Travis County Commssioners Court
February 18, 2003
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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.
Tuesday, February 18, 2003
PUBLIC HEARINGS
1. DISCUSS PROPOSED ORDER PROVIDING THAT
IN A PROSECUTION FOR AN OFFENSE INVOLVING THE STOPPING, STANDING, OR PARKING
OF AN UNATTENDED MOTOR VEHICLE IN A RESTRICTED TRAFFIC ZONE ON PROPERTY DESCRIBED
BY SECTION 251.151, TEXAS TRANSPORTATION CODE, IT IS PRESUMED THAT THE REGISTERED
OWNER OF THE VEHICLE IS THE PERSON WHO STOPPED, STOOD, OR PARKED THE VEHICLE
AT THE TIME AND PLACE THE OFFENSE OCCURRED (ORDER AUTHORIZED BY SECTION 251.156
OF THE TEXAS TRANSPORTATION CODE).
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2. TAKE UP AT 1:30 P.M. PUBLIC HEARING
RELATED TO ISSUANCE OF REVENUE BONDS, A PORTION OF THE PROCEEDS OF WHICH WILL
BE USED TO FINANCE AND REFINANCE HOSPITALS AND RELATED FACILITIES OWNED AND/OR
OPERATED BY DAUGHTERS OF CHARITY HEALTH SERVICES OF AUSTIN.
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RESOLUTIONS & PROCLAMATIONS
3. APPROVE PROCLAMATION RECOGNIZING THE
WEEK OF FEBRUARY 17 THROUGH 24, 2003 AS "NATIONAL ENGINEERS WEEK" IN TRAVIS
COUNTY. (COMMISSIONER SONLEITNER)
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4. APPROVE RESOLUTION SUPPORTING INCREASED
FUNDING FOR MENTAL HEALTH AND MENTAL RETARDATION SERVICES FOR THE STATE OF
TEXAS. (JUDGE BISCOE)
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5. INTRODUCTION OF ALICIA LEE TO COMMISSIONERS
COURT. (COUNTY ATTORNEY'S OFFICE)
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CITIZENS COMMUNICATION
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CONSENT ITEMS
(SEE LIST OF CONSENT ITEMS)
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HEALTH AND HUMAN SERVICES DEPARTMENT ITEMS
6. RECEIVE 2002 ANNUAL REPORT AND UPDATE
FROM THE TRAVIS COUNTY CHILDRENS' PROTECTIVE SERVICES BOARD.
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JUSTICE AND PUBLIC SAFETY DEPARTMENT ITEMS
7. DISCUSS WORKPLAN FOR JUSTICE SYSTEM
WORKFLOW ANALYSIS RECOMMENDED BY THE JAIL OVERCROWDING TASK FORCE AND LETTER
FROM THE COMMISSIONERS COURT TO PARTICIPATING DEPARTMENTS, AND TAKE APPROPRIATE
ACTION.
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TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
8. CONSIDER RECOMMENDATIONS AND STRATEGY
TO ADDRESS BAD ODORS AT LANDFILLS IN NORTHEAST TRAVIS COUNTY, AND TAKE APPROPRIATE
ACTION. (JUDGE BISCOE)
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9. CONSIDER APPROVAL AND EXECUTION OF
THE ROADWAY CONSTRUCTION AGREEMENT WITH RINGGOLD PARTNERS L.L.P. AND CATOOSA
SPRINGS PARTNERS, L.P. FOR HOWARD LANE BETWEEN I.H. 35 AND SCOFIELD FARMS
PARKWAY IN PRECINCT ONE, AND TAKE APPROPRIATE ACTION. (COMMISSIONER DAVIS)
Postponed one week.
10. A. CONSIDER PROPOSED
AMENDMENTS TO CHAPTER 82, TRAVIS COUNTY CODE, TO RESOLVE INCONSISTENCIES WITH
CITY OF AUSTIN CODE AS REQUIRED BY HB 1445, SET A PUBLIC HEARING ON ADOPTION
OF THOSE AMENDMENTS AND DIRECT TNR DEPARTMENT TO POST NOTICE AS REQUIRED BY
LAW.
B. CONSIDER MAJOR POLICY ISSUES REGARDING TRAVIS COUNTY AND
CITY OF AUSTIN SUBDIVISION REGULATIONS, ANY AMENDMENTS TO THOSE REGULATIONS,
AND TAKE APPROPRIATE ACTION.
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11. APPROVE ALTERNATE FISCAL AGREEMENTS
FOR THE PARK AT BLACKHAWK SECTIONS 4 AND 5, TWO SUBDVISIONS IN PRECINCT TWO.
(COMMISSIONER SONLEITNER)
Added to consent.
12. APPROVE ALTERNATE FISCAL AGREEMENT
FOR THE MEADOWS AT BLACKHAWK SECTION 6, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER
SONLEITNER)
Added to consent.
13. APPROVE A PRELIMINARY PLAN FOR RECORDING
IN PRECINCT TWO: THE PARK AT BLACKHAWK PHASE II (PRELIMINARY PLAN - 261 LOTS
- 148.361 ACRES - ROWE LANE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED
BY LAKESIDE WCID NO. 2C - CITY OF PFLUGERVILLE ETJ). (COMMISSIONER SONLEITNER)
Added to consent.
14. APPROVE A PRELIMINARY PLAN IN PRECINCT
FOUR: PEARCE LANE TRACT PRELIMINARY PLAN - (601 LOTS - 157.14 ACRES - PEARCE
LANE - SEWAGE SERVICE TO BE PROVIDED BY CITY OF AUSTIN - CITY OF AUSTIN ETJ).
(COMMISSIONER GOMEZ)
Added to consent.
PLANNING AND BUDGET DEPT. ITEMS
15. 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 A PROTECTIVE ORDER GUARDIAN AD LITEM FOR THE
DOMESTIC RELATIONS OFFICE OF THE JUVENILE PROBATION DEPARTMENT. THE APPLICATION
IS TO CONTINUE THE EXISTING PROGRAM FOR FY 04.
B. APPROVE GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR,
CRIMINAL JUSTICE DIVISION, FOR THE JUVENILE BATTERER'S INTERVENTION-PREVENTION
GRANT PROGRAM IN THE JUVENILE PROBATION DEPARTMENT. THE GRANT IS TO CONTINUE
THE PROGRAM FOR FY 04.
C. APPROVE GRANT CONTRACT WITH THE FEDERAL EMERGENCY MANAGEMENT
AGENCY FOR A FOOD AND SHELTER GRANT IN HEALTH AND HUMAN SERVICES DEPARTMENT.
THE GRANT CONTINUES THE EXISTING PROGRAM FOR FY 03.
Added to consent.
16. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
Added to consent.
17. CONSIDER AND TAKE APPROPRIATE ACTION
ON PROJECTS AND AMOUNTS FOR FUNDING FROM ROAD AND PARK BONDS AND CERTIFICATES
OF OBLIGATION TO BE ISSUED IN FY'03.
Taken up in Executive Session.
ADMINISTRATIVE OPERATIONS ITEMS
18. DISCUSS WITH COMMUNITY SUPERVISION
& CORRECTIONS DEPARTMENT (CSCD) THE DECISION TO CHANGE FROM TIBURON TO CORRECTIONS
SOFTWARE CORPORATION (CSC) TO IMPLEMENT A STATE REQUIRED COMMUNITY SUPERVISION
TRACKING SYSTEM FOR CASE MANAGEMENT AND RESULTING IMPACT ON TRAVIS COUNTY,
AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
Postponed one week.
19. A. REVIEW AND APPROVE
TUITION REFUNDS FOR EMPLOYEES WHO HAVE COMPLETED CLASSES IN ACCORDANCE WITH
TUITION REIMBURSEMENT POLICY ?10.021.
B. APPROVE REQUISITION AND AUTHORIZE THE COUNTY AUDITOR AND
TREASURER'S OFFICE TO REIMBURSE EMPLOYEES AS LISTED.
Added to consent.
20. DISCUSS AND TAKE APPROPRIATE ACTION
ON THE TRAVIS COUNTY SELF-FUNDED HEALTH PROGRAM ANNUAL REPORT FOR PLAN YEAR
2002, INCLUDING FUND 526 ACTUARIAL REPORT.
Reposted.
21. 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 $453,701.63 FOR THE PERIOD OF JANUARY 31, 2003 THROUGH FEBRUARY
6, 2003.
Added to consent.
22. APPROVE PERSONNEL AMENDMENTS.
Added to consent.
PURCHASING OFFICE ITEMS
23. APPROVE AWARD OF A QISV (QUALIFIED
INFORMATION SYSTEMS VENDOR) STATE CATALOG PURCHASE OF DELL SERVERS FROM VINTAGE
ITS. (INFORMATION SYSTEMS) (COMMISSIONER GOMEZ)
Added to consent.
24. APPROVE MODIFICATION NO. 1 TO CONTRACT
NO. PS01049-DS WITH THE AUSTIN PROJECT FOR PROFESSIONAL SERVICES AS THE "BROKER"
FOR THE FAMILY YOUTH ASSESSMENT CENTER. (HHSD) (COMMISSIONER GOMEZ)
Added to consent.
25. APPROVE CONTRACT AWARD FOR CLOSED
AND OPEN CAPTIONING SERVICES WITH TEXAS CLOSED CAPTIONING REPORTERS. (HHSD)
(COMMISSIONER GOMEZ)
Added to consent.
26. APPROVE CONTRACT AWARD FOR POLO SHIRTS,
IFB NO. B030028-DR, TO THE QUALIFIED LOW BIDDER, BODY LINGO EMBROIDERY AND
SCREEN PRINTING. (T.C.S.O.) (COMMISSIONER GOMEZ)
Added to consent.
27. APPROVE CONTRACT AWARD FOR PROVISION
AND INSTALLATION OF PLAYSCAPE EQUIPMENT AT VARIOUS TRAVIS COUNTY PARKS, IFB
NO. B030015-SI, TO THE LOW, RESPONSIVE BIDDER, MUNIZ CONCRETE AND CONTRACTING,
INC. (TNR) (COMMISSIONER GOMEZ AND COMMISSIONER DAVIS)
Added to consent.
28. APPROVE MODIFICATION NO. 1 TO CONTRACT
NO. 02K00228-JJ, CAMP EXCAVATION AND CONTRACTING, INC. FOR THE DOYLE-EILERS
ROAD AND DRAINAGE IMPROVEMENTS PROJECT. (TNR) (COMMISSIONER GOMEZ)
Added to consent.
29. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 2) TO CONTRACT NO. 01T0069-OJ, FORTE MANAGED CARE, INC. FOR MEDICAL AUDIT
SERVICES. (HRMD) (COMMISSIONER GOMEZ)
Added to consent.
30. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. 02T00021-EH, SOUTHWEST SURGICAL SYSTEMS, INC. FOR MEDICAL
AND SURGICAL SUPPLIES. (T.C.S.O./EMS) (COMMISSIONER GOMEZ)
Added to consent.
31. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 1) TO CONTRACT NO. 02T00189-EH, WITH SEKA TOTAL CARPET CARE, INC. FOR
CARPET AND UPHOLSTERY CLEANING SERVICES. (FACILITIES MANAGEMENT) (COMMISSIONER
GOMEZ)
Added to consent.
32. APPROVE A 12-MONTH EXTENSION (MODIFICATION
NO. 1) TO THE FOLLOWING CONTRACTS FOR ASPHALTIC ROAD MATERIALS, DELIVERED:
(TNR) (COMMISSIONER GOMEZ)
A. CONTRACT NO. 02T00182-EH, INDUSTRIAL ASPHALT, INC.; AND
B. CONTRACT NO. 02T00183-EH, VULCAN CONSTRUCTION MATERIALS,
L.P.
Added to consent.
OTHER ITEMS
33. RECEIVE REPORT ON SPACE NEEDS FOR
CIVIL DISTRICT COURTS AND TAKE APPROPRIATE ACTION. (JUDGE DIETZ)
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34. TAKE UP AT 1:40 P.M. DISCUSS AND TAKE
APPROPRIATE ACTION ON ISSUES REGARDING THE DISCRETIONARY INDIGENT DEFENSE
GRANT PROPOSAL. (CRIMINAL COURTS)
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35. DISCUSS PROPOSED ORDER PROVIDING THAT
IN A PROSECUTION FOR AN OFFENSE INVOLVING THE STOPPING, STANDING, OR PARKING
OF AN UNATTENDED MOTOR VEHICLE IN A RESTRICTED TRAFFIC ZONE ON PROPERTY DESCRIBED
BY SECTION 251.151, TEXAS TRANSPORTATION CODE, IT IS PRESUMED THAT THE REGISTERED
OWNER OF THE VEHICLE IS THE PERSON WHO STOPPED, STOOD, OR PARKED THE VEHICLE
AT THE TIME AND PLACE THE OFFENSE OCCURRED (ORDER AUTHORIZED BY SECTION 251.156
OF THE TEXAS TRANSPORTATION CODE), AND TAKE APPROPRIATE ACTION.
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36. APPROVE RESOLUTION APPROVING PUBLIC
HEARING AND PLAN OF FINANCING REGARDING ISSUANCE OF BONDS FOR ASCENSION HEALTH
BY INDIANA HEALTH FINANCE AUTHORITY, AND TAKE APPROPRIATE ACTION.
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37. ENTER IN THE RECORDS OF THE TRAVIS
COUNTY COMMISSIONERS COURT THE ORDER OF INCORPORATION OF THE COMMUNITY OF
VOLENTE AS TYPE B GENERAL LAW MUNICIPALITY, AND ENTER IN THE DEED RECORDS
OF TRAVIS COUNTY A CERTIFIED COPY OF THE ORDER OF INCORPORATION AND A PLAT
OF THE MUNICIPALITY.
(Taken together with Item 38.)
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38. ENTER IN THE MINUTES OF THE TRAVIS
COUNTY COMMISSIONERS COURT THE ORDER OF INCORPORATION OF THE COMMUNITY OF
WEBBERVILLE AS A TYPE C GENERAL LAW MUNICIPALITY, ENTER IN THE DEED RECORDS
OF TRAVIS COUNTY A CERTIFIED COPY OF THE INCORPORATION ORDER AND A PLAT OF
THE MUNICIPALITY AND DECLARE THE MAYOR OF WEBBERVILLE TO BE HECTOR RUEBEN
GONZALEZ AND THE TWO COMMISSIONERS OF WEBBERVILLE TO BE KENNETH WAYNE MOON
AND THOMAS LYNN TRANTHAM.
(Taken together with Item 37.)
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39. A. APPROVE INTERLOCAL
AGREEMENT BETWEEN TRAVIS COUNTY, TRAVIS COUNTY JUVENILE BOARD AND AUSTIN INDEPENDENT
SCHOOL DISTRICT REGARDING TRUANCY COURT PILOT PROJECT. (COMMISSIONER SONLEITNER)
B. APPROVE INTERLOCAL AGREEMENT BETWEEN TRAVIS COUNTY, TRAVIS
COUNTY JUVENILE BOARD AND CITY OF AUSTIN. (COMMISSIONER SONLEITNER)
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40. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE
COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
41. RECEIVE REVENUE AND EXPENDITURE REPORTS
FOR THE MONTH OF JANUARY 2003. (AUDITOR'S OFFICE)
Added to consent.
42. A. DISCUSS LEGISLATIVE
ISSUES, AND TAKE APPROPRIATE ACTION. (SEE ATTACHED LIST OF LEGISLATIVE BILLS);
AND
B. OTHER BILLS THAT MAY BE CONSIDERED IN RESPONSE TO ACTION
TAKEN BY THE TEXAS LEGISLATURE, AND TAKE APPROPRIATE ACTION.
(Files for this item are not yet available.)
EXECUTIVE SESSION ITEMS
(Files for these items are not yet available.)
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
43. DISCUSS, APPROVE AND TAKE APPROPRIATE ACTION REGARDING REAL ESTATE ISSUES FOR OFFICE SPACE FOR VARIOUS COUNTY DEPARTMENTS. 2
44. DISCUSS, APPROVE OR TAKE ANY APPROPRIATE ACTION REGARDING REAL ESTATE ISSUES FOR THE TRAVIS COUNTY PLEASANT VALLEY ROAD OFFICE BUILDING. 2
45. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TNR AND/OR TAKE APPROPRIATE ACTION REGARDING RIGHT-OF-WAY TRANSACTIONS RELATING TO COUNTY ROADWAY CONNECTIONS TO SH 130. 1 AND 2
46. A. RECEIVE BRIEFING
FROM COUNTY ATTORNEY IN LAKE TRAVIS INDEPENDENT SCHOOL, DISTRICT, ET AL. V.
CRAZYHORSE LAND CORP. (TERRY TRAINOR RESALE DEED), AND TAKE APPROPRIATE ACTION.
1
B. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN LAKE TRAVIS INDEPENDENT
SCHOOL, DISTRICT, ET AL. V. CHARLES A. STEVENS (TERRY TRAINOR RESALE DEED),
AND TAKE APPROPRIATE ACTION. 1
C. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN LAKE TRAVIS INDEPENDENT
SCHOOL, DISTRICT, ET AL. V. LOUISE JOHN (SCOTT WAY RESALE DEED), AND TAKE
APPROPRIATE ACTION. 1
D. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. JOHN HAMMOND WOFFORD (WHITE DOVE INVESTMENTS, INC. RESALE DEED),
AND TAKE APPROPRIATE ACTION. 1
E. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. JORGE BADILLO (PATRICIA J. MANICOM RESALE DEED), AND TAKE APPROPRIATE
ACTION. 1
F. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN TRAVIS COUNTY,
ET AL. V. TAIYO CORP. (R. UNNIKRISHNAN RESALE DEED), AND TAKE APPROPRIATE
ACTION. 1
G. RECEIVE BRIEFING FROM COUNTY ATTORNEY IN LAKE TRAVIS INDEPENDENT
SCHOOL, DISTRICT, ET AL. V. CRAZYHORSE LAND CORP. (AUS-TEX PARTS AND SERVICE,
LTD. RESALE DEED), AND TAKE APPROPRIATE ACTION. 1
47. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND GIVE DIRECTION REGARDING TRAVIS COUNTY SUBROGATION CLAIM IN THE MATTER OF DEKE PIERCE AND TAKE APPROPRIATE ACTION. 1
48. DISCUSS POTENTIAL LITIGATION FOR RECOVERY OF DAMAGES TO THE TRAVIS COUNTY MEDICAL EXAMINERS FACILITY, THE SUBROGATION RIGHTS OF ZURICH AMERICAN INSURANCE, REPRESENTATION OF ZURICH'S RIGHTS AGAINST THIRD PARTIES BY ZELLE HOFFMAN VOELBEL MASON & GETTE LAW FIRM OF DALLAS AND POTENTIALLY REPRESENTATION OF THE COUNTY'S NONINSURED LOSSES/DAMAGES BY ZELLE HOFFMAN, AND CONSIDERATION OF A PRO-RATA AGREEMENT WITH ZURICH AGREEMENT RELATIVE TO CLAIMS TO BE MADE AGAINST THIRD PARTIES CONSIDERED LIABLE FOR DAMAGES TO THE FACILITY, AND TAKE APPROPRIATE ACTION. 1
49. DISCUSS APPLICANTS FOR THE POSITION OF EXECUTIVE MANAGER FOR JUSTICE AND PUBLIC SAFETY, AND TAKE APPROPRIATE ACTION. 3
CONSENT ITEMS
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C1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION SERVICES.
C3. REAPPOINT RAYMOND D. JOHNSON TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #14 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C4. APPOINT NICHOLAS C. COMSUDI TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #9 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C5. APPOINT BIRUTA KEARL TO SERVE ON THE TRAVIS COUNTY HISTORICAL COMMISSION AS A PRECINCT TWO APPOINTEE; TERM EFFECTIVE UNTIL JANUARY 2005. (COMMISSIONER SONLEITNER)
C6. REAPPOINT CHANDLER L. POMPLUN TO SERVE ON THE TRAVIS COUNTY EMERGENCY SERVICES DISTRICT #14 BOARD AS A PRECINCT THREE APPOINTEE; TERM EFFECTIVE THROUGH DECEMBER 31, 2004. (COMMISSIONER DAUGHERTY)
C7. APPROVE ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN SETTLER'S MEADOW SECTION 3 AND SECTION 4, TWO SUBDIVISIONS IN PRECINCT ONE.
C8. APPROVE A PLAT FOR RECORDING IN PRECINCT ONE: SUNVISON ACRES - (SHORT FORM PLAT - 2 LOTS - 10.456 ACRES - HOGEYE ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ONSITE WASTEWATER FACILITIES - CITY OF AUSTIN ETJ). (COMMISSIONER DAVIS)
C9. APPROVE A PLAT FOR RECORDING IN PRECINCT ONE: LOCKWOOD FARMS UNIT ONE - (SHORT FORM PLAT - 5 LOTS - 9.974 ACRES - LOCKWOOD ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ONSITE WASTEWATER FACILITIES - CITY OF AUSTIN ETJ). (COMMISSIONER DAVIS)
C10. APPROVE A PLAT FOR RECORDING IN PRECINCT ONE: LOCKWOOD FARMS UNIT TWO - (SHORT FORM PLAT - 5 LOTS - 9 ACRES - LOCKWOOD ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ONSITE WASTEWATER FACILITIES - CITY OF AUSTIN ETJ). (COMMISSIONER DAVIS)
C11. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: TWIN CREEKS COUNTRY CLUB SECTION 6A - (LONG FORM PLAT - 53 LOTS - 17.393 ACRES - TWIN CREEKS CLUB DRIVE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY CITY OF CEDAR PARK - CEDAR PARK ETJ). (COMMISSIONER DAUGHERTY)
C12. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: TRES VISTAS - (LONG FORM PLAT - 32 LOTS - 40.38 ACRES - R.O. DRIVE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY ONSITE WASTEWATER FACILITIES - OUTSIDE ETJ).
C13. APPROVE A PUBLIC HEARING DATE OF MARCH 18, 2003 TO DISCUSS AND APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: RIVER PLACE 22, AMENDED PLAT OF LOTS 142, 143, 144 AND 145 - (AMENDED PLAT - 3 LOTS - 1.03 ACRES - CANOAS DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY RIVER PLACE MUNICIPAL UTILITY DISTRICT - CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY)
C14. APPROVE A PUBLIC HEARING DATE OF MARCH 18, 2003 TO DISCUSS AND APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: THE RANCH AT DEER CREEK PHASE 1, SECTION 1, AMENDED PLAT OF LOT 4, BLOCK I - (AMENDED PLAT - 1 LOT - 0.336 ACRES - CHULA VISTA DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY WILLIAMSON/TRAVIS COUNTY WCID NO. 1D - CITY OF CEDAR PARK ETJ). (COMMISSIONER DAUGHERTY)
C15. APPROVE A PUBLIC HEARING DATE OF MARCH 18, 2003 TO DISCUSS AND APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: THE RANCH AT DEER CREEK PHASE 2, SECTION 1, AMENDED PLAT OF LOTS 21 AND 21A, BLOCK 'A' - (AMENDED PLAT - 2 LOTS - 0.81 ACRES - ZAMBIA DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY WILLIAMSON/TRAVIS COUNTY WCID NO. 1D - CITY OF CEDAR PARK ETJ). (COMMISSIONER DAUGHERTY)
C16. APPROVE A PUBLIC HEARING DATE OF MARCH 4, 2003 TO APPROVE A ONE-DAY ROAD CLOSURE ON MARCH 14, 2003 OF WESTLAKE DRIVE BETWEEN ELOHI DRIVE AND LAKE PLACE LANE FOR ROADWAY REPAVING IN PRECINCT THREE. (COMMISSIONER DAUGHERTY)
C17. APPROVE A PUBLIC HEARING DATE OF MARCH 4, 2003 TO APPROVE A TEMPORARY ROAD CLOSURE OF LITTIG ROAD FROM FM ROAD 973 TO OLD KIMBRO ROAD BEGINNING MARCH 12, 2003 TO COMPLETION (ESTIMATED 15 MONTHS) FOR THE CONSTRUCTION OF BRIDGE STRUCTURES AND ROAD/APPROACH IMPROVEMENTS ON LITTIG ROAD IN PRECINCT ONE. (COMMISSIONER DAVIS)
C18. APPROVE SETTING A PUBLIC HEARING
DATE OF MARCH 18, 2003 TO:
A. APPROVE THE TOTAL VACATION OF STEINER RANCH PHASE ONE
IRRIGATION TRACT;
B. APPROVE THE TOTAL VACATION OF THE 2ND REPLAT OF LOT 2
OF STEINER RANCH PHASE 1 IRRIGATION PLAT;
C. APPROVE A PRELIMINARY PLAN IN PRECINCT THREE: STEINER
RANCH PHASE ONE, SECTION 10 - (PRELIMINARY PLAN - 529 LOTS - 1138.68 ACRES
- QUINLAN PARK ROAD - TRUST DEED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE
PROVIDED BY TRAVIS COUNTY WCID NO. 17 - CITY OF AUSTIN ETJ). (COMMISSIONER
DAUGHERTY)
D. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: STEINER
RANCH PHASE ONE, SECTION 10A - (LONG FORM PLAT - 185 LOTS - 786.05 ACRES -
QUINLAN PARK ROAD - TRUST DEED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED
BY TRAVIS COUNTY WCID NO. 17 - CITY OF AUSTIN ETJ). (COMMISSIONER DAUGHERTY)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN
TRIANGLE)
VOTING SESSION
TUESDAY, FEBRUARY 18, 2003
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
ADJOURN
AGENDA
TRAVIS COUNTY HOUSING FINANCE CORPORATION
VOTING SESSION
TUESDAY, FEBRUARY 18, 2003
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
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1. CONSIDER (A) RELEASE OF LIEN AND (B) REIMBURSEMENT PAYMENT TO TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR REPAYMENT OF HOME PROJECT LOAN #36662000-07, AND TAKE APPROPRIATE ACTION.
2. CONSIDER HIRING A CONSULTANT TO ASSIST IN THE PREPARATION AND SUBMISSION OF GRANT APPLICATION WITH THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS (TDHCA) FOR FUNDS TO IMPLEMENT A 2003 DOWN PAYMENT ASSISTANCE PROGRAM ON BEHALF OF THE CORPORATION, AND TAKE APPROPRIATE ACTION.
3. APPROVE MINUTES OF BOARD OF DIRECTORS MEETING OF FEBRUARY 4, 2003.
ADJOURN
Last Modified:
Wednesday, April 23, 2003 4:03 PM