Travis County Commssioners Court
December11, 2001
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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.
December, 11, 2001, 9:00 AM
RESOLUTIONS & PROCLAMATIONS
1. A. APPROVE PROCLAMATION RECOGNIZING LEE MERCER ON HIS RETIREMENT AFTER 17 YEARS OF SERVICE TO TRAVIS COUNTY.
B. APPROVE PROCLAMATION FROM JUNETEENTH COMMITTEE RECOGNIZING
LEE MERCER FOR HIS MANY YEARS OF DEDICATED SERVICE. (JUDGE BISCOE AND COMMISSIONER
DAVIS)
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the discussion
2. CITIZENS COMMUNICATION
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the discussion
3. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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the discussion
HEALTH AND HUMAN SERVICES ITEMS
4. CONSIDER PROPOSED TRAVIS COUNTY ORDINANCE ADDRESSING
NEW LEGISLATION THAT REQUIRES COUNTIES TO PROHIBIT OR REGULATE OWNERSHIP OF
DANGEROUS WILD ANIMALS, AND TAKE APPROPRIATE ACTION.
(TRAVIS COUNTY TENTATIVELY PLANS TO PROHIBIT SUCH WILD ANIMALS.)
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the discussion
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
5. 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)
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the discussion
6. CONSIDER COMMENTS TO SUBMIT TO THE TEXAS DEPARTMENT OF
TRANSPORTATION RELATING TO ITS RULEMAKING FOR THE CREATION OF REGIONAL MOBILITY
AUTHORITIES, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
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the discussion
7. DISCUSS REGIONAL AIR QUALITY PLAN (O3 FLEX AGREEMENT)
AND SPECIFIC CONTROL MEASURES TO BE IMPLEMENTED BY TRAVIS COUNTY, AND TAKE
APPROPRIATE ACTION.
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the discussion
8. APPROVE INITIAL ISSUANCE OF BONDS AUTHORIZED IN 2001
FOR FISCAL YEAR 2002.
Reposted for 12/18
9. APPROVE REIMBURSEMENT RESOLUTION TO PERMIT THE PURCHASE
OF LAND FOR SOUTHEAST METROPOLITAN PARK. (COMMISSIONER GOMEZ)
Reposted for 12/18
10. APPROVE REIMBURSEMENT RESOLUTION TO PERMIT THE PURCHASE
OF LAND FOR SOUTHWEST METROPOLITAN PARK. (COMMISSIONER BAXTER)
Reposted for 12/18
11. CONSIDER NOMINATION(S) TO THE BOARD OF THE GARFIELD
WATER SUPPLY CORPORATION, AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
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the discussion
12. APPROVE CONTRACT BETWEEN LCRA AND TRAVIS COUNTY IN REGARDS
TO RIGHT-OF-WAY FOR UNDERGROUND ELECTRICAL LINES AT MANSFIELD DAM. (COMMISSIONER
BAXTER)
On consent
13. AUTHORIZE TNR DEPARTMENT TO USE $25,000.00 OF 1997 CERTIFICATES
OF OBLIGATION FUNDS TO COVER A CONSTRUCTION CONTRACT BUDGET SHORTAGE, CONSTRUCTION
TESTING AND CONTINGENCIES FOR THE IMPERIAL DRIVE PROJECT. (COMMISSIONER DAVIS)
On consent
14. A. APPROVE A PRELIMINARY PLAN IN PRECINCT TWO: WATERFORD
ON LAKE TRAVIS SECTION THREE PRELIMINARY PLAN. (PRELIMINARY PLAN - 32 LOTS
- 60.75 ACRES - LOHMANS FORD ROAD - SEWAGE SERVICE TO BE PROVIDED BY TRAVIS
COUNTY MUD #10 - CITY OF AUSTIN ETJ). (COMMISSIONER SONLEITNER)
B. APPROVE PHASING AGREEMENT WITH WATERFORD ON LAKE TRAVIS,
A LIMITED TEXAS PARTNERSHIP, ESTABLISHING RESPONSIBILITIES RELATED TO THE
REALIGNMENT OF LOHMANS FORD ROAD.
C. APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: WATERFORD
ON LAKE TRAVIS SECTION THREE 'A' - (SHORT FORM PLAT - 14 LOTS - 14.245 ACRES
- LOHMANS FORD ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY
TRAVIS COUNTY MUD #10 - CITY OF AUSTIN ETJ)
D. APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: WATERFORD
ON LAKE TRAVIS SECTION THREE 'B' - (SHORT FORM PLAT - 5 LOTS - 7.489 ACRES
- LOHMANS FORD ROAD - FISCAL POSTED WITH CITY OF AUSTIN - SEWAGE SERVICE TO
BE PROVIDED BY TRAVIS COUNTY MUD #10 - CITY OF AUSTIN ETJ)
E. APPROVE ALTERNATE FISCAL AGREEMENT FOR WATERFORD ON LAKE
TRAVIS SECTION THREE 'C' SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
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the discussion
ADMINISTRATIVE OPERATIONS ITEMS
15. CONSIDER CONSOLIDATION OF THE PLANNING AND BUDGET OFFICE
SPACE, AND TAKE APPROPRIATE ACTION.
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the discussion
16. 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 FOR PAYMENT OF $197,369.31
FOR PERIOD OF NOVEMBER 23 - NOVEMBER 29, 2001.
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the discussion
17. APPROVE PERSONNEL AMENDMENTS.
On consent
PLANNING AND BUDGET DEPT ITEMS
18. DISCUSS AND TAKE APPROPRIATE ACTION ON OUTSTANDING ISSUES RELATED TO IMPLEMENTATION OF GASB- 34, INCLUDING THE FOLLOWING:
A. SPECIAL CHALLENGES AND SOLUTIONS FOR THREE DEPARTMENTS:
COMMUNITY SUPERVISION AND CORRECTIONS (CSCD), HEALTH AND HUMAN SERVICES AND
DISTRICT CLERK .
B. NECESSITY TO AMEND CONTRACT WITH DELOITTE & TOUCHE FOR
AUDIT OF COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENT; AND
C. PROPOSAL FOR SPECIAL FINANCIAL SYSTEMS STRATEGY TEAM TO
ADDRESS CERTAIN GASB-34 ISSUES AND RELATED BUDGET CONSIDERATIONS.
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the discussion
19. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS, APPLICATIONS, CONTRACTS, AND PERMISSIONS TO CONTINUE.
A. APPROVE GRANT CONTRACT AMENDMENT WITH THE TEXAS COMMISSION
ON ALCOHOL AND DRUG ABUSE FOR THE TCADA SUBSTANCE ABUSE CONTRACT IN JUVENILE
COURT. THIS AMENDMENT EXTENDS THE GRANT PERIOD OF THE EXISTING GRANT FOR ANOTHER
YEAR.
On consent
20. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
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the discussion
PURCHASING OFFICE ITEMS
21. APPROVE AWARD OF CONTRACT NO. PS020012-LB WITH CORRECT
STAFFING, INC. FOR THE PROVISION OF TEMPORARY PROFESSIONAL HEALTH CARE PROVIDER
SERVICES. (SHERIFF) (COMMISSIONER GOMEZ)
Pulled form the agenda
22. APPROVE CONTRACT MODIFICATION NO. 5 WITH CAPITAL IDEA
FOR WORKFORCE DEVELOPMENT SERVICES (CONTRACT NO. PS000047-TS) (COMMISSIONER
GOMEZ)
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the discussion
23. APPROVE MODIFICATION NO. 2 (PS010063-DR), CLEAN INVESTMENTS
COUNSELING CENTER, SUBSTANCE ABUSE COUNSELING AND TREATMENT SERVICES (DRUG
COURT). (COMMISSIONER GOMEZ)
On consent
24. DISCUSS A CONTRACT AWARD FOR TRANSPORT OF CADAVERS,
IFB B020007-RG, AND TAKE APPROPRIATE ACTION. (MEDICAL EXAMINER) (COMMISSIONER
GOMEZ)
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the discussion
25. APPROVE PRICE INCREASE (MODIFICATION NO. 2) TO CONTRACT
NO. 01T0006-RG, ALLTEL COMMUNICATIONS FOR TELEPHONE EQUIPMENT (NEW); CONTRACT
APPROVED 9/26/00. (I.T.S.) (COMMISSIONER GOMEZ)
On consent
26. A. APPROVE CONTRACT AWARDS FOR HOME REFRIGERATORS, IFB
NO. B020006-MP TO THE LOW QUALIFIED BIDDERS: LOWE'S HOME IMPROVEMENT, STORE
#600-0011, FOR GROUP A, LINE ITEM 1 & 2, AND LOWE'S HOME IMPROVEMENT, STORE
#0689, FOR GROUP A, LINE ITEM 3. (HHSD)
B. EXCEPT FOR GROUP A, LINE ITEMS 1-3 ABOVE, REJECT BID RECEIVED
FROM SEARS CONTRACT SALES, IFB NO. B020006-MP, HOME REFRIGERATORS. (HHSD)
(COMMISSIONER GOMEZ)
On consent
27. DISCUSS AND TAKE APPROPRIATE ACTION ON:
A. PROPOSAL OPTIONS RECEIVED FROM THE SOLE OFFEROR FOR THE
PROPERTY AND BOILER/MACHINERY INSURANCE FOR TRAVIS COUNTY; AND
B. APPROVE CONTRACT AWARD FOR PROPERTY AND BOILER/MACHINERY
INSURANCE, RFP NO. P010117-OJ, TO THE SOLE RESPONSIVE OFFEROR, KEY & PISKURAN
INSURANCE AGENCY. (HRMD) (COMMISSIONER GOMEZ)
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the discussion
28. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 2) TO
CONTRACT NO. 00T0097-RV, ENVIRONMENTAL SURVEY CONSULTING FOR NATIVE HARVEST
SEEDING MIX; CONTRACT APPROVED ON 2/15/00. (TNR) (COMMISSIONER GOMEZ)
On consent
29. DISCUSS AND TAKE APPROPRIATE ACTION ON CONTRACT AWARD
FOR WATER DAMAGE REMEDIATION AND DECONTAMINATION OF GARDNER BETTS JUVENILE
DETENTION CENTER MAIN BUILDING AND INTERMEDIATE SANCTIONS DETENTION BUILDING.
(RISK MANAGEMENT)
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the discussion
30. APPROVE CONTRACT (NO.PS020039-EF) WITH SICKLE CELL ANEMIA
ASSOCIATION FOR SICKLE CELL EDUCATIONAL SERVICES (HHSD).
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the discussion
OTHER ITEMS
31. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND
RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE
ACTION.
Reposted for 12/18
32. CONSIDER CHANGES REQUIRED TO PRECINCT LINES DUE TO NEW
CONGRESSIONAL, STATE SENATE AND STATE HOUSE OF REPRESENTATIVES PRECINCTS;
CONSIDER CHANGES TO PRECINCT LINES REQUESTED BY MAYOR CHARLES EDWARDS OF LAKEWAY;
AND ADOPT NEW PRECINCTS AS REQUIRED, AND TAKE APPROPRIATE ACTION.
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the discussion
33. CONSIDER REQUEST TO USE POLLING LOCATION IN THE COURTHOUSE,
1ST FLOOR FOR AUSTIN INDEPENDENT SCHOOL DISTRICT ELECTION ON SATURDAY, FEBRUARY
2, 2002 FROM 6:00 A.M. - 7:30 P.M., AND TAKE APPROPRIATE ACTION.
On consent
34. CONSIDER CONTRACT WITH THE DEMOCRATIC AND REPUBLICAN
PARTIES FOR THE PRIMARY AND RUN-OFF JOINT ELECTION.
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the discussion
35. A. APPROVE INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY,
TRAVIS COUNTY JUVENILE BOARD AND THE AUSTIN INDEPENDENT SCHOOL DISTRICT REGARDING
THE TRUANCY COURT PILOT PROJECT.
B. APPROVE INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY, TRAVIS
COUNTY JUVENILE BOARD AND THE CITY OF AUSTIN REGARDING THE TRUANCY COURT PILOT
PROJECT.
Reposted for 12/18
36. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER
TO INVEST COUNTY FUNDS.
On consent
EXECUTIVE SESSION ITEMS
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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
37. 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
38. DISCUSS, APPROVE OR TAKE APPROPRIATE ACTION REGARDING REAL ESTATE ISSUES RELATING TO NORTH RURAL COMMUNITY CENTER AND CLINIC. 2
39. DISCUSS, APPROVE OR TAKE APPROPRIATE ACTION REGARDING REAL ESTATE ISSUES RELATING TO WEST RURAL COMMUNITY CENTER AND CLINIC. 2
40. 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
41. DISCUSS LAND ACQUISITION FOR THE PROPOSED SOUTHWEST METRO PARK, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER) 2
42. RECEIVE BRIEFING FROM COUNTY ATTORNEY, AND TAKE APPROPRIATE ACTION REGARDING CLAIM BY CHRISTINA ARMIJO (ARMIJO; FRASIER; CONTRACT, PERSONAL INJURY) 1
43. AUTHORIZE COUNTY ATTORNEY TO HIRE EXPERT(S) IN JOE NATHAN MIDDLETON V. OFFICER J. HERNANDEZ #3123, ET AL. (MIDDLETON; FRASIER; 4TH, 6TH, 14TH AMENDMENT TO U.S. CONSTITUTION) 1
44. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN: ALEX ACOSTA NOTICE OF CLAIM (ACOSTA, EARLE, SECTION 1983) 1
45. DISCUSS, APPROVE, OR TAKE ANY APPROPRIATE ACTION REGARDING THE LEASE AMENDMENT BETWEEN 1825 FORTVIEW, INC. AND TRAVIS COUNTY FOR OFFICE SPACE LOCATED AT 1622 RIVERSIDE DRIVE. 2
CONSENT ITEMS
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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 NOVEMBER 27, 2001 .
C 4. APPOINT LON C. BROOKS AS THE JOINT PRECINCT 2 AND PRECINCT 3 APPOINTMENT TO THE TRAVIS COUNTY APPRAISAL DISTRICT BOARD. (COMMISSIONER SONLEITNER AND COMMISSIONER BAXTER)
C 5. APPROVE APPOINTMENT OF ANN MARSHALL TO THE TRAVIS COUNTY HISTORICAL COMMISSION, TERM EFFECTIVE THROUGH DECEMBER 2003, (COMMISSIONER BAXTER)
C 6. APPROVE APPOINTMENT OF LISA CASEY TO THE ANIMAL ADVISORY COUNCIL, TERM EFFECTIVE THROUGH DECEMBER 2003, (COMMISSIONER BAXTER)
C 7. APPOINT RAYMOND PERICOLA TO COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #1 (LAGO VISTA), EFFECTIVELY IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 8. APPOINT GARY HARTLEY TO COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #1 (LAGO VISTA), EFFECTIVELY IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 9. REAPPOINT KEVIN MACDONNELL TO COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #4, EFFECTIVELY IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 10. REAPPOINT ROBERT COLMENARES TO COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #6, (HUDSON BEND), EFFECTIVELY IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 11. REAPPOINT BRAD ELLIS TO COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #6, (HUDSON BEND), EFFECTIVELY IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 12. REAPPOINT THOMAS L. ATWOOD TO COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #7, (JONESTOWN/ SANDY CREEK), EFFECTIVELY IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 13. REAPPOINT DEANNE ARMSTRONG TO COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #7, (JONESTOWN/ SANDY CREEK), EFFECTIVELY IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 14. APPOINT JAMES ROBERTS TO COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #7, (JONESTOWN/ SANDY CREEK), EFFECTIVELY IMMEDIATELY THROUGH DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 15. REAPPOINT DAVID LUTHER TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #3 BOARD, (OAK HILL), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 16. REAPPOINT JACK ESHELMAN TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #5 BOARD, (MANCHACA), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 17. REAPPOINT BOB REMLINGER TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #5 BOARD, (MANCHACA), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 18. REAPPOINT TERRY BROWDER TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #6 BOARD, (HUDSON BEND), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 19. REAPPOINT JOHN SHINE TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #8 BOARD, (PEDERNALES), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 20. REAPPOINT HELEN JOBES TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #8 BOARD, (PEDERNALES), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 21. REAPPOINT CAROL MOBLEY TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #8 BOARD, (PEDERNALES), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 22. REAPPOINT BETTY COOK TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #9 BOARD, (WESTLAKE), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 23. REAPPOINT CATHY THOMPSON TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #9 BOARD, (WESTLAKE), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 24. REAPPOINT CATHY CONEWAY TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #9 BOARD, (WESTLAKE), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 25. REAPPOINT KEN CAMPBELL TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #10 BOARD, (CE-BAR), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 26. REAPPOINT GLEN REID TO SERVE AS COMMISSIONER OF TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #10 BOARD, (CE-BAR), TERM EFFECTIVE THROUGH DECEMBER 31, 2003. (COMMISSIONER BAXTER)
C 27. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: PALEFACE PEDERNALES SECTION 1-A - (SHORTFORM - NO FISCAL - 1 LOT - O.45 ACRES - PEDERNALES POINT DRIVE - LCRA OSSF - OUTSIDE ETJ). (COMMISSIONER BAXTER)
C 28. APPROVE SETTING A PUBLIC HEARING DATE OF JANUARY 15, 2002 TO APPROVE THE PARTIAL CANCELLATION OF LOTS 16 - 26, BLOCK M OF RIVER PLACE SECTION 16 - COA ETJ). (COMMISSIONER SONLEITNER)
C 29. APPROVE SETTING A PUBLIC HEARING DATE OF DECEMBER 26, 2001 TO:
A. APPROVE THE PARTIAL CANCELLATION OF LOTS 26, 26A, 27,
AND 28, BLOCK OF RANCH AT DEER CREEK PHASE 2 SECTION 1; AND
B. APPROVE A PLAT FOR RECORDING IN PRECINCT TWO: REPLAT OF
LOTS 26, 26A, 27 AND 28, BLOCK C OF RANCH AT DEER CREEK PHASE 2 SECTION 1
- (SHORT FORM PLAT - 4 LOTS - 0.93 ACRES - ZAMBIA DRIVE - NO FISCAL REQUIRED
- SEWAGE SERVICE TO BE PROVIDED BY WILLIAMSON/TRAVIS COUNTY MUD NO. 1D - CEDAR
PARK ETJ). (COMMISSIONER SONLEITNER)
C 30. APPROVE SETTING A PUBLIC HEARING DATE OF JANAURY 15, 2002 TO APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: REVISED PLAT OF VALLEY LAKE HILLS, SECTION ONE LOTS 14 AND 15, BLOCK DD - (SHORT FORM PLAT - 1 LOT - 0.363 ACRES - LITTLE CREEK CIRCLE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - OUTSIDE ETJ). (COMMISSIONER BAXTER)
C 31. APPROVE SETTING A PUBLIC HEARING DATE OF JANAURY 15, 2002 TO APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: BARTON CREEK LAKESIDE PHASE 7 - (LONG FORM PLAT - 21 LOTS - 50.39 ACRES - BALLINGER DRIVE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY AQUASOURCE - CITY OF AUSTIN ETJ). (COMMISSIONER BAXTER)
C 32. APPROVE SETTING A PUBLIC HEARING DATE OF JANAURY 15, 2002 TO APPROVE A PLAT FOR RECORDING IN PRECINCT FOUR: RESUBDIVISION OF LOT 16, CAPITOL VIEW ESTATES - (SHORT FORM PLAT - 2 LOTS - 4.292 ACRES - CAPITOL VIEW DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - CITY OF AUSTIN ETJ). (COMMISSIONER GOMEZ)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, DECEMBER 11, 2001
UPON ADJOURNMENT OR RECESS OF
COMMISSIONERS COURT
Hear
the discussion
1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
ADJOURN
AGENDA
TRAVIS COUNTY
HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, DECEMBER 11, 2001
UPON ADJOURNMENT OR RECESS
OF COMMISSIONERS COURT
Hear
the discussion
1. PUBLIC HEARING REGARDING THE PROPOSED ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS (CIRCLE S APARTMENTS) SERIES 2002.
2. APPROVE RECOMMENDED CHANGES TO THE POLICY GUIDELINES FOR APPLICATIONS FOR RESIDENTIAL DEVELOPMENTS, AND TAKE APPROPRIATE ACTION.
3. APPROVE INVOICE FOR LEGAL SERVICES RENDERED IN CONNECTION WITH REPRESENTATION OF TRAVIS COUNTY HOUSING FINANCE CORPORATION REGARDING THE PROPOSED ISSUANCE OF REVENUE BONDS TO FINANCE THE CONSTRUCTION OF STONEBRIDGE APARTMENT, AND TAKE APPROPRIATE ACTION.
ADJOURN
MEETING OF
CITIZEN ADVISORY SOLID WASTE
WORKING GROUP
TO BE HELD ON
THURSDAY, DECEMBER 13, 2001
*** 2:30 P.M. ***
SATELLITE ONE OFFICE, TOWN HALL
9301 JOHNNY MORRIS RD.
Last Modified: Thursday, April 10, 2003 11:17 AM