NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 10, 2018 1:00 P.M. AGENDA
A. County Judge: Conduct public hearing on the creation of Fort Bend County Reinvestment Zone No. 21 for tax abatement purposes pursuant to Section 312.201 and 312.401 of the Texas Property Code.
B. Engineering: Conduct Public Hearings and take all appropriate action on the following matters:
6. OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:
7. COUNTY JUDGE:
8. BUDGET TRANSFERS:
9. ENGINEERING-PAYMENTS:
10. ENGINEERING-PERMITS:
11. ENGINEERING-DEVELOPMENT:
12. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:
Take all appropriate action on request to assign one truck, 2013 Ford F-150, Unit S073, as an addition to the fleet for Office of Constable, Precinct 3.
A. Take all appropriate action on request to purchase Parcel 1 in the amount of $79,581.95 plus necessary costs, and authorize County Judge to sign all closing documents regarding the parcel for Williams Way, Mobility Bond Project No. 13114, Precinct 1. (Fund: 2013 Mobility Bonds)
B. Take all appropriate action on request to purchase Parcel 08 in the amount of $31,276.45 and Parcel 68 in the amount of $13,009.45 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcels for Old Needville Fairchilds Road, Mobility Bond Project No. 13109, Precinct 1. (Fund: 2013 Mobility Bonds)
C. Take all appropriate action on request to purchase Parcel 02 in the amount of $54,589.45 plus necessary costs, and authorize County Judge to sign all closing documents regarding the parcel for South Post Oak, Mobility Bond Project No. 13112, Precinct 1. (Fund: 2013 Mobility Bonds)
D. Take all appropriate action on Antiquities Permit Application to the Texas Historical Commission regarding Lake Olympia Segment 2, Mobility Bond Project No. 13217x, Precinct 2.
E. Take all appropriate action on Possession and Use Agreement for Transportation Purposes between Fort Bend County and The George Foundation, regarding A Myers, and record same in official public records, Mobility Bond Project No. 13102, Precinct 1.
F. Take all appropriate action on Advance Funding Agreement for Voluntary Utility Relocation Contributions on State Highway Improvement Projects between Fort Bend County and Texas Department of Transportation in an amount not to exceed $941,954.40 regarding construction of FM 1093 / Westpark Extension, Ph. II-B, and FM 359 Precinct 3. (Fund: 2017A Series Road Bonds)
A. Take all appropriate action on Addendum to Everbright Display Product Sales Agreement between Fort Bend County and Hero Design, LLC., as a sole source provider as authorized by Section 262.024 (a)(7) Texas Local Government Code, for the purchase of Everbright Classic interactive displays for Missouri City Library and Mission Bend Library in an amount not to exceed $53,929. (Fund: Fort Bend County Assistance District No. 6 and Facilities 2015 Bond Proposition 3)
B. Take all appropriate action on Change Order No.2 to the contract between Fort Bend County and Allgood Construction Co. Inc. to extend the contract time until August 29, 2018, pursuant to Bid No. 18-029 regarding Spring Green Boulevard, Mobility Bond Project No. 13318, Precinct 3. (Fund: 2013 Mobility Bonds)
C. Take all appropriate action on Agreement for Professional Property Acquisition Services between Fort Bend County and Property Acquisition Services, LLC. in an amount not to exceed $754,550 regarding professional acquisition services for 2017 Mobility Bond Projects within Precincts 1 and 4. (Fund: Right of Way)
D. Take all appropriate action on Agreement for Professional Property Acquisition Services between Fort Bend County and Percheron, LLC., in a total contract amount not to exceed $284,150 regarding professional acquisition services for McCrary Road, Mobility Bond Project No. 17313x, Precinct 3. (Fund: Right of Way)
E. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Aviles Engineering Corporation in an amount not to exceed $69,958.85, regarding Crossover Road, Mobility Bond Project No. 13307, Precinct 3. (Fund: 2013 Mobility Bonds)
F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Othon Inc. in an amount not to exceed $423,143.33, regarding Madden Road, Mobility Bond Project No. 17416, Precinct 4. (Fund: 2017 Mobility Bonds)
NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 10, 2018 1:00 P.M. AGENDA
A. County Judge: Conduct public hearing on the creation of Fort Bend County Reinvestment Zone No. 21 for tax abatement purposes pursuant to Section 312.201 and 312.401 of the Texas Property Code.
B. Engineering: Conduct Public Hearings and take all appropriate action on the following matters:
6. OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:
7. COUNTY JUDGE:
8. BUDGET TRANSFERS:
9. ENGINEERING-PAYMENTS:
10. ENGINEERING-PERMITS:
11. ENGINEERING-DEVELOPMENT:
12. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:
Take all appropriate action on request to assign one truck, 2013 Ford F-150, Unit S073, as an addition to the fleet for Office of Constable, Precinct 3.
A. Take all appropriate action on request to purchase Parcel 1 in the amount of $79,581.95 plus necessary costs, and authorize County Judge to sign all closing documents regarding the parcel for Williams Way, Mobility Bond Project No. 13114, Precinct 1. (Fund: 2013 Mobility Bonds)
B. Take all appropriate action on request to purchase Parcel 08 in the amount of $31,276.45 and Parcel 68 in the amount of $13,009.45 plus necessary costs, and authorize County Judge to sign all closing documents regarding said parcels for Old Needville Fairchilds Road, Mobility Bond Project No. 13109, Precinct 1. (Fund: 2013 Mobility Bonds)
C. Take all appropriate action on request to purchase Parcel 02 in the amount of $54,589.45 plus necessary costs, and authorize County Judge to sign all closing documents regarding the parcel for South Post Oak, Mobility Bond Project No. 13112, Precinct 1. (Fund: 2013 Mobility Bonds)
D. Take all appropriate action on Antiquities Permit Application to the Texas Historical Commission regarding Lake Olympia Segment 2, Mobility Bond Project No. 13217x, Precinct 2.
E. Take all appropriate action on Possession and Use Agreement for Transportation Purposes between Fort Bend County and The George Foundation, regarding A Myers, and record same in official public records, Mobility Bond Project No. 13102, Precinct 1.
F. Take all appropriate action on Advance Funding Agreement for Voluntary Utility Relocation Contributions on State Highway Improvement Projects between Fort Bend County and Texas Department of Transportation in an amount not to exceed $941,954.40 regarding construction of FM 1093 / Westpark Extension, Ph. II-B, and FM 359 Precinct 3. (Fund: 2017A Series Road Bonds)
A. Take all appropriate action on Addendum to Everbright Display Product Sales Agreement between Fort Bend County and Hero Design, LLC., as a sole source provider as authorized by Section 262.024 (a)(7) Texas Local Government Code, for the purchase of Everbright Classic interactive displays for Missouri City Library and Mission Bend Library in an amount not to exceed $53,929. (Fund: Fort Bend County Assistance District No. 6 and Facilities 2015 Bond Proposition 3)
B. Take all appropriate action on Change Order No.2 to the contract between Fort Bend County and Allgood Construction Co. Inc. to extend the contract time until August 29, 2018, pursuant to Bid No. 18-029 regarding Spring Green Boulevard, Mobility Bond Project No. 13318, Precinct 3. (Fund: 2013 Mobility Bonds)
C. Take all appropriate action on Agreement for Professional Property Acquisition Services between Fort Bend County and Property Acquisition Services, LLC. in an amount not to exceed $754,550 regarding professional acquisition services for 2017 Mobility Bond Projects within Precincts 1 and 4. (Fund: Right of Way)
D. Take all appropriate action on Agreement for Professional Property Acquisition Services between Fort Bend County and Percheron, LLC., in a total contract amount not to exceed $284,150 regarding professional acquisition services for McCrary Road, Mobility Bond Project No. 17313x, Precinct 3. (Fund: Right of Way)
E. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Aviles Engineering Corporation in an amount not to exceed $69,958.85, regarding Crossover Road, Mobility Bond Project No. 13307, Precinct 3. (Fund: 2013 Mobility Bonds)
F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Othon Inc. in an amount not to exceed $423,143.33, regarding Madden Road, Mobility Bond Project No. 17416, Precinct 4. (Fund: 2017 Mobility Bonds)