Travis County Commssioners Court
September 28, 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
September 28, 1999, 9:00 AM
RESOLUTIONS & HEARINGS
1. PUBLIC HEARING TO APPROVE AN ORDER TO AUTHORIZE THE FILING OF INSTRUMENTS TO VACATE DRAINAGE AND PUBLIC UTILITY EASEMENTS ON LOT 1, THE MASTERS AT THE HILLS OF LAKEWAY, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
2. A. APPROVE PROCLAMATION DECLARING SEPTEMBER 27 - OCTOBER 1, 1999 AS MINORITY ENTERPRISE DEVELOPMENT (MED) WEEK 'SMALL BUSINESS, BIG IDEAS, BIGGER PROFIT' IN TRAVIS COUNTY. (JUDGE BISCOE)
B. RECEIVE 'REGIONAL CORPORATION OF THE YEAR' AWARD FROM U.S. DEPARTMENT OF COMMERCE THROUGH THE AUSTIN MINORITY BUSINESS OPPORTUNITY COMMITTEE. (JUDGE BISCOE)
3. APPROVE RESOLUTION DECLARING THE MONTH OF OCTOBER, 1999 AS TRAVIS COUNTY COMBINED CHARITIES MONTH AND ENCOURAGE COUNTY EMPLOYEES TO GIVE GENEROUSLY TO THE CHARITY OF THEIR CHOICE. (JUDGE BISCOE)
4. APPROVE ORDER PROHIBITING OUTDOOR BURNING IN THE UNINCORPORATED AREA OF TRAVIS COUNTY.
CITIZENS COMMUNICATION
5. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
COUNTY POLICIES AND PROCEDURES
ADMINISTRATIVE ITEMS
TAX RATE AND ANNUAL BUDGET
6. APPROVE ORDER SETTING FEES TO BE CHARGED FOR SERVICES BY OFFICES OF THE SHERIFF AND CONSTABLES IN FY 2000.
7. ADOPT ORDER SETTING THE TAX RATE FOR THE TAX YEAR BEGINNING JANUARY 1, 1999.
8. ADOPT ORDER FOR FY 2000 COUNTY ELECTED OFFICIALS SALARIES AND ALLOWANCES.
9. A. APPROVE FY 2000 BUDGET RULES.
B. ADOPT ORDER FOR APPROVAL OF THE FY 2000 COUNTY BUDGET.
10. APPROVE AN ORDER TO DESIGNATE THE REGULAR MEETING DAY OF COMMISSIONERS COURT OF TRAVIS COUNTY. (REQUESTED BY COUNTY ATTORNEY)
PLANNING AND BUDGET DEPT. ITEMS
11. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
12. APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSION TO CONTINUE.
A. APPROVE GRANT APPLICATION TO THE U.S. DEPARTMENT, BUREAU OF JUSTICE ASSISTANCE FOR COMMUNITY ORIENTED POLICING SERVICES (COPS) TECHNOLOGY GRANT FOR SHERIFF'S OFFICE.
B. APPROVE GRANT APPLICATION TO U.S. DEPARTMENT OF JUSTICE FOR DOMESTIC PREPAREDNESS EQUIPMENT FOR EMERGENCY SERVICES DEPARTMENT.
C. APPROVE GRANT CONTRACT WITH AUSTIN/TRAVIS COUNTY MHMR FOR CHILDRENS' MENTAL HEALTH GRANT FOR JUVENILE COURT.
D. APPROVE GRANT CONTRACT WITH TEXAS DEPARTMENT OF PROTECTIVE AND REGULATORY SERVICES (TDPRS) FOR HEALTHY FAMILIES FOR HEALTH AND HUMAN SERVICES DEPARTMENT.
E. APPROVE GRANT CONTRACT RENEWAL WITH CITY OF AUSTIN FOR COMMUNITY SERVICES BLOCK GRANT AGREEMENT FOR HEALTH & HUMAN SERVICES DEPARTMENT.
F. APPROVE GRANT CONTRACT WITH TEXAS PARKS AND WILDLIFE DEPARTMENT FOR MANSFIELD DAM CONTRACT EXTENSION FOR TNR DEPARTMENT.
G. APPROVE PERMISSION TO CONTINUE GRANT FOR RSVP GRANT FROM CORPORATION NATIONAL SERVICES FOR HEALTH AND HUMAN SERVICES DEPARTMENT
H. APPROVE PERMISSION TO CONTINUE GRANT FOR SUPERCYLIST GRANT PROGRAM FOR HEALTH & HUMAN SERVICES DEPT.
HEALTH AND HUMAN SERVICES ITEMS
13. A. APPROVE AMENDED INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND THE CAPITAL AREA RURAL TRANSPORTATION SYSTEM (CARTS).
B. APPROVE REDUCTION-IN-FORCE (RIF) OF SIX (6) COUNTY EMPLOYEES RESULTING FROM THE AMENDED INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND CARTS.
14. APPROVE PAYMENT OF $20,088 TO CAPITAL AREA WORKFORCE DEVELOPMENT BOARD (CAWDB) FOR SERVICES PROVIDED ON THE JOBS AHEAD CONTRACT.
15. CONSIDER AND ADOPT REVISIONS TO CHAPTER 47 OF THE TRAVIS COUNTY CODE REGARDING FOOD ESTABLISHMENT PERMITS, TO UPDATE REFERENCES TO STATE STATUTES AND TO THE TEXAS FOOD ESTABLISHMENT RULES, AND TO MAKE MINOR HOUSEKEEPING AMENDMENTS.
JUSTICE AND PUBLIC SAFETY ITEMS
16. RECEIVE STATUS UPDATE ON COUNTY MAGISTRATION ISSUES AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
17. ADOPT REVISIONS TO CHAPTER 82, STANDARDS FOR CONSTRUCTION OF STREETS AND DRAINAGE IN SUBDIVISIONS, REGARDING SUBDIVISION PLATTING REQUIREMENTS, FISCAL AND APPLICATIONS.
18. APPROVE CONSTRUCTION AGREEMENT WITH SUN COMMUNITIES TEXAS LIMITED PARTNERSHIP TO CONSTRUCT THE EXTENSION OF WELLS BRANCH PARKWAY FROM IMMANUEL ROAD TO KILLINGSWORTH LANE IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
19. APPROVE AGREEMENT TO CONTRIBUTE FUNDS FOR RIGHT-OF-WAY PROCUREMENT (COUNTY FORM) WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE TXDOT FM 973 PROJECT (FROM 2.4 MILES NORTH OF US 290 - GREGG LANE - TO US 290) IN PRECINCT ONE; AND AUTHORIZE THE PAYMENT OF $78,200.00 TO THE TEXAS DEPARTMENT OF TRANSPORTATION FOR TRAVIS COUNTY'S OBLIGATION UNDER THIS AGREEMENT. (COMMISSIONER DAVIS)
20. APPROVE ACCEPTANCE OF DEDICATION OF ASHLEY WORTH BLVD, IN PRECINCT THREE. (COMMISSIONER BAXTER)
21. APPROVE PUBLIC REVIEW PROCESS FOR PACE BEND PARK MASTER PLAN AND THE ASSOCIATED PRINTING OF 1200 BROCHURES BY THE TRAVIS COUNTY PRINT SHOP. (COMMISSIONER BAXTER)
PURCHASING DEPARTMENT ITEMS
22. DISCUSS AND APPROVE CONTRACT MODIFICATIONS, AS NECESSARY, TO THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS.
23. APPROVE CONTRACT AWARD FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE MANSFIELD DAM PARK RENOVATION PROJECT, IFB #B990728-JJ, TO THE LOW, QUALIFIED BIDDER, RANGER EXCAVATING, INC. (TNR) (COMMISSIONER BAXTER)
24. REVIEW AND APPROVE LISTING OF AUTOMATIC RENEWAL OF PROFESSIONAL SERVICES CONTRACTS FOR THE PERIOD OF OCTOBER 1, 1999 THROUGH SEPTEMBER 30, 2000. (COMMISSIONER GOMEZ)
25. A. RECEIVE STATUS OF CABA PROJECT FROM HEALTH AND HUMAN SERVICES DEPARTMENT.
B. APPROVE AMENDMENT TO CONTRACT PS990080TS FOR THE PROVISION OF A CASE MANAGEMENT AND BENEFITS ADMINISTRATION SYSTEM, WITH CAP SYSTEMS, INC. (HHS) (COMMISSIONER DAVIS)
26. APPROVE A 12-MONTH EXTENSION TO CONTRACT # PS960172-JG (MODIFICATION NO. 1) FOR APPRAISAL SERVICES TO PAUL HORNSBY WITH FREDRICK AND HORNSBY, INC., THROUGH SEPTEMBER 30, 2000.
27. APPROVE A 12-MONTH EXTENSION TO CONTRACT NO. 98T0040-OJ (MODIFICATION NO. 1) FOR DISPOSAL MEDICAL SUPPLIES TO AMERICAN HEALTH SUPPLIES, CONTRACT APPROVED ON 11/17/98. (ATCHHSD) (COMMISSIONER BAXTER)
28. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. PS960288-LH, AUSTIN CHILD GUIDANCE CENTER, FOR PROVISION OF THE MOVING THROUGH PROGRAM FOR THE DOMESTIC RELATIONS OFFICE; CONTRACT APPROVED ON 9/19/95. (JUVENILE COURT). (COMMISSIONER BAXTER)
29. APPROVE MODIFICATION NO. 6 TO CONTRACT NO. PS960294-LH, YOUTH ADVOCACY, INC. FOR PROVISION OF CASE MANAGEMENT SERVICES FOR THE JUVENILE OFFENDER SUBSTANCE ABUSE TREATMENT SERVICES (JOSATS) NETWORK; CONTRACT APPROVED ON 6/11/96. (JUVENILE COURT) (COMMISSIONER BAXTER)
30. APPROVE CONTRACT AWARD FOR WORK & SAFETY SHOES AND BOOTS, IFB# B990109-JP, TO THE LOW, QUALIFIED BIDDER, SAFE ENVIRONMENT. (COUNTYWIDE) (COMMISSIONER BAXTER)
31. APPROVE ASSIGNMENT OF CONTRACT BETWEEN MONROE/SAVIN AND CTWP; CONTRACT APPROVED ON 5/5/98. (RECORDS MGT) (COMMISSIONER BAXTER)
32. APPROVE CONTRACT MODIFICATION NO. 4 TO CONTRACT NO. 97T0094-OJ, WORKERS ASSISTANCE PROGRAM INC. EMPLOYEE ASSISTANCE PROGRAM; CONTRACT APPROVED ON 11/26/96; MODIFICATION ALLOWS FOR A 12-MONTH EXTENSION AND INCORPORATES RATE AND SERVICE CHANGES. (HRMD) (COMMISSIONER BAXTER)
33. APPROVE MODIFICATION NO. 6 TO CONTRACT NO. PS970023-LH, KEEP AUSTIN BEAUTIFUL, INC., FOR PROVISION OF CLEAN-UP ACTIVITIES AND ON-GOING ANTI-LITTER EDUCATIONAL SERVICES; CONTRACT APPROVED ON 10/26/92. (TNR) (COMMISSIONER BAXTER)
34. APPROVE CONTRACT WITH AUS-TEX CONCESSION, INC. FOR CONCESSIONAIRE SERVICES AT THE TRAVIS COUNTY EXPOSITION CENTER. (ADMIN. OPS) (COMMISSIONER DAVIS)
ADMINISTRATIVE OPERATIONS ITEMS
35. DISCUSS REVISIONS TO THE CRIMINAL JUSTICE PROGRAM BUDGET SUMMARY FROM FLUOR DANIEL AND TAKE APPROPRIATE ACTION.
36. DISCUSS FISCAL YEAR 2000 PERFORMANCE BASED PAY RULES AND TAKE APPROPRIATE ACTION.
37. A. APPROVE SHORT TERM DISABILITY AS AN EMPLOYEE PAID BENEFIT, EFFECTIVE JANUARY 1, 2000.
B. APPROVE EXTENSION OF THE CATASTROPHIC SICK LEAVE POLICY BEYOND SEPTEMBER 30, 1999.
38. DISCUSS AND PROVIDE DIRECTION TO STAFF ON CONCEPT OF VEHICLE SAFETY POLICY AS THE PREFERABLE LOSS PREVENTION METHOD OF ADDRESSING VEHICLE ACCIDENTS INVOLVING COUNTY EMPLOYEES. (COMMISSIONER SONLEITNER AND COMMISSIONER GOMEZ)
39. APPROVAL OF Y2K DIRECT DEPOSIT FLYER IN COUNTY EMPLOYEES' PAYCHECKS.
40. APPROVE PERSONNEL AMENDMENTS.
OTHER ITEMS
41. APPROVE FEDERAL EQUITABLE SHARING AGREEMENT FOR THE NET PROCEEDS RESULTING FROM FEDERAL FORFEITURES.
42. TAKE APPROPRIATE ACTION TO APPROVE THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE REFUNDING BONDS (TANGLEWOOD APARTMENTS) SERIES 1999 BY TRAVIS COUNTY HOUSING FINANCE CORPORATION. (JUDGE BISCOE)
43. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 12, 1999 TO SUBMIT AN APPLICATION TO TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR A TEXAS COMMUNITY DEVELOPMENT PROGRAM (TCDP) GRANT UNDER THE SMALL TOWN ENVIRONMENTAL PROGRAM (STEP) FOR THE KENNEDY RIDGE COMMUNITY IN PRECINCT ONE. (COMMISSIONER DAVIS AND JUDGE BISCOE)
44. APPROVE ORDER SETTING FORTH JOINT ELECTION AGREEMENT AND INTERLOCAL COOPERATION AGREEMENT BETWEEN TRAVIS COUNTY AND THE WELLS BRANCH COMMUNITY LIBRARY DISTRICT TO SHARE COMMON POLLING PLACES ON NOVEMBER 2, 1999.
45. REVISED WORDING: CONFIRM CHANGES TO APPROVED POLLING PLACES FOR TERM SEPTEMBER 1, 1999 THROUGH AUGUST, 2001, AND APPROVE PRECINCT COMBINATIONS FOR NOVEMBER 2, 1999 ELECTION.
46. A. APPROVE POLITICAL PARTIES RECOMMENDATIONS FOR ELECTION JUDGES AND ALTERNATE JUDGES SINCE JULY 27, 1999.
B. APPOINT ELECTION JUDGES AND ALTERNATE JUDGES FOR TWO-YEAR TERM, AUGUST 1, 1999 TO JULY 31, 2001.
47. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF AUGUST 1999.
48. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS. Additional Items
ADDITIONAL ITEMS
UPON ADJOURNMENT
AGENDA --NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE) VOTING SESSION
TUESDAY, SEPTEMBER 28, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. ADOPT ORDER SETTING THE TAX RATE FOR THE ROAD DISTRICT FOR THE TAX YEAR BEGINNING JANUARY 1, 1999.
2. ADOPT ORDER FOR APPROVAL OF THE FY 2000 ROAD DISTRICT BUDGET.
3. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
UPON ADJOURNMENT
AGENDA -- TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION
TUESDAY, SEPTEMBER 28, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE REFUNDING BONDS (TANGLEWOOD APARTMENTS) SERIES 1999; APPROVING THE FORM AND SUBSTANCE AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS AND INSTRUMENTS PERTAINING THERETO; AUTHORIZING OTHER ACTIONS AND DOCUMENTS; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT.
UPON ADJOURNMENT
AGENDA -- TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TUESDAY, SEPTEMBER 28, 1999, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF SEPTEMBER 14, 1999.
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURT VOTING SESSION
THURSDAY, SEPTEMBER 30, 1999, 1:30 P.M. COMMISSIONERS COURTROOM, 314 WEST 11TH, 1ST FLOOR
1. APPROVE PAYMENT OF CLAIMS FOR YEAR-END CLOSE.
2. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
ADJOURN
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
49. A. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY'S OFFICE REGARDING CONTRACTS WITH FLUOR DANIEL, INC. ON M.W. BUILDERS, GRAEBER, SIMMONS & COWAN AND OTHER CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE AND COUNTY ATTORNEY) 1
B. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CLAIMS RECEIVED FROM CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION. 1
50. APPROVE AWARD OF CONTRACT TO HERNDON, STAUCH AND ASSOCIATES FOR SERVICES ON CRIMINAL JUSTICE BOND PROGRAM. 1
51. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING OPERATION AND MANAGEMENT SERVICES AGREEMENT FOR THE TRAVIS COUNTY COMMUNITY JUSTICE CENTER BETWEEN TEXAS BOARD OF CRIMINAL JUSTICE AND TRAVIS COUNTY COMMISSIONERS COURT; AND OPERATIONS AND MANAGEMENT SERVICES AGREEMENT BETWEEN TRAVIS COUNTY COMMISSIONERS COURT AND WACKENHUT CORRECTIONS CORPORATION AND TAKE APPROPRIATE ACTION. ( BY COUNTY ATTORNEY) 1
52. AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT OR COUNTER PROPOSAL FROM NATIONS BANK, N.A., TRUSTEE OF THE PEARSON TRUST TO INCREASE RENT AT THE PARKING LOT AT 504 W. 11TH STREET. (REQUESTED BY COUNTY ATTORNEY) 2
53. RECEIVE BRIEFING FROM COUNTY ATTORNEY, AND RECONSIDER SETTLEMENT AND TAKE APPROPRIATE ACTION REGARDING SETTLEMENT OFFER IN THE MATTER OF ELVINA YANES ET AL. V. TRAVIS COUNTY ET AL., CAUSE NO. 97-13704 (CONSTITUTIONAL CLAIM). (REQUESTED BY COUNTY ATTORNEY) 1 AND 3
54. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT OR COUNTER SETTLEMENT DEMAND REGARDING CIP PROJECT NO. 97-21, PARCEL 16; HOWARD LANE; (WTL, INC., A TEXAS CORPORATION; GEISELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 1 & 2
55. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT, OR COUNTER A SETTLEMENT OFFER IN TRAVIS COUNTY, TEXAS V. LAURELWOOD PARTNERS, LTD., (LAURELWOOD; GIESELMAN; CONDEMNATION) (REQUESTED BY COUNTY ATTORNEY) 1
56. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT AND/OR TAKE APPROPRIATE ACTION IN WICKENHEISER, ET AL V. CITY OF AUSTIN ET AL. (WICKENHEISER; GIESELMAN; TEXAS TORT CLAIMS ACT AND PERSONAL INJURY SUIT) (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 SESSION OF SEPTEMBER 1, 1999 AND SEPTEMBER 14, 1999.
C4. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: AMENDED PLAT OF LOTS 11, 12, AND 13, BLOCK A, RIVER PLACE SECTION 10 - (AMENDED PLAT - NO FISCAL - 2 LOTS - 1.26 ACRES - RANGE VIEW DRIVE - PUBLIC SEWER). (COMMISSIONER SONLEITNER)
C5. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: REPLAT OF LOT 3, LAKE POINTE SECTION THREE, PHASE 5 (1 LOT - 2.8917 ACRES - FM 2244 - ONSITE SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY MUD#3. (COMMISSIONER BAXTER)
C6. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: STRAWN SUBDIVISION (6 LOTS - 7.066 ACRES - ASHLEY WORTH BLVD. - ONSITE SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY MUD #3). (COMMISSIONER BAXTER)
C7. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: MARSHALL'S POINT - (FISCAL POSTED WITH THE CITY OF AUSTIN - 21 LOTS - 144.01 ACRES - MARSHALL'S POINT DRIVE - WASTEWATER SERVICE TO BE PROVIDED FOR BY ONSITE SEWAGE SERVICE. (COMMISSIONER SONLEITNER)
C8. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: REPLAT OF NORTH PARK SECTION TWO, LOT 25, BLOCK 'J' - (NO FISCAL REQUIRED - 1 LOT - 8.411 ACRES - GRAND AVENUE PARKWAY AND CENTRAL COMMERCE DRIVE - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE WINDERMERE UTILITY COMPANY. (COMMISSIONER SONLEITNER)
C9. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: WESTON PARK - (SHORT FORM PLAT - FISCAL POSTED WITH THE CITY OF AUSTIN - 4 LOTS - 34.369 ACRES - ROYSTON LANE - SEWAGE SERVICE TO BE PROVIDED BY WINDERMERE UTILITY COMPANY, INC.) (COMMISSIONER SONLEITNER)
C10. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: RESUBDIVISION OF A PORTION OF LOT 16, BLOCK G, DESSAU ESTATES SECTION 3 - (SHORTFORM - FISCAL POSTED WITH CITY OF AUSTIN - 1 LOT - 2.801 ACRES, IMMANUEL ROAD - ONSITE WASTEWATER) (COMMISSIONER SONLEITNER)
C11. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: REPLAT OF LOTS 20 & 40, BLOCK B, LOTS 1, 5, 12 AND 16; BLOCK G, LOT 40, BLOCK I, LOT 1, BLOCK M, AND LOTS 1, 6, 15 & 16, SARAH'S CREEK SECTION THREE (FISCAL POSTED WITH THE CITY OF AUSTIN - 12 LOTS - 1.821 ACRES - VINCENT PLACE - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN) (COMMISSIONER SONLEITNER)
C12. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: AMENDED FINAL PLAT OF LOT 45, BLOCK 'B', LOT 24; BLOCK 'C', LOTS 14, 18, & 22-24, BLOCK 'D', LOT 21 & 22, BLOCK 'E', LOT 26, BLOCK 'F', LOTS 1,2,5,6, 9-12, 15, 27, 34, 35 & 41-43, BLOCK 'G', LOTS 1-12, BLOCK 'H', THE RIDGE AT STEEDS CROSSING, SECTION 2, PHASE A - (SHORTFORM - NO FISCAL REQUIRED - 37 LOTS - 5.058 ACRES - COUNTY ROAD 138 - WASTEWATER SERVICE TO BE PROVIDED FOR BY KELLY LANE UTILITIES.) (COMMISSIONER SONLEITNER)
C13. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 19, 1999 FOR APPROVAL OF PROPOSED STREET NAME ASSIGNMENTS FOR THREE EASEMENTS LOCATED NORTH OF BLAKE MANOR ROAD NEAR LOCKWOOD SPRINGS ROAD TO 'ROADRUNNER GLEN ROAD', 'JOE M. BOWIE ROAD' AND 'PEACE ON EARTH PATH', IN PRECINCT ONE. (COMMISSIONER DAVIS)
C14. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 19, 1999 FOR THE APPROVAL OF A REVISION TO A SUBDIVISION IN PRECINCT THREE: REPLAT OF LOT 13, BLOCK FIVE, SECTION 10, THE RANCH PUD SECTIONS 4-11 - (SHORTFORM - NO FISCAL REQUIRED - 1 LOT - 0.895 ACRES - MASTERS PARKWAY - OETJ - ONSITE WASTEWATER). (COMMISSIONER BAXTER)
C15. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 26, 1999 FOR APPROVAL OF PROPOSED STREET NAME ASSIGNMENT FOR AN UNNAMED EASEMENT LOCATED NORTH OF OLD LOCKHART ROAD WHICH IS 2500 FEET WEST OF FM 1625 TO BE KNOWN AS 'ROSETTA COURT', PRECINCT 4 (COMMISSIONER GOMEZ)
C16. APPROVE AN ORDER TO AUTHORIZE THE FILING OF INSTRUMENTS TO VACATE DRAINAGE AND PUBLIC UTILITY EASEMENTS ON LOT 1, THE MASTERS AT THE HILLS OF LAKEWAY, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
C17. ADDED ITEM: REAPPOINT ELIZA MAY TO THE MHMR BOARD FOR A TWO-YEAR TERM, EXPIRING SEPTEMBER 30, 2001. (COMMISSIONER GOMEZ)
C18. ADDED ITEM: REAPPOINT MR. DONALD DUMAS TO THE AUSTIN/TRAVIS COUNTY MHMR
BOARD AS PRECINCT 2 APPOINTEE FOR A TWO-YEAR TERM. (COMMISSIONER SONLEITNER)
Last Modified: Thursday, April 10, 2003 11:17 AM