Travis County Commssioners Court
December 18, 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.
December 18, 2001, 9:00 AM
.PUBLIC HEARINGS
1. DISCUSS TEMPORARILY CLOSING RUNNING DEER TRAIL BETWEEN
GERONIMO TRAIL AND LONGBOW TRAIL IN PRECINCT THREE FROM JANUARY 7, 2002 UNTIL
COMPLETION OF CONSTRUCTION OF RUNNING DEER TRAIL ROADWAY IMPROVEMENT. (COMMISSIONER
BAXTER)
Hear
the discussion.
RESOLUTIONS & PROCLAMATIONS
2. APPROVE A RESOLUTION FOR PAT JOHNSON AS SHE RETIRES FROM
TRAVIS COUNTY AFTER 35+ YEARS OF DEDICATED SERVICE.
Hear
the discussion.
3. CITIZENS COMMUNICATION
No speakers.
4. CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
Hear
the discussion.
5. 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.)
Hear
the discussion.
6. CONSIDER PROVIDING ADDITIONAL FUNDING TO EASTER SEALS-CENTRAL
TEXAS FOR MEDICAL CLAIMS ADMINISTRATION, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
7. CONSIDER RESOLUTION REGARDING THE USE OF EXCESSIVE FORCE
IN ORDER TO MEET GRANT REQUIREMENTS OF THE TEXAS DEPARTMENT OF HOUSING AND
COMMUNITY AFFAIRS, AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
Hear
the discussion.
8. RECEIVE BRIEFING FROM THE SOLID WASTE WORKING GROUP AND
TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS AND JUDGE BISCOE)
Hear
the discussion.
9. APPROVE INITIAL ISSUANCE OF BONDS AUTHORIZED IN 2001 FOR
FISCAL YEAR 2002.
No action necessary.
10. APPROVE REIMBURSEMENT RESOLUTION TO PERMIT THE PURCHASE
OF LAND FOR SOUTHEAST METROPOLITAN PARK. (COMMISSIONER GOMEZ)
Executive Session item.
11. APPROVE REIMBURSEMENT RESOLUTION TO PERMIT THE PURCHASE
OF LAND FOR SOUTHWEST METROPOLITAN PARK. (COMMISSIONER BAXTER)
No action necessary.
12. APPROVE A CONSTRUCTION AGREEMENT AND APPROVAL OF A PLAT
FOR RECORDING IN PRECINCT TWO: SETTLER'S MEADOW SECTION FOUR (LONG FORM PLAT
- 42 LOTS - 4.383 ACRES - WELLS BRANCH PARKWAY - FISCAL POSTED WITH CITY OF
AUSTIN - SEWAGE SERVICE TO BE PROVIDED BY NORTHTOWN MUD - CITY OF AUSTIN ETJ).
(COMMISSIONER SONLEITNER)
On Consent.
13. A. APPROVE A LICENSE AGREEMENT WITH ANGEL BAY PROPERTY
OWNERS ASSOCIATION, INC. FOR A FENCE IN THE RIGHT-OF-WAY OF THURMAN BEND ROAD
ADJACENT TO ANGEL BAY SUBDIVISION IN PRECINCT THREE.
B. NOTIFY COURT OF SATISFACTORY CONSTRUCTION FOR ANGEL BAY,
A PRIVATE STREET SUBDIVISION IN PRECINCT THREE.
Hear
the discussion.
14. APPROVE A PRELIMINARY PLAN IN PRECINCT FOUR: STONEY RIDGE
SECTION 5 (PRELIMINARY PLAN - 134 LOTS - 27.435 ACRES - SCHEBLER STREET -
SEWAGE SERVICE TO BE PROVIDED BY MOORE'S CROSSING MUD - CITY OF AUSTIN ETJ).
(COMMISSIONER GOMEZ)
On Consent.
15. APPROVE TEMPORARILY CLOSING RUNNING DEER TRAIL BETWEEN
GERONIMO TRAIL AND LONGBOW TRAIL IN PRECINCT THREE FROM JANUARY 7, 2002 UNTIL
COMPLETION OF CONSTRUCTION OF RUNNING DEER TRAIL ROADWAY IMPROVEMENT. (COMMISSIONER
BAXTER)
Hear
the discussion.
JUSTICE AND PUBLIC SAFETY ITEMS
16. CONSIDER MEMORANDUM OF UNDERSTANDING WITH TEXAS ENGINEERING
EXTENSION SERVICE REGARDING PROCEDURES FOR RECEIVING EQUIPMENT FUNDED BY THE
DEPARTMENT OF JUSTICE PROGRAMS, OFFICE FOR DOMESTIC PREPAREDNESS, AND TAKE
APPROPRIATE ACTION.
Hear
the discussion.
17. RECEIVE BRIEFING ON EMS ISSUES AND TAKE APPROPRIATE ACTION
ON THE FOLLOWING:A. FY'02 INTERLOCAL AGREEMENT BETWEEN CITY OF AUSTIN AND
TRAVIS COUNTY FOR EMERGENCY MEDICAL SERVICES AND HELICOPTER SERVICES; (COMMISSIONER
SONLEITNER)B. SUMMARY OF TRANSITION TEAM REPORT; ANDC. FORMATION OF EMS ADVISORY
BOARD. (COMMISSIONER SONLEITNER)
Hear
the discussion.
PLANNING AND BUDGET DEPT ITEMS
18. DISCUSS SITE CRITERIA FOR USE IN LOCATING PROPERTY FOR
THE TRAVIS COUNTY GENERAL GOVERNMENT CAMPUS AND TAKE APPROPRIATE ACTION
Hear
the discussion. .
19. REVIEW AND TAKE APPROPRIATE ACTION ON GRANT PROPOSALS,
APPLICATIONS, CONTRACTS, AND PERMISSIONS TO CONTINUE.
A. APPROVE GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR,
CRIMINAL JUSTICE DIVISION FOR THE CAPITAL AREA NARCOTICS TASK FORCE IN THE
SHERIFF'S OFFICE. THE APPLICATION EXTENDS THE GRANT FOR FY 02.
B. APPROVE GRANT APPLICATION TO OFFICE OF THE ATTORNEY GENERAL
FOR A VICTIM SERVICES GRANT IN JUVENILE COURT. A NEW GRANT PROGRAM TO EXPAND
EXISTING SERVICES.
C. APPROVE GRANT CONTRACT TO THE TEXAS DEPARTMENT OF HOUSING
& COMMUNITY AFFAIRS FOR THE KENNEDY RIDGE WATER GRANT IN TRANSPORTATION
& NATURAL RESOURCES DEPARTMENT. THIS GRANT PROVIDES FUNDS TO INSTALL WATER
FACILITIES IN KENNEDY RIDGE.
D. APPROVE GRANT CONTRACT AMENDMENT TO THE TEXAS DEPARTMENT
OF HOUSING & COMMUNITY AFFAIRS FOR A DISASTER RELIEF GRANT (ONION CREEK
BUYOUT) IN TRANSPORTATION & NATURAL RESOURCES DEPARTMENT. THE AMENDMENT
INCREASES THE STATE MATCH FOR FEDERAL FUNDS.
E. PERMISSION TO CONTINUE THE COMPREHENSIVE ENERGY ASSISTANCE
PROGRAM IN HEATH & HUMAN SERVICES UNTIL A GRANT CONTRACT CAN BE FULLY
EXECUTED.
On Consent.
20. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
Hear
the discussion.
ADMINISTRATIVE OPERATIONS ITEMS
21. RECEIVE STATUS REPORT ON FY 2002 AD HOC JOB ANALYSIS
REQUESTS, INCLUDING DESIGNATED REDLINED EMPLOYEES, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
22. CONSIDER REVISION TO TRAVIS COUNTY CODE, CHAPTER 10.0295
PEACE OFFICER POLICY AND PAY SCALE, FY 2002, IN ACCORDANCE WITH DECISIONS
MADE DURING THE BUDGET PROCESS, AND TAKE APPROPRIATE ACTION.
Hear
the discussion.
23. RECEIVE PROPOSAL FOR INDOOR ARENA FOOTBALL AT THE TRAVIS
COUNTY EXPO CENTER, PROVIDE STAFF DIRECTION, AND TAKE ANY OTHER APPROPRIATE
ACTION. (COMMISSIONER DAVIS
Hear
the discussion. )
24. RECEIVE REPORT FROM THE TRAVIS COUNTY HISTORICAL COMMISSION
ON NAMING THE TRAVIS COUNTY SHERIFF'S WEST COMMAND CENTER, AND TAKE APPROPRIATE
ACTION.
Hear
the discussion.
25. REVIEW AND APPROVE THE FOLLOWING LIABILITY CLAIM RECOMMENDATIONS:A.
ESTATE OF DIANE MORENO & CINDY LAZZARI, ATTORNEY AT LAW - SETTLEB. T.C.S.O.
(a) WILLIAMSON COUNTY SHERIFF'S OFFICE - SETTLE (b) WILLIAMSON COUNTY CLERK'S
OFFICE - SETTLE (c) RUSSELL POWERS - SETTLE (d) DEPARTMENT OF PUBLIC SAFETY
(BASTROP) - SETTLE
Hear
the discussion.
26. 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 $259,398.59
FOR PERIOD OF NOVEMBER 30 - DECEMBER 6, 2001.
On Consent.
27. APPROVE ORDER DELEGATING THE CHIEF TECHNOLOGY OFFICER
FOR I.T.S. TO RETRIEVE UNISYS DISK DRIVES DONATED BY THE TEXAS DEPARTMENT
OF HUMAN SERVICES.
On Consent.
28. APPROVE PERSONNEL AMENDMENTS.
On Consent.
PURCHASING OFFICE ITEMS
29. APPROVE LETTER SEEKING COUNTYWIDE RECOMMITMENT TO THE
TRAVIS COUNTY HISTORICALLY UNDERUTILIZED BUSINESS (HUB) PROGRAM. (JUDGE BISCOE)
On Consent.
30. APPROVE PURCHASE OF MOBILE DATA COMPUTING SYSTEMS, OFF
STATE CATALOG (QISV) FROM MOTOROLA. (SHERIFF'S OFFICE) (COMMISSIONER GOMEZ)
On Consent.
31. APPROVE CONTRACT, CONTRACT MODIFICATION, AND MAKING OF
CONTRACT FOR TRAFFIC COUNTERS, IFB NO. B010114-DR TO THE LOW BIDDER, TDS/JAYMAR
TECHNOLOGIES. (TNR) (COMMISSIONER GOMEZ)
On Consent.
32. APPROVE A 12-MONTH EXTENSION (MODIFICATION NO. 2) TO
CONTRACT NO. 00T00@L AGREEMENT BETWEEN CITY OF AUSTIN78-JP, TESSCO INCORPORATED
FOR TWO-WAY WIRELESS SUPPLIES; CONTRACT APPROVED ON 2/1/00. (RADIO USERS COMMITTEE)
(COMMISSIONER GOMEZ)
On Consent.
33. APPROVE MODIFICATION NO. 2 TO CONTRACT NO. 99AE601-JJ,
MARTINEZ, WRIGHT AND MENDEZ, INC., PROFESSIONAL ENGINEERING SERVICES FOR THE
FERGUSON LANE-TUSCANY WAY ROAD IMPROVEMENTS PROJECT; CONTRACT APPROVED ON
3/9/99. (TNR) (COMMISSIONER DAVIS)
On Consent.
34. APPROVE A ONE (1) MONTH EXTENSION (MODIFICATION NO. 1)
TO THE FOLLOWING CONTRACTS FOR ASPHALTIC ROAD MATERIALS: CONTRACTS APPROVED
ON 12/23/00. A. NO. 01T0048-JP, INDUSTRIAL ASPHALT, INC.; ANDB. NO. 01T0049-JP,
CAPITOL AGGREGATES, LTD. (COMMISSIONER GOMEZ)
On Consent.
35. DISCLOSE RELATIONSHIP WITH KEY CONTRACTING PERSON (SPOUSE),
DISCUSS AND APPROVE ORDER WAIVING THE REQUIREMENTS OF DISCRETIONARY CONTRACTS
PURSUANT TO SECTION 32.004(f) OF THE TRAVIS COUNTY ETHICS POLICY FOR THE PURPOSE
OF APPROVING AN INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY AND AUSTIN-TRAVIS
COUNTY MENTAL HEALTH MENTAL RETARDATION FOR OUTPATIENT SUBSTANCE ABUSE SERVICES,
- SAMUEL T. BISCOE AND TAKE APPROPRIATE ACTION. (DRUG DIVERSION COURT)
On Consent.
36. DISCLOSE RELATIONSHIP WITH KEY CONTRACTING PERSON (SPOUSE),
DISCUSS AND APPROVE ORDER WAIVING THE REQUIREMENTS OF DISCRETIONARY CONTRACTS
PURSUANT TO SECTION 32.004(f) OF THE TRAVIS COUNTY ETHICS POLICY FOR THE PURPOSE
OF RENEWING CONTRACT NO. PS000029-DR BETWEEN TRAVIS COUNTY AND AUSTIN-TRAVIS
COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER - SAMUEL T. BISCOE AND TAKE
APPROPRIATE ACTION. (COUNSELING AND EDUCATION SERVICES)
On Consent.
37. APPROVE TERMINATION FOR CONVENIENCE (MODIFICATION NO.
2) TO CONTRACT NO. 00T0257-JP WITH TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED
FOR JANITORIAL SERVICES - EXECUTIVE OFFICE BUILDING; CONTRACT APPROVED ON
5/30/00. (FACILITIES MANAGEMENT) (COMMISSIONER GOMEZ)
No action necessary.
OTHER ITEMS
38. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND
RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE
ACTION.
Hear
the discussion.
39. DISCUSS ADDITIONAL COURTROOM SPACE FOR VISITING JUDGES
Hear
the discussion. .
40. RECEIVE BRIEFING FROM CRIMINAL COURTS REGARDING TRAVIS
COUNTY FAIR DEFENSE ACT PROGRAM GUIDELINES INTERIM STANDARDS AND PROCEDURES
- ATTORNEY FEE SCHEDULES.
Hear
the discussion.
41. RECEIVE RECOMMENDATIONS FROM COUNTY CLERK ELECTIONS TASK
FORCE CONCERNING NEW VOTING SYSTEM, INCLUDING DIRECTION TO THE PURCHASING
AGENT AND COUNTY ATTORNEY, AND TAKE APPROPRIATE ACTION
Hear
the discussion.
42. 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.
Hear
the discussion.
43. CONSIDER INTERLOCAL COOPERATION AGREEMENT WITH VILLAGE
OF POINT VENTURE FOR LAW ENFORCEMENT SERVICES, AND TAKE APPROPRIATE ACTION.
(SHERIFF'S OFFICE)
On Consent.
44. CONSIDER APPROVAL OF A CONTRACT WITH THE VILLAGE OF THE
HILLS FOR TRAFFIC LAW ENFORCEMENT TO BE PROVIDED BY TRAVIS COUNTY CONSTABLE,
PRECINCT TWO, AND TAKE APPROPRIATE ACTION.
On Consent.
45. CONSIDER PURCHASE OF ADDITIONAL FILING SYSTEM SHELVING
AND MODULAR FURNITURE FOR DOMESTIC RELATIONS OFFICE, AND TAKE APPROPRIATE
ACTION.
Pulled from agenda.
46. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH
OF NOVEMBER 2001.
On Consent.
47. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER
TO INVEST COUNTY FUNDS.
On Consent.
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
48. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING
@L AGREEMENT BETWEEN CITY OF AUSTINCLAIMS 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
49. 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
50. DISCUSS LAND ACQUISITION FOR THE PROPOSED SOUTHWEST METRO
PARK, AND TAKE APPROPRIATE ACTION. (COMMISSIONER BAXTER) 2
Hear
the discussion.
51. DISCUSS, APPROVE OR TAKE APPROPRIATE ACTION REGARDING
REAL ESTATE ISSUES RELATING TO NORTH RURAL COMMUNITY CENTER AND CLINIC. 2
52. 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
53. CONSIDERATION AND APPROVAL OF MEDIATION RESULTS IN DARBY
V. TRAVIS COUNTY. (EMPLOYMENT) 1 AND 3
54. RECEIVE LEGAL ADVICE FROM COUNTY ATTORNEY ON TRAVIS COUNTY
VS. PETER VON WUPPERFELD, CAUSE NO. GV-001152, AND TAKE APPROPRIATE ACTION.
1
55. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY
V. DAVID LUX, AND TAKE APPROPRIATE ACTION. 1
56. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN LAKE TRAVIS
V. MARK EISENMAN, AND TAKE APPROPRIATE ACTION. 1
57. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY
V. TAIYO CORPORATION, AND TAKE APPROPRIATE ACTION. 1
58. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING TRAVIS
COUNTY V. ARK MUSIC, INC. AND TAKE APPROPRIATE ACTION. 1
59. RECEIVE BRIEFING FROM COUNTY ATTORNEY, AND TAKE APPROPRIATE
ACTION REGARDING CLAIM BY CHRISTINA ARMIJO (ARMIJO; FRASIER; CONTRACT, PERSONAL
INJURY) 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. REAPPOINT FLORENCIO SOLIZ, III AND REGGIE WILLIAMS TO
THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #4, TERM EFFECTIVE UNTIL DECEMBER
31, 2003. (COMMISSIONER DAVIS)
C 4. REAPPOINT MIKE HOWE TO COMMISSIONER OF TRAVIS COUNTY
EMERGENCY SERVICES DISTRICT #2, (PFLURERVILLE), EFFECTIVE IMMEDIATELY THROUGH
DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 5. REAPPOINT WADINE MILES TO COMMISSIONER OF TRAVIS COUNTY
EMERGENCY SERVICES DISTRICT #2, (PFLURERVILLE), EFFECTIVE IMMEDIATELY THROUGH
DECEMBER 31, 2003. (COMMISSIONER SONLEITNER)
C 6. APPROVE PLAT FOR RECORDING IN PRECINCT ONE: SCENIC POINT
SUBDIVISION, PHASE TWO - (LONG FORM PLAT - 122 LOTS - 71.442 ACRES - JOHNNY
MORRIS ROAD - FISCAL POSTED WITH THE CITY OF AUSTIN - SEWAGE SERVICE TO BE
PROVIDED BY THE CITY OF AUSTIN - CITY OF AUSTIN ETJ. (COMMISSIONER DAVIS)
C 7. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: STEINER
RANCH PHASE ONE, SECTION 8 - (LONG FORM PLAT - 206 LOTS - 216.03 ACRES - QUINLAN
PARK ROAD - TRUST DEED POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED
BY TCID #17 - COA ETJ). (COMMISSIONER SONLEITNER)
C 8. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: RDO EQUIPMENT
- (SHORT FORM PLAT - 2 LOTS - 9.999 ACRES - I.H. 35 - NO FISCAL REQUIRED -
SEWAGE SERVICE TO BE PROVIDED BY WINDERMERE UTILITY COMPANY - COA ETJ). (COMMISSIONER
SONLEITNER)
C 9. APPROVE A PUBLIC HEARING DATE OF JANUARY 8, 2002 IN
ORDER TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE THE 5' PUBLIC UTILITY
EASEMENTS ON EITHER SIDE OF THE COMMON LOT LINES BETWEEN LOTS 65, 66, 67 AND
68, PARADISE MANOR SECTION 4, A SUBDIVISION IN @L AGREEMENT BETWEEN CITY OF
AUSTINPRECINCT TWO. (COMMISSIONER SONLEITNER)
C 10. APPROVE A PUBLIC HEARING DATE OF JANUARY 8, 2002 TO
DISCUSS TEMPORARILY CLOSING PORTIONS OF BRATTON LANE, GRAND AVENUE PARKWAY,
LONG VISTA DRIVE, AND WELLS PORT DRIVE IN ORDER TO HOLD THE IRON KIDS TRIATHLON
SERIES. (COMMISSIONER SONLEITNER)
C 11. APPROVE A PUBLIC HEARING DATE OF JANUARY 8, 2002 TO
APPROVE THE FILING OF AN ORDER OF ABANDONMENT FOR PORTION OF EDGEWATER DRIVE
IN EDGEWATER BEACH SECTION 1, A SUBDIVISION IN PRECINCT THREE.
C 12. APPOINT ALAN GRAIF TO SERVE AS COMMISSIONER ON THE
EMERGENCY SERVICE DISTRICT #8 BOARD (PEDERNALES), TERM EFFECTIVE UNTIL DECEMBER
31, 2003, (REPLACING NORMAN SADIK). (COMMISSIONER BAXTER)
THE FOLLOWING ITEMS ARE ADDENDA:
A.1 CONSIDER ADOPTION OF A SOLID WASTE SITING ORDINANCE,
AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
Hear
the discussion.
A.2 APPROVE EXEMPTION ORDERS FOR PROFESSIONAL ARCHITECTURAL/
ENGINEERING DESIGN SERVICES WITH CARTER BURGESS FOR NORTHEAST METRO PARK AND
HNTB FOR SOUTHEAST METRO PARK AND AUTHORIZE PURCHASING AGENT, TNR EXECUTIVE
MANAGER AND THE FACILITIES MANAGEMENT DIRECTOR TO COMMENCE NEGOTIATIONS, PURSUANT
TO COUNTY PURCHASING ACT, TEX. LOC. GOVT. CODE ANN. SEC. 262.024 (a) (4).
Hear
the discussion.
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY
ROAD DISTRICT #3
(GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, DECEMBER 18, 2001
OR UPON ADJOURNMENT OR RECESS OFCOMMISSIONERS COURT
1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER
TO INVEST ROAD DISTRICT FUNDS.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCECORPORATION
VOTING SESSION
TUESDAY, DECEMBER 18, 2001
OR UPON ADJOURNMENT OR RECESSOF COMMISSIONERS COURT
1. APPROVE THE EXTENT, IF ANY, OF THE APPLICATION FEE TO
REFUND THE AMERICAN OPPORTUNITY FOUNDATION, AND TAKE APPROPRIATE ACTION.
2. APPROVE INVOICE FOR LEGAL SERVICES IN CONNECTION WITH
REPRESENTATION TO FINANCE THE PURCHASE OF TWO MULTIFAMILY PROJECTS FOR THE
AMERICAN OPPORTUNITY FOUNDATION.
3. (1) APPROVE A BUDGET TRANSFER;
(2) APPROVE INVOICE FOR LEGAL SERVICES RENDERED AND EXPENSES
INCURRED FROM FEBRUARY 1, 2001 THROUGH OCTOBER 31, 2001, AND
(3) AUTHORIZE SENDING INVOICES TO MOUNTAIN RANCH, ASPEN
HILLS, AND SOUTH CENTRAL TOWNHOMES FOR REIMBURSABLE LEGAL FEES.
4. (1) APPROVE INVOICE FOR LEGAL SERVICES RENDERED;
(2) APPROVE SENDING AN INVOICE TO SEMATECH, INC. FOR REIMBURSABLE
LEGAL SERVICES; AND
(3) APPROVE PROCEDURE TO PAY THE INVOICE FOR LEGAL SERVICES
RENDERED.
5. APPROVE RECOMMENDED CHANGES TO THE POLICY GUIDELINES FOR
APPLICATIONS FOR RESIDENTIAL DEVELOPMENTS, AND TAKE APPROPRIATE ACTION.
6. APPROVE MINUTES FOR BOARD OF DIRECTORS MEETINGS OF NOVEMBER
6 AND NOVEMBER 13, 2001.
ADJOURN
AGENDA
TRAVIS COUNTY DEVELOPMENT AUTHORITY
VOTING SESSION
TUESDAY, DECEMBER 18, 2001
OR UPON ADJOURNMENT OR RECESSOF COMMISSIONERS COURT
1. (1) APPROVE INVOICE FOR LEGAL SERVICES RENDERED;
(2) APPROVE SENDING AN INVOICE TO SEMATECH, INC. FOR REIMBURSABLE
LEGAL SERVICES; AND
(3) APPROVE PROCEDURE TO PAY THE INVOICE FOR LEGAL SERVICES
RENDERED.
ADJOURN
Last Modified: Thursday, April 10, 2003 11:17 AM