Travis County Commssioners Court
June 5, 2001
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
June 5, 2001, 9:00 AM
1. PUBLIC HEARING TO DISCUSS ORDERS REJECTING THE DEDICATION OF AND ABANDONING RIGHT-OF-WAY (R-O-W) FOR THE FOLLOWING: (COMMISSIONER BAXTER)
A. A PORTION OF FANDANGO WAY FROM HIGHWAY 71 TO BARTON CREEK BLUFFS SECTION ONE;
B. A PORTION OF TORTILLA FLAT AND FANDANGO WAY IN BARTON CREEK BLUFFS SECTION ONE;
C. A PORTION OF WARBLER LEDGE, MADDUX COURT AND OVERLOOK PASS IN BARTON CREEK BLUFFS SECTION TWO;
D. A PORTION OF WARBLER LEDGE IN BARTON CREEK PRESERVE PHASE ONE;
E. A PORTION OF OVERLOOK PASS IN BARTON CREEK PRESERVE PHASE TWO;
F. A PORTION OF MUSKET RIM IN BARTON CREEK BLUFFS SECTION THREE; AND
G. A PORTION OF SPEARFISH CANYON IN BARTON CREEK BLUFFS SECTION FIVE.
2. PUBLIC HEARING TO DISCUSS THE FOLLOWING: (COMMISSIONER BAXTER)
A. THE PARTIAL VACATION OF BARTON CREEK BLUFFS SECTION 1 INCLUDING LOTS 17-54, AND APPROXIMATELY 3250' R-O-W OF FANDANGO WAY, APPROXIMATELY 900' ROW OF TEQUILA HIGH, APPROXIMATELY 375' ROW OF TORTILLA FLAT AND APPROXIMATELY 400' R-O-W OF WINDANGO WAY;
B. THE PARTIAL VACATION OF BARTON CREEK BLUFFS SECTION 2 INCLUDING LOTS APPROXIMATELY 2,100' R-O-W OF WINDANGO WAY, APPROXIMATELY 750' R-O-W OF CONDOR MOUNTAIN AND APPROXIMATELY 695' ROW OF OVERLOOK PASS;
C. THE PARTIAL VACATION OF BARTON CREEK BLUFFS SECTION 3 LOTS 41, 55-62, AND APPROXIMATELY 1,720' R-O-W OF MUSKET RIM;
D. THE COMPLETE VACATION OF BARTON CREEK BLUFFS SECTION 4.
3. PUBLIC HEARING TO DISCUSS AN ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 5' PUBLIC UTILITY EASEMENT ALONG EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 32 AND 33, BLOCK W, APACHE SHORES SECTION SIX, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
4. PUBLIC HEARING TO DISCUSS THE TEMPORARY ROAD CLOSURE ON CRYSTAL BEND DRIVE BETWEEN CROOKED CREEK DRIVE AND DEWBERRY DRIVE IN PRECINCT TWO FROM JUNE 18, 2001 UNTIL COMPLETION OF CULVERT REPAIRS AT THE HARRIS BRANCH OF GILLELAND CREEK. (COMMISSIONER SONLEITNER)
5. PUBLIC HEARING TO DISCUSS THE TEMPORARY ROAD CLOSURE OF RECTOR LOOP AT FUCHS GROVE ROAD IN PRECINCT ONE FROM JUNE 11, 2001 UNTIL COMPLETION OF CONSTRUCTION OF A GABION RETAINING WALL FOR EROSION CONTROL. (COMMISSIONER DAVIS)
CITIZENS COMMUNICATION
6. CONSENT ITEMS
7. DISCUSS COMMISSIONERS COURT PROTOCOL FOR HANDLING SIGNIFICANT COUNTY EVENTS, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
ADMINISTRATIVE OPERATIONS ITEMS
8. DISCUSS PROPOSALS IN RESPONSE TO TRAVIS COUNTY HEALTHCARE BENEFITS RFP AND RELATED ISSUES AND OPTIONS, RECEIVE RECOMMENDATIONS FROM THE EMPLOYEE GROUP BENEFITS COMMITTEE, AND TAKE APPROPRIATE ACTION.
9. A. DISCUSS ESTABLISHING THE RECOMMENDED E-GOVERNMENT OVERSIGHT COMMITTEE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER)
B. AUTHORIZE THE TRAVIS COUNTY PURCHASING AGENT TO DEVELOP ALL NECESSARY CONTRACTUAL ACTION RELATED TO THE IMPLEMENTATION OF THE E-GOVERNMENT INITIATIVE FOR FUTURE COMMISSIONERS COURT APPROVAL, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER)
10. A. APPROVE A LICENSE AGREEMENT WITH THE TRAVIS COUNTY CREDIT UNION AUTHORIZING INSTALLATION OF AN AUTOMATED TELLER (ATM) MACHINE IN THE INFORMATION AND VISITATION CENTER AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX, WITH ALL COSTS ASSOCIATED WITH INSTALLATION AND OPERATION PAID BY THE CREDIT UNION. (COMMISSIONER GOMEZ)
B. APPROVE AMENDMENTS TO LICENSE AGREEMENTS FOR ATM'S AT THE TAX OFFICE AND BLACKWELL-THURMAN BUILDING. (COMMISSIONER GOMEZ)
11. DISCUSS, APPROVE AND/OR TAKE ANY APPROPRIATE ACTION REGARDING USE OF REMAINING CONTINGENCY FUNDS FROM THE GARDNER BETTS JUVENILE JUSTICE CENTER PROJECT.
12. APPROVE PERSONNEL AMENDMENTS.
JUSTICE AND PUBLIC SAFETY ITEMS
13. CONSIDER INTERLOCAL AGREEMENT FOR RDMT REGIONAL COMPUTER AIDED DISPATCH SYSTEM WITH THE CITY OF AUSTIN, AND SOFTWARE LICENSE AGREEMENT WITH TRITECH, INC., AND TAKE APPROPRIATE ACTION.
14. CONSIDER REQUEST FOR WAIVER OF BLUE BOOK PERSONNEL POLICY 10.036(c), VACATION LEAVE, TO PAY MAXIMUM OF VACATION HOURS TO EMPLOYEES MOVED TO AUSTIN/TRAVIS COUNTY EMERGENCY SERVICES SYSTEM.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
15. DISCUSS POLICY ON ENFORCEMENT OF NON-COMPLIANCE WITH COUNTY CODES AND REGULATIONS, AND TAKE APPROPRIATE ACTION.
16. DISCUSS ENFORCEMENT OF NON-COMPLIANCE WITH TRAVIS COUNTY FLOOD HAZARD AREA DEVELOPMENT PERMIT NUMBER 00-2630, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER)
17. CONSIDER APPROVING INVOICE FROM TXU LONE STAR PIPELINE FOR THE COSTS ASSOCIATED WITH THE PARMER LANE, PHASE III IMPROVEMENTS PROJECT IN PRECINCT ONE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
18. CONSIDER ADOPTING AN INTERLOCAL AGREEMENT TO JOIN THE TEXAS COLORADO RIVER FLOODPLAIN COALITION, AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
19. A. APPROVE PHASING AGREEMENT WITH STANDARD-MORRISON NO.2, ESTABLISHING RESPONSIBILITIES RELATED TO THE DEVELOPMENT OF RANCH AT DEER CREEK PHASE ONE SECTION TWO, A SUBDIVISION IN PRECINCT 2. (COMMISSIONER SONLEITNER)
B. APPROVE A CONSTRUCTION AGREEMENT AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT TWO: RANCH AT DEER CREEK PHASE ONE SECTION TWO - (LONG FORM PLAT - 83 LOTS - 21.284 ACRES - ANDERSON MILL ROAD - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY WILLIAMSON-TRAVIS COUNTY WCID 1B - CEDAR PARK ETJ.) (COMMISSIONER SONLEITNER)
20. A. APPROVE THE USE OF ALTERNATE FISCAL FOR TWIN CREEKS COUNTRY CLUB SECTION 1, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
B. APPROVE THE USE OF ALTERNATE FISCAL FOR TWIN CREEKS COUNTRY CLUB SECTION 2A, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C. APPROVE THE USE OF ALTERNATE FISCAL FOR TWIN CREEKS COUNTRY CLUB SECTION 2B, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
D. APPROVE THE USE OF ALTERNATE FISCAL FOR TWIN CREEKS COUNTRY CLUB SECTION 5, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
21. APPROVE ORDER REJECTING THE DEDICATION OF AND ABANDONING RIGHT-OF-WAY (ROW) TO CONVERT TO PRIVATE STREET AS FOLLOWS: (COMMISSIONER BAXTER)
A. A PORTION OF FANDANGO WAY FROM HIGHWAY 71 TO BARTON CREEK BLUFFS SECTION ONE;
B. A PORTION OF TORTILLA FLAT AND FANDANGO WAY IN BARTON CREEK BLUFFS SECTION ONE;
C. A PORTION OF WARBLER LEDGE, MADDUX COURT AND OVERLOOK PASS IN BARTON CREEK BLUFFS SECTION TWO;
D. A PORTION OF WARBLER LEDGE IN BARTON CREEK PRESERVE PHASE ONE;
E. A PORTION OF OVERLOOK PASS IN BARTON CREEK PRESERVE PHASE TWO;
F. A PORTION OF MUSKET RIM IN BARTON CREEK BLUFFS SECTION THREE; AND
G. A PORTION OF SPEARFISH CANYON IN BARTON CREEK BLUFFS SECTION FIVE.
22. A. APPROVE THE PARTIAL VACATION OF THE FOLLOWING IN PRECINCT THREE: (COMMISSIONER BAXTER)
(i) BARTON CREEK BLUFFS SECTION 1 INCLUDING LOTS 17-54, AND APPROXIMATELY 3250' R-O-W OF FANDANGO WAY, APPROXIMATELY 900' ROW OF TEQUILA HIGH, APPROXIMATELY 375' ROW OF TORTILLA FLAT AND APPROXIMATELY 400' ROW OF WINDANGO WAY;
(ii) BARTON CREEK BLUFFS SECTION 2 INCLUDING APPROXIMATELY 2,100' R-O-W OF WINDANGO WAY, APPROXIMATELY 750' R-O-W OF CONDOR MOUNTAIN AND APPROXIMATELY 695' R-O-W OF OVERLOOK PASS;
(iii) BARTON CREEK BLUFFS SECTION 3 INCLUDING LOTS 41, 55-62, AND APPROXIMATELY 1,720' R-O-W OF MUSKET RIM;
B. APPROVE COMPLETE VACATION OF BARTON CREEK BLUFFS SECTION 4.
C APPROVE PLAT FOR RECORDING FOR COVERING THE ABOVE VACATED AREAS: 11505 TX 71, PHASE ONE (LONG FORM PLAT - 101 LOTS - 167.5204 ACRES - SH 71 - FISCAL POSTED WITH TRAVIS COUNTY - SEWER SERVICE PROVIDED BY LCRA - VILLAGE OF BEE CAVE ETJ).
D. APPROVE A PHASING AGREEMENT WITH CCNG DEVELOPMENT COMPANY, L.P. ESTABLISHING RESPONSIBILITIES RELATED TO THE DEVELOPMENT OF 11505 TX 71, PHASE ONE SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
PURCHASING OFFICE ITEMS
23. APPROVE EXEMPTION ORDER AND APPROVE CONTRACT WITH CAPITAL AREA FOOD BANK FOR COMMODITIES PROGRAM OR TAKE OTHER APPROPRIATE ACTION.
24. A. REVIEW STATUS OF RESPONSES RECEIVED FOR RFQ NO. Q010048-MB PROFESSIONAL ARCHITECTURAL ENGINEERING DESIGN SERVICES FOR THE PRECINCT FOUR OFFICE BUILDING AND TAKE APPROPRIATE ACTION;
B. APPROVE COMPOSITION OF COMMITTEE TO RECOMMEND CHOICE OF ARCHITECTURAL FIRM; AND
C. CONSIDER COMMITTEE RECOMMENDATION ON FIRMS TO BE SHORT LISTED; AUTHORIZE COMMITTEE TO SELECT HIGHEST RANKED FIRM AND COMMENCE NEGOTIATIONS, AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
25. APPROVE PURCHASE OF CHARACTER GENERATOR, OFF STATE CATALOG (QISV) FROM COMMERCIAL VIDEO SYSTEMS. (TCTV) (COMMISSIONER GOMEZ)
26. CONSIDER REQUEST FOR WAIVER OF REQUIREMENTS ASSOCIATED WITH SALVATION ARMY SOCIAL SERVICES CONTRACT RENEWAL PS000154-MQ, AND TAKE APPROPRIATE ACTION.
27. APPROVE CONTRACT AWARDS FOR INMATE CLOTHING AND PERSONAL SUNDRIES, IFB #B010063-LD, TO THE LOWEST BIDDERS PER GROUP. (SHERIFF'S OFFICE AND GARDNER BETTS) (COMMISSIONER GOMEZ)
A. GROUPS A AND C - HAMILTON UNIFORMS;
B. GROUPS B AND D - LESLEE SCOTT;
C. GROUP E - I.C.S.; AND
D. GROUP F - HBD, INC.
28. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. 00T0341-JP, DALE COOK BACKHOE SERVICE, FOR SEPTIC SYSTEMS INSTALLATION; CONTRACT APPROVED ON 8/22/00. (HHS) (COMMISSIONER GOMEZ)
29. APPROVE MODIFICATION NUMBER TWO TO CONTRACT NO. PS000052-TS, CAPITOL AREA HOMELESS ALLIANCE FOR SOCIAL SERVICES RELATED TO HOMELESS SHELTER AND RESOURCE CENTER.
30. APPROVE CONTRACT AWARD TO KLOTZ ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES FOR THE FRATE BARKER ROAD EXTENSION PROJECT, RFQ #Q010022-JJ. (TNR) (COMMISSIONER BAXTER)
PLANNING AND BUDGET DEPT ITEMS
31. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSION TO CONTINUE:
A. APPROVE CONTRACT WITH THE U.S. DEPARTMENT OF JUSTICE FOR THE COMMUNITY ORIENTED POLICING SERVICES (COPS) IN SCHOOLS GRANT IN THE TRAVIS COUNTY SHERIFF'S OFFICE.
B. APPROVE CONTRACT WITH THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE FOR THE BULLETPROOF VEST PARTNERSHIP PROGRAM (BVPP) GRANT IN THE TRAVIS COUNTY SHERIFF'S OFFICE.
C. APPROVE CONTRACT WITH THE TEXAS COMMISSION ON ALCOHOL AND DRUG ABUSE FOR SUBSTANCE ABUSE SERVICES IN THE TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT.
32. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
OTHER ITEMS
33. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
34. CONSIDER A RESOLUTION SUPPORTING THE APPLICATION OF THE TRAVIS COUNTY HOUSING FINANCE CORPORATION TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR HOME FUNDS TO PROVIDE HOMEBUYER ASSISTANCE FOR LOW AND MODERATE INCOME FAMILIES IN TRAVIS COUNTY (EXCLUDING THE CITY OF AUSTIN), AND TAKE APPROPRIATE ACTION.
35. CONSIDER A RESOLUTION SUPPORTING THE JOINT APPLICATION OF AUSTIN-TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR $500,000 IN HOME FUNDS TO PROVIDE TENANT- BASED ASSISTANCE FOR PERSONS WITH AND WITHOUT DISABILITIES, AND TAKE APPROPRIATE ACTION.
36. CONSIDER REQUEST TO SET A PARCEL RATE FOR TAX YEAR 2001, AND TAKE APPROPRIATE ACTION.
37. 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
Note 4 - Gov't Code Ann 551.076, Security
38. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CLAIMS RECEIVED FROM CONTRACTORS FOR THE CRIMINAL JUSTICE PROGRAM, AND TAKE APPROPRIATE ACTION. 1
B. 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
39. RECEIVE BRIEFING FROM COUNTY ATTORNEY CONCERNING CLAIM FOR BACK WAGES BY SANDRA BRUCE, AND TAKE APPROPRIATE ACTION. 1 AND 3
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 COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF MAY 15, 2001.
C 4. APPOINT ERNESTINE THOMPSON TO TRAVIS COUNTY HISTORICAL COMMISSION THROUGH MARCH 2003. (JUDGE BISCOE)
C 5. APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN CANTERBURY TRAILS SECTION 2 AND RELEASE OF FISCAL, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)
C 6. APPROVE CONSTRUCTION AGREEMENT AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT TWO: DESSAU PARK SUBDIVISION (LONG FORM PLAT - 10 LOTS - 139.803 ACRES - HOWARD LANE EAST - FISCAL POSTED WITH CITY OF AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY NORTHTOWN MUD - COA ETJ). (COMMISSIONER SONLEITNER)
C 7. APPROVE PLAT FOR RECORDING IN PRECINCT FOUR: RESUBDIVISION OF LOT 1 GRAEF ROAD ESTATES (SHORT FORM PLAT - 2 LOTS - 20.02 ACRES - GRAEF ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - CITY OF AUSTIN ETJ). (COMMISSIONER GOMEZ)
C 8. APPROVE A PUBLIC HEARING DATE OF JUNE 26, 2001 TO DISCUSS AND APPROVE AN ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 7.5' PUBLIC UTILITY EASEMENT ALONG EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 20 AND 25, CARDINAL HILLS ESTATES UNIT 11, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
C 9. APPROVE ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 5' PUBLIC UTILITY EASEMENT ALONG EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 32 AND 33, BLOCK W, APACHE SHORES SECTION SIX, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
C 10. APPROVE ORDER FOR A TEMPORARY ROAD CLOSURE ON CRYSTAL BEND DRIVE BETWEEN CROOKED CREEK DRIVE AND DEWBERRY DRIVE IN PRECINCT TWO FROM JUNE 18, 2001 UNTIL COMPLETION OF CULVERT REPAIRS AT THE HARRIS BRANCH OF GILLELAND CREEK. (COMMISSIONER SONLEITNER)
C 11. APPROVE ORDER FOR A TEMPORARY ROAD CLOSURE OF RECTOR LOOP AT FUCHS GROVE ROAD IN PRECINCT ONE FROM JUNE 11, 2001 UNTIL COMPLETION OF CONSTRUCTION OF A GABION RETAINING WALL FOR EROSION CONTROL. (COMMISSIONER DAVIS)
THE FOLLOWING IS AN ADDENDUM:
A.1 CONSIDER RECOMMENDATIONS FROM THE JUSTICES OF THE PEACE AND CONSTABLES REGARDING THE UTILIZATION OF TWO (2) SENIOR ACCOUNTANTS AND TAKE APPROPRIATE ACTION.
ADJOURN
AGENDA NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, JUNE 5, 2001
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 MEETINGS OF MAY 8 AND MAY 15, 2001.
ADJOURN
AGENDA TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION
TUESDAY, JUNE 5, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
1. APPROVE TRANSFER OF APPLICATION FEE PAID BY AMERICAN VILLAGE COMMUNITIES FOR THE VILLAGE PROJECT TO THE METROPOLIS APARTMENTS PROJECT, AND TAKE APPROPRIATE ACTION.
2. APPROVE RESOLUTION PRESCRIBING THE FORM AND SUBSTANCE OF AN AGREEMENT TO ISSUE BONDS; AUTHORIZING THE EXECUTION OF SUCH AGREEMENT; AND CONTAINING OTHER PROVISIONS RELATING TO $19,300,000 MULTIFAMILY HOUSING REVENUE BONDS (METROPOLIS APARTMENTS PROJECT), AND TAKE APPROPRIATE ACTION.
3. AUTHORIZE THE PUBLICATION OF NOTICE FOR PUBLIC HEARING FOR THE ISSUANCE OF $19,300,000 MULTIFAMILY HOUSING REVENUE BONDS (METROPOLIS APARTMENTS PROJECT), AND TAKE APPROPRIATE ACTION.
4. APPROVE RESOLUTION AUTHORIZING SAMUEL T. BISCOE TO EXECUTE HOME AGREEMENT WITH THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR A DOWNPAYMENT ASSISTANCE PROGRAM, AND TO TAKE OTHER APPROPRIATE ACTIONS TO SUBMIT GRANT APPLICATION TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS BY THE JUNE 11, 2001 DEADLINE.
5. APPROVE MINUTES FOR BOARD OF DIRECTORS MEETINGS OF APRIL 24, MAY 1, AND MAY 8, 2001.
ADJOURN
AGENDA CAPITAL INDUSTRIAL DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, JUNE 5, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
1. APPROVE MINUTES FOR BOARD OF DIRECTORS MEETINGS OF APRIL 24, AND MAY 1, 2001.
ADJOURN
PUBLIC MEETINGS
Proposed 2001
TRAVIS COUNTY BOND PROGRAM
SOUTHWEST TRAVIS COUNTY - 7:00 PM, MONDAY, JUNE 4, 2001
VILLAGE OF BEE CAVES ADMINISTRATION OFFICE
13333 W. HWY 71
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TRAVIS COUNTY COMMISSIONERS
COURTROOM - 6:00 P.M.
TUESDAY, JUNE 5, 2001
314 WEST 11TH STREET, FIRST FLOOR
THE CITIZENS ADVISORY COMMITTEE IS INVITING RESIDENTS OF TRAVIS COUNTY TO ATTEND A SERIES OF PUBLIC MEETINGS TO PROVIDE INPUT INTO THE PROPOSED 2001 TRAVIS COUNTY BOND PROGRAM. WE INVITE YOUR SUGGESTIONS AND COMMENTS ON NEEDED CAPITAL IMPROVEMENTS PROJECTS.
THE ADVISORY COMMITTEE WAS APPOINTED BY THE TRAVIS COUNTY COMMISSIONERS COURT TO REPRESENT ALL PARTS OF THE COUNTY. AMONG OTHER PROJECTS, THE COMMITTEE IS CONSIDERING THE NEED FOR A BOND PROGRAM FOR THE FOLLOWING IMPROVEMENTS:
APPROXIMATELY 35 MILES OF ARTERIAL AND COLLECTOR ROADWAY CAPACITY PROJECTS
BRIDGE & LOW-WATER CROSSING REPLACEMENT PROJECTS
SUBDIVISION STORM WATER DRAINAGE IMPROVEMENT PROJECTS
RIGHT-OF-WAY ACQUISITION FOR STATE HIGHWAYS
PARK FACILITY IMPROVEMENTS & LAND ACQUISITION FOR NEW PARKS
SAFETY IMPROVEMENTS
HIKE AND BIKE TRAILS
PROJECT DETAILS WILL BE AVAILABLE AT EACH MEETING. A BOND ELECTION DATE FOR THE COUNTY PROJECTS HAS NOT BEEN DETERMINED BUT MAY BE SCHEDULED IN NOVEMBER, 2001.
Last Modified: Monday, June 30, 2008 12:35 PM