(~3/3 D~ REGULAR COMMISSIONERS' COURT AGENDA ~7/I~ MONDAY, MARCH 13, 2006, 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, March 13, 2006, 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. CONSH)ERATION AGENDA: (Action may be taken on Items listed below) .~ 1.1 ~~~ ,/ 1.2 ~~ ~q~ Consider, discuss 150` Anniversary Parade Options. (Commissioner, Pct. 2) Consider, discuss and take appropriate action to authorize a six month review of 2005-06 Kerr County Budget at a workshop to be held March 27, 2006 at 1:30 p.m. (Commissioner, Pct. 2) of i " '"'n n.n. m v ~Y 7 7'P(B R,~RItC ~ '01'. S 70 1 r G°~ 1.3 Consider, discuss and take appropriate action certifying to Secretary of State ownership by county of Turtle Creek Cemetery. ,~G1 ~~ (County Attorney) J 1.4 Consider, discuss and take appropriate action to approve Final ~~ Revision of Plat for Lots 5 through 9, Block 8, Greenwood Forest a'~ Subdivision, Ingram ETJ, Pct. 4. (Leonard Odom/David Jackson) 10:00 v 1.5 Public Hearing concerning Regulatory Signs in Kerr County. n\ ©~\v~;~'~' (Leonard Odom) `'` ~ 1.6 Consider, discuss and take appropriate action to increase speed limit on Klein Branch Road from 30 MPH to 45 MPH. (Leonard ~p ~~ Odom) 10:10 / 1.7 Public Hearing concerning Revision of Plat for Lots 3, 4, & 5 of \ ~ Japonica Hills, Vol. 5, Page 199, Pct. 4. (Leonard Odom) a ~ 1.8 Consider, discuss and take appropriate action for Revision of Plat ~~i of Lots 3, 4, & 5 of Japonica Hills, Vol. 5, Page 199, Pct. 4. ~°1 ~ (Leonard Odom/Lee Voelkel) 10:10 f 1.9 Public Hearing concerning Revision of Plat for Lots 4 & 5 of \ ~ Byas Springs Ranch, Vol. 5, Page 250, Pct. 4. (Leonard Odom) ~ 1.10 Consider, discuss and take appropriate action for Revision of Plat y ~,,, for Lots 4 & 5 of Byas Springs Ranch, Vol. 5, Page 250, Pct. 4. ~~ ~ (Leonard Odom/Gary Brandenburg) 10:15 ~l . l l Public Hearing concerning Revision of Plat for Lots 79 & 80 of l~ ~ ~ av Cypress Park, Vol. 3, Page 45, Pct. 3. (Leonard Odom) /1.12 Consider, discuss and take appropriate action for Revision of Plat 5°I~o of Lots 79 & 80 of Cypress Park, Vol. 3, Page 45, Pct. 3. ~°~ (Leonard Odom/Edgar Schwarz) ,/ 1.13 Consider, discuss and take appropriate action for exemption from ~r platting under 1.03. C. of Kerr County Subdivision Rules for (~ approximately 249 acres off Upper Turtle Creek between 1~ Downing & Colinas Roads. (Leonard Odom/Charlie - Diggs/Rabert Mayo) 2 1.14 ~q ~' .1.15 ~5%~ i~' ,~ 1.16 ~'~ ~3 /1.17 ~© 10:30 X1.18 0 1:30 J~`1~1,9 ~u ~ ~J`1~2. o ~o ~'"~ Consider, discuss and take appropriate action to set a Public Hearing for Revision of Plat for Lot 51, Kerrville South Ranches Two, Pct. 1. (Leonard Odom/Eric Ashley) Consider, discuss and take appropriate action to set a Public Hearing for the Revision of Lots 117 A & 116 D of Falling Water, Pct. 3. (Leonard Odom/Brad Spenrath) Consider, discuss and take appropriate action for approval of Cooper Cove Addition, Pct. 2. (Leonard OdomBric Ashley) Consider, discuss and take appropriate action to Grant a Variance from Platting, and/or a Concept plan for 16.07 Acres, Pct. 4. (Leonard Odom/Gary Carswell) Consider and approve the Bylaws of the Advisory Board of the Butt-Holdsworth Memorial Library and consider and take action of a recommendation by the Board that the 2005-2006 Agreement between Kerr County and Kerrville be amended. (Commissioner, Pct. 4/John David Lipscomb/Antonio Martinez) Public Hearing'on Subdivision Rules and Regulations and Water Availability Requirements. Consider, discuss and take appropriate action on Kerr County Subdivision Rules and Regulations. (Commissioner, Pct. 3) ~ 1.21 Consider, discuss and take appropriate action on Kerr County ~~-- Water Availability Requirements. (Commissioner, Pct. 3) 0 2:00 ~ 1.22 Reports from the following Departments: Information Technology,'Road and Bridge, Facilities and Maintenance and Collections. (County Judge) 1.23 Update Public and Commissioners Court on Kerr County vs. EBA lawsuit. (Open and Executive session anticipated due to pending b Litigation) (County Attorney) /1.24 Consider, discuss potential litigation/liability regarding Kerr ~b County Juvenile Detention Facility. (Commissioner, Pct. 2) (Executive Session) CLOSED MEETING A closed meeting will be held concerning the following subject(s): II. EXECUTIVE SESSION: This meeting is authorized by Section 551, Government Code and Section 552, Government Code. 2.1 Consultation with Attorney and all pending and possible litigation as per Section 551.071, Government Code. (County Attorney) 2.2 Personnel Matters as per Section 551.074, Government Code. (County Judge) 2.3 Deliberations Regarding Economic Development Negotiations as per Section 551.087, Government Code. (County Judge) 2.4 Deliberation Regarding Real Property as per Section 551.072, Government Code. (County Judge) OPEN MEETING An open meeting will be held concerning the following subject(s): III. ACTION AGENDA: 3.1 Action as may be required on matters discussed in Executive Session. IV. APPROVAL AGENDA: 4.1 Pay bills. d q,~9 -~ 3, a 3-o-e ~q g ~ a 3-~ 4.2 Budget Amendments. (County Auditor ~`~~ ~qs9~ ~ 3 3'°~~ 4.3 Late Bills. (County Auditor) ~ 3 ~ 6 a0 3 3'0 -u 4.4 pprove and acce t Monthly Reports. ~ y 'oZq L O ~ a 3- b ` d ~~a`1V0~ 3~1 3-ao ,a-g1o0~ ~~3 3'~'~ V. INFORMATION AGENDA: 5.1 Reports m Commissioners/Liaison Committee Assignments. 5.2 Reports om Elected Officials/Department Heads. 5.3 Repo fr_ om Boar~~~ommis and Committee /~u f~~l,~ _ „n_,,,F ~ ~~ ~ a). City/County Joint Projects or Operations Reports ,._ b). Other 5.4 Road and Bridge Monthly Report. 5.5 Maintenance Monthly Report. turl~.5uitrc;u Kerr County Employment: Q3 2004 Na:uml Resources 8 Local Mining Manufacturing 4% Federal Gavem°°°°me~~w~nt )they Services 30~ 4% Leisure & 6Mo Trade, Transportatlon, & Ufilities 16% 2q° 1 Finandal Professional & Activities Business 4% Services av. Kerr County Population Educational AHalnment 2000 Census 2000 Census 2004 2004 HS Graduate or Bachelors Fstknated HS Estlmated Higher Degree or Graduate or Bachelors Hip her Hi.' her Degree or ® Ken County ~ Alamo WorkSource Highar