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Travis County Commissioners Court

Voting Session Agenda
Tuesday, October 3, 2006

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.

PUBLIC HEARINGS

1. RECEIVE COMMENTS REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISION OF LOTS 1-6, BLOCK V, RESERVE AT TWIN CREEKS SECTION 13 (SHORT FORM PLAT – 7 LOTS – 1.517 ACRES – TWIN CREEKS CLUB DRIVE – NO FISCAL REQUIRED – CITY OF CEDAR PARK ETJ). (COMMISSIONER DAUGHERTY) (ACTION ITEM # 12)
Hear the discussion.
View text file of discussion.

2. RECEIVE COMMENTS REGARDING THE PROPOSED ISSUANCE BY THE INDIANA HEALTH AND EDUCATION FACILITY AUTHORITY OF REVENUE BONDS, A PORTION OF THE PROCEEDS OF WHICH WILL BE USED TO FINANCE OR REFINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND EQUIPPING OF CAPITAL IMPROVEMENTS ON THE RESPECTIVE CAMPUSES OF THE HOSPITALS AND OTHER HEALTH CARE FACILITIES OF THE DAUGHTERS OF CHARITY HEALTH SERVICES OF AUSTIN. (ACTION ITEM # 30)
Hear the discussion.
View text file of discussion.

CITIZENS COMMUNICATION

Hear the discussion.
View text file of discussion.

CONSENT ITEMS

(SEE LIST OF CONSENT ITEMS)
Hear the discussion.
View text file of discussion.

RESOLUTIONS & PROCLAMATIONS

3. APPROVE RESOLUTION CELEBRATING “NATIONAL 4-H WEEK” IN TRAVIS COUNTY.
Hear the discussion.
View text file of discussion.
(Taken up with Item 21.)

SPECIAL ITEMS

4. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING THE PROHIBITION OF OUTDOOR BURNING IN THE UNINCORPORATED AREAS OF TRAVIS COUNTY AND RELATED MATTERS.
Hear the discussion.
View text file of discussion.

PURCHASING OFFICE ITEMS

5. APPROVE AUTHORIZATION TO COMMENCE NEGOTIATIONS WITH THE MOST HIGHLY QUALIFIED FIRM, HALFF ASSOCIATES, RFQ NO. Q060304JW, PROFESSIONAL ENGINEERING SERVICES FOR COUNTY-WIDE SIDEWALK AND HIKE & BIKE FACILITY IMPROVEMENTS. (TNR) (COMMISSIONER GÓMEZ)
Added to consent.

6. APPROVE CONTRACT AWARD FOR GENERAL MEDICAL LAB SERVICES, RFS NO. S060234-ML, TO THE SOLE PROPOSER, ALLIANT DIAGNOSTICS, INC. (SHERIFF'S OFFICE) (COMMISSIONER GÓMEZ)
Added to consent.

7. DONATE SURPLUS MODULAR FURNITURE TO THE FOLLOWING CHARITABLE ORGANIZATIONS PURSUANT TO SECTION 263.152 (a)(4)(A)(B)(C) OF THE TEXAS LOCAL GOVERNMENT CODE:
Added to consent.

  1. BADGERDOG LITERARY PUBLISHING; AND
  2. EASTER SEALS. (FIXED ASSETS) (COMMISSIONER GÓMEZ)

8. DECLARE FURNITURE SURPLUS AND DONATE TO THE FOLLOWING CHARITABLE ORGANIZATION PURSUANT TO SECTION 263.152 (a)(4)(A)(B)(C) OF THE TEXAS LOCAL GOVERNMENT CODE:
Added to consent.

  1. CASA OF TRAVIS COUNTY, INC. (FIXED ASSETS) (COMMISSIONER GÓMEZ)

9. APPROVE MODIFICATION NO. 4 TO CONTRACT NO. 05T00097LD, SEMMATERIALS LP, FOR EMULSIFIED ASPHALT. (TNR) (COMMISSIONER GÓMEZ)
Added to consent.

10. APPROVE SOLE SOURCE EXEMPTION (MODIFICATION NO. 1) TO CONTRACT NO. CM060201LC, WITH ARGENT SOFTWARE INC., FOR ADDITIONAL LICENSES AND SUPPORT SERVICES. (ITS) (COMMISSIONER GÓMEZ)
Added to consent.

11. APPROVE MODIFICATION NO. 4 AND RATIFICATION TO CONTRACT NO. PS020181LB, CORRECTIONS SOFTWARE CORPORATION (CSC), FOR PROFESSIONAL SERVICES AND NONEXCLUSIVE LICENSE AGREEMENT. (CSCD) (COMMISSIONER GÓMEZ)
Added to consent.

TRANSPORTATION & NATURAL RESOURCES DEPT. ITEMS

12. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A PLAT FOR RECORDING IN PRECINCT THREE: REVISION OF LOTS 1-6, BLOCK V, RESERVE AT TWIN CREEKS SECTION 13 (SHORT FORM PLAT – 7 LOTS – 1.517 ACRES – TWIN CREEKS CLUB DRIVE – NO FISCAL REQUIRED – CITY OF CEDAR PARK ETJ). (COMMISSIONER DAUGHERTY)
Added to consent.

13. CONSIDER AND TAKE APPROPRIATE ACTION ON A PLAT FOR RECORDING IN PRECINCT FOUR: RESUBDIVISION OF LOT 7, SOUTH FORK ESTATES (1 EXISTING LOT OF 11.76 ACRES, PROPOSED TO BE DIVIDED INTO 2 LOTS OF 10.35 ACRES AND 1.28 ACRES – 7905 S. FM 973 – NO FISCAL IS REQUIRED WITH THE FINAL PLAT – WATER AND WASTEWATER WILL BE PROVIDED BY THE CITY OF AUSTIN). (COMMISSIONER GÓMEZ)
Added to consent.

14. CONSIDER AND TAKE APPROPRIATE ACTION ON ACCEPTANCE OF DEDICATION OF STREET AND DRAINAGE FACILITIES IN STAR RANCH SECTION 1, A SUBDIVISION IN PRECINCT TWO. (COMMISSIONER SONLEITNER)
Added to consent.

15. CONSIDER AND TAKE APPROPRIATE ACTION ON A REQUEST TO APPROVE AN ADVANCE FUNDING AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION FOR GILLILAND CREEK TRAIL, PHASE III, A SURFACE TRANSPORTATION PROGRAM METROPOLITAN MOBILITY PROJECT (4C). (COMMISSIONER SONLEITNER)
Added to consent.

16. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Added to consent.

  1. VILLAGES OF HIDDEN LAKE, PHASE 4C, FINAL PLAT IN PRECINCT TWO (LONG FORM PLAT – 73 TOTAL LOTS: 69 SINGLE FAMILY LOTS AND 4 LANDSCAPE LOTS – 15.69 ACRES – WEISS LANE – FULL FISCAL HAS BEEN POSTED WITH TRAVIS COUNTY ($752,804.66) – SEWAGE SERVICE TO BE PROVIDED BY THE CITY OF PFLUGERVILLE – PFLUGERVILLE ETJ); AND
  2. CONSTRUCTION AGREEMENT FOR VILLAGES OF HIDDEN LAKE, PHASE 4C, FINAL PLAT. (COMMISSIONER SONLEITNER)

17. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Added to consent.

  1. SHADOWGLEN, PHASE 2 SECTION 14A, FINAL PLAT IN PRECINCT ONE (LONG FORM PLAT – 58 TOTAL LOTS: 56 SINGLE FAMILY LOTS AND 2 OPEN SPACE LOTS – 15.102 ACRES – SHADOWGLEN TRACE BOULEVARD – ALTERNATIVE FISCAL POSTED WITH TRAVIS COUNTY – SEWAGE SERVICE TO BE PROVIDED BY TRAVIS COUNTY MUD #2 – CITY OF MANOR ETJ); AND
  2. CONSTRUCTION AGREEMENT FOR SHADOWGLEN, PHASE 2 SECTION 14A, FINAL PLAT. (COMMISSIONER DAVIS)

18. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Added to consent.

  1. SHADOWGLEN, PHASE 2 SECTION 15B, FINAL PLAT IN PRECINCT ONE (LONG FORM PLAT – 86 TOTAL LOTS: 83 SINGLE FAMILY LOTS AND 3 OPEN SPACE LOTS – 15.264 ACRES – SHADOWGLEN TRACE BOULEVARD – ALTERNATIVE FISCAL POSTED WITH TRAVIS COUNTY – SEWAGE SERVICE TO BE PROVIDED BY WILBARGER CREEK MUD #1 – CITY OF MANOR ETJ); AND
  2. CONSTRUCTION AGREEMENT FOR SHADOWGLEN, PHASE 2 SECTION 15B, FINAL PLAT. (COMMISSIONER DAVIS)

19. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Added to consent.

  1. AVALON PHASE 1, FINAL PLAT IN PRECINCT TWO (LONG FORM PLAT – 81 TOTAL LOTS: 78 RESIDENTIAL LOTS, 3 LANDSCAPE, OPEN AND DRAINAGE LOTS – 29.61 ACRES – JAKES HILL ROAD – FISCAL HAS BEEN POSTED WITH TRAVIS COUNTY – SEWAGE SERVICE TO BE PROVIDED BY KELLY LANE WCID #1 – PFLUGERVILLE ETJ); AND
  2. CONSTRUCTION AGREEMENT FOR AVALON PHASE 1, FINAL PLAT. (COMMISSIONER SONLEITNER)

20. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING:
Added to consent.

  1. AVALON PHASE 2, FINAL PLAT IN PRECINCT TWO (LONG FORM PLAT – 60 TOTAL LOTS: 57 RESIDENTIAL LOTS, 3 LANDSCAPE, OPEN AND DRAINAGE LOTS – 24.06 ACRES – CRISPIN LAND – FISCAL HAS BEEN POSTED WITH TRAVIS COUNTY – SEWAGE SERVICE TO BE PROVIDED BY KELLY LANE WCID #1 – PFLUGERVILLE ETJ); AND
  2. CONSTRUCTION AGREEMENT FOR AVALON PHASE 2, FINAL PLAT. (COMMISSIONER SONLEITNER)

HEALTH AND HUMAN SERVICES DEPT. ITEMS

21. RECEIVE UPDATE ON 4-H CAPITAL AND AMERICORPS PROGRAM.
Hear the discussion.
View text file of discussion.
(Taken up with Item 3.)

PLANNING AND BUDGET DEPT. ITEMS

22. CONSIDER AND TAKE APPROPRIATE ACTION ON ORDER TO DIRECT DEPOSITING SALARY FUND MONIES INTO THE GENERAL FUND OF TRAVIS COUNTY.
Added to consent.

23. REVIEW AND APPROVE REQUESTS REGARDING GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE:
Added to consent.

  1. GRANT APPLICATION WITH YOUTH SERVICES AMERICA AND THE DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY FOR THE YOUTH RISING, A COMMUNITY SERVICES PROJECT IN THE TRAVIS COUNTY JUVENILE PROBATION DEPARTMENT;
  2. GRANT APPLICATION WITH THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE FOR THE RETIRED SENIORS VOLUNTEER PROGRAM IN THE TRAVIS COUNTY HEALTH AND HUMAN SERVICES DEPARTMENT;
  3. GRANT CONTRACT WITH TARGET CORPORATION FOR THE COMMUNITY SUPPORT GRANT IN THE TRAVIS COUNTY SHERIFF’S OFFICE;' GRANT CONTRACT WITH THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE TO PROVIDE PARTIAL FUNDING FOR THE DEVELOPMENT AND EQUIPPING OF A TRAVIS COUNTY REGIONAL FIREARMS TRAINING CENTER IN THE TRAVIS COUNTY SHERIFF’S OFFICE; AND
  4. GRANT CONTRACT WITH OFFICE OF THE ATTORNEY GENERAL FOR THE ACCESS AND VISITATION GRANT IN JUVENILE PROBATION TO CONTINUE THE COOPERATING PARENTING PROGRAM IN FY ’07.

24. CONSIDER AND TAKE APPROPRIATE ACTION ON BUDGET AMENDMENTS, TRANSFERS AND DISCUSSION ITEMS.
No action required.

ADMINISTRATIVE OPERATIONS ITEMS

25. REVIEW AND APPROVE THE IMMEDIATE RELEASE OF REIMBURSEMENT PAYMENT TO UNITED HEALTH CARE FOR CLAIMS PAID FOR PARTICIPANTS IN THE TRAVIS COUNTY EMPLOYEE HEALTH CARE FUND FOR PAYMENT OF $588,996.40 FOR THE PERIOD OF SEPTEMBER 15 TO SEPTEMBER 21, 2006.
Added to consent.

26. CONSIDER AND TAKE APPROPRIATE ACTION ON PROPOSED ROUTINE PERSONNEL AMENDMENTS.
Added to consent.

27.

  1. CONSIDER AND TAKE APPROPRIATE ACTION ON EMPLOYEE REFUNDS UNDER TUITION REIMBURSEMENT POLICY 10.021; AND
  2. AUTHORIZE THE COUNTY AUDITOR AND TREASURER TO REIMBURSE CERTAIN EMPLOYEES.
    Added to consent.

 

28. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING RECOMMENDATION FOR PROPERTY CLAIM FOR TRANSPORTATION AND NATURAL RESOURCES – SETTLE.
Added to consent.

OTHER ITEMS

29. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
Added to consent.

30. CONSIDER AND TAKE APPROPRIATE ACTION ON RESOLUTION APPROVING A TAX EXEMPT BOND FINANCING TO BE UNDERTAKEN BY THE INDIANA HEALTH AND EDUCATION FACILITY FINANCING AUTHORITY.
Hear the discussion.
View text file of discussion.

31. RECEIVE A REPORT FROM INNOVATIVE JAIL DIVERSION PROGRAMS FUNDED BY COMMISSIONERS COURT DURING THE LAST TWO YEARS AND TAKE APPROPRIATE ACTION.
Hear the discussion.
View text file of discussion.

32. CONSIDER AND TAKE APPROPRIATE ACTION ON SHERIFF’S OFFICE REQUEST TO TEXAS COMMISSION ON JAIL STANDARDS FOR ADDITIONAL VARIANCE BEDS. (SHERIFF’S OFFICE)
Hear the discussion.
View text file of discussion.

33. CONSIDER AND TAKE APPROPRIATE ACTION ON THE FOLLOWING ADDITIONS TO THE TRAVIS COUNTY SHERIFF’S OFFICE VEHICLE FLEET:
Added to consent.

  1. ONE 2007 PACE AMERICAN 14 FOOT TRAILER FOR USE BY K9 UNIT; AND
  2. TWO 2007 WELLS FARGO 10 FOOT ROAD FORCE TRAILERS FOR USE BY THE TRAFFIC UNIT.

34. CONSIDER AND TAKE APPROPRIATE ACTION ON SCOPE OF WORK FOR NEW CIVIL COURT’S BUILDING. (THIS ITEM MAY BE CONSIDERED IN EXECUTIVE SESSION PURSUANT TO GOV’T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY, AND GOV’T. CODE ANN. 551.072, REAL PROPERTY)
Hear the discussion.
View text file of discussion.

35. CONSIDER AND TAKE APPROPRIATE ACTION ON FIRST AMENDMENT TO INTERLOCAL AGREEMENT FOR SERVICES WITH THE TRAVIS COUNTY HEALTHCARE DISTRICT.
Hear the discussion.
View text file of discussion.

36. CONSIDER AND TAKE APPROPRIATE ACTION ON ELECTION SERVICES AGREEMENTS BETWEEN TRAVIS COUNTY AND EMERGENCY SERVICES DISTRICT #5, EMERGENCY SERVICES DISTRICT #8, EMERGENCY SERVICES DISTRICT #12, KELLY LANE WCID #2, MARBLE FALLS INDEPENDENT SCHOOL DISTRICT, THE VILLAGE OF BEE CAVE AND THE VILLAGE OF POINT VENTURE. (COUNTY CLERK)
Added to consent.

37. CONSIDER AND TAKE APPROPRIATE ACTION REGARDING A JOINT ELECTION AGREEMENT FOR THE NOVEMBER 7, 2006 JOINT GENERAL AND SPECIAL ELECTIONS BETWEEN TRAVIS COUNTY AND THE FOLLOWING:
Added to consent.

  1. CITY OF AUSTIN;
  2. CITY OF CEDAR PARK;
  3. CITY OF LEANDER;
  4. CITY OF PFLUGERVILLE;
  5. EMERGENCY SERVICES DISTRICT #5;
  6. EMERGENCY SERVICES DISTRICT #8;
  7. EMERGENCY SERVICES DISTRICT #12;
  8. HAYS COUNTY CONSOLIDATED INDEPENDENT SCHOOL DISTRICT;
  9. KELLY LANE WCID #2;
  10. LAKESIDE WCID #2A;
  11. LAKESIDE WCID #2D;
  12. MARBLE FALLS INDEPENDENT SCHOOL DISTRICT;
  13. ROUND ROCK INDEPENDENT SCHOOL DISTRICT; AND
  14. THE VILLAGE OF BEE CAVE. (COUNTY CLERK)

EXECUTIVE SESSION ITEMS

Hear the discussion.
View text file of 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

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.

38. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION IN ENTERTAINMENT BY J&J, INC. V. CELIA PEREZ, VERONICA PEREZ GOVEA AND LUKE MERCER, CONSTABLE PRECINCT ONE, ET. AL. 1

39. RECEIVE BRIEFING AND/OR CONSIDER SETTLEMENT OFFER IN RAUL MEZA V. TRAVIS COUNTY, ET. AL. (CIVIL RIGHTS) (REQUESTED BY PLAINTIFF) 1

40. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION CONCERNING CONTRACT WITH STANEK ASSOCIATES, INC. FOR RESEARCH AND RECOVERY SERVICES. 1

41. RECEIVE BRIEFING AND TAKE APPROPRIATE ACTION ON A CLAIM BY THE GARFIELD WATER SUPPLY CORPORATION FOR WATER SUPPLY TO THE COUNTY'S SOUTHEAST METROPOLITAN PARK. 1

42. RECEIVE LEGAL BRIEFING FROM COUNTY ATTORNEY AND TAKE APPROPRIATE ACTION ON GENERAL LIABILITY CLAIM FILED BY OPHELIA MALICIA FOR WATER DAMAGE TO HER RESIDENCE AT 1405 CANTERBURY, AUSTIN, TEXAS OCCURRING ON MAY 4, 2006. 1

43. CONSIDER AND TAKE APPROPRIATE ACTION ON THE POTENTIAL PURCHASE OF REAL ESTATE IN CENTRAL AUSTIN. 1 AND 2

44. RECEIVE LEGAL BRIEFING ON THE PROPOSED CONSERVATION DEVELOPMENT ORDINANCE AND TAKE APPROPRIATE ACTION. 1

45. RECEIVE LEGAL BRIEFING ON ISSUES RELATED TO GASB 45. 1

46. CONSIDER AND TAKE APPROPRIATE ACTION ON MEDICAL EXAMINER’S OFFICE AND EXECUTIVE MANAGER OVERSIGHT ROLE. 1 AND 3

47. CONSIDER AND TAKE APPROPRIATE ACTION ON THE POTENTIAL PURCHASE OF APPROXIMATELY 2.51 ACRES OF LAND FROM SANDRA MIRTSCHING IN CONNECTION WITH THE BALCONES CANYONLANDS CONSERVATION PLAN. 1 AND 2

CONSENT ITEMS

Hear the discussion.
View text file of discussion.

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 SEPTEMBER 5, 2006.

C4. REAPPOINT RICHARD HOPKINS TO THE AUSTIN TRAVIS COUNTY MENTAL RETARDATION CENTER BOARD EFFECTIVE IMMEDIATELY TERM TO EXPIRE SEPTEMBER 30, 2008. (COMMISSIONER DAVIS)

C5. APPROVE SETTING A PUBLIC HEARING ON TUESDAY, OCTOBER 17, 2006, TO RECEIVE COMMENTS REGARDING A REQUEST TO TEMPORARILY CLOSE ELROY ROAD BETWEEN FM 973 AND PROUD PANDA DRIVE FOR ROADWAY RECONSTRUCTION AND WIDENING STARTING OCTOBER 18, 2006 AND CONTINUING FOR ONE YEAR, OR UNTIL CONSTRUCTION IS COMPLETED. (COMMISSIONER GÓMEZ)

THE FOLLOWING ITEMS ARE ADDENDUM:

C6. APPROVE PROCLAMATIONS HONORING FOUR INDIVIDUALS FOR RECEIVING LIFETIME ACHIEVEMENT AWARDS FROM THE TRAVELERS GOLF ASSOCIATION, NAMELY:

  1. ALVIN ARNOLD;
  2. ISSAC BELL, JR.;
  3. HARRISON FRESCH; AND
  4. CHARLES TAYLOR. (JUDGE BISCOE)

A1. RECEIVE ADVICE FROM COUNTY ATTORNEY REGARDING CHAPTER 26 HEARING FOR THE PROPOSED CHANGE OF USE BY THE CITY OF AUSTIN FOR THE CORTANA TRACT AND TAKE APPROPRIATE ACTION. (THIS ITEM MAY BE CONSIDERED IN EXECUTIVE SESSION PURSUANT TO GOV’T. CODE ANN. 551.071, CONSULTATION WITH ATTORNEY)

A2. DISCUSS, APPROVE OR TAKE ANY APPROPRIATE ACTION REGARDING:
Added to consent.

  1. PRECINCT ONE TAX OFFICE DEDICATION PLAQUE LAYOUT AND DESCRIPTION; AND
  2. PRECINCT ONE TAX OFFICE DEDICATION CEREMONY DATE AND TIME. (COMMISSIONER DAVIS)

ADJOURN

AGENDA
NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE)

VOTING SESSION
TUESDAY, OCTOBER 3, 2006
UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
Passed without discussion.

1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.

ADJOURN

TRAVIS COUNTY COMMISSIONERS COURT

WEDNESDAY, OCTOBER 4, 2006, AT 6:00 P.M.
314 W. 11TH STREET, 1ST FLOOR
COMMISSIONERS COURTROOM

PUBLIC HEARING

1. PUBLIC HEARING PURSUANT TO CHAPTER 26 OF THE PARKS AND WILDLIFE CODE TO RECEIVE INPUT AND DISCUSS A PROPOSED CHANGE OF USE BY THE CITY OF AUSTIN, TEXAS, OF THE CORTANA TRACT, AND WHETHER THE COUNTY SHOULD APPROVE AN AMENDMENT TO THE BALCONES CANYONLANDS PRESERVE HABITAT CONSERVATION PLAN AND THE U.S. FISH AND WILDLIFE 10(A) PERMIT GRANTED TO TRAVIS COUNTY AND THE CITY OF AUSTIN.

Video files:
     video - Hour 1
     video - Hour 2
     video - Hour 3

VOTING SESSION

2. CONSIDER AND TAKE APPROPRIATE ACTION ON REQUEST FROM CITY OF AUSTIN TO APPROVE A PROPOSED CHANGE OF USE OF THE CORTANA TRACT BY AMENDMENT TO THE BALCONES CANYONLANDS PRESERVE HABITAT CONSERVATION PLAN AND THE U.S. FISH AND WILDLIFE 10(A) PERMIT GRANTED TO TRAVIS COUNTY AND THE CITY OF AUSTIN.
     Video file - vote

(THE COURT MAY VOTE ON THIS MATTER AFTER AN EXECUTIVE SESSION DISCUSSION WITH LEGAL COUNSEL BASED ON COMMENTS RECEIVED, READINESS FOR ACTION AND THE COURT’S SCHEDULE.)

 

ADJOURN

CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION
TRANSPORTATION POLICY BOARD MEETING

UT AUSTIN, JOE C. THOMPSON CONFERENCE CENTER, ROOM 1.110
DEAN KEETON (26TH) AND RED RIVER, AUSTIN, TEXAS
MONDAY, OCTOBER 9, 2006, AT 6:00 P.M.

(A COPY OF THE AGENDA MAY BE OBTAINED BY TELEPHONING (512) 974-2275)

A QUORUM OF THE COMMISSIONERS COURT MAY ATTEND

 


Last Modified:
Monday, October 9, 2006 1:14 PM