SPECIAL COMMISSIONERS' COURT AGENDA MONDAY, APRIL 27, 1998, 9:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 9:00 A.M., Monday, April 27, 1998, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER VISITORS INPUT • Citizens wishing to speak on items NOT listed on the regular agenda, please fill out form for consideration at this time. Citizens wishing to speak on items LISTED on the regular agenda, please fill out request fornn for consideration during discussion on that specific item. In order to expedite the flow of business and to provide all citizens the opportunity to speak, the Judge may impose a three (3) minute limitation on any person addressing the court. I APPROVAL AGENDA: 1.1 Pay bills. 1.2 Budget Amendments. (County Auditor) 1.3 Late Bills. (County Auditor) 1.4 Approve and accept Monthly Reports. Fdetl~DayofD.1YlOTIME a' ~ ~'1 BIWE .MEEKER Cleric County Court. Kerr County, Texas By: ~...µ.aRmon iD~c~y II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.1 Consider and discuss Preliminary Plat of Los Encinos, Section Two, Precinct 1. (County Engineer/David Curmnings/Charles Domingues. 2.2 Consider and discuss vacating Lot 1 of Grotto Springs Ranches I and Replat of Whiskey Ridge Ranches Section Two, Precinct 3, and set Public Hearing Date for same. (County Engineer/Michael Lindley/Don Voellcel) 2.3 Consider and discuss preliminary replat of Lot 10 in Riverside Park and consider variance to lot size, and set Public Hearing date for same, Precinct 4. (County Engineer/Eh-oy Behring/Charles Domingues 2.4 Consider and discuss amending Final Plat of Hidden Hills, Pct. 2. (County Engineer/Mike Lindley/Don Voelkel) 10:00 2.5 Public Hearing and consider final replat of Tract 56, Wood Trails, Precinct 4. (County Engineer/Robert Wheeler) 10:00 2.6 Public Hearing on proposed new Kerr County Subdivision Rules and Regulations. (Commissioner Pct.#3) 10:00 2.7 Publicly open bids for the demolition of Detention Facilities, 2nd Floor Kerr County Courthouse Annex and award or reject same. (Mike Walker) 2.8 Consider and discuss funding $520.00 for part-time help to comply with open records request. (County Treasurer) 2.9 Consider and discuss Adoption of New Kerr County Subdivision Rules and Regulations. (Commissioner Pct.#3) 2.10 Consider and discuss further revisions proposed by staff to the Second Floor Courthouse Annex Renovations Plan of the previous detention facilities into courtrooms and offices, which was adopted by Court on March 23, 1998. (Commissioner Pct.#3/Mike Walker) 2.11 Consider and discuss gravel for Park Roads. (Commissioner Pct.#4) CLOSED MEETING A closed meeting will be held concerning the following subject(s): 1:30 III. EXECUTIVE SESSION: This meeting is authorized by Title 5, Chapter 551, Government Code and Title 5, Chapter 552, Government Code. 3.1 All pending and possible litigation. (County Civil Attorney) OPEN MEETING An open meeting will be held concerning the following subject(s): IV ACTION AGENDA: 4.1 Action as may be required on matters discussed in Executive Session. V INFORMATION AGENDA: 5.1 Reports from Commissioners. COMMISSIONERS' COURT AGENDA ADDENDUM MONDAY, APRIL 27, 1998, 11:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 9:00 A.M., Monday, April 27, 1998, at the Kett County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.12 Consider and discuss approving Sheriff's discretionary use of buy money. (County Judge) ~_ p ~ // p~ AD. 19 O FAeO ry &~~G. j{e~E/rtEKER T /0:3o f71~1 Carty Cou}A~~DeWh ~~ COMMISSIONERS' CONVENED IN SF'F_CIRL SESSION on Monday, Rpr^il c7, 1998 at 9:@@ RM with the following officers present: Honorable Robert R. Denson, County Judge; Commissioner F'ct.i, H. R, Baldwin; Commissioner F'ct.'~, T.H. Lackey; Commissioner F'ct.a, Jonathan Let<; Commissioner F'et.4, Br^~_ice Dehler and the following proceedings were had: II. CONSIDERRTION RGENDR " i Con~aider^ and discuss Preliminary Flat of Los Encinos, Section Two, F'r•ecinct 1. (Co~_inty Engineer/David Cummings/Char^les Domingues) ORDER N0. ~'_ ic_84 AP'P'ROVAL OF F'RELIMINRRY F'LR'T OF L_OS ENCINOS, SECTION TWO, PRECINCT 1 On this day the c7th day of Rpr•il, i998 upon motion made by Commissioner- Baldwin, seconded 6y Commissioner- Lackey, the Co~_ir^t unanimously approved by a vote of 4-@-@, the preliminary plat of I_os Encinos, Section Two, Precinct 1. ~.~ Consider and d15CU55 vacating Lot 1 of Grotto Spr-i.ngs Ranches I and Replat of Whiskey Ridge Ranches Section Two, Precinct 3, and set F'~ablic Hearing Date for' same. (County Engineer°/Michael Lindley/Don Voelkel) ORDER NO. c5c85 APPROVAL DF VRCATING LOT 1 OF GROTTO SPRINGS RRNCHES 'I RND RND REF'LRT OF WHISF:EY RIDGE RRNCHES SECTIDN TWO, PRECINCT 3, RNA SET PUBLIC HEARING DRTE FOR SRME On this day the 7th day of Rpril, 1998 ~_tpon motion made by Commissioner^ Let z, seconded by Commissioner^ Oehler^, the Court unanimo~.asly approved by a vote of 4-@-@, setting public hearing at 1@:@@ A. M. on June 8th, 1`.398 for• vacating Lot 1 of Gr^otto Springs Ranches I and expanding Lot of Whiskey Ridge Ranches Section Two, Pr^ecinct 3. PRGE Ei9 ------r--- ----r--- .. --- ---------..,._T-,-~,.-----t-r---------- c.3 Consider and d15CLls5 pr•eliminar^y r^eplat of Lot 1@ in River'side F'ark and consider' var^iance to lot size, and set F'i_iblic Hearing date for• same, Precinct 4. (Co~.lnty Engineer-/Elr•oy Rehr^inglCharles Domingues) DRDER N0. 25286 APPROVAL OF F'RELIMINRRY REF'LAT OF LOT 1@ IN RIVERSIDE F'ARN. AND GRRNT VARIRNCE TO LOT SIZE RND SET PUBLIC HEARING FOR SAME On this day the 27th day of Rpr•il, 1998 japan motion made by Judge Denson, seconded by Cammissianer• Oehler-, the Co~_tr•t unanimously approved by a vote of °i-@-@, the pr•eliminar^y replat of Lot 1@ :in Riverside F'ar•k and grant variance to lot size subject to appr•aval of headwater^s and set public hearing for June 8th, 1998 at 1@:@@ R.M. 2.4 Consider- and d15C1155 amending Final Flat of Hidden Hills, F'ct.2 (County Engineer'/Mike Lindley/Don Voelkel) ORDER N0. 25287 AF'GROVAL OF RMENDING FINRL FLAT OF HIDDEN HILLS, F'CT. 2 On this day the 27th day of April, 1998 upon motion made by Commissioner- Let z, seconded by Commissioner Lackey, the Court unanimously approved by a vote of 4-@-@, amending final plat of Hidden Hills, F'et. 2. 2.8 Consider- and discuss funding ?S2@.@@ for^ part-time help to comply with open records request. (County Tr^easur•er^) F'AGE 62@ ORDER N0. ~5c88 RF'F'ROVRL TO DECLRRE AN EMERGENCY OUT OF RESERVES 'f0 F'RY S52~b. ~0 FOR FART-TIME HELP TO COMGLY WITH OPEN RECORDS REG?UEST On this day the 7th day of Rpr^i 1, 1998 ~_~pon motion made by J~_idge Denson, seconded by Commissioner Oeh7.er^, the Court unanimously approved by a vote of 5-0-0, to declare an emergency o~.it of r^eserves to pay ~5c0.~0 for^ part-time help to comply with open records request. c. 10 Consider- and discuss fur^ther^ revisions proposed 6y staff to the Second Floor- Coi.irtho~.ise Annex Renovations Flan of the pr^evio~_is detention facilities into co~ar•tr•aom and offices, which was adopted by Court on March '~3, 1998. (Commissioner^ Pct.#3/Mike Walker^> Mike Walker^ addressed Co~_ir^t on the above agenda item. He stated that the staff of Ker^r^ Co~_inty wanted to make revisions to the Renovations Flan. He was told 6y the Coi_tr•t that any revisions that wanted to be made must be done through Commissioners' Court. ~.9 Consider- and discuss Rdoption of New I:er•r^ Co~_tnty Subdivision Rules and Regulations. ORDER N0. 25c89 APPROVAL TO p05T NEW I.ERR COUNTY SUBDIVISION RULE5 RND REGULRTIONS WITH THE COUNTY CLERIC'S OFFICE AND 911 WERSITE UNTIL MAY liTH, 1998 FOR pUPLIG VIEWING On this day the .=7th day of Apr^i 1, 1998 ~_ipon motion made by Commissioner• Oehler, seconded by J~_~dge Denson, the Court unanimously approved by a vote of 5-0-0, to post the proposed new F:er•r County Subdivision R~_~les and Regulations with the Court Clerk's Office and 911 Website until May 11th, 1998 for• public viewing. F'RGE E~1 ~.5 Public Hear^ing and Consider final r^eplat of Tract 56, Wood Trails, F'r^ecinct 4. (County Engineer/Rober^t Wheeler) COMMISSIONERS' COURT CLOSED OPEN SESSION RND OF'EIVED F'UPLIC HEARING RT 10:05. F'~ablic Hearing was held on Replat of Tr-act 56, Wood Tr-ails, Gr•ecinct 4. Petty Wheeler addressed Cour^t and stated that the Final Flat was not r-eady to by appr-oved and filed. She was waiting for- a letter- from TNRCC for approval of the water system. She is to come back to Court for- Final Appr^oval when letter from TNRCC is received. F'i.tblic Hear-ing was held and no fees will be lost in this process. CLOSED F'UPLIC HERRING AT 10:15 RM RND WENT INTO OPEN SESSION. ~.6 F'iablic Hear-ing on proposed new N.err County Subdivision Rules and Regulations. (Commissioner Gct.#~7 COMMISSIONERS' COURT CLOSED OPEN SESSION RND WENT IN F'UPLIC HEARING RT 10:16 RM. Delmar Hiller addressed Court requesting a coi.tple of weeks for the public to r^eview the revised proposed subdivision rules and r^egulations befor-e final approval, Pill Stacey addressed court with his concer^ns of fire protection. CLOSED PUBLIC HERRING AT 10: c5 AM AND WENT INTO OPEN SESSION. F'AGE 62 ~ r...__._____l_T_,~- - 2.7 Publicly open bids for^ demolition of Detention Facilities, 2nd Floor Ker^r County Coi_trtho~_tse Annex and award or' reject the same. (Mike Walker) DRDER N0. 2529@ ACCEPT BIDS FOR DEMOLITION OF DETENTION FRCILITIES 2ND FLOOR N.ERR COUNTY COURTHOUSE RNNEX AND TURN THEM OVER TO MINE WALKER FOR FINAL APPROVAL On this day the 27th day of Rpr•il, 1998 upon motion made 6y Commissioner- Let z, seconded by Commissioner- Baldwin, the Court unanimously approved by a vote of ,°,-@-@, to accept bids for- demolition of detention facilities, 2nd floor- Fier^r Co~_inty Cour^tho~_ise Rnnex and turn them over- to Mike Walker- for• final approval. Company Name CCC Gro~_ip San Antonio Mart, Inc. Absol~.~te Demolition Austin/San Rntonio Lump Sum Base Bid ~~1s,@@@.@@ Robles and Sons San Rntonio COMMISSIONERS' COURT RECESSED AT 1@:35 RM COMMISSIONERS' COURT RECONVENED RT 1@:52 AM X184,527.@@ ~ 188, 127. @@ 2.11 Consider and discuss gravel for• Park Roads. (Commissioner Pct.#4) ORDER NO. 25291 APF'ROVRL "f0 HIRE PULLDOZER 'TO PERFORM WORE: RLONG COUNTY OWNED RIVERFRONT AT THE RG RARN On this day the 27th day of April, 1998 ~.ipon motion made by Commissioner- Lets, seconded by Commissioner- Lackey, the Court unanimously approved 6y a vote of S-@-@, to hire a 6~alldo~er• to per'for'm work along county owned r•iverfr•ont at the Rg Bar^n and to pay for• same from Road and Sr•idge Sur-plus Funds. F'RGE E2?, ~.1~ Consider^ and discuss appr^oving Sheriff's discr^etionary use of 6iiy money. (Co~.inty J~.idge) ORDER N0. ~~~'3c RF'F'ROVAL OF SHERIFF'S DISCRETIONRRY USE OF DRUG RUY MONEY On this day the 7th day of Rpril, iS98 upon motion made by Commissioner^ Letz, seconded by Commissioner Lackey, the Co~_ir't unanimously approved by a vote of 4-0-0, of Sheriff's discretionary use of drug buy money line item and discretionary expendit~.ire of State grant funds for tobacco law enforcement. I. RPPROVRL R6ENDR 1. 1 Frills F'RSE E24 ORDER N0. 25293 CLRIMS RND RCCOUNTS On this day the 27th day of Rpril, 1998 came to be considered by the Court the var^ious Claims and Accounts against N,er•r• County and the various Commissivner•s' F'r^ecincts, which said Claims and Accounts approved for^ payment out of the General Fund for• 589,171.3E less Claim No. 895@4 for• 58.4@; Jury for 51,693.29; Road and Bridge Rdditional Registr^ation Fee for• 58,628.54; Road and Bridge for• 531,'71.75; Juvenile State Rid Fund for 5236.88; Juvenile Intensive F'r•ogram-State Rid Fund for^ 52,42@.@@; Indigent Health Care for• 52,7@6.91; F'er^manent Improvement for^ 57,86.@@; District Administr^ation for 5:'55.@@; State Funded-216th District Attorney for 5554.81; State Funded-16th District Rttvr•ney for• 53,596.93; State Funded-Comm~_inity Corrections far 52,4@8.18. Upon motion made by Commissioner Baldwin, seconded by Commissioner- Lackey, the Co~.~r•t unanimously approved by a vote of 4-@-@, to pay said Claims and Recounts. 1.2 B~_idget Rmendments (County A~aditor•) ORDER N0. 25294 BUDGET AMENDMENT IN CDUNTY JAIL On this day the 27th day of April, 1998 upon motion made by Commissioner Let z, seconded by Commissioner- Lackey, the Coi_~r•t unanimously approved by a vote of 4-@-@, to tr^ansfer^ 59,788.67 fr^om Line Item No. 1@-512-1@4 Jailer Salaries to Line Item No. 1@-512-1@8 Fart-Time Salary. PRGE 625 --..---._-r.... _..~---_- _.., ._. _-.--.-_---_ _----.--........-.-.,,_ i. _ _...1-r-~.-.---_.__ ORDER N0. 25295 DECLRRE RN EMERGENCY AND TRANSFER FUNDS IN COMMISSIONERS' COURT On this day the 27th day of April, 1998 upon motion made by Commissioner^ Let z, seconded by Commissioner Oehler, the Court unanimously approved by a vote of 5-0-0, to declare an emergency and transfer $9,526.37 from Sur^pl~as Fund 10 to Line Item No.10-401-486 Grofessional Services. ORDER N0. 2529E PUDGET RMENDMENT IN 198TH DISTRICT COURT On this day the 27th day of April, 1998 ~_ipon motion made by Commissioner- Let:., seconded by Commissioner Oehler, the Cour^t unanimously approved by a vote of 4-0-0, to transfer $1, 575.~D~b from Line Item No. 10-436-402 Court Appointed Attorney to 10-436-401 Medical Assistance. ORDER N0. 25297 PUDGET AMENDMENT IN 216TH DISTRICT COURT On this day the 27th day of Rpr^i 1, 1998 upon motion made by Commissioner Oehler, seconded by Commissioner- Let z, the Cour^t unanimously approved by a vote of 4-0-0, to transfer- $8,830.00 from Line Item No. 10-436-402 Court Appointed Attorney with $5,660.00 to Line Item No. 10-435-401 Medical Assistance and $3, 170. 0a to Line Item No. 10-435-402 Co~_tr^t Rppointed Attorney. F'AGE E26 ORDER NO. 25298 PUDGET RMENDMENT IN COUNTY AUDITOR On this day the 27th day of Rpril, 1998 upon motion made by Commissioner- Oehler-, seconded by Commissioner- Lackey, the Court unanimously approved by a vote of 4-@-@, to transfer^ $23.4@ from Line Item No. 1@-495-499 Miscellaneous to Line Item No. 1@-495-315 Books-F'~_iblications-Dues and transfer X277.5@ fr^om Line Item No. i@-495-216 Employee Training and $1@@.@@ from Line Item No. 1@-495-57@ Capital Outlay to Line Item No. 1@-495-31@ Office Supplies. ORDER N0. 25299 BUDGET RMENDMENT IN COUNTY TRERSURER On this day the 27th day of Rpr•il, 1998 upon motion made by Commissioner^ Let z, seconded by Commissioner Lackey, the Co~.ir•t unanimously approved by a vote of 4-@-@, to transfer $277.5@ fr^om Line Item No. 1@-497-2i6 Employee Training and 31@@.@@ fr^om Line Item No. i@-497-57@ Capital Outlay to Line Item No. 1@-497-31@ Office Supplies. ORDER NO. 253x@ BUDGET RMENDMENT IN JURY-COUNTY COURT AT LAW On this day the 27th day of April, 1998 upon motion made by Commissioner• Oehler-, seconded by Commissioner• Let z, the Co~_irt unanimously approved by a vote of 4-@-@, to transfer• X137.5@ from Line Item No. 1i-427-496 Inter^pr^eter•s to Line Item No. 1@-427-494 Special Court Reporter. F'AGE 627 .r-. ~..-.-.---~ - -.~F-._..- _ - - - - - _ - __ - _ - - _.. _ - - - -. -.- _.~._.-.~ - __ _ .~- r. -, -. _.- _ ORDER N0. 253f~1 BUDGET RMENDMENT IN COUNTY COURT AT LRW On this day the 27th day of Rpr^i 1, 1998 upon motion made by Commissioner^ Lackey, seconded by Commissioner Let z, the Court unanimously approved by a vote of 4-0-0, to transfer $44.4E from Line Item No. 10-427-4a2 Cour^t Rppointed Rttor•ney to Line Item No. 1Q~-427-48.°, Conferences. ORDER N0. 2532 RF'PROVRL OF LATE PILL TO FRRNCES KAISER, SHERIFF On this day the 27th day of Rpr^i 1, 1998 upon motion made by Commissioner Lackey, seconded by Commissioner^ Let z, the Cour^t unanimously approved by a vote of 4-0-0, to pay 52,00~b.0~D from Line Item No. 10-SE,0-488 Bi.xy Oper^ations and issue a hand check. Co~_inty Ruditor• and County Treasur^e r• are her^eby authori:.ed to dr^aw a voucher in the amount of $2,00.00 made payable to Frances Kaiser, Sheriff. COMMISSIONERS' COURT RECESSED RT 11:38 RM COMMISSIONERS' COURT RECESSED RT 1:35 F'M F'RGE E28 COMMISSIONERS' COURT CLOSED OPEN SESSION AND WENT INTO EXECUTIVE SESSION RT 1:35 F'M III. EXECUTIVE SESSION 3.1 All pending and possible litigation. (County Civil Attorney) COMMISSIONERS' COURT WENT INTO OPEN SESSION RT 1:50 GM IV. RCTION RGENDA 4.1 Action as may be required on matter- discussed in Exec~_ttive Session. No Action was taken from Executive Session. COMMIS5IONERS' COURT RECESSED AT 1:51 F'M UNTIL 2:30 F'M COMMISSIONERS' COURT RECONVENED RT 2:20 GM ^c.7 F'u6licly open bids for- the demolition of Detention Facilities, 2nd Floor FCer•r• County Courthouse Annex and award or reject same. (Mike Walker) Continued from this mor-n in g. GAGE 629 r ~ Mike Walker^ addressed Court regarding above agenda item. The two low bidders did not provide a financial statement in the bid packet at specified. This agenda item was r^ecessed on until Thursday at 9:~D0 AM, Rpr•il 3~, i998. COMMISSIONERS' COURT RECESSED RT c::5:] AM F'AGE E3~