| |
|
|
|
|
|
|
|
01
|
|
|
|
GLORIA RICHARDSON ON SESQUICENTENNIAL |
| |
GLORIA RICHARDSON WM CO APR HOSTING SESQUICENTENNIAL KICK-OF 3-13-98 5/7 P.M. |
|
| |
| |
|
|
|
|
|
|
|
02
|
|
|
|
AGENDA 3-10-98 |
| |
AGENDA 3-10-98 COMMISSIONERS COURT MEETING |
|
| |
| |
Attachments: |
| |
CCT85_002.PDF
|
| |
| |
|
|
|
|
|
|
|
03
|
|
|
|
SESQUICENTENNIAL OPENING CEREMONIES |
| |
SESQUICENTENNIAL OPENING CEREMONIES 3-13-98 |
|
| |
| |
Attachments: |
| |
CCT85_003.PDF
|
| |
| |
|
|
|
|
|
|
|
04
|
|
|
|
SESQUICENTENNIAL MEDALLION |
| |
SESQUICENTENNIAL MEDALLION |
|
| |
| |
Attachments: |
| |
CCT85_004.PDF
|
| |
| |
|
|
|
|
|
|
|
05
|
|
|
|
3-3-98 MINUTES APPROVED |
| |
3-3-98 MINUTES APPROVED |
|
| |
| |
Attachments: |
| |
CCT85_005.PDF
|
| |
| |
|
|
|
|
|
|
|
06
|
|
|
|
APPROVE PAYMENT OF BILLS $2,657,623.34 |
| |
|
|
| |
| |
Attachments: |
| |
CCT85_006.PDF
|
| |
| |
|
|
|
|
|
|
|
07
|
|
|
|
CHISHOLM TRAIL SUD CR 255 |
| |
CHISHOLM TRAIL SUD ROAD CUT CR 255 |
|
| |
| |
Attachments: |
| |
CCT85_007.PDF
|
| |
| |
|
|
|
|
|
|
|
08
|
|
|
|
SOUTHWESTERN BELL UTILITY REQUEST |
| |
SOUTHWESTERN BELL TELEPHONE SPLICE PIT ROW 12612 TREELINE |
|
| |
| |
Attachments: |
| |
CCT85_008.PDF
|
| |
| |
|
|
|
|
|
|
|
09
|
|
|
|
GREAT OAKS, RE-SUB LOT 112 |
| |
GREAT OAKS SUBDIVISION RE-SUB LOT 112 FINAL PLAT APPROVED |
|
| |
| |
Attachments: |
| |
CCT85_009.PDF
|
| |
| |
|
|
|
|
|
|
|
10
|
|
|
|
WEST RIDGE SUBDIVISION NO ACT |
| |
WEST RIDGE SUBDIVISION NO ACTION ON FINAL PLAT |
|
| |
| |
Attachments: |
| |
CCT85_010.PDF
|
| |
| |
|
|
|
|
|
|
|
11
|
|
|
|
RANCH AT CYPRESS CREEK 13 TABLED |
| |
RANCH AT CYPRESS CREEK, SECTION 13 TABLED |
|
| |
| |
Attachments: |
| |
CCT85_011.PDF
|
| |
| |
|
|
|
|
|
|
|
12
|
|
|
|
TAYLOR ESTATES, SEC 1 PH 1 |
| |
TAYLOR ESTATES, SECTION 1, PHASE 1 |
|
| |
| |
Attachments: |
| |
CCT85_012.PDF
|
| |
| |
|
|
|
|
|
|
|
13
|
|
|
|
TAYLOR ESTATES, SEC 1 PHASE 2 |
| |
TAYLOR ESTATES, SECTION 1, PHASE 2 FINAL PLAT APPROVED |
|
| |
| |
Attachments: |
| |
CCT85_013.PDF
|
| |
| |
|
|
|
|
|
|
|
14
|
|
|
|
JUSTICE CENTER STORAGE BIDS |
| |
JUSTICE CENTER STORAGE EXPANSION BIDS EXTENDED TO 4-7-98 10 AM |
|
| |
| |
Attachments: |
| |
CCT85_014.PDF
|
| |
| |
|
|
|
|
|
|
|
15
|
|
|
|
JUSTICE CENTER STORAGE BIDS |
| |
JUSTICE CENTER STORAGE EXPANSION BIDS EXTENDED TO 4-7-98 10 AM |
|
| |
| |
Attachments: |
| |
CCT85_015.PDF
|
| |
| |
|
|
|
|
|
|
|
17
|
|
|
|
ENGINEERING PROPOSALS VARIOUS ROADS |
| |
ENGINEER PROPOSALS CR 143,245,122,113,110,200, 214, NORTHRIDGE ACRES, MORRIS ROAD 7 MEISTER LANE |
|
| |
| |
Attachments: |
| |
CCT85_017.PDF
|
| |
| |
|
|
|
|
|
|
|
18
|
|
|
|
HIDDEN MEADOW PH "NO PARKING" |
| |
HIDDEN MEADOW PH "NO PARKING" 4-14-98 |
|
| |
| |
Attachments: |
| |
CCT85_018.PDF
|
| |
| |
|
|
|
|
|
|
|
19
|
|
|
|
VARIANCE CALDER-BUCHANAN LAND-LOCKED |
| |
VARIANCE GRANTED TO LAND-LOCKED TRACT CALDER-BUCHANAN JV ACCESS CR 239 FOR 17.927 AC TRACT |
|
| |
| |
Attachments: |
| |
CCT85_019.PDF
|
| |
| |
|
|
|
|
|
|
|
20
|
|
|
|
VARIANCE GRANTED CALDER-BUCHANAN |
| |
VARIANCE GRANTED CALDER-BUCHANAN 17.927 AC. ACCESS CR 239 EASEMENT |
|
| |
| |
Attachments: |
| |
CCT85_020.PDF
|
| |
| |
|
|
|
|
|
|
|
21
|
|
|
|
PH DURHAM PARK 6 RESUB 1 & 2 |
| |
PH DURHAM PARK SECTION 6 RE-SUB LOTS 1 & 2 |
|
| |
| |
Attachments: |
| |
CCT85_021.PDF
|
| |
| |
|
|
|
|
|
|
|
22
|
|
|
|
PH RESUB LOTS 1&2 DURHAM PARK, SEC 6 |
| |
PH RESUB LOTS 1 & 2 DURHAM PARK, SECT 6 |
|
| |
| |
Attachments: |
| |
CCT85_022.PDF
|
| |
| |
|
|
|
|
|
|
|
24
|
|
|
|
ANDERSON MILL ROAD APPRAISAL |
| |
ANDERSON MILL ROAD APPRAISAL PROPOSALS RECEIVE 10:45 A.M. 3-31-98 |
|
| |
| |
Attachments: |
| |
CCT85_024.PDF
|
| |
| |
|
|
|
|
|
|
|
25
|
|
|
|
APPRAISAL ANDERSON MILL ROAD |
| |
PROFESSIONAL APPRAISAL SERVICES PROPOSALS ANDERSON MILL RD WITH FUNDING FROM CERTIFICATES OF OBLIGATION TO RECEIVE 3-31-98 |
|
| |
| |
Attachments: |
| |
CCT85_025.PDF
|
| |
| |
|
|
|
|
|
|
|
26
|
|
|
|
REATA MANAGEMENT CO AGREEMENT |
| |
AGREEMENT REATA MANAGEMENT CO. FOR PROVISION OF PROFESSIONAL ROW ACQUISITION SERVICES |
|
| |
| |
|
|
|
|
|
|
|
27
|
|
|
|
REATA MANAGEMENT CO ROW ACQUISITION |
| |
REATA MANAGEMENT CO. ROW ACQUISITION AGREEMENT |
|
| |
| |
Attachments: |
| |
CCT85_027.PDF
|
| |
| |
|
|
|
|
|
|
|
28
|
|
|
|
REATA MANAGEMENT CO. ROW ACQUISITION |
| |
REATA MANAGEMENT CO AGMT PROFESSIONAL ROW ACQUISITION |
|
| |
| |
Attachments: |
| |
CCT85_028.PDF
|
| |
| |
|
|
|
|
|
|
|
29
|
|
|
|
COUNTY JUDGE REGION K REP |
| |
COUNTY JUDGE DOERFLER APPOINTED REGION K REP ON 50 YEAR WATER PLAN |
|
| |
| |
Attachments: |
| |
CCT85_029.PDF
|
| |
| |
|
|
|
|
|
|
|
30
|
|
|
|
COUNTY JUDGE REGION K REP 50 YR WATER PLAN |
| |
COUNTY JUDGE DOERFLER APPOINTED REGION K REP 50 YEAR WATER PLAN |
|
| |
| |
Attachments: |
| |
CCT85_030.PDF
|
| |
| |
|
|
|
|
|
|
|
31
|
|
|
|
JUVENILE SERVICES GRANT 1 SLOT |
| |
APPROVE 1 18/2 SLOT TYC GRANT FOR JUVENILE SERVICES |
|
| |
| |
Attachments: |
| |
CCT85_031.PDF
|
| |
| |
|
|
|
|
|
|
|
32
|
|
|
|
JUVENILE SERVICES 1 TYC GRANT |
| |
JUVENILE SERVICES 1 18/2 SLOT TYC GRANT |
|
| |
| |
Attachments: |
| |
CCT85_032.PDF
|
| |
| |
|
|
|
|
|
|
|
33
|
|
|
|
CEDAR PARK C/C LEASE CP ANNEX |
| |
$250. MO CREDIT TOWARD $1,000.00 MO RENTAL FEE CEDAR PARK ANNEX CEDAR PARK CHAMBER OF COMMERCE |
|
| |
| |
Attachments: |
| |
CCT85_033.PDF
|
| |
| |
|
|
|
|
|
|
|
34
|
|
|
|
CEDAR PARK C/C $250.00 MO CREDIT |
| |
APPROVE $250.00 MO CREDIT $1,000.00 MO RENTAL FEE UNTIL LATER ACTION BY COMMISSIONERS COURT |
|
| |
| |
Attachments: |
| |
CCT85_034.PDF
|
| |
| |
|
|
|
|
|
|
|
35
|
|
|
|
CEDAR PARK C/C LEASE FOR ANNEX |
| |
CEDAR PARK CHAMBER OF COMMERCE $250.00 MONTH CREDIT TOWARD $1,000.00 LEASE ANNEX |
|
| |
| |
Attachments: |
| |
CCT85_035.PDF
|
| |
| |
|
|
|
|
|
|
|
36
|
|
|
|
CEDAR PARK C/C LEASE CREDIT |
| |
CEDAR PARK CHAMBER OF COMMERCE $250.00 CREDIT PER MONTH $1,000.00 LEASE APPROVED UNTIL COURT TAKES FURTHER ACTION |
|
| |
| |
Attachments: |
| |
CCT85_036.PDF
|
| |
| |
|
|
|
|
|
|
|
37
|
|
|
|
LEANDER C/C $3,500. GRANT |
| |
TO ALLOCATE $3,500. GRANT FROM ECONOMIC DEVELOPMENT FUNDS FOR GREATER LEANDER CHAMBER OF COMMERCE |
|
| |
| |
Attachments: |
| |
CCT85_037.PDF
|
| |
| |
|
|
|
|
|
|
|
38
|
|
|
|
LEANDER C/C $3,500. GRANT |
| |
ALLOCATE $3,500.00 GRANT FROM ECONOMIC DEVELOPMENT FUNDS FOR GREATER LEANDER CHAMBER OF COMMERCE |
|
| |
| |
Attachments: |
| |
CCT85_038.PDF
|
| |
| |
|
|
|
|
|
|
|
39
|
|
|
|
LEANDER C/D $3,500. GRANT |
| |
ALLOCATE $3,500.00 GRANT FROM ECONOMIC DEVELOPMENT FUNDS FOR GREATER LEANDER CHAMBER OF COMMERCE |
|
| |
| |
Attachments: |
| |
CCT85_039.PDF
|
| |
| |
|
|
|
|
|
|
|
40
|
|
|
|
30' LANE OFF CR 442 NOT MAINTAINED BY CO |
| |
WM CO HAS NOT MAINTAINED A 30' LANE OFF CR 442 FOR PAST 40 YEARS & NO PLANS TO MAINTAIN (RUNNING OFF CR 442 -THE GRAVEL PART- NORTH) |
|
| |
| |
Attachments: |
| |
CCT85_040.PDF
|
| |
| |
|
|
|
|
|
|
|
41
|
|
|
|
1997 CO G'TWN INNER LOOP & CR 272 |
| |
NO ACTION ON PAYMENTS FROM 1997 CERTIFICATES OF OBLIGATION ON GEORGETOWN INNER LOOP AND CR 272 |
|
| |
| |
Attachments: |
| |
CCT85_041.PDF
|
| |
| |
|
|
|
|
|
|
|
42
|
|
|
|
GEORGETOWN INNER LOOP & CR 272 |
| |
NO ACTION ON WITHHOLDING PAYMENT OF CO'S FOR GEORGETOWN INNER LOOP & CR 272 |
|
| |
| |
Attachments: |
| |
CCT85_042.PDF
|
| |
| |
|
|
|
|
|
|
|
43
|
|
|
|
CONFLICT OF INTEREST SEMINAR |
| |
DALE RYE SUGGESTED CONFLICT OF INTEREST SEMINAR FOR ALL ELECTED OFFICIALS |
|
| |
| |
Attachments: |
| |
CCT85_043.PDF
|
| |
| |
|
|
|
|
|
|
|
47
|
|
|
|
PARMER LANE EXTENSION |
| |
PARMER LANE EXTENSION PLANNED BEFORE COMMISSISONER BOATRIGHT EVER BECAME A COMMISSIONER |
|
| |
| |
Attachments: |
| |
CCT85_047.PDF
|
| |
| |
|
|
|
|
|
|
|
48
|
|
|
|
PARMER LANE EXTENSION |
| |
PARMER LANE EXTENSION BEING PLANNED BEFORE BOATRIGHT BECAME A COMMISSIONER |
|
| |
| |
Attachments: |
| |
CCT85_048.PDF
|
| |
| |
|
|
|
|
|
|
|
49
|
|
|
|
BAKER AICKLEN 150' ROW |
| |
BAKER AICKLEN 150' ROW TO ALLOW CREWS TO PICK UP TOPOGRAPHIC INFORMATION VALUABLE TO THE DESIGN ENGINEER & THE SOFTWARE DATA FOR PARMER EXTENSION |
|
| |
| |
Attachments: |
| |
CCT85_049.PDF
|
| |
| |
|
|
|
|
|
|
|
50
|
|
|
|
BAKER AICKLEN 150' ROW PARMER EXTN |
| |
BAKER AICKLEN 150' ROW PARMER EXTN FOR TOPO INFORMATION TO DESIGN ENGINEER AND SOFTWARE DATA |
|
| |
| |
Attachments: |
| |
CCT85_050.PDF
|
| |
| |
|
|
|
|
|
|
|
51
|
|
|
|
BOATRIGHT 100' ROW PARMER |
| |
BOATRIGHT RECOMMENDED PURCHASING 100' ROW PARMER EXTENSION TO MATCH EXISTING ROW |
|
| |
| |
Attachments: |
| |
CCT85_051.PDF
|
| |
| |
|
|
|
|
|
|
|
52
|
|
|
|
PARMER 100' ROW SUFFICIENT |
| |
BOATRIGHT 100' ROW PARMER EXTENSION TO MATCH EXISTING ROW ON PHASE 1 |
|
| |
| |
Attachments: |
| |
CCT85_052.PDF
|
| |
| |
|
|
|
|
|
|
|
53
|
|
|
|
PARMER EXTN 100' ROW |
| |
PARMER EXTENSION 100' ROW TO MATCH EXISTING ROW IN PHASE 1 |
|
| |
| |
Attachments: |
| |
CCT85_053.PDF
|
| |
| |
|
|
|
|
|
|
|
54
|
|
|
|
NECESSARY DOCUMENTATION POLICY |
| |
ALL NECESSARY DOCUMENTATION IN COUNTY JUDGE'S OFFICE BY 12 NOON THRUSDAY BEFORE NEXT TUESDAY'S MEETING TO BE PUT ON AGENDA |
|
| |
| |
Attachments: |
| |
CCT85_054.PDF
|
| |
| |
|
|
|
|
|
|
|
56
|
|
|
|
BARTON/MCDANIEL 495,000 GAL WATER |
| |
BARTON/MCDANIEL 495,000 GAL WATER PAID FOR BY 3 LOADS ROAD BASE, 3 HR. GRADER WORK, 2 CULVERTS AS PAYMENT |
|
| |
| |
Attachments: |
| |
CCT85_056.PDF
|
| |
| |
|
|
|
|
|
|
|
57
|
|
|
|
SHERIFF SELL FIXED ASSET |
| |
SHERIFF DEPT APPROVE SALE INTERNATIONAL HARVESTER SCHOOL BUS |
|
| |
| |
Attachments: |
| |
CCT85_057.PDF
|
| |
| |
|
|
|
|
|
|
|
58
|
|
|
|
ROAD & BRIDGE, PCT 2 LIT |
| |
ROAD & BRIDGE, PCT #2 LINE ITEM TRANSFER |
|
| |
| |
Attachments: |
| |
CCT85_058.PDF
|
| |
| |
|
|
|
|
|
|
|
59
|
|
|
|
EXECUTIVE SESSION CR 346/7 DRAINAGE |
| |
EXECUTIVE SESSION CR 346/7 DRAINAGE |
|
| |
| |
Attachments: |
| |
CCT85_059.PDF
|
| |
| |
|
|
|
|
|
|
|
60
|
|
|
|
MOTOROLA MOVING TO WM CO |
| |
COMM HEILIGENSTEIN ANNOUNCED MOTOROLA MOVING TO WILLIAMSON COUNTY IN OLD APPLE COMPUTER FACILITY AND NOT ASKING FOR TAX ABATEMENT |
|
| |
| |
Attachments: |
| |
CCT85_060.PDF
|
| |
| |
|
|
|
|
|
|
|
61
|
|
|
|
APPROVE MINUTES LAST MEETING |
| |
APPROVE MINUTES LAST MEETING |
|
| |
| |
Attachments: |
| |
CCT85_061.PDF
|
| |
| |
|
|
|
|
|
|
|
62
|
|
|
|
SWRD PAYMENT OF BILLS |
| |
SWRD OK PAY $826.00 BROWN MCCARROLL SHEETS & CROSSFIELD |
|
| |
| |
Attachments: |
| |
CCT85_062.PDF
|
| |
| |
|
|
|
|
|
|
|
63
|
|
|
|
NERD NO ACTION |
| |
NERD NO ACTION |
|
| |
| |
|
|
|
|
|
|
|
64
|
|
|
|
SERD NO ACTION |
| |
SERD NO ACTION |
|
| |
| |
Attachments: |
| |
CCT85_064.PDF
|
| |
| |
|
|
|
|
|
|
|
65
|
|
|
|
SERD $195.06 REFUND RENFROE |
| |
SERD OK REFUND $195.06 GUY RENFROE, JR. |
|
| |
| |
Attachments: |
| |
CCT85_065.PDF
|
| |
| |
|
|
|
|
|
|
|
66
|
|
|
|
SERD REFUND MARY E. ROBERTS |
| |
SERD APPROVE REFUND $177.25 TO MARY E. ROBERTS |
|
| |
| |
Attachments: |
| |
CCT85_066.PDF
|
| |
| |
|
|
|
|
|
|
|
67
|
|
|
|
NERD REFUND INLAND MTG. CORP. |
| |
NERD APPROVE $793.86 REFUND INLAND MORTGAGE CORPORATION |
|
| |
| |
Attachments: |
| |
CCT85_067.PDF
|
| |
| |
|
|
|
|
|
|
|
68
|
|
|
|
NERD REFUND RUDY SALINAS |
| |
NERD APPROVE REFUND $135.65 RUDY SALINAS |
|
| |
| |
Attachments: |
| |
CCT85_068.PDF
|
| |
| |
|
|
|
|
|
|
|
69
|
|
|
|
NERD REFUND JASON SAULTERS
|
| |
NERD APPROVE REFUND $207.70 JASON SAULTERS |
|
| |
| |
Attachments: |
| |
CCT85_069.PDF
|
| |
| |
|
|
|
|
|
|
|
70
|
|
|
|
RELEASE LIEN NERD CRYSTAL PARK INVESTORS, INC. |
| |
NERD APPROVE RELEASE $52,813.09 LIEN TO CRYSTAL PARK INVESTORS, INC. |
|
| |
| |
|
|
|
|
|
|
|
71
|
|
|
|
NECESSARY DOCUMENTATION POLICY |
| |
ALL NECESSARY DOCUMENTATION IN COUNTY JUDGE'S OFFICE BY 12 NOON THRUSDAY BEFORE NEXT TUESDAY'S MEETING TO BE PUT ON AGENDA |
|
| |
| |
Attachments: |
| |
CCT85_071.PDF
|
| |