Travis County Commssioners Court
Voting Session Agenda
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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, November 9, 2004
PUBLIC HEARINGS
1. RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT FOUR: RESUBDIVISION OF LOT 28, EAST TRAVIS HILLS SUBDIVISION (SHORT FORM PLAT - 2 LOTS - 10.596 ACRES - LINDEN ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC - CITY OF AUSTIN ETJ). (ACTION ITEM 28) (GÓMEZ)
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2. RECEIVE COMMENTS REGARDING REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A DRAINAGE AND PUBLIC UTILITY EASEMENT ALONG THE COMMON LOT LINE OF LOTS 52 AND 53, VISTA GRANDE, A SUBDIVISION IN PRECINCT THREE. (ACTION ITEM 29) (DAUGHERTY)
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3. RECEIVE COMMENTS REGARDING A TRAFFIC REGULATION PROHIBITING THROUGH TRUCKS ON YAGER LANE BETWEEN CAMERON ROAD AND PARMER LANE IN PRECINCT ONE. (ACTION ITEM 30) (DAVIS)
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4. RECEIVE COMMENTS REGARDING ISSUANCE OF BONDS BY STRATEGIC HOUSING FINANCE CORPORATION OF TRAVIS COUNTY TO PROVIDE FUNDS TO FINANCE A PORTION OF THE COSTS OF ACQUISITION, CONSTRUCTION, AND EQUIPPING OF AN APPROXIMATELY 250-UNIT APARTMENT COMPLEX TO BE LOCATED ON AN APPROXIMATELY 14.50 ACRE TRACT LOCATED ON THE SOUTH SIDE OF THE STREET, 300 TO 400 BLOCK OF E. YAGER LANE IN THE CITY OF AUSTIN, TEXAS. (ACTION ITEM 46)
Pulled from the agenda.
RESOLUTIONS & PROCLAMATIONS
5. APPROVE RESOLUTION RECOGNIZING NOVEMBER 11, 2004 AS VETERANS' DAY AND CELEBRATE THE RECOGNITION OF AUSTIN/TRAVIS COUNTY AS A VETERANS' DAY NATIONAL COMMITTEE 2004 REGIONAL SITE. (BISCOE)
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6. APPROVE RESOLUTION RECOGNIZING THE VIETNAMESE-AMERICAN HERITAGE FLAG. (BISCOE)
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7. APPROVE PROCLAMATION REGARDING AUSTIN ADOPTION DAY TO BE HELD ON NOVEMBER 19, 2004 AT GARDNER-BETTS JUVENILE JUSTICE CENTER. (GÓMEZ)
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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 DEPT. ITEMS
8. CONSIDER AND TAKE APPROPRIATE ACTION ON INTERLOCAL AGREEMENT WITH THE TRAVIS COUNTY HOSPITAL DISTRICT REGARDING SERVICES.
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9. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO ACCEPT DONATION OF A VEHICLE TO TEXAS COOPERATIVE EXTENSION TRAVIS COUNTY FOR 4-H LIVESTOCK AND URBAN ANIMAL SCIENCE PROGRAMS FROM 4-H CAPITAL FUNDS.
Added to consent.
ADMINISTRATIVE OPERATIONS ITEMS
10. 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 $612,453.53 FOR THE PERIOD OF OCTOBER 22 THROUGH OCTOBER 28, 2004.
Added to consent.
11. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING PROPOSED PERSONNEL AMENDMENTS:
A. ROUTINE PERSONNEL ACTIONS; AND
B. NON-ROUTINE PERSONNEL ACTION - TEMPORARY ASSIGNMENT - TRAVIS COUNTY CODE, SECTION 10.03012 - CONSTABLE PRECINCT THREE.
Added to consent.
12. REVIEW AND APPROVE THE FOLLOWING PROPERTY CLAIM RECOMMENDATIONS:
A. TCSO UNIT 1952 - SETTLE;
B. TCSO UNIT 1945 - SETTLE; AND
C. TCSO UNIT 2281 - SETTLE.
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13. CONSIDER AND TAKE APPROPRIATE ACTION ON WEBSITE LICENSE AND LINKING AGREEMENT BETWEEN TRAVIS COUNTY AND AUSTIN AREA HOSPITALITY, INC. FOR TRAVIS COUNTY EXPOSITION CENTER WEBSITE.
Added to consent.
14. CONSIDER AND TAKE APPROPRIATE ACTION ON 457 DEFERRED COMPENSATION PLAN MODIFICATIONS:
A. COST FOR PASSAGE SERIES FUNDS;
B. PARTICIPANT LOAN PROVISION;
C. QUALIFIED DOMESTIC RELATION ORDERS (QDRO);
D. FIXED ACCOUNT TRANSFER RESTRICTION; AND
E. SELF-DIRECTED BROKERAGE ACCOUNT.
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JUSTICE AND PUBLIC SAFETY ITEMS
15. CONSIDER AND TAKE APPROPRIATE ACTION ON TRAVIS COUNTY MEDICAL EXAMINER'S OUTLINE OF SPECIFIC STEPS REGARDING FORENSIC SERVICES.
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PURCHASING OFFICE ITEMS
16. APPROVE MODIFICATION NO. 2 TO THE FOLLOWING CONTRACTS FOR LAND USE PLANNING SERVICES:
A. NO. PS010070DM, SITE SPECIFICS; AND
B. NO. PS010071DM, HOLFORD GROUP, INC. (TNR) (GÓMEZ)
Added to consent.
17. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 4) TO INTERLOCAL AGREEMENT NO. IL010211EF WITH AUSTIN COMMUNITY COLLEGE TO PROVIDE EARLY CHILDHOOD MENTORING SERVICES. (HHS & VS) (GÓMEZ)
Added to consent.
18. APPROVE CHANGE ORDER NO. 1, TO CONTRACT NO. 04K00011SI WITH DAYCO CONSTRUCTION CO., FOR THE PEARCE LANE AND ROSS ROAD SIDEWALK CONSTRUCTION, TRAVIS COUNTY. (GÓMEZ)
Added to consent.
19. APPROVE ISSUANCE OF JOB ORDER NO. 2, MINOR CONSTRUCTION AND RENOVATION SERVICES, CONTRACT NO. 04K0203BRV, ARCHITECTURAL HABITAT OF AUSTIN, INC., FOR RESTORATION SERVICES AT 1101 NUECES. (FM) (GÓMEZ)
Added to consent.
20. APPROVE TWELVE-MONTH EXTENSIONS (MODIFICATION NO. 2) TO THE FOLLOWING CONTRACTS FOR ASSORTED CONSTRUCTION SANDS:
A. NO. 03T00097EH, CAPITOL AGGREGATES; AND
B. NO. 03T00098EH, CENTEX MATERIALS, LP (TNR) (GÓMEZ)
Added to consent.
21. APPROVE PURCHASE OF PARCEL MAIL EXPEDITED SERVICES OFF STATE CONTRACT FROM UPS MAIL INNOVATIONS. (GÓMEZ)
Added to consent.
22. APPROVE CONTRACT AWARD FOR EMULSIFIED ASPHALT, IFB NO. B050002LD, TO THE LOW, RESPONSIVE BIDDER, KOCH MATERIALS. (TNR) (GÓMEZ)
Added to consent.
23. APPROVE TWELVE-MONTH EXTENSION (MODIFICATION NO. 2) TO CONTRACT NO. 03T00052LD, MILLER UNIFORMS AND EMBLEMS, FOR SHERIFF UNIFORMS. (SHERIFF) (GÓMEZ)
Added to consent.
24. APPROVE ASSIGNMENT OF CONTRACT (MODIFICATION NO. 2) TO CONTRACT NO. 03T00260RV, CAR WASHING SERVICES, FROM WSM ENTERPRISES, DBA SQUEEKY CLEAN NORTH, TO GLEN A. BADWEY, DBA SQUEEKY CLEAN NORTH. (TNR) (GÓMEZ)
Added to consent.
25. APPROVE CONTRACT AWARD TO ELECTRIC POWER DOOR COMPANY, INC., TO REPAIR THE CJC VEHICULAR SALLY PORT DOORS. (FM) (GÓMEZ)
Postponed one week.
26. CONSIDER AND TAKE APPROPRIATE ACTION ON BIDS RECEIVED FOR EAST METRO PARK PHASE ONE, PROJECT 2, IFB NO. B040130JJ. (TNR) (DAVIS)
Postponed one week.
27. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING SOCIAL SERVICE CONTRACTS FOR FY 05:
A. APPROVE SOCIAL SERVICES CONTRACTS BOILERPLATE FOR USE WITH ALL SOCIAL SERVICES; AND
B. AUTHORIZE THE COUNTY PURCHASING AGENT TO SIGN SOCIAL SERVICES CONTRACTS ON BEHALF OF THE COMMISSIONERS COURT. (HHS & VS) (GÓMEZ)
Added to consent.
TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS
28. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST REGARDING A PLAT FOR RECORDING IN PRECINCT FOUR: RESUBDIVISION OF LOT 28, EAST TRAVIS HILLS SUBDIVISION (SHORT FORM PLAT - 2 LOTS - 10.596 ACRES - LINDEN ROAD - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC - CITY OF AUSTIN ETJ). (GÓMEZ)
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29. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING REQUEST TO AUTHORIZE THE FILING OF AN INSTRUMENT TO VACATE A DRAINAGE AND PUBLIC UTILITY EASEMENT ALONG THE COMMON LOT LINE OF LOTS 52 AND 53, VISTA GRANDE, A SUBDIVISION IN PRECINCT THREE. (DAUGHERTY)
Added to consent.
30. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST REGARDING A TRAFFIC REGULATION PROHIBITING THROUGH TRUCKS ON YAGER LANE BETWEEN CAMERON ROAD AND PARMER LANE IN PRECINCT ONE. (DAVIS)
Postponed.
31. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING IN PRECINCT ONE: GAJESKE SUBDIVISION (SHORT FORM PLAT - 1 LOT - 27.603 ACRES - GREGG MANOR ROAD - NO FISCAL POSTING REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC - CITY OF AUSTIN ETJ). (DAVIS)
Added to consent.
32. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING IN PRECINCT THREE: SPANISH OAKS, SECTION A (LONG FORM PLAT - 30 LOTS - 27.8084 ACRES - SPANISH OAKS CLUB BLVD. - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY LCRA - VILLAGE OF BEE CAVES ETJ). (DAUGHERTY)
Added to consent.
33. CONSIDER AND TAKE APPROPRIATE ACTION ON A PRELIMINARY PLAN REVISION IN PRECINCT THREE: RIVER PLACE SEC. 17: PRELIMINARY PLAN REVISION NO. 14 (REVISED PRELIMINARY PLAN - 11 LOTS - 14.01 ACRES - BIG VIEW DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY RIVER PLACE MUNICIPAL UTILITY DISTRICT - CITY OF AUSTIN ETJ). (DAUGHERTY)
Added to consent.
34. CONSIDER AND TAKE APPROPRIATE ACTION ON A CONSTRUCTION AGREEMENT AND PLAT FOR RECORDING IN PRECINCT ONE: SHADOWGLEN PHASE ONE, SECTION 7 (LONG FORM PLAT - 61 LOTS - 13.165 ACRES - HOLLY CREST TERRACE - FISCAL POSTED WITH TRAVIS COUNTY - SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY MUNICIPAL UTILITY DISTRICT NUMBER 2 - CITY OF MANOR ETJ). (DAVIS)
Added to consent.
35. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
A. ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES FOR THE ESTATES OF ROWE LANE SECTION 1 AND 2, TWO SUBDIVISIONS IN PRECINCT TWO; AND
B. A LICENSE AGREEMENT FOR THE ESTATES OF ROWE LANE. (SONLEITNER)
Added to consent.
36. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
A. REQUEST TO USE ALTERNATIVE FISCAL FOR THE RESERVE AT TWIN CREEKS SECTION 14, A SUBDIVISION IN PRECINCT THREE; AND
B. REQUEST TO USE A CASH SECURITY AGREEMENT FOR THE RESERVE AT TWIN CREEKS SECTION 14, A SUBDIVISION IN PRECINCT THREE. (DAUGHERTY)
Added to consent.
37. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
A. APPOINT MEMBERS TO THE CITIZENS BOND ADVISORY COMMITTEE; AND
B. DRAFT CHARTER FOR THE CITIZENS BOND ADVISORY COMMITTEE.
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38. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED PLAN TO CHANNELIZE AND LEVEE THE 100-YEAR FLOODPLAIN OF ONION CREEK ADJACENT TO AND UPSTREAM OF TRAVIS COUNTY'S SOUTHEAST METROPOLITAN PARK. (GÓMEZ)
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39. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING REQUEST REGARDING WASTE MANAGEMENT, A SHORTFORM SUBDIVISION IN PRECINCT ONE:
A. A PHASING AGREEMENT BETWEEN TRAVIS COUNTY AND THE DEVELOPER, WASTE MANAGEMENT OF TEXAS; AND
B. APPROVAL OF A PLAT FOR RECORDING IN PRECINCT ONE - WASTE MANAGEMENT (SHORTFORM PLAT - 3 LOTS - 130.906 ACRES - SPRINGDALE ROAD - FISCAL POSTED WITH CITY OF AUSTIN - TRAVIS COUNTY OSSF - CITY OF AUSTIN ETJ).
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40. CONSIDER AND TAKE APPROPRIATE ACTION ON SUPPLEMENTAL ENVIRONMENTAL PROJECT (SEP) AGREEMENTS BETWEEN TRAVIS COUNTY AND TEXAS COMMISSION ON ENVIRONMENTAL QUALITY (TCEQ):
A. ACCEPTANCE OF $14,000 CONTRIBUTION FROM BFI WASTE SYSTEMS OF NORTH AMERICA, INC. AND PROPOSED SEP SCOPE OF WORK; AND
B. APPROVAL OF WASTE MANAGEMENT, INC. PROPOSED SEP SCOPE OF WORK. (DAVIS)
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41. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
A. PROPOSED FEES FOR THE REVIEW AND INSPECTION OF SUBDIVISIONS WITHIN TRAVIS COUNTY AND AMENDMENT TO THE FY 05 GENERAL BUDGET; AND
B. THE CREATION OF THREE NEW POSITIONS IN TRANSPORTATION AND NATURAL RESOURCES DEPARTMENT TO PERFORM REVIEW AND INSPECTION OF SUBDIVISIONS WITHIN TRAVIS COUNTY, EFFECTIVE APRIL 1, 2005.
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42. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
A. COUNTY PARTICIPATION IN VARIOUS REGIONAL PLANNING PROCESSES;
B. A BRIEFING FROM COUNTY ATTORNEY ON COUNTY AUTHORITY UNDER SB 873 (EXECUTIVE SESSION DISCUSSION NECESSARY FOR CONSULTATION WITH ATTORNEY); AND
C. APPOINTMENTS TO THE SOUTHWEST TRAVIS COUNTY GROWTH DIALOG ADVISORY COMMITTEE.
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43. CONSIDER AND TAKE APPROPRIATE ACTION ON AN AGREEMENT TO CORRECT MISALIGNMENT OF PARK DRIVE, A ROAD IN PRECINCT THREE. (DAUGHERTY)
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PLANNING AND BUDGET DEPT. ITEMS
44. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
Added to consent.
45. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
A. GRANT CONTRACT AMENDMENT WITH TEXAS STATE UNIVERSITY FOR A JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT-DISCRETIONARY FUNDS GRANT PROGRAM IN JUVENILE PROBATION. THE GRANT EXTENDS THE CURRENT PROGRAM THROUGH THE END OF FEBRUARY 2005;
B. GRANT CONTRACT WITH CORPORATION FOR NATIONAL AND COMMUNITY SERVICE FOR A RETIRED SENIOR VOLUNTEER PROGRAM GRANT PROGRAM IN HEALTH AND HUMAN SERVICES. THE CONTRACT CONTINUES THE EXISTING PROGRAM FOR FY 05; AND
C. GRANT APPLICATION WITH THE TEXAS EDUCATION AGENCY FOR A COLLABORATIVE COMMUNITY NETWORK ENHANCEMENT GRANT (REVISED) IN THE LAW LIBRARY IN RECORDS MANAGEMENT AND COMMUNICATION RESOURCES. THIS IS AN APPLICATION FOR A NEW PROJECT TO PROVIDE LEGAL INFORMATION FOR SELF-REPRESENTED LITIGANTS VIA THE EXISTING TEXAS LAWHELP WEBSITE IN PARTNERSHIP WITH THE TEXAS EQUAL ACCESS TO JUSTICE FOUNDATION.
Added to consent.
OTHER ITEMS
46. CONSIDER AND TAKE APPROPRIATE ACTION TO ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS BY THE STRATEGIC HOUSING FINANCE CORPORATION OF TRAVIS COUNTY TO PROVIDE FUNDS TO FINANCE A PORTION OF THE COSTS OF ACQUISITION, CONSTRUCTION, AND EQUIPPING OF AN APPROXIMATELY 250-UNIT APARTMENT COMPLEX TO BE LOCATED ON AN APPROXIMATELY 14.50 ACRE TRACT LOCATED ON THE SOUTH SIDE OF THE STREET, 300 TO 400 BLOCK OF E. YAGER LANE IN THE CITY OF AUSTIN, TEXAS.
Pulled from the agenda.
47. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.
48. RECEIVE REVENUE AND EXPENDITURE REPORTS FOR THE MONTH OF SEPTEMBER 2004.
Added to consent.
49. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FOR COMMISSIONERS COURT APPROVAL OF CRIMINAL COURTS INTERPRETER COMPENSATION SCHEDULE.
Added to consent.
50. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPROVE PRINTING FLYER FOR 2004 BROWN SANTA PROGRAM AND APPROVE DISTRIBUTION TO COUNTY EMPLOYEES WITH PAYROLL CHECKS ON NOVEMBER 15, 2004.
Added to consent.
51. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST TO APPOINT ADDITIONAL BOARD MEMBERS TO THE STRATEGIC HOUSING FINANCE CORPORATION OF TRAVIS COUNTY.
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52. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED INTERLOCAL WITH TEXAS WILDLIFE SERVICES, A DEPARTMENT OF TEXAS COOPERATIVE EXTENSION, TO ADDRESS A COYOTE PROBLEM IN TRAVIS COUNTY BY COST SHARING A WILDLIFE MANAGEMENT SPECIALIST.
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EXECUTIVE SESSION ITEMS
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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
The Commissioners Court will consider the following items in Executive Session. The Commissioners Court may also consider any other matter posted on the agenda if there are issues that require consideration in Executive Session and the Commissioners Court announces that the item will be considered during Executive Session.
53. RECEIVE BRIEFING FROM COUNTY ATTORNEY ON STATUS OF PURCHASE OF BCCP LAND FROM NOOTSIE, LTD., ET AL, AND TAKE APPROPRIATE ACTION. 1 & 2
54. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING AN OPPORTUNITY TO PURCHASE REAL ESTATE IN SOUTH CENTRAL AUSTIN. 2
55. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION REGARDING SETTLEMENT OFFER IN JODI MARSHALL V. TRAVIS COUNTY, ET AL, (MARSHALL; TRAVIS COUNTY; CIVIL RIGHTS) (REQUESTED BY DEFENDANT). 1
56. RECEIVE BRIEFING FROM COUNTY ATTORNEY REGARDING SETTLEMENT NEGOTIATIONS ON CLAIM RECEIVED FROM KEYSTONE CONSTRUCTION, INC. FOR WORK AT NORTHEAST METRO PARK, AND TAKE APPROPRIATE ACTION. 1
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. APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF OCTOBER 6, 2004.
C4. APPROVE COMMISSIONERS COURT MINUTES FOR VOTING SESSION OF NOVEMBER 2, 2004.
C5. APPROVE AUTOMATIC BUDGET TRANSFERS.
C6. APPROVE SETTING A PUBLIC HEARING ON DECEMBER 14, 2004 TO RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT TWO: RESUBDIVISION OF LOT 10, BLOCK B, FLEISCHER SUBDIVISION (SHORT FORM PLAT - 2 LOTS - 5.33 ACRES - FLEISCHER DRIVE - NO FISCAL REQUIRED - SEWAGE SERVICE TO BE PROVIDED BY ON-SITE SEPTIC - CITY OF AUSTIN ETJ). (SONLEITNER)
C7. APPROVE SETTING A PUBLIC HEARING DATE OF NOVEMBER 30, 2004 TO RECEIVE COMMENTS REGARDING THE PARTIAL VACATION OF TWO PLATS IN PRECINCT THREE: VACATION OF LOTS 38-40, 42, 43, 45-50, AND 52-79, BEE CREEK HILL SECTION ONE, LOTS 80-114, BEE CREEK HILL SECTION TWO, AND A PORTION OF BEE HILL CIRCLE AND HONEY BEE LANE (PARTIAL PLAT VACATION - 74 LOTS AND APPROXIMATELY 2600 FEET ROW - 24.606 ACRES - BEE CREEK ROAD - NO FISCAL REQUIRED - NO SEWAGE SERVICE PROVISION INVOLVED IN VACATION - OUTSIDE ALL MUNICIPAL ETJs). (DAUGHERTY)
ADJOURN
AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)
VOTING SESSION
TUESDAY, NOVEMBER 9, 2004
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.
2. APPROVE N.W.T.C.R.D.#3 MINUTES FOR VOTING SESSION OF OCTOBER 12 AND 26, 2004.
3. APPROVE N.W.T.C.R.D.#3 MINUTES FOR VOTING SESSION OF NOVEMBER 2, 2004.
ADJOURN
CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
TRANSPORTATION POLICY BOARD MEETING
JOE C. THOMPSON CONFERENCE CENTER AUDITORIUM
DEAN KEETON (26TH) AND RED RIVER
AUSTIN, TEXAS 78713
MONDAY, NOVEMBER 8, 6:00 P.M.
A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND
(A COPY OF THE AGENDA MAY BE OBTAINED BY TELEPHONING (512) 974-2275)
TRAVIS COUNTY COMMISSIONERS COURT
SPECIAL VOTING SESSION
WEDNESDAY, NOVEMBER 10, 2004, 9:00 A.M.
314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM
1. CANVASS ELECTION RETURNS AND DECLARE RESULTS FOR NOVEMBER 2, 2004 GENERAL ELECTION.
Hear the discussion.
TRAVIS COUNTY COMMISSIONERS COURT
VOTING SESSION
WEDNESDAY, NOVEMBER 10, 2004, 1:00 P.M. - 5:00 P.M.
314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM
1. DISCUSS AND TAKE APPROPRIATE ACTION ON STRATEGIC PLANNING INITIATIVE FOR FY 05.
2. CONDUCT PERFORMANCE EVALUATIONS OF CERTAIN EXECUTIVE MANAGERS AND COORDINATORS (EXECUTIVE SESSION - PERSONNEL MATTERS EXCEPTION):
A. MICHAEL TRIMBLE;
B. JOE GIESELMAN;
C. DANNY HOBBY;
D. ALICIA PEREZ; AND
E. CHRISTIAN SMITH.
TRAVIS COUNTY COMMISSIONERS COURT
WORK SESSION
THURSDAY, NOVEMBER 18, 2004, 1:30 P.M.
314 W. 11TH STREET, 1ST FLOOR
1. DISCUSSION OF PROJECTS TO INCLUDE IN SIZING THE UPCOMING CERTIFICATES OF OBLIGATION.
2. DISCUSSION OF GARDINER-BETTS DETENTION BUILD-OUT PROJECT.
3. DISCUSSION OF RADIOS FOR CORRECTIONS OFFICERS.
4. DISCUSSION OF COST/BENEFIT ANALYSIS ON ACQUISITION AND MAINTENANCE OF TWO NEW STARFLIGHT HELICOPTERS.
Last Modified:
Wednesday, November 10, 2004 11:45 AM