Video index
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
PUBLIC COMMENTS
1. Adopt a proclamation declaring May 15, 2019 as Peace Officers Memorial Day and May 12 - May 18, 2019 as Police Week. BECERRA/JORDAN
2. Adopt a proclamation declaring May 2019 as ALS Awareness Month. INGALSBE/JONES
3. Adopt a proclamation declaring May 2019 as Drug Court Month. INGALSBE/C. JOHNSON
4. Presentation by Mike Heiligenstein, Executive Director of the Central Texas Mobility Authority (CTRMA), regarding the mobility authority operations and membership. JONES
CONSENT ITEMS
5. Approve payments of County invoices. VILLARREAL-ALONZO
6. Approve payments of Juror checks. VILLARREAL-ALONZO
7. Approve the payment of Humana and United Healthcare claims. VILLARREAL-ALONZO
8. Approve Commissioners Court Minutes of April 30, 2019. BECERRA/CARDENAS
9. Approve the payment of the May 15, 2019 payroll disbursements in an amount not to exceed $2,650,400.00 effective May 15, 2019 and post totals for wages, withholdings, deductions and benefits on the Hays County website once finalized. BECERRA/RICHEY
10. Authorize On-Site Sewage Facility Permit for office/warehouse buildings at 5566 Niederwald Strasse, Kyle, Texas 78640. JONES/STRICKLAND
11. Authorize On-Site Sewage Facility Permit for addition of lift station at 31560 RR 12, Dripping Springs, TX 78620. SMITH/STRICKLAND
12. Authorize the County Judge to submit a revised resolution to the Office of the Governor, Criminal Justice Division (CJD) for the Hays County Incident Area Communications project. BECERRA/T.CRUMLEY
13. Authorize the County Judge to submit a revised resolution to the Office of the Governor, Criminal Justice Division (CJD) for the Hays County Crime Scene Analysis Solution project. BECERRA/T.CRUMLEY
14. Approve the cancellation of Hays County Commissioners Court on May 28, 2019. BECERRA
15. Authorize On-Site Sewage Facility permit for two rental houses located at 101 Eastern Rd, Wimberley, Texas 78676. SHELL/STRICKLAND
16. Authorize the Constable Precinct 5 Office to purchase one additional Axon In-Car Camera System and amend the budget accordingly. JONES/ELLEN
17. Approve out of state travel for five members of the Hays County Veterans Court team to attend the National Association of Drug Court Professionals (NADCP) All Rise 19 Conference in National Harbor, MD July 14-17, 2019 and amend the budget accordingly. INGALSBE/UPDEGROVE
18. Authorize the Historical Commission to utilize donated funds to purchase equipment and supplies related to the Kyle Depot Restoration Project and amend the budget accordingly. JONES/K.JOHNSON
19. Adopt a resolution supporting legislative efforts to establish a Hotel Occupancy Tax in the City of Kyle, Texas. SMITH
ACTION ITEMS
ROADS
20. Discussion and possible action to award RFQ 2019-P03 Kohlers Crossing - UPRR Grade Separation Improvements to HDR Engineering, Inc., and authorize staff and General Counsel to negotiate a contract. JONES/BORCHERDING
21. Hold a public hearing with possible action to establish "No Parking" zones 50 feet from stop signs on Marsh Lane at Diamondback Cove in Shadow Creek subdivision to help with traffic concerns in front of Ralph Pfluger Elementary school. JONES/BORCHERDING
22. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement (PSA) between Hays County and LNV, Inc. regarding engineering services for a signal warrant study and signal design for the CR266/Redwood Road intersection. INGALSBE/BORCHERDING
23. Discussion and possible action to authorize the execution of a Construction Contract with Intermountain Slurry Seal, Inc. for the Transportation Department related to road improvements. JONES/BORCHERDING
SUBDIVISIONS
24. SUB-1175; Eppright Addition Subdivision (5 Lots). Discussion and possible action to approve preliminary plan. SHELL/PACHECO
25. SUB-1248; Farmhouse on Elder Hill II Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. SMITH/PACHECO
26. SUB-1220; Call for a Public Hearing on May 21st, 2019 to discuss approval of the Replat of Lot 4, Legend Oaks Section Two Subdivision. SHELL/PACHECO
27. SUB-1116; Call for a Public Hearing on May 21st, 2019 to discuss approval of the Replat of Lots 1,3,4, 8 & 9, Family Tree Subdivision. SMITH/PACHECO
MISCELLANEOUS
28. Discussion and possible action to authorize On-Site Sewage System Permit for 64 RVs and grant a variance to Table 10-2 of the Hays County Rules for On-Site Sewage Facilities at 690 Hillside Terrace, Buda, Texas 78610. JONES/STRICKLAND
29. Discussion and possible action to authorize the submission of the Indigent Defense Improvement grant application to the Texas Indigent Defense Commissioner (TIDC). BECERRA/VILLALOBOS
35. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA
ADJOURNMENT
May 07, 2019 Regular
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CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
PUBLIC COMMENTS
1. Adopt a proclamation declaring May 15, 2019 as Peace Officers Memorial Day and May 12 - May 18, 2019 as Police Week. BECERRA/JORDAN
2. Adopt a proclamation declaring May 2019 as ALS Awareness Month. INGALSBE/JONES
3. Adopt a proclamation declaring May 2019 as Drug Court Month. INGALSBE/C. JOHNSON
4. Presentation by Mike Heiligenstein, Executive Director of the Central Texas Mobility Authority (CTRMA), regarding the mobility authority operations and membership. JONES
CONSENT ITEMS
5. Approve payments of County invoices. VILLARREAL-ALONZO
6. Approve payments of Juror checks. VILLARREAL-ALONZO
7. Approve the payment of Humana and United Healthcare claims. VILLARREAL-ALONZO
8. Approve Commissioners Court Minutes of April 30, 2019. BECERRA/CARDENAS
9. Approve the payment of the May 15, 2019 payroll disbursements in an amount not to exceed $2,650,400.00 effective May 15, 2019 and post totals for wages, withholdings, deductions and benefits on the Hays County website once finalized. BECERRA/RICHEY
10. Authorize On-Site Sewage Facility Permit for office/warehouse buildings at 5566 Niederwald Strasse, Kyle, Texas 78640. JONES/STRICKLAND
11. Authorize On-Site Sewage Facility Permit for addition of lift station at 31560 RR 12, Dripping Springs, TX 78620. SMITH/STRICKLAND
12. Authorize the County Judge to submit a revised resolution to the Office of the Governor, Criminal Justice Division (CJD) for the Hays County Incident Area Communications project. BECERRA/T.CRUMLEY
13. Authorize the County Judge to submit a revised resolution to the Office of the Governor, Criminal Justice Division (CJD) for the Hays County Crime Scene Analysis Solution project. BECERRA/T.CRUMLEY
14. Approve the cancellation of Hays County Commissioners Court on May 28, 2019. BECERRA
15. Authorize On-Site Sewage Facility permit for two rental houses located at 101 Eastern Rd, Wimberley, Texas 78676. SHELL/STRICKLAND
16. Authorize the Constable Precinct 5 Office to purchase one additional Axon In-Car Camera System and amend the budget accordingly. JONES/ELLEN
17. Approve out of state travel for five members of the Hays County Veterans Court team to attend the National Association of Drug Court Professionals (NADCP) All Rise 19 Conference in National Harbor, MD July 14-17, 2019 and amend the budget accordingly. INGALSBE/UPDEGROVE
18. Authorize the Historical Commission to utilize donated funds to purchase equipment and supplies related to the Kyle Depot Restoration Project and amend the budget accordingly. JONES/K.JOHNSON
19. Adopt a resolution supporting legislative efforts to establish a Hotel Occupancy Tax in the City of Kyle, Texas. SMITH
ACTION ITEMS
ROADS
20. Discussion and possible action to award RFQ 2019-P03 Kohlers Crossing - UPRR Grade Separation Improvements to HDR Engineering, Inc., and authorize staff and General Counsel to negotiate a contract. JONES/BORCHERDING
21. Hold a public hearing with possible action to establish "No Parking" zones 50 feet from stop signs on Marsh Lane at Diamondback Cove in Shadow Creek subdivision to help with traffic concerns in front of Ralph Pfluger Elementary school. JONES/BORCHERDING
22. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement (PSA) between Hays County and LNV, Inc. regarding engineering services for a signal warrant study and signal design for the CR266/Redwood Road intersection. INGALSBE/BORCHERDING
23. Discussion and possible action to authorize the execution of a Construction Contract with Intermountain Slurry Seal, Inc. for the Transportation Department related to road improvements. JONES/BORCHERDING
SUBDIVISIONS
24. SUB-1175; Eppright Addition Subdivision (5 Lots). Discussion and possible action to approve preliminary plan. SHELL/PACHECO
25. SUB-1248; Farmhouse on Elder Hill II Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. SMITH/PACHECO
26. SUB-1220; Call for a Public Hearing on May 21st, 2019 to discuss approval of the Replat of Lot 4, Legend Oaks Section Two Subdivision. SHELL/PACHECO
27. SUB-1116; Call for a Public Hearing on May 21st, 2019 to discuss approval of the Replat of Lots 1,3,4, 8 & 9, Family Tree Subdivision. SMITH/PACHECO
MISCELLANEOUS
28. Discussion and possible action to authorize On-Site Sewage System Permit for 64 RVs and grant a variance to Table 10-2 of the Hays County Rules for On-Site Sewage Facilities at 690 Hillside Terrace, Buda, Texas 78610. JONES/STRICKLAND
29. Discussion and possible action to authorize the submission of the Indigent Defense Improvement grant application to the Texas Indigent Defense Commissioner (TIDC). BECERRA/VILLALOBOS
35. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA
ADJOURNMENT
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