Travis County Commssioners Court
October 10, 2000
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
October 10, 2000, 9:00 AM
PUBLIC HEARINGS
1. PUBLIC HEARING TO APPROVE A TEMPORARY ROAD CLOSURE OF PATTERSON ROAD DURING THE BARTON CREEK ELEMENTARY CARNIVAL ON SATURDAY, OCTOBER 14, 2000 FROM 8:30 A.M. TO 3:30 P.M. (COMMISSIONER BAXTER)
CITIZENS COMMUNICATION
2. RECEIVE STATUS REPORT OF THE COMBINED CHARITIES CAMPAIGN AND TAKE APPROPRIATE ACTION.
3. CONSENT ITEMS
4. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING OUTDOOR BURNING BAN IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY.
ADMINISTRATIVE OPERATIONS ITEMS
5. A. APPROVE REVISION TO TRAVIS COUNTY CODE, CHAPTER 10, SECTION 10.043, HOLIDAYS, TO CAP THE NUMBER OF HOLIDAY HOURS THAT MAY BE CARRIED OVER FROM FY 2000 INTO FY 2001 ONLY.
B. APPROVE THE PEACE OFFICER POLICY TO ESTABLISH COMPENSATION RATES ASSOCIATED WITH SALARY, YEARS OF SERVICE, PROMOTIONS, CERTIFICATION, AND SKILLS BASED PAY.
6. APPROVE PURCHASE ORDER WITH CERIDIAN FOR THE ADMINISTRATION OF THE FLEXIBLE SPENDING PLAN FOR TRAVIS COUNTY. (HRMD)
7. APPROVE PERSONNEL AMENDMENTS.
HEALTH AND HUMAN SERVICES ITEMS
8. CONSIDER DEMAND FOR PAYMENT OF $54,688FROM CAPITAL AREA WORKFORCE DEVELOPMENT BOARD FOR SERVICES RENDERED UNDER CONTRACT OR, ALTERNATIVELY, QUANTUM MERUIT CLAIM, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
PURCHASING OFFICE ITEMS
9. APPROVE CONTRACT NO. PS000355-MQ WITH ROBERT KAMM & CHRISTOPHER SHIELDS FOR LEGISLATIVE ADVOCACY SERVICES. (COMMISSIONER GOMEZ)
10. A. APPROVE MODIFICATION NO.2 TO CONTRACT NO. IL000061-TS WITH THE CITY OF AUSTIN FOR THE HUMAN SERVICES FUNDING INTERLOCAL.
B. APPROVE CONTRACT NO. PS000351-MQ WITH AUSTIN-TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION SAFE HAVEN PROGRAM; FUNDING FOR THIS CONTRACT WAS APPROVED 4/25/2000. (HHS)
11. APPROVE CONTRACT AWARD FOR WORK SHOES AND SAFETY SHOES AND BOOTS, IFB# B000104-JP TO THE LOW RESPONSIVE BIDDER, SAFETY SHOE DISTRIBUTORS. (TNR/COUNTYWIDE) (COMMISSIONER GOMEZ)
PLANNING AND BUDGET DEPT ITEMS
12. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
13. CONSIDER DEEDING TO THE CITY OF AUSTIN, 2.921 ACRES OF FEE SIMPLE PROPERTY THAT IS CURRENTLY USED AS YAGER LANE RIGHT-OF-WAY IN PRECINCT ONE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
14. A. APPROVE THE CALL DOWN OF FISCAL FOR THE INSTALLATION OF A SIGNAL ON U.S. 290 AND SOUTHVIEW ROAD.
B. APPROVE AN ADVANCE FUNDING AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION FOR THE MODIFICATIONS TO AN EXISTING TRAFFIC SIGNAL AT THE INTERSECTION OF U.S. 290 AND SOUTHVIEW ROAD. (COMMISSIONER BAXTER)
15. NOTIFY COURT OF SATISFACTORY CONSTRUCTION OF THE PRIVATE STREET FOR LAKE POINTE SECTION 8, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)
OTHER ITEMS
16. TAKE UP AT 1:30 P.M.
DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
17. CONSIDER THE PUBLIC INFORMATION BROCHURE REGARDING TRAVIS COUNTY'S NOVEMBER 7, 2000 BOND ELECTION AND TAKE APPROPRIATE ACTION.
18. APPROVE RESOLUTION PROVIDING FOR COUNTY ACCOUNT, USER AND REPETITIVE TRANSFER AUTHORIZATION FOR EXECUTION OF TRANSFER OF FUNDS (WIRE TRANSFER).
19. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
COUNTY CLERK - ELECTIONS DIVISION
20. APPROVE LICENSING AGREEMENTS FOR THE USE OF EARLY VOTING POLLING PLACES FOR THE NOVEMBER 7, 2000 JOINT ELECTIONS.
21. DISCUSS OTHER ISSUES RELATED TO THE NOVEMBER 7, 2000 JOINT ELECTIONS, AND TAKE APPROPRIATE ACTION.
22. APPROVE ORDER SETTING FORTH ADDITIONAL ELECTION DAY POLLING PLACES FOR THE NOVEMBER 7, 2000 GENERAL ELECTION.
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
Note 4 - Gov't Code Ann 551.076, Security
23. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CONTRACTS WITH FLUOR DANIEL, INC., M.W. BUILDERS, GRAEBER, SIMMONS & COWAN AND OTHER CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION. 1
B. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CLAIMS RECEIVED FROM CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION. 1
C. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION REGARDING FLUOR DANIEL, INC. V. TRAVIS COUNTY , TEXAS; CIVIL ACTION NO. A 00CA021SS; IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS, AUSTIN DIVISION. 1
24. RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY ON OLD CENTRAL BOOKING INTERLOCAL AGREEMENT WITH CITY OF AUSTIN, DISCUSS OUTSTANDING INVOICES AND RELATED ISSUES, AND TAKE APPROPRIATE ACTION. 1
25. RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY REGARDING THE NEW (DRAFT) CENTRAL BOOKING INTERLOCAL AGREEMENT AND TAKE APPROPRIATE ACTION. 1
26. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING STATUS OF CONSTRUCTION ON PROPERTY ADJACENT TO STARFLIGHT FACILITY, AND TAKE APPROPRIATE ACTION. 1
27. APPROVE REAL PROPERTY PURCHASE CONTRACT WITH THE TRUST FOR PUBLIC LAND FOR APPROXIMATELY 263.381 ACRES (GRANDVIEW HILLS) FOR INCLUSION IN BALCONES CANYONLANDS PRESERVE. 2 (COMMISSIONER SONLEITNER)
28. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER IN TRAVIS COUNTY, TEXAS V. CLARK FAMILY PARTNERSHIP, LTD.; PROJECT NO. 97B01-10-4DA, PARCEL #1DE; THORNBERRY LOW WATER (CARSON CREEK); (OWNER - CLARK FAMILY PARTNERSHIP, LTD. - CONDEMNATION CASE) 1
29. APPROVE RENEWAL OF LICENSE AGREEMENT WITH LAKE AUSTIN SPA INVESTORS, LTD. FOR ACCESS ACROSS MARY QUINLAN PARK OR TAKE OTHER APPROPRIATE ACTION. 1
30. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN; DESSIE MARIA ANDREWS V. SAMUEL T. BISCOE, ET AL. 1
C 1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C 2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION SERVICES.
C 3. APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN STONEY RIDGE PHASE A SECTION IIIA AND IIIB IN PRECINCT FOUR. (COMMISSIONER GOMEZ)
C 4. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: LAIRSON ADDITION - (SHORTFORM - NO FISCAL REQUIRED - 2 LOTS - 2.922 ACRES - LYNDON DRIVE - LCRA OSSF - COA LIMITED PURPOSE). (COMMISSIONER SONLEITNER)
C 5. APPROVE A TEMPORARY ROAD CLOSURE OF PATTERSON ROAD DURING THE BARTON CREEK ELEMENTARY CARNIVAL ON SATURDAY, OCTOBER 14, 2000 FROM 8:30 A.M. TO 3:30 P.M. (COMMISSIONER BAXTER)
UPON ADJOURNMENT
AGENDA NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE) VOTING SESSION
TUESDAY, OCTOBER 10, 2000 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 FINANCE CORPORATION VOTING SESSION
TUESDAY, OCTOBER 10, 2000 OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. AT 1:30 P.M. PUBLIC HEARING TO RECEIVE INPUT REGARDING ISSUANCE OF TRAVIS COUNTY HOUSING FINANCE CORPORATION MULTIFAMILY HOUSING MORTGAGE REVENUE BONDS (FORT BRANCH LANDING APARTMENTS) SERIES 2000.
2. APPROVE FILING OF AN APPLICATION FOR RESERVATION OF ALLOCATION OF PRIVATE ACTIVITY BONDS WITH THE TEXAS BOND REVIEW BOARD FOR WESTCHESTER WOODS, LTD. (JUDGE BISCOE)
3. APPROVE MINUTES FOR BOARD OF DIRECTOR'S MEETING OF SEPTEMBER 26, 2000.
ADJOURN
Last Modified: Thursday, April 10, 2003 11:17 AM