| |
|
|
|
|
|
|
|
01
|
|
|
|
AGENDA |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_001.PDF
|
| |
| |
|
|
|
|
|
|
|
02
|
|
|
|
1-5-99 MINUTES APPROVED |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_002.PDF
|
| |
| |
|
|
|
|
|
|
|
03
|
|
|
|
NO ONE ADDRESSED THE COURT |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_003.PDF
|
| |
| |
|
|
|
|
|
|
|
04
|
|
|
|
APPROVE PAYMENT OF BILLS $641,624.04 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_004.PDF
|
| |
| |
|
|
|
|
|
|
|
05
|
|
|
|
NO OFF ROW BY URS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_005.PDF
|
| |
| |
|
|
|
|
|
|
|
06
|
|
|
|
GFOA AWARD COUNTY AUDITOR |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_006.PDF
|
| |
| |
|
|
|
|
|
|
|
07
|
|
|
|
SUN CITY GEORGETOWN NEIGHBORHOOD TEN-E |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_007.PDF
|
| |
| |
|
|
|
|
|
|
|
08
|
|
|
|
MORNINGSIDE MEADOWS 2 FINAL PLAT APPROVED |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_008.PDF
|
| |
| |
|
|
|
|
|
|
|
09
|
|
|
|
MORINGSIDE MEADOWS FINAL PLAT APPROVED |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_009.PDF
|
| |
| |
|
|
|
|
|
|
|
10
|
|
|
|
RESUB 9 A LAKEWOOD COUNTRY ESTATES PH 2 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_010.PDF
|
| |
| |
|
|
|
|
|
|
|
11
|
|
|
|
RESUB LOT 24, LOGAN RANCH, SECTION 2 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_011.PDF
|
| |
| |
|
|
|
|
|
|
|
12
|
|
|
|
STATE FARM SUB, 2 REL DRAINAGE ESMTS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_012.PDF
|
| |
| |
|
|
|
|
|
|
|
13
|
|
|
|
STATE FARM SUB, 2 REL DRAINAGE ESMTS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_013.PDF
|
| |
| |
|
|
|
|
|
|
|
14
|
|
|
|
CARRIAGE OAKS, LOTS 24/25 EASEMENTS NO ACT |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_014.PDF
|
| |
| |
|
|
|
|
|
|
|
15
|
|
|
|
CARRIAGE OAKS, LOTS 24/25 EASEMENTS NO ACT |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_015.PDF
|
| |
| |
|
|
|
|
|
|
|
16
|
|
|
|
LIBERTY HILL PARK FDN. $50,000.00 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_016.PDF
|
| |
| |
|
|
|
|
|
|
|
17
|
|
|
|
LIBERTY HILL PARK FDN. $50,000.00 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_017.PDF
|
| |
| |
|
|
|
|
|
|
|
18
|
|
|
|
POST NOTICES DIST. COURT/COUNTY COURT-AT-LAW |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_018.PDF
|
| |
| |
|
|
|
|
|
|
|
19
|
|
|
|
POST NOTICES DIST. COURT/COUNTY COURT-AT-LAW |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_019.PDF
|
| |
| |
|
|
|
|
|
|
|
20
|
|
|
|
POST NOTICES DIST. COURT/COUNTY COURT-AT-LAW |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_020.PDF
|
| |
| |
|
|
|
|
|
|
|
21
|
|
|
|
SO BIDS MOBILE VISION IN-CAR VIDEO SYSTEMS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_021.PDF
|
| |
| |
|
|
|
|
|
|
|
22
|
|
|
|
SO BIDS MOBILE VISION IN-CAR VIDEO SYSTEMS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_022.PDF
|
| |
| |
|
|
|
|
|
|
|
23
|
|
|
|
SO BIDS MOBILE VISION IN-CAR VIDEO SYSTEMS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_023.PDF
|
| |
| |
|
|
|
|
|
|
|
24
|
|
|
|
APPLIED CONCEPTS, INC. AWARDED BID |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_024.PDF
|
| |
| |
|
|
|
|
|
|
|
25
|
|
|
|
APPLIED CONCEPTS, INC. AWARDED BID |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_025.PDF
|
| |
| |
|
|
|
|
|
|
|
26
|
|
|
|
LANDSCAPE CONTRACT AWARDED |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_026.PDF
|
| |
| |
|
|
|
|
|
|
|
27
|
|
|
|
RESOLUTION TASK FORCE GRANT $564,002.00 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_027.PDF
|
| |
| |
|
|
|
|
|
|
|
28
|
|
|
|
RESOLUTION TASK FORCE GRANT $564,002.00 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_028.PDF
|
| |
| |
|
|
|
|
|
|
|
29
|
|
|
|
AUDITOR 1 FULL TIME FROM 2 PRT TIME SLOTS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_029.PDF
|
| |
| |
|
|
|
|
|
|
|
30
|
|
|
|
AUDITOR 1 FULL TIME FROM 2 PRT TIME SLOTS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_030.PDF
|
| |
| |
|
|
|
|
|
|
|
31
|
|
|
|
1986 PONTIAC OK SELL AUCTION 1-19-99 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_031.PDF
|
| |
| |
|
|
|
|
|
|
|
32
|
|
|
|
1999 SALARY GRIEVANCE COMMITTEE NAMES DRAWN |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_032.PDF
|
| |
| |
|
|
|
|
|
|
|
33
|
|
|
|
CAPCO AGING ADVISORY COMMITTE - NO ACT |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_033.PDF
|
| |
| |
|
|
|
|
|
|
|
34
|
|
|
|
CAPCO CRIMINAL JUSTICE COMMITTEE - NO ACT |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_034.PDF
|
| |
| |
|
|
|
|
|
|
|
35
|
|
|
|
WN CO CENSUS 2000 COMPLETE COUNT COMMITTEE |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_035.PDF
|
| |
| |
|
|
|
|
|
|
|
36
|
|
|
|
BAIL BOND BOARD |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_036.PDF
|
| |
| |
|
|
|
|
|
|
|
37
|
|
|
|
COUPLAND SEWER PROJECT REPORT |
| |
|
|
| |
| |
|
|
|
|
|
|
|
38
|
|
|
|
COUPLAND SEWER PROJECT REPORT |
| |
|
|
| |
| |
|
|
|
|
|
|
|
39
|
|
|
|
EMERGENCY BUDGET AMENDMENT |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_039.PDF
|
| |
| |
|
|
|
|
|
|
|
40
|
|
|
|
JAIL ADDITIONAL MEDICAL OFFIER OK |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_040.PDF
|
| |
| |
|
|
|
|
|
|
|
41
|
|
|
|
JAIL ADDITIONAL MEDICAL OFFIER OK |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_041.PDF
|
| |
| |
|
|
|
|
|
|
|
42
|
|
|
|
ZIMMERHANZEL ET AL VS. WM CO EX SESSION |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_042.PDF
|
| |
| |
|
|
|
|
|
|
|
43
|
|
|
|
DISCUSS SALE REAL PROPERTY EX SESS |
| |
|
|
| |
| |
|
|
|
|
|
|
|
44
|
|
|
|
EXECUTIVE SESSION - PERSONNEL MATTERS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_044.PDF
|
| |
| |
|
|
|
|
|
|
|
45
|
|
|
|
ZIMMERHANZEL ET AL VS WM CO |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_045.PDF
|
| |
| |
|
|
|
|
|
|
|
46
|
|
|
|
ZIMMERHANZEL ET AL VS WM CO |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_046.PDF
|
| |
| |
|
|
|
|
|
|
|
47
|
|
|
|
201 AC. TRACT US 79 IN ROUND ROCK |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_047.PDF
|
| |
| |
|
|
|
|
|
|
|
48
|
|
|
|
NO ACTION PERSONNEL MATTERS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_048.PDF
|
| |
| |
|
|
|
|
|
|
|
49
|
|
|
|
TAC STORMWATER COALITON MEETING 1-8-99 |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_049.PDF
|
| |
| |
|
|
|
|
|
|
|
50
|
|
|
|
ROUND ROCK ANNEX OFFICE SPACE |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_050.PDF
|
| |
| |
|
|
|
|
|
|
|
51
|
|
|
|
$2,460,000.00 TOBACCO SETTLEMENT TO WM. CO. |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_051.PDF
|
| |
| |
|
|
|
|
|
|
|
52
|
|
|
|
2ND MEDICAL OFFICER AT JAIL |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_052.PDF
|
| |
| |
|
|
|
|
|
|
|
53
|
|
|
|
MINUTES APPROVED |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_053.PDF
|
| |
| |
|
|
|
|
|
|
|
54
|
|
|
|
SERD APPROVE PAYMENT OF BILLS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_054.PDF
|
| |
| |
|
|
|
|
|
|
|
55
|
|
|
|
SWRD APPROVE PAYMENT OF BILLS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_055.PDF
|
| |
| |
|
|
|
|
|
|
|
56
|
|
|
|
SWRD EXECUTIVE SESSION NO ACTION |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_056.PDF
|
| |
| |
|
|
|
|
|
|
|
57
|
|
|
|
SWRD NO ACTION ON FORECLOSURE |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_057.PDF
|
| |
| |
|
|
|
|
|
|
|
58
|
|
|
|
SWRD RE-ALLOCATION 22.4424 AC. |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_058.PDF
|
| |
| |
|
|
|
|
|
|
|
59
|
|
|
|
NERD PAYMENT OF BILLS |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_059.PDF
|
| |
| |
|
|
|
|
|
|
|
60
|
|
|
|
NO LIENS RELEASED |
| |
|
|
| |
| |
Attachments: |
| |
CCT169_060.PDF
|
| |