Travis County Commssioners Court
October 9, 2001
Video files of commissioners court meetings are available online. (Requires RealOne Player Version 6.0 or later.)
Travis County Administration Building, 314 W. 11th St.
Commissioners Courtroom, 1st Floor
Austin, Texas 78701
Voting Sessions begin at 9:00 AM unless otherwise noted.
October 9, 2001, 9:00
RESOLUTIONS AND PROCLAMATIONS
1. APPROVE PROCLAMATION DESIGNATING OCTOBER 13, 2001 AS "YMCA DAY" IN TRAVIS
COUNTY.
Hear
the discussion.
2. CITIZENS COMMUNICATION
Hear
the discussion.
3. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
Hear
the discussion.
4. UPDATE ON STATUS OF 2001 COMBINED CHARITIES CAMPAIGN.
Hear
the discussion.
PUBLIC HEARINGS
5. PUBLIC HEARING TO DISCUSS THE FOLLOWING IN PRECINCT THREE:
A. APPROVE THE CANCELLATION OF RIBERA CANYONS SUBDIVISION SECTION ONE. (COMMISSIONER
BAXTER)
B. APPROVE THE TERMINATION OF THE PHASING AGREEMENT WITH BRE/BALDWIN MANAGEMENT
LP., ESTABLISHING RESPONSIBILITIES RELATED TO THE CONSTRUCTION AND MAINTENANCE
OF STREETS IN RIBERA CANYONS SUBDIVISION.
C. APPROVE THE TERMINATION OF THE RIBERA CANYONS SUBDIVISION CONSTRUCTION
AGREEMENT. (COMMISSIONER BAXTER)
Hear
the discussion.
6. DISCUSS THE CANCELLATION OF LOT 1 BLOCK A, TRAVIS LAKESIDE PHASE ONE AND
APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - LAKECLIFF ON LAKE TRAVIS
SECTION EIGHT (LONG FORM PLAT - 12 LOTS - 17.084 ACRES - KAHALA SUNSET DRIVE
-FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY LAKESIDE
UTILITIES). (COMMISSIONER BAXTER)
Hear
the discussion. (Items 6,7,8 & 9 taken together.)
7. DISCUSS THE CANCELLATION OF LOT 1 BLOCK A, TRAVIS LAKESIDE PHASE ONE AND
APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - LAKECLIFF ON LAKE TRAVIS
SECTION NINE (LONG FORM PLAT-8 LOTS - 6.063 ACRES - STABLEFORD COVE - FISCAL
WITH TRAVIS COUNTY - SEWAGE SERVICE PROVIDED BY LAKESIDE UTILITIES).
Hear
the discussion. (Items 6,7,8 & 9 taken together.)
8. DISCUSS THE CANCELLATION OF LOTS 1-7 BLOCK C, LAKECLIFF ON LAKE TRAVIS
SECTION ONE AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - LAKECLIFF
ON LAKE TRAVIS SECTION ELEVEN (LONG FORM PLAT - 43 LOTS - 16.684 ACRES - CLIFF
POINT -FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY
LAKESIDE UTILITIES). (COMMISSIONER BAXTER)
Hear
the discussion. (Items 6,7,8 & 9 taken together.)
9. DISCUSS THE CANCELLATION OF LAKECLIFF ON LAKE TRAVIS SECTION FOUR AND
APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - LAKECLIFF ON LAKE TRAVIS
SECTION THIRTEEN (LONG FORM PLAT - 18 LOTS - 10.347 ACRES - CLIFF CROSSING
- NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY LAKESIDE UTILITIES).
(COMMISSIONER BAXTER)
Hear
the discussion. (Items 6,7,8 & 9 taken together.)
JUSTICE AND PUBLIC SAFETY ITEMS
10. A. CONSIDER POLICY ADDITION TO MEDICAL EXAMINER OPERATING PROCEDURES
CONCERNING THE RELEASE OF AUTOPSY REPORTS, AND TAKE APPROPRIATE ACTION.
B. CONSIDER PILOT PROGRAM TO INTRODUCE CPR TRAINING IN SCHOOLS, AND TAKE APPROPRIATE
ACTION.
Postponed until 10/16.
HEALTH AND HUMAN SERVICES ITEMS
11. DISCUSS ISSUES REGARDING FEDERALLY QUALIFIED HEALTH CENTERS (FQHC), INCLUDING
OUTSTANDING INVOICES, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
12. APPROVE A PRELIMINARY PLAN IN PRECINCT THREE LAKECLIFF ON LAKE TRAVIS
SECTIONS 7-14 PRELIMINARY PLAN. (PRELIMINARY PLAN - 127 LOTS - 267.661 ACRES
- CLIFF POINT - SEWAGE SERVICE PROVIDED BY LAKESIDE UTILITIES. (COMMISSIONER
BAXTER)
Hear
the discussion.
13. A. APPROVE THE CANCELLATION OF RIBERA CANYONS SUBDIVISION SECTION ONE.
(COMMISSIONER BAXTER)
B. APPROVE THE TERMINATION OF THE PHASING AGREEMENT WITH BRE/BALDWIN MANAGEMENT
LP., ESTABLISHING RESPONSIBILITIES RELATED TO THE CONSTRUCTION AND MAINTENANCE
OF STREETS IN RIBERA CANYONS SUBDIVISION.
C. APPROVE THE TERMINATION OF THE RIBERA CANYONS SUBDIVISION CONSTRUCTION
AGREEMENT. (COMMISSIONER BAXTER)
Hear
the discussion.
14. APPROVE THE CANCELLATION OF LOT 1 BLOCK A, TRAVIS LAKESIDE PHASE ONE
AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - LAKECLIFF ON LAKE
TRAVIS SECTION EIGHT (LONG FORM PLAT - 12 LOTS - 17.084 ACRES - KAHALA SUNSET
DRIVE -FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY
LAKESIDE UTILITIES). (COMMISSIONER BAXTER)
Hear
the discussion.
15. APPROVE THE CANCELLATION OF LOT 1 BLOCK A, TRAVIS LAKESIDE PHASE ONE
AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - LAKECLIFF ON LAKE
TRAVIS SECTION NINE (LONG FORM PLAT- 8 LOTS - 6.063 ACRES - STABLEFORD COVE
- FISCAL WITH TRAVIS COUNTY - SEWAGE SERVICE PROVIDED BY LAKESIDE UTILITIES).
(COMMISSIONER BAXTER)
Hear
the discussion.
16. APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - REPLAT OF LOT 1,
BLOCK A, TRAVIS LAKESIDE PHASE 1 (SHORT FORM PLAT - 1 LOT - 64.573 ACRES -
HAYNIE FLAT ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY LCRA).
Hear
the discussion.
17. APPROVE THE CANCELLATION OF LOTS 1-7 BLOCK C, LAKECLIFF ON LAKE TRAVIS
SECTION ONE AND APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - LAKECLIFF
ON LAKE TRAVIS SECTION ELEVEN (LONG FORM PLAT - 43 LOTS - 16.684 ACRES - CLIFF
POINT -FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY
LAKESIDE UTILITIES). (COMMISSIONER BAXTER)
Hear
the discussion.
18. APPROVE THE CANCELLATION OF LAKECLIFF ON LAKE TRAVIS SECTION FOUR AND
APPROVAL OF A PLAT FOR RECORDING IN PRECINCT THREE - LAKECLIFF ON LAKE TRAVIS
SECTION THIRTEEN (LONG FORM PLAT - 18 LOTS - 10.347 ACRES - CLIFF CROSSING
- NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY LAKESIDE UTILITIES).
(COMMISSIONER BAXTER)
Hear
the discussion.
19. APPOINT FIVE (5) MEMBERS TO A COMMITTEE TO NEGOTIATE THE PROVISION OF
SERVICES AFTER THE ANNEXATION OF THE ONION CREEK SUBDIVISION WITH THE CITY
OF AUSTIN AS REQUIRED BY THE LOCAL GOVERNMENT CODE ?43.0562. THOSE MEMBERS
BEING: (A) BRIAN BELL; (B) ERIC GLENN; (C) BOB LARSON; (D) JOHN MCNABB; AND
(E) JEAN MILBERGER. (COMMISSIONER GOMEZ)
On Consent.
20. A. APPROVE A CONSTRUCTION AGREEMENT.
B. APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: LAKESIDE AT BLACKHAWK SECTION
1 (LONG FORM PLAT - 25 LOTS - 12.75 ACRES - DIABLO ROAD - FISCAL POSTED WITH
TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY LAKESIDE WATER DEVELOPMENT
DISTRICT NO. 2B - PFLUGERVILLE ETJ). (COMMISSIONER SONLEITNER)
C. APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: LAKESIDE AT BLACKHAWK SECTION
2 (LONG FORM PLAT - 15 LOTS - 9.66 ACRES - FARM POND ROAD - FISCAL POSTED
WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY LAKESIDE WATER DEVELOPMENT
DISTRICT NO. 2B - PFLUGERVILLE ETJ). (COMMISSIONER SONLEITNER)
Hear
the discussion.
PLANNING AND BUDGET DEPT ITEMS
21. CONSIDER THE ISSUANCE OF CERTIFICATES OF OBLIGATION AND THE ADOPTION
OF AN ORDER AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES
OF OBLIGATION, AND TAKE APPROPRIATE ACTION.
Hear
the discussion. (Taken with Item 22.)
22. DISCUSS ISSUES RELATED TO THE PURCHASE AND INSTALLATION OF THE NEW VOTING
SYSTEM FOR THE COUNTY CLERK.
Hear
the discussion. (Taken with Item 21.)
23. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS, APPLICATIONS, AND CONTRACTS:
A. APPROVE GRANT APPLICATION WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE
DIVISION FOR THE JUVENILE RESIDENTIAL SUBSTANCE ABUSE TREATMENT PROGRAM (RSAT)
IN JUVENILE PROBATION DEPARTMENT. THE APPLICATION IS TO CONTINUE THE GRANT
FOR FY '02.
B. APPROVE GRANT CONTRACT WITH THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE
DIVISION FOR A JUVENILE APPREHENSION AND WARRANT SERVICE IN CONSTABLE PCT
#5. THIS IS A NEW GRANT PROGRAM TO EXPAND THE NUMBER OF JUVENILE WARRANTS
SERVED.
On Consent.
24. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
On Consent.
ADMINISTRATIVE OPERATIONS ITEMS
25. DISCUSS FY 2002 5% COMPENSATION ALLOCATION PLANS AND IMPLEMENTATION PARAMETERS,
AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
26. APPROVE .5 ATTORNEY II (REFERENCE ATTORNEY) FTE, TO DEVELOP COMPREHENSIVE
FAMILY LAW PRO SE SERVICES IN THE LAW LIBRARY.
Postponed until 10/16.
27. APPROVE THE FOLLOWING CONTRACTS WITH UNUM LIFE INSURANCE COMPANY OF AMERICA AND ITS SUBSIDIARIES:
A. SERVICES AGREEMENT;
B. APPLICATION FOR PARTICIPATION IN THE SELECT GROUP INSURANCE TRUST FOR GROUP
LIFE BENEFITS AND
GROUPS ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS;
C. APPLICATION FOR GROUP INSURANCE FOR GROUP LONG TERM DISABILITY BENEFITS;
D. POLICY FOR GROUP LIFE INSURANCE FOR GROUP LONG TERM DISABILITY BENEFITS;
AND
E. POLICY FOR GROUP LONG TERM DISABILITY BENEFITS.
Hear
the discussion.
28. A. DISCUSS, APPROVE OR GIVE DIRECTION REGARDING THE REAL ESTATE ISSUES
RELATING TO THE TRAVIS COUNTY SHERIFF'S WEST COMMAND CENTER, AND TAKE APPROPRIATE
ACTION.
B. APPROVE REIMBURSEMENT RESOLUTION AND BUDGET TRANSFER FOR THE ACQUISITION
AND IMPROVEMENT OF AN EXISTING OFFICE BUILDING AND RELATED REAL PROPERTY,
AND ACQUISITION OF EQUIPMENT FOR THE TRAVIS COUNTY SHERIFF'S OFFICE WEST COMMAND
CENTER.
Hear
the discussion.
29. APPROVE CONTRACT AWARD FOR ADDITIONS AND IMPROVEMENTS TO THE TRAVIS COUNTY
EXPOSITION CENTER ARENA, IFB B010720-DM, TO THE LOW, RESPONSIVE BIDDER, HUTCHISON
CONSTRUCTION, INC. (FACILITIES MANAGEMENT)
On Consent.
30. APPROVE PERSONNEL AMENDMENTS.
Hear
the discussion.
PURCHASING OFFICE ITEMS
31. APPROVE CONTRACT AWARD TO PBS&J FOR THE PROVISION OF PROFESSIONAL ENGINEERING
SERVICES FOR THE LITTIG ROAD RECONSTRUCTION PROJECT, RFQ Q010065-JJ. (TNR)
(COMMISSIONER DAVIS)
On Consent.
32. APPROVE MAINTENANCE AGREEMENT (CONTRACT NO. MA010224-LB FOR A SUPPLEMENTAL
CAPITAL IMPROVEMENT, FINANCIAL REPORTING DATABASE (CONTRACT NO. PS010169-LB);
APPROVED ON 10/02/01 WITH THOMAS KELLY SOFTWARE ASSOCIATES, LLC. (TNR & FACILITIES).
(COMMISSIONER GOMEZ)
On Consent.
33. DECLARE CERTAIN VEHICLES AS SURPLUS PROPERTY, PURSUANT TO SECTION 263.151
OF THE TEXAS LOCAL GOVERNMENT CODE. (FIXED ASSETS) (COMMISSIONER GOMEZ)
On Consent.
34. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 3) TO CONTRACT NO. 00T0048-JP,
GRINNELL FIRE PROTECTION SYSTEMS, FOR FIRE ALARM SYSTEMS; CONTRACT APPROVED
ON 12/18/99. (FACILITIES MGMT) (COMMISSIONER GOMEZ)
On Consent.
35. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 1) TO CONTRACT NO. 01T0030-MP,
ECOLAB, INC., FOR DISHWASHING AND LAUNDRY CHEMICALS; CONTRACT APPROVED ON
11/14/00. (SHERIFF'S; GARDNER BETTS) (COMMISSIONER GOMEZ)
On Consent.
OTHER ITEMS
36. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON
THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
37. A. DISCUSS ISSUES RELATED TO THE CONDUCT OF THE NOVEMBER 6, 2001 ELECTIONS,
AND TAKE APPROPRIATE ACTION.
B. APPROVE THE INTERLOCAL AGREEMENT WITH THE CITY OF AUSTIN FOR A NOVEMBER
6, 2001 JOINT ELECTION.
Hear
the discussion.
38. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY
FUNDS.
On Consent.
ADDENDUM:
TAKE UP ITEM A.1 AT 10:00 A.M.
A.1 CONSIDER FEASIBILITY OF DELETING FRATE BARKER EXTENSION FROM NOVEMBER
6, 2001 BOND REFERENDUM, APPROVE NEW ELECTION ORDER AND TAKE ANY OTHER APPROPRIATE
ACTION.
Hear
the discussion.
A.2 DISCUSS, APPROVE, OR TAKE ANY APPROPRIATE ACTION REGARDING THE LEASES
LOCATED AT 207 AND 209 WEST 9TH STREET BETWEEN TRAVIS COUNTY, TEXAS AND HARRY
WHITTINGTON, D/B/A TRAVIS PROPERTIES. EXECUTIVE SESSION ALSO, PURSUANT TO
TEX. GOVT. CODE ANN. 551.072
Executive
Session Item.
EXECUTIVE SESSION ITEMS
**
Hear the discussion. **
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
39. 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
40. RECEIVE BRIEFING FROM COUNTY ATTORNEY ON ISSUES WITH PROPOSED INTERLOCAL FOR AEROMEDICAL SERVICES BETWEEN BRACKENRIDGE HOSPITAL AND TRAVIS COUNTY, AND/OR TAKE APPROPRIATE ACTION. 1
41. DISCUSS, APPROVE OR GIVE DIRECTION REGARDING THE REAL ESTATE ISSUES RELATING TO THE RELOCATION OF THE TRAVIS COUNTY SHERIFF'S WEST COMMAND CENTER FROM THE UNIVERSITY SAVINGS BUILDING TO WESTERN TRAVIS COUNTY, AND TAKE APPROPRIATE ACTION. 2
42. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY V. SAVIO & PECK CONSTRUCTION CO. AND TAKE APPROPRIATE ACTION. 1
43. CONSIDER PROPOSED PURCHASE CONTRACT WITH CLIFFORD C. TOOPS, CAROL TOOPS, AND MICHAEL SHAWN TOOPS FOR ACQUISITION OF APPROXIMATELY 170.163 ACRES OF LAND IN CONNECTION WITH BALCONES CANYONLAND CONSERVATION PLAN, AND TAKE APPROPRIATE ACTION. 2
44. CONSIDER PROPOSED AMENDMENT TO PURCHASE CONTRACT WITH SHELLBERG TRACT JOINT VENTURE FOR ACQUISITION OF TRACT OF LAND IN CONNECTION WITH BALCONES CANYONLAND CONSERVATION PLAN, AND TAKE APPROPRIATE ACTION. 2
45. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION IN JAIME BEAMAN, AIA, INC. D/B/A CASABELLA ARCHITECTS VS. TRAVIS COUNTY, TEXAS (CASABELLA; PEREZ; CONSTRUCTION CONTRACT SUIT). 1
46. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN TERESA SHIELDS V. TRAVIS COUNTY, TEXAS (TORT CLAIMS ACT/CONTRACT SUIT) 1
CONSENT ITEMS
Hear
the discussion.
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 SEPTEMBER 11, 2001.
C 4. APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN SADDLE CREEK SUBDIVISION, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)
C
5. A. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: LAKECLIFF
ON LAKE TRAVIS SECTION SEVEN - (SHORT FORM PLAT - - 5 LOTS - 2.849 ACRES -
KAHALA SUNSET DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY
LAKESIDE UTILITIES). (COMMISSIONER BAXTER)
B. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: LAKECLIFF ON LAKE TRAVIS
SECTION TEN - (LONG FORMPLAT - 19 LOTS - 5.168 ACRES - STABLEFORD COVE - NO
FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BYLAKESIDE UTILITIES). (COMMISSIONER
BAXTER)
C. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: LAKECLIFF ON LAKE TRAVIS
SECTION TWELVE - (LONG FORM PLAT - 24 LOTS - 17.547 ACRES - DRIVERS LANE -
FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY LAKESIDE
UTILITIES). (COMMISSIONER BAXTER)
Hear
the discussion.
C 6. APPROVE PLAT FOR RECORDING IN PRECINCT THREE: HIGH CANYON ESTATES SUBDIVISION - (SHORT FORM PLAT - 4 LOTS - 7.69 ACRES - THE HIGH ROAD & TRAIL OF MADRONES - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY). (COMMISSIONER BAXTER)
C 7. APPROVE SETTING A PUBLIC HEARING DATE OF OCTOBER 30, 2001 TO DISCUSS AND APPROVE AN ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A PORTION OF A DRAINAGE EASEMENT ON LOT 2 BLOCK E AND ALL OF THE DRAINAGE EASEMENT ON LOT 4 BLOCK E, DESSAU BUSINESS PARK SECTION TWO, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
C 8. APPROVE SETTING A PUBLIC HEARING DATE OF NOVEMBER 6, 2001 TO APPROVE A RESUBDIVISION PLAT FOR RECORDING IN PRECINCT FOUR - RESUBDIVISION OF A PORTION OF LOT 167 & 169 AND ALL OF LOT 168, COLORADO RIVER RANCHETTES - UNIT 2 (RESUBDIVISION PLAT - 1 LOT - 1.308 ACRES - RIVER ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - OETJ) (COMMISSIONER GOMEZ)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, OCTOBER 9, 2001
UPON ADJOURNMENT OR RECESS OF
COMMISSIONERS COURT
No action necessary.
1.APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE
CORPORATION
VOTING SESSION
TUESDAY, OCTOBER 9, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
Hear
the discussion.
1. APPROVE REFUND PAYMENT TO TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR REPAYMENT OF HOME PROJECT LOAN #36662000-59, TO APPROVE RELEASE OF LIEN FOR HOME PROJECT LOAN #36662000-59, AND TAKE APPROPRIATE ACTION.
2. APPROVE SEPARATE RESOLUTIONS APPROVING, AMONG OTHER MATTERS, AGREEMENTS TO ISSUE BONDS AND THE FILING OF APPLICATIONS WITH THE BOND REVIEW BOARD FOR THE FOLLOWING PROJECTS, AND TAKE APPROPRIATE ACTION:
1. TOWN VISTA L.P. (2201 MONTOPOLIS)
2. CHERRY MOUNTAIN PARTNERS, LTD. (CHERRY MOUNTAIN VILLAS)
3. TXFL PARTNERSHIP (VOLENTE VILLAS II)
4. CANNON PARK, LTD. (CANNON PARK)
5. VESTCOR FUND XXX, LTD. (JORDAN'S CREEK)
6. SOUTHWEST HOUSING DEVELOPMENT (HEATHERWILDE VILLAS)
7. SOUTHWEST HOUSING DEVELOPMENT (HEATHERWILDE ESTATES)
3.APPROVE MINUTES FOR BOARD OF DIRECTORS MEETINGS OF SEPTEMBER 18, 2001 AND SEPTEMBER 25, 2001
ADJOURN
AGENDA
TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
VOTING SESSION
TUESDAY, OCTOBER 9, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
Hear
the discussion.
1. PROVE MINUTES FOR BOARD OF DIRECTORS MEETING OF SEPTEMBER 18, 2001.
ADJOURN
Last Modified: Thursday, April 10, 2003 11:17 AM