Travis County Commssioners Court
November 20, 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.
November, 20, 2001, 9:00 AM
1. CITIZENS COMMUNICATION
Hear the Discussion.
2. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
Hear
the Discussion.
3. UPDATE ON STATUS OF 2001 COMBINED CHARITIES CAMPAIGN.
Hear
the Discussion.
HEALTH AND HUMAN SERVICES ITEMS
4. DIhttps://mediaarchive.traviscountytx.gov/commissioners_court/agendas/0111020/S NEW
LEGISLATION THAT REQUIRES COUNTIES TO PROHIBIT OR REGULATE OWNERSHIP OF DANGEROUS
WILD ANIMALS, AND TAKE APPROPRIATE ACTION.
Hear
the Discussion.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
5. APPROVE AN ORDER OF REJECTION OF DEDICATION AND QUITCLAIM
DEED FOR PART OF LAKESHORE DRIVE ADJACENT TO LOT 111, LAKESHORE ADDITION,
A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
Hear
the Discussion.
6. APPROVE ALTERNATE FISCAL AGREEMENT FOR BARTON CREEK SECTION
K, A SUBDIVISION IN PRECINCT 3. (COMMISSIONER BAXTER)
Postponed one week.
7. 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)
Hear
the Discussion.
PURCHASING OFFICE ITEMS
8. APPROVE CONTRACT (IL020037-EF) MODIFICATION WITH THE
TEXAS DEPARTMENT OF HUMAN SERVICES FOR SERVICES PROVIDED BY THE TRAVIS COUNTY
SERVICES FOR THE DEAF. (COMMISSIONER GOMEZ)
On Consent.
9. APPROVE CONTRACT (CONTRACT NO. IL020019-EF) BETWEEN TRAVIS
COUNTY AND AUSTIN/TRAVIS COUNTY MENTAL HEALTH/ MENTAL RETARDATION FOR COMMUNITY
ACTION NETWORK COORDINATOR SERVICES. (COMMISSIONER GOMEZ)
On Consent.
10. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 1) TO
CONTRACT NO. 01T0052-MP, LASON, INC.-AUSTIN, FOR PRESORT MAILING SERVICES;
CONTRACT APPROVED ON 1/9/01. (RECORDS MANAGEMENT AND COMMUNICATION RESOURCES)
(COMMISSIONER GOMEZ)
On Consent.
11. APPROVE CONTRACT AWARD FOR HANDHELD MOVING TRAFFIC RADAR,
IFB# B010116-MP, TO THE RESPONSIVE BIDDER, MPH INDUSTRIES, INC. (T.C.S.O.)
(COMMISSIONER GOMEZ)
On Consent.
12. APPROVE A 12-MONTH EXTENSION AND SPECIFICATION CHANGES
(MODIFICATION NO. 5) TO CONTRACT NO. 00T0046-OJ, WASTE MANAGEMENT OF TEXAS,
FOR REFUSE COLLECTION; CONTRACT APPROVED ON 12/14/99. (COUNTYWIDE) COMMISSIONER
GOMEZ)
Hear
the Discussion.
PLANNING AND BUDGET DEPT ITEMS
13. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
On Consent.
14. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSIONS TO CONTINUE.
A. APPROVE GRANT CONTRACT WITH THE US DEPARTMENT OF JUSTICE,
BUREAU OF JUSTICE ASSISTANCE FOR THE 2001 STATE CRIMINAL ALIEN ASSISTANCE
GRANT IN THE SHERIFF'S OFFICE. THE CONTRACT PROVIDES REIMBURSEMENT FOR FY
01 EXPENSES.
B. APPROVE GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR,
CRIMINAL JUSTICE DIVISION FOR THE VIOLENCE AGAINST WOMEN ACT GRANT PROGRAM
IN THE SHERIFF'S OFFICE. THE GRANT CONTINUES THE PROGRAM FOR FY 02.
C. APPROVE GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR,
CRIMINAL JUSTICE DIVISION FOR CRIME VICTIM ASSISTANCE DIVISION GRANT PROGRAM
IN THE SHERIFF'S OFFICE. A NEW GRANT PROGRAM TO ENHANCE THE SERVICES PROVIDED
TO THE VICTIMS OF CRIME.
D. APPROVE GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR,
CRIMINAL JUSTICE DIVISION FOR THE VICTIMS OF CRIME ACT GRANT PROGRAM IN THE
SHERIFF 'S OFFICE. THE GRANT CONTINUES THE PROGRAM FOR FY 02.
On Consent.
ADMINISTRATIVE OPERATIONS ITEMS
15. REVIEW AND APPROVE THE IMMEDIATE RELEASE OF REIMBURSEMENT
PAYMENT TO UNITED HEALTH CARE FOR CLAIMS PAID FOR TRAVIS COUNTY EMPLOYEES
AND DEPENDENTS COVERED BY THE HOSPITAL AND INSURANCE FUND - COUNTY EMPLOYEES
FOR PAYMENT PERIOD OF NOVEMBER 2 - NOVEMBER 8, 2001.
On Consent.
16. CONSIDER REVISIONS TO TRAVIS COUNTY CODE, CHAPTER 10.041
- MILITARY LEAVE, INCLUDING PROVISION TO ALLOW DEPARTMENTS TO TRANSFER EMPLOYEES
ON MILITARY LEAVE TO TEMPORARY SLOTS, AND TAKE APPROPRIATE ACTION.
Hear
the Discussion.
17. APPROVE LICENSE AGREEMENT BETWEEN TRAVIS COUNTY AND
SLEEPING SHARK PRODUCTIONS TO USE PEARCE ROAD ON NOVEMBER 21, 2001 TO FILM
A MOVIE "SPY KIDS II". (COUNTY ATTOREY)
On Consent.
18. APPROVE PERSONNEL AMENDMENTS
On Consent.
OTHER ITEMS
19. DIhttps://mediaarchive.traviscountytx.gov/commissioners_court/agendas/0111020/S STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
20. TRANSFER RECORDS AND DUTIES FROM FORMER COUNTY SURVEYOR'S
OFFICE OR TAKE OTHER APPROPRIATE ACTION. (COMMISSIONER BAXTER)
Hear
the Discussion.
21. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH
OF OCTOBER 2001.
On Consent.
22. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER
TO INVEST COUNTY FUNDS.
On Consent.
23. APPROVE REIMBURSEMENT RESOLUTION FOR COSTS IN RELATION
TO PURCHASE OF LAND FOR NORTH RURAL COMMUNITY CENTER AND CLINIC.
Executive
Session only.
.
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
24. 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
25. CONSIDERATION AND APPROVAL OF MEDIATION RESULTS IN DARBY V. TRAVIS COUNTY. (EMPLOYMENT) 1 AND 3
26. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER OFFER FOR SETTLEMENT AND/OR TAKE OTHER APPROPRIATE ACTION CONCERNING THE MATTERS OF DAVID LOPEZ AND ROCKNEY RABY. 1 AND 3
27. RECEIVE BRIEFING FROM COUNTY ATTORNEY, AND TAKE APPROPRIATE ACTION REGARDING CLAIM BY CHRISTINA ARMIJO (ARMIJO; FRASIER; CONTRACT, PERSONAL INJURY) 1
28. RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY ON TRAVIS COUNTY VS. PETER VON WUPPERFELD, CAUSE NO. GV-001152, AND TAKE APPROPRIATE ACTION. 1
29. CONSIDER OPTION AND PURCHASE AGREEMENTS FOR ACQUISITION OF LAND FOR A PROPOSED EAST METRO PARK IN PRECINCT ONE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS) 2
30. DIhttps://mediaarchive.traviscountytx.gov/commissioners_court/agendas/0111020/S, APPROVE, OR TAKE ANY APPROPRIATE ACTION REGARDING THE LEASES LOCATED AT 205, 207 AND 209 WEST 9TH STREET BETWEEN TRAVIS COUNTY, TEXAS AND HARRY WHITTINGTON. D/B/A TRAVIS PROPERTIES. 2
31. DIhttps://mediaarchive.traviscountytx.gov/commissioners_court/agendas/0111020/S, APPROVE OR TAKE APPROPRIATE ACTION REGARDING REAL ESTATE ISSUES RELATING TO NORTH RURAL COMMUNITY CENTER AND CLINIC. 2
32. DIhttps://mediaarchive.traviscountytx.gov/commissioners_court/agendas/0111020/S, APPROVE OR TAKE ANY APPROPRIATE ACTION REGARDING THE LEASE FOR THE INFORMATION & TELECOMMUNICATIONS SYSTEMS (ITS) TRAINING CENTER LOCATED AT 1300 GUADALUPE, AND THE RELOCATION OF THE (ITS) TRAINING CENTER TO UNIVERSITY SAVINGS BUILDING (USB), 2ND FLOOR. 2
33. APPROVE OR REJECT PROPOSED FARMERS' MARKET LEASE AGREEMENT WITH SOULAR FOODS, INC., D/B/A HOOVER'S CATERING AND COOKING, AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER) 2
34. APPROVE OR REJECT PROPOSED FARMERS' MARKET RENEWAL LEASE AGREEMENT WITH D. RUSSELL ENGLEMAN, D/B/A STONEHOUSE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER) 2
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 PLAT FOR RECORDING IN PRECINCT ONE - BARTHOLOMEW SUBDIVISION (SHORTFORM PLAT - 1 LOT - 2.06 ACRES - GIESE LANE - NO FISCAL REQUIRED - ON-SITE WASTEWATER - NO ETJ) (COMMISSIONER DAVIS)
C 4. APPROVE PLAT FOR RECORDING IN PRECINCT TWO - GREENLAWN 35 BUSINESS CENTER, PHASE II (SHORTFORM PLAT - 4 LOTS - 10.481 ACRES - US HIGHWAY 35 - NO FISCAL REQUIRED - WINDERMERE UTILITY WASTEWATER - COA ETJ). (COMMISSIONER SONLEITNER)
C 5. APPROVE PLAT FOR RECORDING IN PRECINCT TWO - GREENLAWN 35 BUSINESS CENTER - (SHORTFORM PLAT - 1 LOT - 20.259 ACRES US HIGHWAY 35 - NO FISCAL REQUIRED - WINDERMERE UTILITY WASTEWATER - COA ETJ). (COMMISSIONER SONLEITNER)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT#3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, NOVEMBER 20, 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
MEETING OF
CITIZEN ADVISORY SOLID WASTE
WORKING GROUP
TO BE HELD ON
MONDAY, NOVEMBER 19, 2001
*** 6:30 P.M. ***
SATELLITE ONE OFFICE
9301 JOHNNY MORRIS RD.
Last Modified: Thursday, April 10, 2003 11:17 AM