Travis County Commssioners Court
September 1, 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, September 1, 1998, 9:00 AM
RESOLUTIONS & HEARINGS
CITIZENS COMMUNICATION
1.CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
ADMINISTRATIVE ITEMS
2.RECEIVE BRIEFING FROM TRAVIS COUNTY ELECTED OFFICIALS SALARY ADVISORY COMMITTEE, AND DETERMINE PROPOSED FY 1999 SALARIES AND ALLOWANCES FOR ELECTED OFFICIALS.
3.DISCUSS STATUS OF EMS NEGOTIATIONS WITH THE CITY OF AUSTIN AND OTHER INCORPORATED CITIES AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND COMMISSIONER MOORE)
4.APPROVE ORDER ESTABLISHING REGULAR POLLING PLACES FOR TRAVIS COUNTY FOR THE ONE-YEAR TERM BEGINNING SEPTEMBER 1, 1998 THROUGH AUGUST 31, 1999.
5.CONSIDER RENEWING CONTRACT WITH NORTH AMERICA'S SUPERHIGHWAY COALITION AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)
6.APPROVE RESOLUTION AMENDING THE BALCONES CANYONLAND CONSERVATION PLAN (BCCP)-SHARED VISION AGREEMENT; APPROVE A RESOLUTION AMENDING BALCONES CANYONLAND CONSERVATION PLAN (BCCP) INTERLOCAL AGREEMENT. (COMMISSIONER MOORE)
7.A) DISCUSS, APPROVE AND/OR TAKE APPROPRIATE ACTION REGARDING RECOMMENDED CONVERSION STRATEGIES FOR THE INTEGRATED COMPUTER SYSTEM FOR CIVIL AND CRIMINAL JUSTICE (IJS) AND THE IMPACT TO THE IJS PROJECT BUDGET.
(B) DISCUSS AND/OR APPROVE AND/OR TAKE APPROPRIATE ACTION REGARDING CONTRACT AMENDMENTS TO THE IBM AGREEMENT FOR THE INTEGRATED COMPUTER SYSTEM FOR CIVIL AND CRIMINAL JUSTICE (IJS) TO PROVIDE REQUIRED MODIFICATIONS TO THE COMPUTER SYSTEM RELATED TO CONVERSION.
8.APPROVE CONTRACT WITH KPMG IN THE AMOUNT OF $375,000 TO RESEARCH AND CREATE FINE AND FEE TABLE FOR INTEGRATED JUSTICE SYSTEM (IJS). (COMMISSIONER MCKEE AND COMMISSIONER SONLEITNER)
9.DISCUSS TIMETABLE FOR ADOPTING COUNTY RULES AND APPROVE OR DISAPPROVE A REQUEST FOR VARIANCE FROM THE TRAVIS COUNTY RULES FOR ON-SITE PRIVATE SEWAGE FACILITIES FOR THE FOLLOWING:
(A) DONALD DEMPSEY, TO LOCATE LOW PRESSURE DOSED TRENCHES FORTY (40) FEET FROM A GRADE BREAK AT 13905 RECTOR LOOP, TRACT X, PART OF THE SUMMER BACON SURVEY NO. 62.
(B) RALPH KOSTER, TO LOCATE A LOW PRESSURE DOSED LEACHING CHAMBER DRAINFIELD FORTY (40) FEET FROM A GRADE BREAK AT 14217 RED FEATHER TRAIL, LOTS 856 AND 857, APACHE SHORES, SECTION 2.
(C) MICHAEL ROONEY, TO LOCATE A LOW PRESSURE DOSED DRIP IRRIGATION TYPE DRAINFIELD WITH TWELVE (12) INCHES OF SOIL SEPARATION BEFORE FRACTURED ROCK IS ENCOUNTERED; TO LOCATE A LOW PRESSURE DOSED DRIP IRRIGATION TYPE DRAINFIELD WITH NO SEPARATION TO THE HOUSE FOUNDATION; AND TO LOCATE A LOW PRESSURE DOSED DRIP IRRIGATION TYPE DRAINFIELD TEN (10) FEET FROM A GRADEBREAK AT 3311 FAR VIEW, LOT 8, RIVER POINT SUBDIVISION.
(D) EARL W. HALL, TO ALLOW DISCHARGE FROM A LOW PRESSURE DOSE SYSTEM INTO 20 TO 24 INCHES OF CLASS III SOIL BELOW THE TRENCH BOTTOMS. THE CONDITION OF THIS VARIANCE WILL INCLUDE CONSTRUCTION IN COMPLIANCE WITH THE APPROVED DESIGN AT 8307 APPALOOSA RUN, LOT 9, APPALOO]SA RUN SUBDIVISION.
10.(A) DISCUSS, APPROVE, AND/OR GIVE STAFF DIRECTION CONCERNING A WATER LINE EASEMENT WITH THE CITY OF AUSTIN IN CONNECTION WITH THE JUVENILE COURT EXPANSION PROJECT AT GARDNER-BETTS
(B) DISCUSS, APPROVE AND/OR GIVE STAFF DIRECTION REGARDING PERMISSION FOR THE TEXAS DEPARTMENT OF TRANSPORTATION TO ACCESS THE DRIVEWAY CONNECTING GARDNER-BETTS JUVENILE JUSTICE CENTER TO SOUTH CONGRESS FOR COLLECTING SURVEY DATA AND NECESSARY CONSTRUCTION OPERATIONS. (COMMISSIONER MOORE)
11.APPROVE MODIFICATION NO. 2 TO CONTRACT NO. 97AE602-MB, CROSLIN AND ASSOCIATES, PROFESSIONAL ARCHITECTURAL ENGINEERING SERVICES FOR THE DESIGN OF PHASE 1 AND 2 OF THE TRAVIS COUNTY JUVENILE COURT MASTER PLAN; CONTRACT APPROVED ON 4/29/97; MODIFICATION ALLOWS FOR ADDITIONAL REIMBURSABLE EXPENSES AT A COST OF $16,500. (COMMISSIONER GOMEZ)
12.DISCUSS, APPROVE AND/OR GIVE STAFF DIRECTION FOR CONTRACT AMENDMENT NO. 4 TO INCREASE THE GRAEBER, SIMMONS AND COWAN CONTRACT BY AN AMOUNT NOT TOEXCEED $20,280 FOR ADDITIONAL ARCHITECTURAL AND ENGINEERING SERVICES ON THE CRIMINAL JUSTICE CENTER. (COMMISSIONER GOMEZ)
13.DISCUSS, APPROVE, AND/OR GIVE STAFF DIRECTION REGARDING APPROVAL OF CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. 98K0708A, RGM CONSTRUCTORS, INC., TRAVIS COUNTY CORRECTIONAL COMPLEX (TCCC) PHASE 1, RELEASE 1 CAPITAL IMPROVEMENTS, SITE GRADING PACKAGE, IN THE AMOUNT OF A NEGATIVE $102,500.00. (COMMISSIONER MOORE)
14.DISCUSS, APPROVE AND/OR GIVE STAFF DIRECTION ON CONTRACT AWARD (LINE ITEM 1 ONLY) TO THE LOW BIDDER, ELECTRONIC BASED MONITORING IN THE AMOUNT OF $28,500 FOR THE EXPANSION OF THE CAMPUS SECURITY NETWORK CCTV/ AND ACCESS CONTROL SYSTEM (IFB B980108-JP) (COMMISSIONER MOORE)
15.APPROVE STATE CATALOG PURCHASE OF I J S SCANNING EQUIPMENT FOR THE SHERIFF'S OFFICE FROM DATA RECOGNITION, INC., IN THE AMOUNT OF $154,273.00. (COMMISSIONER GOMEZ)
16.(A) APPROVE MODIFICATION NO. 1 TO CONTRACT NO. 97T0116-OJ AWARDED TO (FORMERLY) ALEXANDER & ALEXANDER, NOW AON. THE CONTRACT PROVIDES FOR EXCESS WORKERS COMPENSATION INSURANCE FOR TRAVIS COUNTY AND IS UNDERWRITTEN BY GENESIS INSURANCE COMPANY.
(B) APPROVE ASSIGNMENT OF CONTRACT FROM BROKER ALEXANDER & ALEXANDER TO AON RISK MANAGEMENT SERVICES. THE INSURANCE CARRIER REMAINS GENESIS. (COMMISSIONER GOMEZ)
17.A. DISCUSS, APPROVE AND/OR GIVE STAFF DIRECTION ON AWARD OF CAFETERIA/VENDING MACHINE CONCESSION CONTRACT TO THE TOP RANKED PROPOSER, SAWYER'S VENDING AND FOOD SERVICE (RFP P980106-MG)
B. APPROVE PROPOSED VERSUS ALTERNATIVE REVENUE SCHEDULE WITH GUARANTEED REVENUES OF $35,000 FOR FY 1999; $36,000 FOR FY 2000; $37,000 FOR FY 2001; AND $38,000 FOR FY 2002. (COMMISSIONER GOMEZ)
18.APPROVE CONTRACT AWARD FOR THE PROVISION OF OPTICAL SCAN BALLOTS, IFB B980122-JP, TO THE SOLE QUALIFIED BIDDER, HART INFORMATION SERVICES, IN THE ESTIMATED AMOUNT OF $105,952.04. (COMMISSIONER MOORE)
19.APPROVE ORDER EXEMPTING ROTARY FILING SYSTEM FOR THE SHERIFF'S OFFICE FROM COMPETITIVE BIDDING PURSUANT TO LOCAL GOVERNMENT CODE 262.024(a)(7). (COMMISSIONER MOORE)
20.APPROVE CONTRACT AWARD FOR WORK AND SAFETY SHOES AND BOOTS, IFB B980119-JP, IN THE ESTIMATED AMOUNT OF $32,827.20. (COMMISSIONER GOMEZ)
21.APPROVE THE RELEASE OF FISCAL FOR THOSE LICENSE AGREEMENTS WITH THE FOLLOWING, IN AREAS ANNEXED BY THE CITY OF AUSTIN: (COMMISSIONER MOORE)
(A) NORTHWEST TRAVIS COUNTY MUD NO. 1 (WESTERKIRK DRIVE, CALLANISH PARK DRIVE)
(B) PARKE OWNERS ASSOCIATION, INC (WILSON PARKE AVENUE 0+00 - 31+00)
(C) TOMEN-PARKE ASSOCIATES, LTD (WILSON PARKE AVENUE 31+00 - 49+50)
(D) PARKE HOMEOWNERS ASSOCIATION, INC. (WILSON PARKE AVENUE, FOREST PARKE DRIVE)
(E) SOUTH AUSTIN GROWTH CORRIDOR (SLAUGHTER LANE)
(F) TANGLEWOOD FOREST MUD AMEND. TO SAGC (SLAUGHTER LANE)
(G) NEW VILLAGE AT WESTERN OAKS HOME OWNERS ASSOCIATION (ESCARPMENT BOULEVARD)
(H) NEW VILLAGE AT WESTERN OAKS HOMEOWNERS ASSOCIATION (ESCARPMENT BOULEVARD, DAVIS LANE)
22.APPROVE AGREEMENT FOR ASSESSMENT AND COLLECTION SERVICES BETWEEN TRAVIS COUNTY AND TANGLEWOOD FOREST LIMITED DISTRICT. (COMMISSIONER MOORE AND COUNTY ATTORNEY)
23.(A) APPROVE PRELIMINARY PLAN IN PRECINCT TWO: REVISED PRELIMINARY PLAN OF SARAH'S CREEK (FISCAL POSTING REQUIRED PRIOR TO FINAL PLAT APPROVAL - 99.554 ACRES - 525 LOTS - FM 1825 -WASTEWATER SERVICE TO BE PROVIDED FORBY THE CITY OF AUSTIN. (COMMISSIONER SONLEITNER)
(B) APPROVE PHASING AGREEMENT WITH CONTINENTAL HOMES OF AUSTIN, L.P. & THURMAN BLACKBURN III REGARDING PHASED DEVELOPMENT OF THE REVISED PRELIMINARY PLAN OF SARAH'S CREEK. (COMMISSIONER SONLEITNER)
(C) APPROVE PLAT FOR RECORDING IN PRECINCT TWO: SARAH'S CREEK SECTION ONE (FISCAL POSTED WITH THE CITY OF AUSTIN -1.539 ACRES - 5 LOTS - FM 1825 - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN). (COMMISSIONER SONLEITNER)
24.(A) APPROVE A JOINT USE ACCESS EASEMENT SERVING MORE THAN THREE SINGLE FAMILY RESIDENTIAL LOTS IN THE ENCLAVE AT OAK PARKE SECTION 1, A PROPOSED SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
(B) APPROVE PLAT FOR RECORDING IN PRECINCT THREE: THE ENCLAVE AT OAK PARKE SECTION 1 - (LONGFORM PLAT -FISCAL POSTED WITH THE CITY OF AUSTIN - 5 LOTS - 2.536 ACRES - SALMON DRIVE - SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN) (COMMISSIONER MOORE)
(C) APPROVE PLAT FOR RECORDING IN PRECINCT THREE: THE ENCLAVE AT OAK PARKE SECTION 2 - (SHORTFORM PLAT -FISCAL POSTED WITH THE CITY OF AUSTIN - 1 LOT - 10.287 ACRES - SALMON DRIVE -SEWAGE SERVICE TO BE PROVIDED BY THE CITY OF AUSTIN). (COMMISSIONER MOORE)
25.(A) APPROVE A VARIANCE TO CHAPTER 82 OF THE TRAVIS COUNTY CODE (STANDARDS FOR CONSTRUCTION OF STREETS AND DRAINAGE IN SUBDIVISIONS) FOR WERKENTHIN SUBDIVISION, SECTIONS 1-6, AND ALLOW THE FILING OF A SUBDIVISION PLAT WITHOUT SUBMISSION OF CONSTRUCTION PLANS FOR STREET AND DRAINAGE IMPROVEMENTS. (COMMISSIONER MOORE)
(B) APPROVE WAIVER TO THE REQUIREMENTS OF CHAPTER 82.202(d) STANDARDS FOR STREETS AND DRAINAGE IN SUBDIVISIONS, ACCESS AND LOT FRONTAGE, AND USE OF A TRUST DEED IN LIEU OF POSTING FISCAL FOR WERKENTHIN SECTION ONE SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
(C) APPROVE THE FOLLOWING PLATS FOR RECORDING IN PRECINCT THREE: (COMMISSIONER MOORE)
(1) WERKENTHIN SECTION 1 - (LONGFORM PLAT - TRUST DEED WITH TRAVIS COUNTY - 12 LOTS - 20.39 ACRES - CORTO LANE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY).
(2) WERKENTHIN SECTION 2 - (LONGFORM PLAT - FISCAL POSTED WITH CITY OF AUSTIN -17 LOTS - 20.60 ACRES - CUERNAVACA DRIVE -SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY).
(3) WERKENTHIN SECTION 3 - (LONGFORM PLAT - FISCAL POSTED WITH THE CITY OF AUSTIN - 28 LOTS - 35.70 ACRES - CUERNAVACA DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY).
(4) WERKENTHIN SECTION 4 - (LONGFORM PLAT - FISCAL POSTED WITH THE CITY OF AUSTIN - 12 LOTS - 16.73 ACRES - DEMONA DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY).
(5) WERKENTHIN SECTION 5 - (LONGFORM PLAT - FISCAL POSTED WITH THE CITY OF AUSTIN - 22 LOTS - 27.89 ACRES - CUERNAVACA DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY).
(D) APPROVE A JOINT USE ACCESS EASEMENT SERVING MORE THAN THREE (3) SINGLE FAMILY RESIDENTIAL LOTS IN WERKENTHIN SECTION 6, A PROPOSED SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
(1) APPROVE PLAT FOR RECORDING IN PRECINCT THREE: WERKENTHIN SECTION 6 -(LONGFORM PLAT - FISCAL POSTED WITH THE CITY OF AUSTIN - 13 LOTS - 19.42 ACRES - PADINA DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY).
(2) APPROVE PLAT FOR RECORDING IN PRECINCT THREE: WERKENTHIN LOT 5, BLOCK C, SECTION 2 - (SHORTFORM PLAT - NO FISCAL REQUIRED - 1 LOT - 1.21 ACRES -CUERNAVACA DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY).
26.APPROVE PLAT FOR RECORDING IN PRECINCT TWO: RIVER BEND (FISCAL POSTED WITH CITY OF AUSTIN - 38 LOTS - 210.93 ACRES -QUINLAN PARK ROAD - WASTEWATER SERVICE TO BE PROVIDED BY ONSITE SEWAGE SERVICE) (COMMISSIONER SONLEITNER)
27.APPROVE REORGANIZATION OF MEDICAL DIRECTOR FUNCTION FOR EMERGENCY SERVICES. (COMMISSIONER MOORE)
28.APPROVE REAL ESTATE PURCHASE AND RELATED DOCUMENTS CONCERNING STARFLIGHT HANGAR, WAREHOUSE, AND SHERIFF'S EAST COMMAND CENTER PROJECTS.
29.RECEIVE BRIEFING FROM COUNTY ATTORNEY ON LEASE FOR CES AT 1609 SHOAL CREEK AND TAKE APPROPRIATE ACTION.
30.DISCUSS CLAIM FROM THE INTERNAL REVENUE SERVICE FOR PAYMENT OF DELINQUENT PAYROLL TAXES, AND TAKE APPROPRIATE ACTION. (COMMISSIONER MCKEE)
31.RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF JULY, 1998.
32.APPROVE BUDGET AMENDMENTS AND TRANSFERS.
33.APPROVE PERSONNEL AMENDMENTS.
34.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
35.RECEIVE BRIEFING REGARDING APPARENT WORK STOPPAGE AT THE GARDNER BETTS JUVENILE JUSTICE CENTER PARKING GARAGE PROJECT AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER) 1
36.RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY RE: APPROVAL OF RESALE OF PROPERTY SOLD BY PUBLIC AUCTION BY MANOR INDEPENDENT SCHOOL DISTRICT, TRUSTEE AND TAKE APPROPRIATE ACTION. (REQUESTED BY COUNTY ATTORNEY) 1
37.RECEIVE BRIEFING FROM COUNTY ATTORNEY CONCERNING MEDIATION OF WORKERS COMPENSATION CLAIM REGARDING EMPLOYEE CLAUDE RICKS AND THIRD PARTY SAWYER VENDING MACHINE; AUTHORIZE COUNTY ATTORNEY TO TAKE APPROPRIATE ACTION REGARDING MEDIATION AND APPOINT APPROPRIATE PARTY TO ATTEND MEDIATION WITH COUNTY ATTORNEY ON SEPTEMBER 14, 1998 AT 3:30 P.M.) (REQUESTED BY COUNTY ATTORNEY) 1
38.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN JUDY FRANCIS PAINTER V. ESCO ELEVATORS CORPORATION, MONTGOMERY KONE, INC. F/K/A MONTGOMERY ELEVATOR COMPANY AND TRAVIS COUNTY, (PAINTER; PEREZ; TEXAS TORT CLAIMS ACT, PREMISES, AND PERSONAL INJURY) (REQUESTED BY COUNTY ATTORNEY) 1
39.APPROVE TRAVIS COUNTY PURCHASE AGREEMENT WITH TINA TROCHTA-LANCASTER FOR THE FUTURE EXTENSION OF FRATE BARKER ROAD IN PRECINCT THREE. (COMMISSIONER MOORE AND COUNTY ATTORNEY) 1
40.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN CRESENCIO AND RAMONA HERNANDEZ V. TRAVIS COUNTY ET AL, CAUSE NO. A-97-CA-499-JN; (HERNANDEZ; FRASIER; CIVIL RIGHTS) (REQUESTED BY COUNTY ATTORNEY) 1
41.RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT OR COUNTER SETTLEMENT OFFER IN ESPINOSA V. JEWERT, CAUSE NO. A-96-CA-505-JRN (FRASIER; USE OF FORCE) (REQUESTED BY COUNTYATTORNEY) 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 PROCLAMATION CONGRATULATING THE IMANI COMMUNITY CHURCH ON ITS 3RD ANNIVERSARY. (COMMISSIONER SONLEITNER)
C4.APPROVE PAYMENT OF CLAIM OF $927 FROM LESSONS IN LEADERSHIP FOR CLASSES TAKEN AND NOT ENCUMBERED IN FY '97.
C5.REVIEW AND APPROVE TUITION REFUNDS FOR EMPLOYEES WHO HAVE COMPLETED CLASSES IN ACCORDANCE WITH THE TUITION REIMBURSEMENT POLICY 10.021; APPROVE REQUISITION AND AUTHORIZE THE COUNTY AUDITOR AND TREASURER'S OFFICE TO REIMBURSE EMPLOYEES AS LISTED. (COMMISSIONER GOMEZ)
C6.APPROVE CONTRACT AWARD FOR THE PROVISION OF PROFESSIONAL TITLE SERVICES TO TRAVIS TITLE COMPANY, CONTRACT NO. PS960162JG. (COMMISSIONER MOORE)
C7.DECLARE THE ATTACHED LIST OF EQUIPMENT AS SURPLUS PROPERTY, (PURSUANT TO SECTION 263.151 OF THE TEXAS LOCAL GOVERNMENT CODE). (COMMISSIONER MOORE)
C8.APPROVE MODIFICATION NO. 3 TO CONTRACT NO. PS960258JG, HBC ENGINEERING, INC., PROFESSIONAL CONSTRUCTION TESTING SERVICES; CONTRACT APPROVED ON 4/9/96; MODIFICATION EXTENDS THE CONTRACT TERM FOR AN ADDITIONAL 12 MONTH PERIOD; EXTENDING THE TERMINATIONDATE FROM SEPTEMBER 30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER MOORE)
C9.APPROVE MODIFICATION NO. 5 TO CONTRACT NO. PS960275JG, WILD BASIN WILDERNESS PRESERVE; CONTRACT APPROVED ON 12/22/92; MODIFICATION EXTENDS THE CONTRACT TERM FOR AN ADDITIONAL 12 MONTH PERIOD, EXTENDING THE TERMINATION DATE FROM SEPTEMBER 30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER MOORE)
C10.APPROVE MODIFICATION NO. 1 TO CONTRACT NOS. PS960176JG, PATRICK MCCLUSKEY, MCCLUSKEY & ASSOCIATES, INC; PS970098JG, RUDY ROBINSON; AND PS960179JG JOHN COLEMAN, THE AEGIS GROUP FOR THE PROVISION OF PROFESSIONAL APPRAISAL SERVICES; CONTRACTS APPROVED ON 11/27/96, 1/28/97 AND 12/10/96 RESPECTIVELY; MODIFICATIONS EXTEND THE TERM OF EACH CONTRACT FOR AN ADDITIONAL 12 MONTH PERIOD, EXTENDING THE TERMINATION DATE FROM SEPTEMBER 30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER MOORE)
C11.APPROVE MODIFICATION NO. 1 TO CONTRACT NO. PS960185JG, JACK HOLFORD, THE HOLFORD GROUP, PROFESSIONAL LAND PLANNING USE SERVICES; CONTRACT APPROVED ON 12/23/96; MODIFICATION EXTENDS THE CONTRACT TERM FOR AN ADDITIONAL 12 MONTH PERIOD EXTENDING THE TERMINATION DATE FROM SEPTEMBER 30, 1998 TO SEPTEMBER 30, 1999. (COMMISSIONER MOORE)
C12.APPROVE ASSIGNMENT OF CONTRACT FROM NORTH AMERICAN INTELECOM TO TALTON HOLDINGS, D/B/A SECURITY TELECOM FOR LONG DISTANCE AND PAY PHONE SERVICE, CONTRACT NO,. 93T0269-MG; CONTRACT APPROVED ON 9/28/93. (COMMISSIONER MOORE)
C13.APPROVE CONTRACT MODIFICATION NO. 1 TO CONTRACT NO. 98T0002-RG, DIAMONDSCAPE, INC., GROUNDS MAINTENANCE; CONTRACT APPROVED ON 10/7/97; MODIFICATION ALLOWS FOR A 12-MONTH EXTENSION. (COMMISSIONER MOORE)
C14.APPROVE CANCELLATION OF CONTRACT NO. 98C0152-RG, PNEUMATIC LOADER, RIVER CITY RENTALS; CONTRACT APPROVED ON 5/5/98. (COMMISSIONER MOORE)
C15.APPROVE ASSIGNMENT OF CONTRACT 97T0097, TRANSPORT OF CADAVERS, FROM FALCON MORTUARY SERVICE TO PERCHES-FALCON GROUP, INC., D/B/A ALL FAITHS FUNERAL SERVICE; CONTRACT APPROVED ON 12/31/96. (COMMISSIONER MOORE)
C16.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: STERLING ACRES - (LONGFORM -FISCAL POSTED WITH THE CITY OF AUSTIN -24 LOTS - 26.42 ACRES - LISA DRIVE - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY). (COMMISSIONER MOORE)
C17.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: LAKE POINTE SECTION 9 (LONGFORM -FISCAL POSTED WITH TRAVIS COUNTY - 60 LOTS - 39.0050 ACRES - RESACA BOULEVARD -WASTEWATER SERVICE TO BE PROVIDED BY WEST TRAVIS COUNTY MUD NO. 5.
C18.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: SHADY HOLLOW WEST - (LONGFORM PLAT - FISCAL POSTED WITH THE CITY OF AUSTIN - 112 LOTS - 59.52 ACRES - LOST OASIS HOLLOW - SEWAGE SERVICE TO BE PROVIDED BY SHADY HOLLOW MUNICIPAL UTILITY DISTRICT) (COMMISSIONER MOORE)
C19.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: BARTON CREEK SECTION E, BLOCK A -(SHORTFORM PLAT - FISCAL POSTED WITH THE CITY OF AUSTIN - 1 LOT - 4.096 ACRES -WIMBERLY LANE - SEWER SERVICE TO PROVIDED BY TRAVIS COUNTY MUD NUMBERS 3 AND 4. (COMMISSIONER MOORE)
C20.APPROVE PLAT FOR RECORDING IN PRECINCT THREE: BARTON CREEK SECTION E, BLOCK B -(SHORTFORM - FISCAL POSTED WITH THE CITY OF AUSTIN - 2 LOTS - 31.836 ACRES - CHALK KNOLL DRIVE - SEWER SERVICE PROVIDED BY TRAVIS COUNTY MUD NUMBERS 3 AND 4) (COMMISSIONER MOORE)
C21.APPROVE A PUBLIC HEARING DATE OF SEPTEMBER 22, 1998 TO APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF A 10' PUBLIC UTILITY EASEMENT ON LOT 1, MOUNT LARSON SOUTH PHASE II-A, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER MOORE)
C22.APPROVE A PUBLIC HEARING DATE OF SEPTEMBER 15, 1998 TO APPROVE A PROPOSED STREET NAME ASSIGNMENT FOR 3500' OF UNNAMED EASEMENT FROM PACE BEND ROAD WEST TO ITS END TO BE KNOWN AS "OLD TATUM TRAIL", IN PRECINCT THREE.
UPON ADJOURNMENT
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION, TUESDAY,
SEPTEMBER 1, 1998, 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
TRAVIS COUNTY COMMISSIONERS COURT
VOTING SESSION
THURSDAY, SEPTEMBER 3, 1998, 1:30 P..M.
COMMISSIONERS COURT, 314 W. 11TH STREET
1.CONSIDER AMENDMENTS TO FY 1999 DRAFT TRAVIS COUNTY BUDGET.
ADJOURN
Last Modified: Monday, April 14, 2003 8:17 AM