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HomeMy WebLinkAbout1995-05-08-0900AM-Regulari `c 1 BR.AZOS COUNTY t { BRYAN. TEXAS AGENDA FILED 95 MAY -4 PM 2: 01 z to- ;~.G,, CLE811 • aaAtos co S oust u PurY BRAZOS COUNTY COMMISSIONERS COURT MEETING THE COMMISSIONERS' COURT WILL MEET 6 REGULAR SESSION ON MONDAY, MAY 8, 1995 AT 9:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation - Commissioner Norton. t 2. Pledge of Allegiance - Commissioner Norton. 3. Citizen input and/or concerns. Consider and take action on agenda items 4 - 13. 4. Approval of minutes foi the Commissioners Court meetings of February 20, 1995; February 27, 1995; March 6, 1995; March 13, 1995; March 20, 1995; March 27, 1995; Commissioners Court workshops of March 17, 1995 and March 27, 1995; and Public Hearing of March 27, 1995. e 5. Request by District Attorney for permission for Glynis McDaniel to travel to Las Vegas , to attend the Association of Government Attorney's in Capital Litigation Conference. 6. Request from Bryan Independent School District for one-time use of county dump truck to be used in a Special Opportunity School project. ✓ 7. Audit of Cawthorn Community Water Improvements Community Development Block Grant and dispensation of $1,500 of Grant funds. •l"'8. Approval to advertise for Brazos County Employee Health and Life Insurance. ✓ 9. Award of Bid No. 95-016, Second or Additional Seal Coat Project for Precincts 1, 2, 3 and 4. 10. Request from GTE Southwest to place two (2) road bores in the rights-of-ways of Golden Mist and Rainbow Trail/Rainbow Acres Subdivision for buried cable installation. Site is located in Precinct 3. 11. Posting of speed limit on Riley Road in Precinct 3 in accordance with Public Hearing conducted May 1, 1995. 12. Posting of speed limits and regulatory signs in the Oak Forest Subdivision in Precinct 3. 13. Personnel Change of Status. n E vo2 -17 paaP. t if L. Brains County Commissioners Court Agenda, Monday, May 8, 1995 14. Announcement by the Optimists Club of the induction of the Criminal Justice Hall of Honor 1995 Inductee. r 15. Call for citizen input and/or concerns. 16. Consider and take action on payment of claims. 17. Adjourn. i • The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make anungements, call (409) 361-4102. r VO~~.PAQE.-t 6q ' COURT REGULAR MEETING MAY 8, 1995 A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Monday, May 8, 1995, with the following members of the Court present: Alvin W. Jones, County Judge, Presiding; Gary Norton, Commissioner of Precinct 1; Sandie Walker, Commissioner of Precinct 2; Randy Sims, Commissioner of Precinct 3; Carey Cauley, Jr., Commissioner of Precinct 4; Mary Ann Ward, County Clerk. The following citizens and officials were in attendance: r Ruth McLeod Executive Assistant Bea Green Secretary to Commissioners Susan Gandy Admin. Assist. to Co. Judge Cheryl Turney Auditor's Office John Reynolds Auditor Kay Hamilton Treasurer Richard Vance County Engineer Bobby Riggs Sheriff Brenda Bailey County Attorney Spencer Giles County Attorney Ernie Wentrcek Juvenile Services/Noon Optimist Rod Anderson County Attorney Clyde E. Collins County Attorney J. M. Kuboviak County Attorney Ann Warner County Attorney Marijane Deen CNS Julie Ramirez County Attorney Terri Cain County Attorney Brenda Swim County Attorney Kristie Ellebracht County Attorney David Higginson County Attorney Richard Price County Attorney Edwin Dobbins Maintenance Dennie J. Bollinger 85th District Court Debbie Carroll 85th District Court Becky Mueck 85th District Court Duane Peters Constable Pct. 4 Robyn Vaughn CNS Ron Quiram Intern David Bronte Noon Optimist Club Barbara D. Hender Larry Karstadt Noon Optimist Club Jacade Weaks J. W. Paving Commissioner Norton gave the invocation and led the pledge of allegiance. There was no citizen's input. The Court next considered approval of the minutes of the Commissioners' Court meetings held February 20, 1995, February 27, 1995, March 6, 1995, March 13, 1995, March 17, 1995, March C e VOL .6" -PAGE ,~.z.0 Commissioners Court meeting May 8, 1995 r~ L 20, 1995 and March 27, 1995 (Meeting, Public Hearing & Workshop). On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the minutes as submitted. The next matter for consideration by the Court was a written re . + quest submitted by the District Attorney requesting approval for out of state travel for Assistant District Attorney Glynis McDaniel. Mrs. McDaniel would be traveling to Las Vegas, Nevada to attend Association of Government Attorneys in Capital Litigation seminar during the week of August 2 through the 5, 1995. On motion by Commissioner Walker, seconded by Commissioner Norton. the Court vot_Pa unanimously to grant the request from the District Attorney and approved payment of out of state travel expense for Mrs. Glynis McDaniel. The next matter before the Court was a request from the C7 • Bryan Independent School District for a one time use of a county dump truck for a Special Opportunity School project. In a letter to the Court, Sandra M. Petty, Administrator of the Special Opportunity School, explained that Monterey Mushrooms of Madisonville offered to donate some of its materials to enrich the soil of the garden project run by the school. The problem, she explained is that the school has no way to transport the material to the campus. On motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to approve the one time use of a county dump truck to haul a load of material from Monterey Mushrooms of Madisonville for the Special Opportunity School. The Court next considered a report from the County Auditor on the audit of the Cawthorn Community Water Improvements Community Development Block Grant and the dispensation of $1,500 of remaining grant funds. The County Auditor informed the Court that the audit was complete and d 4 that since there was no requirement in the grant that a compliance audit be performed, he recommended remanding the Vp PAGE, _2-7/r. Commissioners Court meeting May 8, 1995 funds to the County. On motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to remand the remaining $1,500 grant funds from the Cawthorn Water Grant to the county to reimburse it for audit expenses incurred with the grant. The next matter for consideration was approval to advertise for bids for Brazos County Employee Health and Life Insurance. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for Brazos County Employee Health and Life Insurance. The Court next considered awarding the following bid: Bid No. 95-016 - Second or Additional Seal Coat Project for Precincts 1, 2, 3, and 4. Location Rates Est. SQ Yd Price/Scl Yd Pct. 1 0.34 Gal/Sy 124,480 $0.89 0.38 Gal/Sy 75,480 $0.89 Pct. 2 0.34 Gal/Sy 31,715 $0.89 0.38 Gal/Sy 145,493 $0.89 Pct. 3 0.34 Gal/Sy 47,526 $0.89 0.38 Gal/Sy 177,232 $0.89 Pct. 4 0.34 Gal/Sy 74,106 $0.89 0.38 Gal/Sy 22,880 $0.89 TOTALS 0.34 Gal/Sy 277,827 $0.89 0.38 Gal/Sy 421,085 $0.89 t Cheryl Turney, Purchasing Agent, k recommended acceptance of the bid submitted by J. W. Paving. On motion by { Commissioner Sims, seconded by Commis- sioner Norton, the Court voted unani- mously to accept the recommendation of the Purchasing Agent and award the contract to J. W. Paving. f The Court next considered the request from GTE Southwest to place two (2) road bores in the rights-of-way of Golden Mist and Rainbow Trail/Rainbow Acres Subdivision for buried cable installation. The sites are located in Precinct 3. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the request of GTE Southwest and authorized the VOL __S___PAa~~.. l~ u 9 • VOL s~_PA03 I f Commissioners Court meeting May 8, 1995 installation. A copy of the request is attached hereto. The next matter for consideration was the posting of a speed limit on Riley Road in Precinct 3. The Commissioners met in a Public Hearing on May 1, 1995 to consider the speed limits and at that time a 45 mph speed limit was recommended. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to set a 45 mph speed limit on Riley Road in Precinct 3. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to hold a Public Hearing on Wednesday, May 17, 1995 at 10:00 a.m. to consider the posting of speed limits and regulatory signs in the Oak Forest Subdivision in Precinct 3. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Engledow, Bobby R. Brazos Center New Emp P/T Hanna, C. D. Extension Service Comp Training Wright, Timmy L. Road & Bridge New Emp P/T On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to approve the changes as submitted. The County Judge asked for citizen input and/or concerns. Larry Karstadt, President of the Noon Lions Club, informed the Court that he was here to announce that Sandra L. Dent was the newest inductee to the Law Enforcement Hall of Fame. He gave a brief biographical sketch, mentioning that during her tenure with Brazos County Ms. Dent helped create the Brazos County Family Violence Unit, established the Work Release Program, served as training attorney and prosecuted the first DWI mobile video taping case in Texas. Ms. Dent's picture will be on display on the second floor along with other recipients. The County Judge thanked Mr. Karstadt for sharing this with the Court. Commissioners Court meeting May 8, 1995 The Court next considered the following Claims as submitted by the County Treasurer for payment: 95-000001 through 95-000104 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the Claims as submitted. The County Judge announced a Workshop session would be held at 1:30 p.m. There being no further business to come before the court, the meeting was adjourned. L-PAO~ 7~„ - ti 11 The foregoing minutes of the Commissioners court meeting held May 8, 1995, have been examined and approved in open Court this the day of ~ot_ 19~, in Bryan, Brazos County, Texas. Al n W. Jo s County Judge Sandie W ker Commissione , recinct eL Gary N on Commis ner, Precinct 1 Randy S' s Commissioner, Precinct 3 r, - r, V V 0., - / Ca ey Cau ey, Jr. ~-4 ( Comm*ssi er, Precin 4 Y ~ Al ary J%nn Ward County Clerk r Id U__~ i VOL S PAGEALE r A 4 f BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 2040 REGULAR XX SPECIAL DATE OF COURT MEETING: 05/08/95 ITEM: Request from GTE Southwest to glace two (2) road bores in the rights-of- ways of Golden Mist and Rainbow TraiVRainbow Acres Subd. for buried cable installation. Site is located in Precinct 3. SOURCE OF FUNDS: N/A PRESENTATION: A) No work will be permitted between from slope and/or back slope. B) The line shall be installed within 3-5' of and parallel to the right-of-way line. C) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from County right-of-way. D) Ditch line shall be compacted to 900% standard density ASTM-Test method No. D-698; test shall be conducted by an independent Geotechnical testing firm; copies of all test results shall be fumished to the office of the Brazos County Engineer. E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. II. ACTION REQUESTED OR ALTERNATIVES: S MITT D BY: Richard F. Vance, P.E. County Engineer CC95-069 t I AP Commis over Randy Sims Precin 3 Approved in Commissioners' Court Date: 5 r- Alvln W. Jone . County Judge VOL ~PAQE 14- n~ • • r' April 20, 1995 L015 GTE T,:lephone Operations Gents- Area Engineering Department 301 Industrial Blvd Bryan, Texas 77803 Reply To Bryan, TX Richard Vance ` Brazos County Engineering Office County Engineer 2617 W. Hwy 21 Bryan, Texas 77803 Dear Mr. Vance: Subject: AGRMNTS 24 BURIED CABLE 5413 3P001MD Enclosed are Form ED-135 and work location sketch showing the location of our proposed buried cable line on County roads in Brazos County at Harvey Community in Bryan, Texas. This work is to be completed on Work Order 3P001MD which is scheduled for April 17, 1995. If you have any questions concerning this work, please contact Brenda Vajdak at our office in Bryan, telephone 409-821-4770 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this proposal is approved. Sincerely, ~j Alan Colley v Senior Engineer - OSP AC:cp Attachment 960 0d 04, A part of GTE CorporatiVO PAO zz~ oh 1 ~ U F i L 1 1 L i r F l c GENERAL TELEPHONE NOTICE OF COMMUNICATION COMPANY LIKE INSTALLATION April 20, 1995 TO THE COMMISSIONER'S COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: Formal notice is hereby given that GTE will construct a communication line within tl'te right-of-way of a County Road in Brazos County, Bryan, Texas as follows: Beginning at the intersection of Pate Lane and Golden Mist Road, we propose to bury a telephone line along, parallel to, and 5' inside of the south right-of-way of Golden Mist Road, a distance of approximately 821' in a southeasterly direction. At this point, we pro- pose to bore under the Rainbow Trail and continue buried cable placement in a northeasterly direction, boring under Gold'en Mist Road and placing approximately 739' of cable along parallel to and 5' inside of the east right-of-way of Rainbow Trail. The location and description of this line and associated appurtenances is more fully shown by two copies of drawings attached to this notice. The line will be constructed and • maintained on the County Road right-of-way in accordance with governing laws. Notwithstanding any other provision contained herein, it is expressly understood that tender of this notice by GTE does not constitute a waiver, surrender, abandonment or impairment of any property rights, franchise, easement, license, authority, permission, privilege or right now granted by law or may be granted in the future and any provision or provisions so con- strued shall be null and void. Construction of this line will begin in April, 1995. GENERAL TELEPHONE COMPANY 5413 3P001MD Alan Colley Senior Engineer - OSP 301 Industrial Blvd Bryan, Texas 77803 . J VOL S PAG1EIM THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL 44 %a x Ud7 01 "*W?1o M u t• ILI } 0 A .-etel Ir rInu rrctun - LOCATE ALL UTILITIES 1 M .,14111..• PATE ROAD NOTIFY HOMEOWNERS w 1..ID z •IIN nw•. trj i~tlls Q M.t77)10p .-.'yI :.N•, r r O ti) J•J110 r r r r r r _ - - r - r r r r r (1M1•!J! _ MI IN•1) (f •.!f(•ll1N)M) 11 «Cll6 •lYKw 6.117 I 41IpKL%•% I0., l K3 Slr 1311(„41t W k r• ( Ioc )1' m ~ yr a01+N•M41641DM0 5r am 30 Y1 a is i oco ll-s?.4 tO W I .Kt 7i!llwKlMt I I jrJ)~i)11~ u1751• )1>sa N ! r 410015 1 y/ .1.1 V 211.26? Yf If)!:1 l11117'MI 000141., -C-g" /1 '~•v K, 1J11woxn" 4, WStIHtla ,oo 10.70 II 41•JN (c„ 1 1•l17141 tt4141 BORE UNDER ROO6% I.uu4+1-1.4"• 41W 1(1 SJS•l77MMq I1:Mtrt Iov,41•! DRIVEWAY toosS•r °•3,6.,?4 "31 KIlM•lq,41lla 41C1„17%1,1!1) *COUNT CO 41p0 s41 !1 39' 1 m to x6•3410 1oq ,41.0 1 Cc, po.„I \ Cc, .(y7a41•lM1411la K) 5q•l411HISa o~ou 'llpl)ta ( I J O t41J,1•H! ,I,.r 420o411•IN14"33- ~ 41Du IS. PEO 2 I !6.141)•4100 CDUN cd 3141 1st I r ' 41(1510•,NM7la 2002269 9PP1 c"41014:; +'I`Aw' (3P001D> M+260280 860'2423.10 BORE UNDER x ieli vrclta c1 of 1++ AKi 100 22 .,(O,l ORIYEWAY - h I X00.1.50 = 141.„r4190 N 20I C3.251•275 CQI<T CG I 1 %00.16.190 I 1 BURY CABLE W I 1 R1 776-8q75 4111 IC 3.525) 1 C3.506 1 BONE UNDER ROAD fi! 02002262 IPP1 (v0~~'b RAINBOW TR RAINBOW TR 57 BORE ltfhr <3P001M0> M6280280 80`24 ---AKF Iko;zz- rr 41p )(00.1.50 +~~a R1 776 9334 C3.504 2- C3.251-275 <a to 1158 •Hll1n ji71i'v X00.76.108 O * ~NdN 1 RI 776.8210 C3.519 3,,,.,1) I BO E l?1 ER ROAD o o eo 6. I 41'80 E BURY CABLE 2 PsQ1uN ~ TP'I RI 776-0684 1C3.S28 was 5.6 p -s6 NYv I'. is 1 t(pp'i~ .gZA C3509 A C' rDaJT I r C CA 1 N.. 27,813' TO CO 116 .COUNT CO ~p0.P % (A 1 1386.2 ohms '~B P FUNCTION NOT OPERATIONAL I (n 5.9 A ICGS RI PLE I AT THIS TIME. NEW PRINTS WILL BE 41%4I1 AS RIPPLES ARE FINALIZED ( N 11372 HWY 30 IsSUEO - II z ~-OA w ?0264 24:319 Ja1i A <00IMD> M'384071 l=rt~ J .a•X0D.1.5B I C) C3.251.275 I C7 X00.76.100 Sit ARE 111 SPLICE IN TERMINAL Ilil LCOAfl ID6!iD IgIU.i irh Ida SEC ~ iO c 1 SAFEWalO WORK AREA, USE WARNING DEVICES. POTENTIAL VEHICULAR AND PEDESTRIAN HAZARD AREA. (hu,sunwq 4106! rt.- Ino..u i f~ ;I I I i I I I I r i 4