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REGULAR COMMISSIONERS' COURT AGENDA
MONDAY JULY 12, 1999, 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, July
12, 1999, 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 form 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.
COMMISSIONERS' COMMENTS
• Commissioners and/or the County Judge may use this time to recognize
achievements of persons in their Precinct or to make comments on matters not
listed on the regular agenda.
I APPROVAL AGENDA:
1.1 Pay bills.
1.2 Budget Amendments. (County Auditor)
1.3 Late Bills. (County Auditor)
1.4 Read and Approve Minutes.
1.5 Approve and accept Monthly Reports.
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JANNETT PIEPER, K TIME~LoZ~7v~
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M ARETA. BARBEE, Deputy
II CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
2.1 Consider and discuss Kerr County Accident Prevention
Program. (County Judge/Treasurer)
2.2 Consider and discuss preliminary replat of Lot 18, Box S Acres,
Precinct #1. (Commissioner Pct. #1/County Engineer/Ted
Schiwetz)
2.3 Consider and discuss preliminary replat of Tract 47, Kerrville
South Ranches No. 2, Pct. # 1. (Commissioner Pct. # 1 /County
Engineer/Gary Brandenburg)
2.4 Consider and discuss extending the preliminary plat of
Saddlewood Estates, Section II for a period of one year.
(Commissioner Pct. #1/County Engineer/Charles Dominques)
2.5 Consider and discuss extending preliminary plat for Los
Encinos, Section Two and consider final plat for same.
(Commissioner Pct. #1/County Engineer/Charles Dominques)
2.6 Consider and discuss final plat of the Dutch Farm.
(Commissioner Pct. #3/County Engineer/Kurt Zant)
2.7 Consider and discuss preliminary plat of Privilege Creek
Ranches. (Commissioner Pct. #3/County Engineer/Don
Voelkel)
2.8 Consider and discuss variance for grand of road in Hunt Valley
View Ranch Subdivision and consider final plat for same.
(Commissioner Pct. #4/County Engineer/Lee VoelkeUBecky
Key)
2.9 Consider and discuss exchange of old road right-of--way through
Smith Ranch property for additional right-of--way on Higbee
Road. (Commissioner Pct. #4/County Engineer/David Jackson)
2.10 Consider and discuss Road District for Cub Lane.
(Commissioner Pct. #1/Mike Maholic)
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10:00 2.11 Consider and discuss request for tax exemption on a recorded
Texas Historical Landmark at 405 Water Street. (County
Judge/James B. Bethel)
10:30 2.12 9-1-1 Program update by the 9-1-1 Director and consideration
and discussion of 9-1-1 implementation in Kerr County.
(Commissioner Pct. #4/T. Sandlin)
2.13 Consider and discuss setting date for Commissioners Court tour
of new Courtroom facility. (Commissioner Pct. # 1)
2.14 Consider and discuss letter to Phil Gramm re: Court Order
25874. (Commissioner Pct. # 1)
2.15 Consider and discuss Joint Resolution with the City of Kerrville
to support application for $350,000 Grant for installation of
runway lights and approach aid for Runway 02/20 and authorize
the County Judge to sign same. (County Judge)
2.16 Consider and discuss renewal until 12/31/99 of County Risk
Management Insurance. (County Judge/Auditor)
2:00 2.17 Consider and discuss status of Application for Neighborhood
Roads and schedule for further consideration of same. (County
Judge/Commissioner Pct. #4)
2.18 Consider and discuss selection of County Judge Pro Tem to
preside over Commissioners' Court in County Judge's absence.
(County Judge)
CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
III. EXECUTIVE SESSION:
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This meeting is authorized by Title 5, Chapter 551, Government Code and
Title 5, Chapter 552, Government Code.
3.1 (551.071(1)(A)) Consultations with Attorney (County and
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.
5.2 Road and Bridge Monthly Report.
5.3 Maintenance Monthly Report.
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