Travis County Commssioners Court
MARCH 10, 1998
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, MARCH 10, 1998 , 9:00 A.M.
RESOLUTIONS & HEARINGS
CITIZENS COMMUNICATION
CONSENT ITEMS
C1.RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2.AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION FACILITIES.
C3APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF FEBRUARY 3, 1998.
C4.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
A. GIVE STAFF DIRECTION ON THE PLACEMENT OF PERSONNEL AMENDMENTS AND BUDGET ADJUSTMENT FOR THE PURCHASING OFFICE ON THE COMMISSIONERS COURT AGENDA.
C5.APPROVE PERSONNEL AMENDMENTS.
C6.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
C7.APPROVE GRANT PROPOSALS, APPLICATIONS,CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT APPLICATION FOR HAZARD MITIGATION EQUIPMENT FOR EMERGENCY SERVICES DEPARTMENT.
B. APPROVE GRANT CONTRACT WITH THE TNRCC FOR ROADSIDE SLOPE RESTORATION AT SOUTHWEST PARKWAY AND OASIS BLUFF.
C8.APPROVE AMENDMENT NO. 1 TO ADVANCE FUNDING AGREEMENT WITH TXDOT TO INCREASE TRAVIS COUNTY'S COST PARTICIPATION AMOUNT FOR A SAFETY IMPROVEMENT PROJECT AT THE INTERSECTION OF SOUTHWEST PARKWAY AND SH 71. (COMMISSIONER MOORE)
C9.APPROVE SOLE SOURCE EXEMPTION ORDER FOR THE PURCHASE OF DEFIBRILLATORS FOR DEPARTMENT OF EMERGENCY SERVICES FROM HEARTSTREAM, INC. FOR $76,250.00. (COMMISSIONER GOMEZ)
C10.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACTS 97T0216-JP AND 97T0217-JP, COOPER EQUIPMENT COMPANY AND MAGNUM CUSTOM TRAILERS FOR HEAVY EQUIPMENT OEM PARTS/MAINTENANCE; CONTRACTS APPROVED ON 4/29/97; MODIFICATIONS ALLOW FOR A 12-MONTHEXTENSION. (COMMISSIONER GOMEZ)
C11.APPROVE CONTRACT AWARD FOR THE PROVISION OF CONSTRUCTION SERVICES IN PRECINCT ONE, AS OUTLINED IN IFB# B980702-JJ, 1997 BRIDGE STRENGHTENING PROJECT FOR GIESE LANE BRIDGE #121, NEW SWEDEN GIN ROAD BRIDGE #146, ALBERT VOELKER ROAD BRIDGE #149 AND PARSON ROAD BRIDGE #164 TO THE LOW, QUALIFIED BIDDER, TEXAS HIGH SIERRA CORP., IN THE AMOUNT OF $67,363.50. (COMMISSIONER MCKEE)
C12.APPROVE STATE TERM CONTRACT PURCHASE OF FOUR (4) FORD CROWN VICTORIAS FOR CONSTABLE PRECINCT #5 IN THE AMOUNT OF $77,076.00. (COMMISSIONER GOMEZ)
C13.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. 97T0198-RG, CENTERLINE INDUSTRIES, TRAFFIC PAINT; CONTRACT APPROVED ON 4/15/97; MODIFICATION ALLOWS FOR A 12-MONTH EXTENSION. (COMMISSIONER GOMEZ)
C14.APPROVE CONTRACT AWARD FOR THE PROVISION OF EMULSIFIED ASPHALT, IFB B980033-RH, TO THE LOW QUALIFIED BIDDER, KOCH MATERIALS COMPANY, AUSTIN, TX, IN THE ESTIMATED AMOUNT OF $1,836,676.00.
.C15.A. APPROVE STATE TERM CONTRACT RENTAL OF KODAK 3100AF COPIER FOR A SEVEN MONTH PERIOD WITH THE OPTION TO RENEW FOR AN ADDITIONAL TWELVE MONTH PERIOD FOR RECORDS MANAGEMENT & COMMUNICATIONS RESOURCES. THIS COPIER WILL BE USED BY RMCR IN THE COUNTY PRINT SHOP.
B. APPROVE CONTRACT MODIFICATION NO. 3 TO CONTRACT NO. MA940038, DANKA OFFICE IMAGING, DELETING KODAK COPIER MODEL 2110V1AS FROM THAT CONTRACT ADD IT TO CONTRACT MA950061. COPIER WILL BE RELOCATED FROM THE COUNTY PRINT SHOP TO A LOCATION WITH A MUCH SMALLER VOLUME. (COMMISSIONER GOMEZ)
C16.APPROVE MODIFICATION NO. 4 TO CONTRACT NO. PS970061SG, RUST ENVIRONMENT &INFRASTRUCTURE, INC. (DBA RUST LICHLITER/JAMESON), PROFESSIONAL ENGINEERING SERVICES TO ALLOW FOR LITIGATION SERVICES FOR SPECIAL COMMISSIONERS HEARINGS. (COMM. GOMEZ)
C17.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: RESUBDIVISION OF LOT 15, BLOCK E, SPRINGHILL VILLAGE -(SHORTFORM - NO FISCAL REQUIRED - 3 LOTS - 1.726 ACRES - OLD AUSTIN-PFLUGERVILLE ROAD). (COMMISSIONER SONLEITNER)
C18.APPROVE CANCELLATION OF A SUBDIVISION PLAT IN PRECINCT THREE: C & E COVES -(SHORTFORM - NO PUBLIC IMPROVEMENTS - 5 LOTS - CANARD CIRCLE - AUSTIN ETJ). (COMMISSIONER MOORE)
C19.APPROVE CANCELLATION OF A SUBDIVSION PLAT IN PRECINCT THREE: HARBOR OAKS -(SHORTFORM - NO PUBLIC IMPROVEMENTS - 1 LOT - BUFFALO GAP ROAD - LAKEWAY ETJ) (COMMISSIONER MOORE)
C20.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: COSTA BELLA SUBDIVISION - (LONGFORM - TRAVIS COUNTY LETTER OF CREDIT - 62 LOTS - 127.718 ACRES -OAK GROVE BOULEVARD - LAKEWAY ETJ)
C21.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: NASSOUR ACRES SUBDIVISION - (LONGFORM - PERFORMANCE BOND POSTED WITH TRAVIS COUNTY - 4 LOTS - 15.035 ACRES - KING ARTHUR COURT -CITY OF AUSTIN ETJ) (COMM. MOORE)
UPON ADJOURNMENT
A G E N D A
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION, TUESDAY, MARCH 10, 1998 9 AM 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 FEBRUARY 3, 1998.
THE FOLLOWING IS AN ADDENDUM:
A.1GIVE DIRECTION FOR PROCESS IN FILLING THE CONSTABLE PRECINCT ONE OFFICE VACANCY.
ADJOURN
Last Modified: Thursday, April 11, 2003 6:17 PM