Travis County Commssioners Court
August 12, 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, August 12, 1997, 9:00 AM
Hearings and Resolutions
1.APPROVE PROPOSED STREET NAME ASSIGNMENTS FOR FOUR UNNAMED EASEMENTS IN FLAT CREEK SUBDIVISION #1 AND #2 AND CIRCLE J RANCH LAKESIDE SUBDIVISION TO "CIRCLE J ROAD", "LAKESIDE DRIVE", "MIDWAY DRIVE", "PHANTOM FLIGHT LANE" IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
2.APPROVE A PROPOSED STREET NAME CHANGE FOR THE WESTERLY PORTION OF MANSFIELD DAM ROAD LOCATED NORTH OF RM 620 TO "MANSFIELD DAM COURT", IN PRECINCT THREE. COMMISSIONER BRISTOL)
3.APPROVE VACATION OF A PUBLIC UTILITY EASEMENT ON LOT 21, WESTCLIFF SECTION 1-A, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
4.APPROVE THE VACATION OF A PUBLIC UTILITY EASEMENT ON LOT 2, CAMELOT WEST, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BRISTOL)
5.APPROVE TEMPORARY ROAD CLOSURES OF AND TEMPORARY NO PARKING ON DECKER LAKE ROAD, HOG EYE ROAD AND BLUE BLUFF ROAD DURING THE AUSTIN AQUA FESTIVAL BOAT RACES ON AUGUST 16, 1997 AND AUGUST 17,1997 IN PRECINCT ONE. (COMMISSIONER BISCOE)
CITIZENS COMMUNICATION
6.CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
COUNTY POLICIES AND PROCEDURES
7.A. AMEND THE FLOOD PLAIN MANAGEMENT GUIDELINES AND PROCEDURES FOR DEVELOPMENT PERMITS, CHAPTER 64 OF THE TRAVIS COUNTY POLICIES AND PROCEDURES MANUAL. (JUDGE ALESHIRE)
B. RECEIVE UPDATE AND GIVE DIRECTION CONCERNING FLOOD DAMAGE AND RESPONSE EFFORTS AND STATUS OF APPLICATIONS FOR REBUILDING IN THE FLOOD PLAIN. (JUDGE ALESHIRE)
8.A. RECEIVE BRIEFING ON REVISIONS TO TRAVIS COUNTY STANDARDS FOR CONSTRUCTION OF STREETS AND DRAINAGE IN SUBDIVISIONS AND TAKE APPROPRIATE ACTION (CHAPTER 82 OF POLICY AND PROCEDURES AND REGULATIONS MANUAL)
B. APPROVE PUBLICATION OF NOTICE OF PUBLIC HEARING(S) TO CONSIDER ADOPTION OF PROPOSED REVISED TRAVIS COUNTY STANDARDS FOR CONSTRUCTION OF STREETS AND DRAINAGE IN SUBDIVISIONS, CHAPTER 82 OF THE TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL AND TAKE APPROPRIATE ACTION.
9.DISCUSS AND APPROVE COMPENSATION POLICY AS IT RELATES TO MARKET ADJUSTMENTS.
10.A. APPROVE AMENDMENT OF TITLE VI, "HUMAN SERVICES," CHAPTER 74, "POLICIES FOR TRAVIS COUNTY MEDICAL ASSISTANCE PROGRAM," TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL RELEVANT TO CHANGES IN THE MEDICAL
B. APPROVE AMENDMENT OF TITLE VI, "HUMAN SERVICES," CHAPTER 74, "POLICIES FOR TRAVIS COUNTY MEDICAL ASSISTANCE PROGRAM," TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL RELEVANT TO CHANGES IN THE DENTAL ASSISTANCE PROGRAM.
C. APPROVE AMENDMENT OF TITLE VI, "HUMAN SERVICES," CHAPTER 72, "EMERGENCY ASSISTANCE POLICIES AND PROCEDURES," TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL RELEVANT TO RENTAL ASSISTANCE AND OTHER RELATED PROGRAMS.
D. APPROVE AMENDMENT OF OF TITLE VI, "HUMAN SERVICES," TRAVIS COUNTY POLICIES, PROCEDURES, AND REGULATIONS MANUAL BY ADDING CHAPTER 79, "HOUSING SERVICES POLICIES AND PROCEDURES.
ADMINISTRATIVE ITEMS
11.CONSIDER CITIZEN ADVISORY COMMITTEE RECOMMENDATIONS AND PRELIMINARY PROJECT LIST FOR PROPOSED TRAVIS COUNTY BOND ELECTION.
12.CONSIDER PROPOSALS FOR A COUNTY BOND ELECTION, RESTRICTIONS AND COMMITMENTS ON SUCH FUNDING, CHANGES NECESSARY TO IMPLEMENT APPROVED PROJECTS ON TIME AND IN BUDGET AND IN ACCORDANCE WITH PROMISES MADE TO THE VOTERS, AND TO INSURE FISCAL PRUDENCE IN THE FUTURE. (JUDGE ALESHIRE)
13.A. CONSIDER ALTERNATIVE SITES FOR A NORTHEAST COUNTY METRO PARK AND GIVE STAFF DIRECTION, AND/OR TAKE OTHER APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY) 2
B. APPROVE AGREEMENT FOR BROKER SERVICE TO LOCATE PARK SITE. (COMMISSIONER SONLEITNER)
14.AMEND CIP BUDGETS AND GIVE DIRECTION NECESSARY TO INSURE THAT THE 1984 CIP PROGRAM IS COMPLETED WITHIN THE AUTHORIZED BUDGET AND IN ACCORDANCE WITH COMMITMENTS MADE TO THE VOTERS WHEN THEY APPROVED THE BONDS.
15.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)
16.APPROVE CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. 97T0179-JJ, AUSTIN BRIDGE AND ROAD, 1997 HOT MIX OVERLAY PROGRAM; CONTRACT APPROVED ON 4/15/97; MODIFICATION ALLOWS ADDITIONAL STREETS TO BE ADDED TO THE PROGRAM. (COMMISSIONER BRISTOL)
17.APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT APPLICATION FOR BUILD GREATER AUSTIN PROGRAM FOR TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT (TNR).A.
B. APPROVE GRANT APPLICATION FOR HEALTH AND HUMAN SERVICES DEPARTMENT RSVP PROGRAM.
C. CONSIDER AND TAKE ACTION ON COST REIMBURSEMENT AGREEMENT WITH UNIVERSITY OF NORTH TEXAS FOR CHILDHOOD IMMUNIZATION. (REQUESTED BY COUNTY ATTORNEY)
D. APPROVE AMENDMENT TO ALTERNATIVE FUELS COUNCIL GRANT CONTRACT WITH STATE OF TEXAS GENERAL SERVICES COMMISSION ON BEHALF OF THE STATE ENERGY CONSERVATION OFFICE EXTENDING THE TIME FOR PERFORMANCE BY ONE YEAR AND APPROVE RESOLUTION IN SUPPORT OF CONTRACT. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)
18.A. RECEIVE I J S NEGOTIATION UPDATE ANDTAKE APPROPRIATE ACTION, IF NECESSARY, RFP R960072-OJ. (COMMISSIONER BRISTOL)
B. DISCUSS AND RECEIVE APPROVAL TO BEGIN A PROJECT FOR THE CONVERSION OF THE CRIMINAL AND CIVIL JUSTICE COMPUTER SYSTEMS WHICH RESIDE ON THE COUNTY'S UNISYS MAINFRAME TO BRING THEM INTO YEAR 2000 COMPLIANCE.
19.AWARD THE OWNER-CONTROLLED INSURANCE PROGRAM (OCIP) CONSULTANT CONTRACT. (JUDGE ALESHIRE)
20.A. APPROVE MEMORANDUM OF UNDERSTANDING FOR THE JUVENILE JUSTICE ALTERNATIVE EDUCATION COOPERATIVE OF TRAVIS COUNTY WITH TRAVIS COUNTY JUVENILE BOARD, REGION XIII EDUCATION SERVICE CENTER, AUSTIN INDEPENDENT SCHOOL DISTRICT, DEL VALLE I.S.D., EANES I.S.D., LAKE TRAVIS I.S.D., LAGO VISTA I.S.D., MANOR I.S.D., PFLUGERVILLE I.S.D., AND ROUND ROCK I.S.D. (COMMISSIONER BISCOE AND COUNTY ATTORNEY)
B. APPROVE INTERLOCAL AGREEMENT WITH AUSTIN INDEPENDENT SCHOOL DISTRICT TO PROVIDE FUNDING FOR THE JUVENILE JUSTICE ALTERNATIVE EDUCATION COOPERATIVE OF TRAVIS COUNTY. (COMMISSIONER BISCOE AND COUNTY ATTORNEY)
C. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH SOUTHWEST KEY PROGRAM, INC., TO PROVIDE PROFESSIONAL, EDUCATIONAL AND SUPPORT SERVICES FOR THE JUVENILE JUSTICE ALTERNATIVE EDUCATION COOPERATIVE OF TRAVIS COUNTY. (COMMISSIONER BISCOE AND COUNTY ATTORNEY)
21.CONSIDER OPTIONS AVAILABLE TO ADDRESS PROBLEM OF ILLEGAL DUMPING ON OLD JOHNNY MORRIS ROAD, INCLUDING SALE OF RIGHT-OF-WAY, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)
22.DISCUSS AND GIVE STAFF DIRECTION ON HOW TO PROCEED WITH RESOLVING JONESTOWN COMMUNITY CENTER FACILITY ISSUES. (COMMISSIONER SONLEITNER)
23.A. DISCUSS, APPROVE, AND/OR GIVE STAFF DIRECTION REGARDING WATER QUALITY/WATER DETENTION ALTERNATIVE DESIGN OPTIONS AS PROPOSED BY ESPEY HUSTON.
B. DISCUSS, APPROVE, AND/OR GIVE STAFF DIRECTION REGARDING CONDITIONAL APPROVAL FOR ESPEY HUSTON TO PROCEED INTO THE CONSTRUCTION DOCUMENTS PHASE OF THE WATER QUALITY IMPROVEMENTS PROJECT AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX AT DEL VALLE.
24.RECEIVE STATUS REPORT ON COMMUNITY JUSTICE CENTER, INCLUDING IMPLEMENTATION OF TRANSITION COMMITTEE RECOMMENDATIONS, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)
25.CONSIDER AND TAKE ACTION ON AMENDMENT TO THE CONTRACT WITH AMERICAN INSTITUTE FOR LEARNING. (COMMISSIONER BISCOE AND COUNTY ATTORNEY)
26.CONSIDER AND TAKE ACTION ON AMENDMENT TO THE CONTRACT WITH SER JOBS FOR PROGRESS EXTENDING THE CONTRACT THROUGH SEPTEMBER 30, 1997. (REQUESTED BY COUNTY ATTORNEY)
27.CANVASS ELECTION RETURNS OF THE AUGUST 9, 1997 SPECIAL CONSTITUTIONAL AMENDMENT ELECTION.
28.APPROVE ORDER CANVASSING RETURNS OF THE AUGUST 9 VILLAGE OF THE HILLS ELECTION.
29.APPROVE SELECTION OF ELECTED OFFICIALS' SALARY GRIEVANCE COMMITTEE BY DRAWING OF LOTS BY COMMISSIONERS COURT FROM GRAND JURY POOL IN ACCORDANCE WITH LOCAL GOVERNMENT CODE SECTION 152.
30.ADOPT ORDER SETTING THE SALARY SUPPLEMENTS FOR JUDICIAL POSITIONS EFFECTIVE SEPTEMBER 1, 1997: (JUDGE ALESHIRE)
A. COURT OF APPEALS
B. DISTRICT JUDGES
C. COUNTY COURT AT LAW JUDGES, PROBATE JUDGE, COUNTY ATTORNEY AND DISTRICT ATTORNEY.
31.APPOINT THREE MEMBERS OF THE COMMISSIONERS COURT TO THE LOCAL GOVERNMENT APPROVAL COMMITTEE (CAPITAL METRO FARES), PURSUANT TO THE TRANSPORTATION CODE 451.061 (D); DISCUSS ISSUES AND TAKE APPROPRIATE ACTION.
32.APPROVE AMENDMENT TO THE JUSTICE & PUBLIC SAFETY SPACE PLAN TO PROVIDE SHORT TERM LEASED SPACE FOR 911 COORDINATION . (COMMISSIONER GOMEZ)
33.CONSIDER ALTERNATIVE PROVISIONS AND APPROVE SECOND AMENDMENT TO PARK LEASE WITH THE LCRA. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)
34.A. APPROVE CASH SECURITY AGREEMENT FOR INTERNAL IMPROVEMENTS FOR THE VILLAGE AT VOLENTE PHASE TWO. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)
B. APPROVE USE OF ALTERNATE FISCAL FOR VILLAGE AT VOLENTE PHASE III. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY)
C. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: THE VILLAGE AT VOLENTE PHASE TWO - (LONGFORM - FISCAL POSTED WITH TRAVIS COUNTY - 18 LOTS - 22.31 ACRES - LIME CREEK ROAD). (COMMISSIONER SONLEITNER)
35.A. APPROVE CASH SECURITY AGREEMENT FOR THE HIELSCHER SECTION TWO, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BRISTOL AND COUNTY ATTORNEY)
B. APPROVE A SUBDIVISION FOR RECORDING AND ACCEPTANCE OF LETTER OF CREDIT IN PRECINCT THREE: THE HIELSCHER SECTION TWO (LONGFORM - FISCAL POSTED WITH THE COUNTY - 30 LOTS - 10.2870 ACRES - WAY LANE). (COMMISSIONER BRISTOL)
36.APPROVE REDUCTION OF FISCAL FOR PARK WEST AT CIRCLE C, A SUBDIVISION INPRECINCT THREE. (COMMISSIONER BRISTOL)
37.UPDATE AND APPROVE METHODOLOGY FOR COUNTY EMPLOYEE SALARY SURVEY AND GIVE STAFF DIRECTION.
38.APPROVE PERSONNEL AMENDMENTS.
39.REVIEW AND APPROVE TUITION REFUNDS FOR EMPLOYEES COMPLETING THE SPRING 1997 SEMESTER.
40.REVIEW AND APPROVE THE FOLLOWING LIABILITY CLAIM RECOMMENDATION:
A. EVELYN CASTRUITA - SETTLE
41.APPROVE QUANTUM MERUIT CLAIM OF $16,385.88 TO BLUEBONNET ELECTRIC COOPERATIVE, INC., IN CONNECTION WITH THE DEVELOPMENT OF THE TXDOT U.S. 290 EAST PROJECT PURSUANT TO TEXAS TRANSPORTATION COMMISSION MINUTE ORDER NO. 87420 AND SUBSEQUENT 90% REIMBURSEMENT UNDER MINUTE ORDER. (COMMISSIONER BISCOE)
42.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
43.APPROVE PURCHASE CONTRACT WITH JIMMY SPILLAR FOR ACQUISITION OF APPROXIMATELY 650 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
44.AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN RICHARD CONNER V. TRAVIS COUNTY, ET AL. (CONNER; KEEL; CIVIL RIGHTS) (REQUESTED BY COUNTY ATTORNEY) 1
45.RECEIVE BRIEFING AND/OR AUTHORIZE COUNTY ATTORNEY TO TAKE APPROPRIATE ACTION IN LORENZO LEWIS V. LAURA DAVENPORT, ET AL; (FRASIER; 1983; EXCESSIVE FORCE). (REQUESTED BY COUNTY ATTORNEY) 1
46.AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN RE: RICHARD CUMMINS (EMPLOYMENT; WILLIAMS) (REQUESTED BY COUNTY ATTORNEY) 1
47.AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT OR COUNTER SETTLEMENT OFFER; RECEIVE BRIEFING, AND/OR TAKE APPROPRIATE ACTION IN CAUSE NO. 93-06143; KATHLEEN URIBE V. TRAVIS COUNTY, TEXAS (TNR; JOE GIESELMAN; PERSONAL INJURY). (REQUESTED BY COUNTY ATTORNEY) 1
48.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION IN CHARLOTTE WEAVER, AND TRAVIS COUNTY, TEXAS; (GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 1
49.APPROVE, REJECT, OR COUNTER COUNTER-OFFER FROM EDA L. MONTANDON AND RICHARD BURATTI, CO-TRUSTEES OF THE MONTANDON COMMUNITY PROPERTY MANAGEMENT TRUST CREATED BY AGREEMENT DATED JUNE 2, 1994, FOR ACQUISITION OF RIGHT-OF-WAY FOR BULLICK HOLLOW ROAD CIP PROJECT NO. 2-020. (GIESELMAN) (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY) 1 AND 2
50.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE STAFF DIRECTION AND/OR TAKE APPROPRIATE ACTION; AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN JOE BOGGAN AND JOANN BOGGAN, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF JOSEPH SCOTT BOGGAN, DECEASED VS. COUNTY OF TRAVIS, CAUSE NO. 97-01926 (BOGGAN; GIESELMAN; WRONGFUL DEATH). (REQUESTED BY COUNTY ATTORNEY) 1
51.APPROVE AMENDMENT TO BRATTON HILL SECTIONS I, II, III, AND IV SUBDIVISION PHASING AGREEMENT. (COMMISSIONER SONLEITNER AND COUNTY ATTORNEY) 1
52.ADDED ITEM - RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING DRAINAGE DISPUTE WITH CAPITOL VIEW MOBILE HOME PARK, AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ 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 VOTING SESSION OF MAY 6, 1997; JUNE 17, 1997; RECONVENED MEETING OF JUNE 18, 1997; AND JUNE 20, 1997.
C4.APPOINT MIKE MALUSHKA TO THE AUSTIN EMS QUALITY ASSURANCE TEAM. (COMMISSIONER GOMEZ)
C5.APPROVE REQUEST FOR REIMBURSEMENT OF $954.56 TO OFFICER MAXWELL AND OFFICER ANDERSON FOR ATTENDING THE SHERIFF'S CONFERENCE; APPROVE REIMBURSEMENT OF $100.00 TO IRMTRAUD FEIGS FOR SEMINAR ATTENDED AND NOT PREVIOUSLY ENCUMBERED; APPROVE PAYMENT TO NATIONAL SEMINARS IN THE AMOUNT OF $138.00 FOR SEMINAR ATTENDED BY STACY SHANK AND LAURA DAVENPORT, NOT PREVIOUSLY ENCUMBERED.
C6.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
C7.APPROVE PAYMENT FOR TRAINING COSTS FOR EMPLOYEE OF RECORDS MANAGEMENT DEPARTMENT OF $895.00 TO PSI TECHNOLOGIES.
C8.APPROVE CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. 95T0221-OJ, AMERICAN HEALTH SUPPLIES, MEDICAL SUPPLIES; CONTRACT APPROVED ON 8/28/95; MODIFICATION ALLOWS FOR A 12-MONTH EXTENSION. (COMMISSIONER BRISTOL)
C9.APPROVE MODIFICATION NO. 5 TO CONTRACT NO. PS970004LH, BETWEEN TRAVIS COUNTY AND GEORGE, DONALDSON AND FORD, LLP FOR LEGAL SERVICES IN THE CASE OF WILD ORCHIDS V. TRAVIS COUNTY; CONTRACT APPROVED ON 10/8/96; MODIFICATION INCREASES THE NOT-TO-EXCEED AMOUNT TO $210,000.00. (COMMISSIONER BRISTOL)
C10.APPROVE MODIFICATION NO. 2 TO CONTRACT NO. PS960048LH BETWEEN TRAVIS COUNTY AND BRAZOS VALLEY YOUTH CORP. FOR JUVENILE RESIDENTIAL TREATMENT SERVICES; MODIFICATION ADDS REIMBURSEMENT OF $82.64 PER CLIENT PER DAY FOR LEVEL 4 CARE. (COMMISSIONER BRISTOL)
C11.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: AMENDED PLAT OF LOT 38 AND LOT 39, BLOCK G, LONG CANYON II-A - (SHORTFORM -NO FISCAL REQUIRED - 1 LOT - 2.5405 ACRES -CHAMBLY COVE). (COMMISSIONER SONLEITNER)
C12.APPROVE A SUBDIVISION FOR RECORDING IN PRECINCT THREE: 1626 PARK ADDITION (SHORTFORM - NO FISCAL REQUIRED - 6 LOTS - 20.143 ACRES - FM 1626) (COMMISSIONER BRISTOL)
C13.APPROVE A SUBDIVISION FOR RECORDING IN PRECINCT THREE: PARTIAL REPLAT OF CHERRY CREEK SECTION 10-B AND OF CHERRY CREEK SECTION THIRTEEN (SHORTFORM - NO FISCAL REQUIRED - 1 LOT - 3.014 ACRES - SILK OAK DRIVE) (COMMISSIONER BRISTOL)
C14.APPROVE PROPOSED STREET NAME ASSIGNMENTS FOR FOUR UNNAMED EASEMENTS IN FLAT CREEK SUBDIVISION #1 AND #2 AND CIRCLE J RANCH LAKESIDE SUBDIVISION TO "CIRCLE J ROAD", "LAKESIDE DRIVE", "MIDWAY DRIVE", "PHANTOM FLIGHT LANE" IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C15.APPROVE A PROPOSED STREET NAME CHANGE FOR THE WESTERLY PORTION OF MANSFIELD DAM ROAD LOCATED NORTH OF RM 620 TO "MANSFIELD DAM COURT", IN PRECINCT THREE. COMMISSIONER BRISTOL)
C16.APPROVE VACATION OF A PUBLIC UTILITY EASEMENT ON LOT 21, WESTCLIFF SECTION 1-A, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C17.APPROVE THE VACATION OF A PUBLIC UTILITY EASEMENT ON LOT 2, CAMELOT WEST, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BRISTOL)
C18.APPROVE TEMPORARY ROAD CLOSURES OF AND TEMPORARY NO PARKING ON DECKER LAKE ROAD, HOG EYE ROAD AND BLUE BLUFF ROAD DURING THE AUSTIN AQUA FESTIVALBOAT RACES ON AUGUST 16, 1997 AND AUGUST 17,1997 IN PRECINCT ONE. (COMMISSIONER BISCOE)
THE FOLLOWING ITEMS ARE ADDENDA:
A.1APPROVE CONTRACT AWARD FOR THE PROVISION OF CONSTRUCTION SERVICES FOR STOKES BUILDING RENOVATION, IFB NO. B970712-MB, TO THE LOW, QUALIFIED BIDDER, FAR WEST CONSTRUCTION, IN THE AMOUNT OF $123,900.00. (COMMISSIONER BISCOE)
A.2DISCUSS AND PROVIDE DIRECTION FOR FACILITIES MATTER RELATED TO 624 PLEASANT VALLEY ROAD. (COMMISSIONER GOMEZ AND JUDGE ALESHIRE)
UPON ADJOURNMENT
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION, TUESDAY,
AUGUST 12, 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.
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HOUSING FINANCECORPORATION
VOTING SESSION
TUESDAY, AUGUST 12, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT
1.CONSIDER RESOLUTION AMENDING THE ORIGINATION, SALE, AND SERVICING AGREEMENT FOR THE TRAVIS COUNTY HOUSING FINANCE CORPORATION'S SERIES 1997-A SINGLE FAMILY BOND ISSUE TO ALLOW A CERTAIN PRINCIPAL AMOUNT OF 30-YEAR LOANS TO BE PURCHASED UNDER THE 1997 PROGRAM, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)
2.CONSIDER RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS FOR THE SOUTH CENTRAL OAKS APARTMENT PROJECT AND TOWNHOUSE APARTMENT PROJECT, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BISCOE)
3.REVIEW AND TAKE APPROPRIATE ACTION ON FEES FOR LEGAL SERVICES RENDERED FROM FEBRUARY 1, 1997 THROUGH JULY 1, 1997. (COMMISSIONER BISCOE)
UPON ADJOURNMENT
AGENDA
TRAVIS COUNTY HEALTH FACILITIESDEVELOPMENT CORPORATION
TUESDAY, AUGUST 12, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT
1.REVIEW AND TAKE APPROPRIATE ACTION ON FEES FOR LEGAL SERVICES RENDERED FROM FEBRUARY 1, 1997 THROUGH JULY 1, 1997. (COMMISSIONER BISCOE)
UPON ADJOURNMENT
AGENDA
CAPITAL INDUSTRIAL DEVELOPMENTCORPORATION
VOTING SESSION
TUESDAY, AUGUST 12, 1997 , 9:00 A.M.
OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT
1.REVIEW AND TAKE APPROPRIATE ACTION ON FEES FOR LEGAL SERVICES RENDERED FROM FEBRUARY 1, 1997 THROUGH JULY 1, 1997. (COMMISSIONER BISCOE)
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURTMEETINGS
COMMISSIONERS COURTROOM, 314 WEST 11TH
WORK SESSION
WEDNESDAY , AUGUST 13 , 1997, - 9:30 A.M.
1.DISCUSS REVENUE AND BUDGET ISSUES WITH COUNTY DEPARTMENTS TO DEVELOP THE FY 1998 TRAVIS COUNTY BUDGET.
VOTING SESSION
WEDNESDAY, AUGUST 13, 1997,
1:30 P.M.
1.CONDUCT PERFORMANCE EVALUATIONS FOR EXECUTIVE MANAGERS. (EXECUTIVE SESSION, PURSUANT TO GOVT CODE ANN. 551.074.)
WORK SESSION
THURSDAY , AUGUST 14 , 1997, - 8:30 A.M.
1.DISCUSS REVENUE AND BUDGET ISSUES WITH COUNTY DEPARTMENTS TO DEVELOP THE FY 1998 TRAVIS COUNTY BUDGET.
VOTING SESSION
THURSDAY , AUGUST 14 , 1997, - 1:30 P.M.
1.CONDUCT PERFORMANCE EVALUATIONS FOR EXECUTIVE MANAGERS. (EXECUTIVE SESSION, PURSUANT TO GOVT CODE ANN. 551.074.)
WORK SESSION
FRIDAY, AUGUST 15 , 1997, - 8:30 A.M.
1.DISCUSS REVENUE AND BUDGET ISSUES WITH COUNTY DEPARTMENTS TO DEVELOP THE FY 1998 TRAVIS COUNTY BUDGET.
Last Modified: Monday, April 14, 2003 8:17 AM