Call to Order
1. Approval of Agenda
2. Approval of the minutes. 3. Request by County Treasurer for approval of Payroll. 4. Request to approve payment on the following: (a) $150.00 for invoice #26265 to Metro Container LLC from line item 600- 600-587521 [Library]. (b) $1,065.00 for invoice dated February 18, 2020 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. (c) $36,286.85 for invoice #31 to Brinkley Sargent Wiginton Architects from line item 601-601-545405 [Professional Services Jail]. (d) $16,810.00 for invoice #3137 to Tucker Construction from line item 125- 442-544400 [Facility Renovations]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request by Justice of the Peace, Precinct 4 to approve transfer of fixed assets to the IT Department.
7. Discuss and take action to approve resolution nominating Ross Dress For Less, Inc. as a Triple Jumbo Enterprise Project.
8. Discuss and take action to approve a variance to the Subdivision and Development Regulations, Section 12 relative to platting and Appendix A Item 2 relative to minimum lot size, in Precinct 2, by Mr. Michael Sterling. 9. Discuss and take action to approve a variance to the Subdivision and Development Regulations, Section 12.6.3 relative shared access requiring platting, in Precinct 2, by the Estate of Mary Virginia Jackson. 10. Discuss and take action to approve a variance to the Subdivision and Development Regulations, Section 4-Replats relative to subdividing existing lots within Nine Bar West subdivision, in Precinct 1, by Mrs. Nichole Lippy. 11. Discuss and take action to approve a variance to the Subdivision and Development Regulations, Sections 12 and 13 relative to subdividing property and enforcing the Major Thoroughfare Plan, in Precinct 4, by Mr. Timothy Phelan. 12. Discuss and take action to approve an Interlocal Agreement for Installation and Maintenance of Gage Stations with Harris County Flood Control District. Payment to be made from line item 110-524-581700 [Flood Gages].
13. Discuss and take action to approve official documents and all monthly reports.
14. Discuss and take action to approve payment of $ 142,379.00 to Waller County Appraisal District from line item 125-437-540500 [Tax Appraisal District] for quarterly payment. 15. Discuss and take action to approve letter of support for Family Ties in participating in the FY2020, Office of the Governor's Residential and Community-Based Services for Victims of the Commercial Sexual Exploitation of Youth Grant.
16. Discuss and take action to approve assignment of the Precinct 4 Annex architectural contract with Turner Duran Architects, LP to Blueline TD, LLC, dba Blueline. 17. Discuss and take action to approve payment of $4,891.16 for invoice # 0120WCA1801 to Blueline from line item 125-600-581610 [Precinct 4 Building]. 18. Update on Library Project. 19. Discuss and take action to approve payment of $138,101.98 for application #2 to Dahvar Construction and Design from line item 600-600-587521 [Library]. ADJOURN MEETING
Feb 26, 2020 Commissioners Court
Call to Order
1. Approval of Agenda
2. Approval of the minutes. 3. Request by County Treasurer for approval of Payroll. 4. Request to approve payment on the following: (a) $150.00 for invoice #26265 to Metro Container LLC from line item 600- 600-587521 [Library]. (b) $1,065.00 for invoice dated February 18, 2020 to Schmidt Funeral Home from line item 125-423-540705 [Transport to Morgue]. (c) $36,286.85 for invoice #31 to Brinkley Sargent Wiginton Architects from line item 601-601-545405 [Professional Services Jail]. (d) $16,810.00 for invoice #3137 to Tucker Construction from line item 125- 442-544400 [Facility Renovations]. 5. Request by County Auditor for approval and/or ratification of Accounts Payable. 6. Request by Justice of the Peace, Precinct 4 to approve transfer of fixed assets to the IT Department.
7. Discuss and take action to approve resolution nominating Ross Dress For Less, Inc. as a Triple Jumbo Enterprise Project.
8. Discuss and take action to approve a variance to the Subdivision and Development Regulations, Section 12 relative to platting and Appendix A Item 2 relative to minimum lot size, in Precinct 2, by Mr. Michael Sterling. 9. Discuss and take action to approve a variance to the Subdivision and Development Regulations, Section 12.6.3 relative shared access requiring platting, in Precinct 2, by the Estate of Mary Virginia Jackson. 10. Discuss and take action to approve a variance to the Subdivision and Development Regulations, Section 4-Replats relative to subdividing existing lots within Nine Bar West subdivision, in Precinct 1, by Mrs. Nichole Lippy. 11. Discuss and take action to approve a variance to the Subdivision and Development Regulations, Sections 12 and 13 relative to subdividing property and enforcing the Major Thoroughfare Plan, in Precinct 4, by Mr. Timothy Phelan. 12. Discuss and take action to approve an Interlocal Agreement for Installation and Maintenance of Gage Stations with Harris County Flood Control District. Payment to be made from line item 110-524-581700 [Flood Gages].
13. Discuss and take action to approve official documents and all monthly reports.
14. Discuss and take action to approve payment of $ 142,379.00 to Waller County Appraisal District from line item 125-437-540500 [Tax Appraisal District] for quarterly payment. 15. Discuss and take action to approve letter of support for Family Ties in participating in the FY2020, Office of the Governor's Residential and Community-Based Services for Victims of the Commercial Sexual Exploitation of Youth Grant.
16. Discuss and take action to approve assignment of the Precinct 4 Annex architectural contract with Turner Duran Architects, LP to Blueline TD, LLC, dba Blueline. 17. Discuss and take action to approve payment of $4,891.16 for invoice # 0120WCA1801 to Blueline from line item 125-600-581610 [Precinct 4 Building]. 18. Update on Library Project. 19. Discuss and take action to approve payment of $138,101.98 for application #2 to Dahvar Construction and Design from line item 600-600-587521 [Library]. ADJOURN MEETING