6~ REGULAR COMMISSIONERS' COURT AGENDA MONDAY, FEBRUARY 11, 2002, 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, February 11, 2002, 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. ~~t1' wr ~c .o,w OZ r p~~rnxaoo.cu?w: rn~-3:35 ~ air II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.1 Consider and discuss waiver of fees and multi-year lease for use of Hill Country Youth Exhibition Center by Kerr County Fair Association. (County Judge) 2.2 Consider and discuss waiver of fees for use of Hill Country Youth Exhibition Center by Texas Arts and Crafts Festival. (County Judge/Commissioner Pct. #3) 2.3 Consider and discuss cancellation of Vista Ridge Estates (Vo17, Page 14) Pct. 2, in accordance with 6.05 or 6.06 of Kerr County Subdivision Rules. (County Engineer/Kevin Crawford/Commissioner Pct. #2) 2.4 Consider and discuss allowing landowner to install an additional cattle guard to Honey Creek Road, Pct. 4. (County EngineerBill Henderson/Commissioner Pct. #4) 2.5 Consider and discuss Preliminary Plat of Stablewood Springs Ranch, Pct. 4. (County Engineer/David Jackson/Commissioner Pct. #4) 2.6 Consider and discuss approval of the Final Plat for Holcomb Ranch, Pct. 4. (County Engineer/Richard Holcomb/Commissioner Pct. #4) 2.7 Consider and discuss setting a public hearing to "Abandon, Discontinue and Vacate" Moore Lake Road in Pct. 4. (County Engineer/Commissioner Pct. #4) 2.8 Consider and discuss division of property without platting off of Lehmann and Rim Rock in Pct. 1. (County Engineer/Commissioner Pct. #1) 2.9 Consider and discuss duplicate road names presented to Commissioners Court by 9-1-1 on January 28, 2002. (County Engineer/Commissioner Pct. #1.) z 2.10 Consider and discuss approval of name changes for Kerr County Roads (privately maintained) in Pct. 3 and 1 in accordance with 9-1-I guidelines. (County Engineer/Commissioner Pct. #1/Commissioner Pct. #3.) 2.11 Consider and discuss authorizing 9-1-1 to finalize duplicate road names and submit names to United States Postal Service. (Commissioner Pct. #3) 10:30 2.12 Consider and discuss EMS First Response Quarterly Report. (Commissioner Pct. #1/Kyle Young, EMS Coordinator) 2.13 Consider and discuss authorizing Kerr County Sheriff s Department to participate in the 2002 U.S. Department of Justice Bulletproof Vest Partnership Grant. (Ken County Sheriff] 2.14 Consider and discuss the purchase of a new High Band Radio to replace old one. (County Judge/Animal Control Supervisor) 2.15 Consider and discuss providing electrical service to Flat Rock Lake Park. (County Judge/Glenn Holekamp) 2.16 Consider and discuss approving publication of new Officia12001 Precinct Map in local newspapers February 27, 2002, prepared by Kerr Central Appraisal District. The map published will identify all voting precincts, locations of polling places within precincts, and road directions to the polling locations. (Commissioner Pct. #2) 3 CLOSED MEETING A closed meeting will be held concerning the following subjects}; III. EXECUTIVE SESSION: This meeting is authorized by Title 5, Chapter 551, Government Code and Title 5, Chapter 552, Government Code. 3.1 Consultations with County Attorney on pending litigation. (551.71 Texas Government Code) (County 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: S.1 Reports from Commissioners. 5.2 Road and Bridge Monthly Report. 5.3 Maintenance Monthly Report. 4 ADDENDUM REGULAR COMMISSIONERS' COURT AGENDA MONDAY, FEBRUARY 11, 2002, 9:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 ~~~ II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 10:00 2.17 Public hearing to consider the application filed by W.E. Burgess for the revision of a Preliminary Plat of Lots 18, 19 and 20 of Twins Springs Ranch, Precinct 2. (County Engineer) LIST OF ORDER NO.'S FROM COMMISSIONERS'COURT MEETING 02/11/02 27415-Bills 27416-BA #1 Rabies and Animal Control 27417-BA #2 Commissioners' Court (Non Departmental $351.70) 27418-BA #3 Commissioners' Court (Non Departmental $5,000.00) 27419-LB #1 U.S. Postal Service $500.00 27420-LB#2 U.S. Postal Service $125,00 27421-Waive Reading & Approve Minutes 27422-Monthly Reports 27423-Waive Fee For Kerr County Fair 27424-Authorize Five Year Lease for 4'" Weekend in October for Ken County Fair 27425-Waive Fees for use of HCYEC by Texas Arts and Crafrs Festival (tables & chairs) 27426-Cancellation of Vista Ridge Estates (Set Public Hearing March 11`",02) 27427-Preliminary Plat of Stablewood Spring Ranch Pct.4 27428-Final Plat of Holcomb 27429-Abandon, Discontinue, Vacate Moore Lake Road in Pct.4 ScC R~b~;~ ~e~` ^9 27430-Approve Name changes for Ken Co. Roads as submitted 27431-KCSO to participate in the 2002 Bulletproof Vest Partnership Grant 27432-Purchase of a new High Band Radio to replace old one (Animal Control) 27433-Approve providing Electrical Service to Flat Rock Lake Park 27434-Approve Publication of new Officia12001 Precinct Map I'n~ ~1T1 ~ D _ 3o fM*