANCH PHASE B, SECTION 17, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)
B. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: CIRCLE C RANCH, PHASE B SECTION SEVENTEEN (LONGFORM - FISCAL POSTED WITH TRAVIS COUNTY - 99 LOTS -28.6540 ACRES - DAHLGREEN LANE - SOUTHWEST TRAVIS COUNTY SPECIAL WATER DISTRICT). (COMMISSIONER BRISTOL)
43.A. APPROVE ALTERNATE FISCAL FOR CIRCLE C RANCH PHASE B, SECTION 16, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BRISTOL)
B. APPROVE CASH SECURITY AGREEMENT FOR CIRCLE C RANCH, PHASE B, SECTION 16, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)
44.DISCUSS LEGAL STATUS OF CHURCH LANE AND TAKE APPROPRIATE ACTION (COMMISSIONER BISCOE)
45.DISCUSS LEGAL STATUS OF GILBERT ROAD AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)
46.APPROVE RESUMPTION OF COUNTY MAINTENANCE OF BOCK ROAD AND MARGO DRIVE, IN PRECINCT FOUR. (COMMISSIONER GOMEZ)
47.A. APPOINT ADVISORY COMMITTEE ON SUBDIVISION STANDARDS AND ADOPT COMMITTEE CHARTER. (COMMISSIONER BRISTOL)
B. ACCEPT RESIGNATION OF SUE JOHNSON FROM THE SUBDIVISION STANDARDS ADVISORY COMMITTEE (PUBLIC INTEREST/COMMUNITY GROUPS CATEGORY), AND TAKE OTHER APPROPRIATE ACTION., PURSUANT TO TRAVIS COUNTY MANUAL 1.017.
48.APPROVE AND/OR RATIFY APPOINTMENTS TO CAPCO COMMITTEES. (COMMISSIONER BISCOE)
49.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
EXECUTIVE SESSION ITEMS
Note 1 -Gov't Code Ann 551.071, Consultation with Attorney
Note 2 -Gov't Code Ann 551.072, Real Property
Note 3 - Gov't Code Ann 551.074, Personnel Matters
50.DISCUSS AND TAKE APPROPRIATE ACTION ON THE FOLLOWING LIABILITY CLAIM RECOMMENDATION FOR: VIRGINIA CALVINO. 1
51.APPROVE PURCHASE CONTRACT WITH JIMMY SPILLAR FOR ACQUISITION OF APPROXIMATELY 718 SQUARE FEET OUT OF SPILLAR PROPERTY AT 2701 S. CONGRESS IN CONNECTION WITH JUVENILE JUSTICE PROJECT AND/OR APPROVE COST OF SURVEY, TITLE COMMITMENT AND POLICY, AND CLOSING COSTS. (DINWIDDIE) (REQUESTED BY COUNTY ATTORNEY) 2
52.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION IN TRAVIS COUNTY, TEXAS V. LAURELWOOD PARTNERS, LTD., (LAURELWOOD-MANCHACA; GIESELMAN; CONDEMNATION CASE) 1
53.APPROVE, REJECT, OR COUNTER COUNTER-OFFER FROM HAROLD AND ALPHA RIEWE FOR ACQUISITION OF PARCELS 16 & 17 FOR RIGHT-OF-WAY ON DESSAU NORTH PROJECT (CIP NO. 2-019). (REQUESTED BY COUNTY ATTORNEY) 2
54.APPROVE, REJECT, OR COUNTER COUNTER-OFFER FROM SHIRLEY ANN FAGLIE FOR ACQUISITION OF RIGHT-OF-WAY IN CONNECTION WITH DESSAU ROAD NORTH, CIP PROJECT NO. 2019. (REQUESTED BY COUNTY ATTORNEY) 1 & 2
55.AUTHORIZE COUNTY ATTORNEY TO INITIATE CONDEMNATION REGARDING CIP PROJECT NO. 2-019, PARCEL #6, 6E (OWNER - JOHN WUTHRICH, JR., ANGELYN SMITH, EILEEN GANT, AND JULIA REEVES. (GIESELMAN; CONDEMNATION ) (REQUESTED BY COUNTY ATTORNEY) 2
56.AUTHORIZE COUNTY ATTORNEY TO INITIATE CONDEMNATION REGARDING CIP PROJECT NO. 2-019, PARCEL #8, 8E (OWNER - JOHN WUTHRICH, JR., ANGELYN SMITH, EILEEN GANT, AND JULIA REEVES. (GIESELMAN; CONDEMNATION ) (REQUESTED BY COUNTY ATTORNEY) 2
57.AUTHORIZE COUNTY ATTORNEY TO INITIATE CONDEMNATION REGARDING CIP PROJECT NO. 2-019, DESSAU ROAD NORTH, PARCEL 14, 14E (OWNER - JOHN C. AND DANA H. FISH. (GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 2
58.CONSIDER AGREEMENT WITH THE SMITH FAMILY TRUST FOR AN OPTION ON 207 ACRES FOR USE BY TNR. (GIESELMAN) (COMMISSIONER GOMEZ AND COUNTY ATTORNEY) 2
59.APPROVE, REJECT, OR COUNTER COUNTER-OFFER FROM FREDERICK MORSE, III, AND SCOTT MORSE, CO-INDEPENDENT EXECUTORS OF THE ESTATE OF FREDERICK MORSE, SR., DECEASED, AND TEXAS COMMERCE BANK -NATIONAL ASSOCIATION, INDEPENDENT EXECUTOR OF THE ESTATE OF ESTELLE MORSE, DECEASED, IN CONNECTION WITH PARMER LANE EAST/FM 734 PROJECT. (GIESELMAN) (COMMISSIONER BISCOE AND COUNTY ATTORNEY) 1 & 2
60.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN KELLY
LAYTON V. TRAVIS COUNTY, TEXAS , ET AL,
CAUSE NO. A96-CA-483-SS. (FRASIER; DENIAL OF MEDICAL CARE, 1983). (REQUESTED
BY COUNTY ATTORNEY) 1
61.AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT OR COUNTER SETTLEMENT OFFER IN JEANETTE DUNAWAY V. TRAVIS COUNTY AND/OR TAKE OTHER APPROPRIATE ACTION (DUNAWAY; FRASIER; INADEQUATE MEDICAL CARE). (REQUESTED BY COUNTY ATTORNEY) 1
62. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION IN TEXAS EEI, LTD. V. TRAVIS COUNTY, TEXAS (TEXAS EEI, LTD. ODEN; LAND USE REGULATIONS) (REQUESTED BY COUNTY ATTORNEY) 1
63.AUTHORIZE COUNTY ATTORNEY TO TAKE APPROPRIATE LEGAL ACTION AGAINST SHELL OIL COMPANY, VANGUARD PLASTICS, INC., MCWANE, INC.; WITCO CORPORATION AND MOBIL OIL CORPORATION (REQUESTED BY COUNTY ATTORNEY) 2
64.AUTHORIZE COUNTY ATTORNEY TO MAKE PROPOSAL OF SETTLEMENT AND/OR TAKE OTHER APPROPRIATE LEGAL ACTION IN CAUSE NO. 97-01156 TRAVIS COUNTY VS. J.C. EVANS CONSTRUCTION CO., INC. (REQUESTED BY COUNTY ATTORNEY) 2
65.RECEIVE BRIEFING FROM COUNTY ATTORNEY CONCERNING LEGAL ISSUES INVOLVED IN APPOINTING A MEMBER OF THE COMMISSIONERS COURT TO THE BOARD OF CAPITAL METRO AND TAKE APPROPRIATE ACTION. 1
66.APPROVE, ACCEPT, OR REJECT CLOSING AGREEMENT ON FINAL DETERMINATION COVERING SPECIFIC MATTERS REGARDING WORKER CLASSIFICATION FOR EMPLOYEES OF THE TRAVIS COUNTY COUNSELING CENTER) (REQUESTED BY COUNTY ATTORNEY) 1
67.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION IN AVE., INC., AND KATHERINE DAGNINO V. TRAVIS COUNTY TEXAS AND TERRY KEEL (AVE. INC; ALESHIRE; LAND USE REGULATIONS). (REQUESTED BY 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 VOTING SESSIONS OF APRIL 8, 1997; APRIL 10, 1997; APRIL 14, 1997; AND APRIL 15, 1997.
C4.APPROVE ORDER DESIGNATING MAIN EARLY VOTING POLLING PLACES AND TEMPORARY BRANCH EARLY VOTING POLLING PLACES AND HOURS FOR EARLY VOTING ON WEEKDAYS FOR THE AUGUST 9, 1997, SPECIAL CONSTITUTIONAL AMENDMENT ELECTION. (REQUESTED BY COUNTY ATTORNEY)
C5.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
C6.APPROVE CONVERSION OF WACKENHUT CORRECTIONS' COMMUNITY JUSTICE CENTER EDUCATIONAL DIAGNOSTICIAN POSITION TO COORDINATOR OF ASSESSMENT AND DIAGNOSTIC SERVICES. (COMMISSIONER BISCOE)
C7.APPROVE SUBSTITUTION OF PERFORMANCE PERIOD BOND FOR COMBINED PERFORMANCE BOND AS PERFORMANCE PERIOD SECURITY FOR CHIMNEY OAKS AT LAKE TRAVIS SECTION 1, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C8.APPROVE TRANSFER OF $5,608.00 OF 1997 C.O. FUNDS FROM TRAVIS COOK ROAD IMPROVEMENT PROJECT TO CEDAR STREET ROAD PROJECT, PRECINCT THREE. (COMMISSIONER BRISTOL)
C9.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. PS970173LH, BETWEEN TRAVIS COUNTY AND VINSON & ELKINS, L.L.P. FOR PROVISION OF LEGAL SERVICES IN DISTRICT COURT CAUSE NO. 95-11810, WIESE V. TRAVIS COUNTY SHERIFF, ET AL; AND IN THE THREE PERSONNEL CLAIMS BY KEVIN MOORE, BENNIE CURETON, AND DAVID DOWNS. MODIFICATION ALLOWS WORK AND INVOICING OF AN ASSOCIATE ATTORNEY, A PARALEGAL, AND REIMBURSEMENT FOR OUT-OF-POCKET EXPENSES. (COMMISSIONER BRISTOL)
C10.APPROVE CONTRACT AWARDS FOR THE PROVISION OF OFFICE FURNITURE, IFB B970098-OJ, TO THE QUALIFIED BIDDERS, AUSTIN BUSINESS FURNITURE, BARKER OFFICE FURNITURE, OFFICE DEPOT, OFFICE PAVILLION, SHELTON-KELLER, AND THE WELLS GROUP.
C11.APPROVE CONTRACT AWARDS FOR THE PROVISION OF LABORATORY EQUIPMENT, JFB B970108-RG, TO THE LOW QUALIFIED BIDDERS, SCIENTIFIC MARKETING AND FORMA SCIENTIFIC. (COMMISSIONER BRISTOL)
C12.APPROVE CONTRACT AWARD FOR THE PROVISION OF WASHER/EXTRACTOR, IFB #B970107-RG, TO THE LOW QUALIFIED BIDDER, SCOTT EQUIPMENT IN THE AMOUNT OF $26,100.00. (COMMISSIONER BRISTOL)
C13.APPROVE CONTRACT AWARD FOR THE PROVISION OF CAFETERIA EQUIPMENT, IFB #B970091-BA, TO THE LOW QUALIFIED BIDDER,SYSCO FOOD SERVICES, IN THE AMOUNT OF $55,842.86.
C14.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACTS NO. 96T0352-JP, AUSTIN BUILDING PRODUCTS, 96T0353-JP, TASCON, INC., AND 96T0354-JP, CAMERON ASHLEY BUILDING PRODUCTS, FOR HOME REPAIR MATERIALS, CONTRACT APPROVED BY COMMISSIONER COURT ON JULY 23, 1996. MODIFICATION ALLOWS FOR A TWELVE (12) MONTH EXTENSION. (COMMISSIONER BRISTOL)
C15.APPROVE CONTRACT MODIFICATION NO. 6 TO CONTRACT NO. 940245-FH, SAWYER VENDING SERVICES, FOR CAFETERIA AND VENDING MACHINE CONCESSIONS, CONTRACT APPROVED BY COMMISSIONERS COURT ON AUGUST 23, 1994, MODIFICATION ALLOWS FOR A TWELVE (12) MONTH EXTENSION.
C16.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: EIMER SUBDIVISION - (SHORTFORM PLAT - NO FISCAL REQUIRED - 2 LOTS - 3.088 ACRES - CUESTA COURT). (COMMISSIONER SONLEITNER)
C17.APPROVE ACCEPTANCE OF DEDICATION OF STREETS AND DRAINAGE FACILITIES IN WINDERMERE, PHASE F, SECTION ONE; PHASE G, SECTION ONE AND PHASE H, SECTION ONE IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C18.APPROVE ACCEPTANCE OF DEDICATION OF STREETS AND DRAINAGE FACILITIES OF BINTLIFF DRIVE, PRECINCT TWO. (COMMISSIONER SONLEITNER)
C19.APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN CANYON MESA, PHASE I, PRECINCT TWO. (COMMISSIONER SONLEITNER)
UPON ADJOURNMENT
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION, TUESDAY,
JULY 1, 1997 , 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 VOTING SESSION OF APRIL 8, 1997.
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HOUSING FINANCECORPORATION
VOTING SESSION
TUESDAY, JULY 1, 1997, 9:00 A.M.
1.CONSIDER AND TAKE APPROPRIATE ACTION ON CONTRACT BETWEEN THE TRAVIS COUNTY HOUSING FINANCE CORPORATION AND THE CAPITAL AREA TRAINING FOUNDATION - CONSTRUCTION GATEWAY TO PROVIDE TRAINING AND ASSISTANCE FOR UNEMPLOYED AND UNDER-EMPLOYED ADULTS. (COMMISSIONER BISCOE)
2.CONSIDER APPROVAL OF TRANSFER OF TRAVIS STATION APARTMENTS FROM AMERICA FIRST TEXAS REIT, INC., TO A TO-BE-FORMED LIMITED PARTNERSHIP TO BE KNOWN AS MID-AMERICA TRAVIS STATION APARTMENTS LIMITED PARTNERSHIP, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)
3.APPROVE CONTRACT FOR CASH/INVESTMENT MANAGEMENT TO PERFORM ADMINISTRATIVE AND ACCOUNTING SERVICES FROM JULY 1, 1997 TO SEPTEMBER 30, 2000 AS SPECIFIED IN THE WORK PLAN FOR THE COUNTY CORPORATIONS.
AGENDA
TRAVIS COUNTY HEALTH FACILITIESDEVELOPMENT CORPORATION
TUESDAY, JULY 1, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT
1.CONSIDER AND TAKE APPROPRIATE ACTION ON CONTRACT BETWEEN THE TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION AND THE CAPITAL AREA TRAINING FOUNDATION - CONSTRUCTION GATEWAY TO PROVIDE TRAINING AND ASSISTANCE FOR UNEMPLOYED AND UNDER-EMPLOYED ADULTS. (COMMISSIONER BISCOE)
2.APPROVE REQUEST TO TRANSFER PROPERTY FROM VISION VILLAGE, INC. TO A & R VISION, INC. AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)
3.APPROVE CONTRACT FOR CASH/INVESTMENT MANAGEMENT TO PERFORM ADMINISTRATIVE AND ACCOUNTING SERVICES FROM JULY 1, 1997 TO SEPTEMBER 30, 2000 AS SPECIFIED IN THE WORK PLAN FOR THE COUNTY CORPORATIONS.
UPON ADJOURNMENT
AGENDA FOR
CAPITAL HEALTH FACILITIES DEVELOPMENTCORPORATION
AND
CAPITAL INDUSTRIAL DEVELOPMENTCORPORATION
TUESDAY, JULY 1, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT
1.APPROVE CONTRACT FOR CASH/INVESTMENT MANAGEMENT TO PERFORM ADMINISTRATIVE AND ACCOUNTING SERVICES FROM JULY 1, 1997 TO SEPTEMBER 30, 2000 AS SPECIFIED IN THE WORK PLAN FOR THE COUNTY CORPORATIONS. (COMMISSIONER BISCOE)
ADJOURN
Last Modified: Monday, April 14, 2003 8:17 AM