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HomeMy WebLinkAboutCIP 1997-10-10 Minutes CITY OF NORTH RICHLAND HILLS, TEXAS MINUTES OF CIP MEETING October 10, 1997 Present: * Lyle E. Welch, Chairman * Frank Metts * Tommy Brown Larry Cunningham Randy Shiflet Greg Dickens, P.E. Rex McEntire Kevin Miller, P.E. Mike Curtis, P.E. Jimmy Cates Mark Bradley Jackie Theriot Bret Starr Sharon Murphy Richard Albin, P. E. Councilman Councilman Mayor City Manager Assistant City Manager Public Works Director Attorney for the City Assistant Public Works Director CIP Coordinator Public Works Superintendent/Street Division ROW Agent Accounting Manager Accountant Public Works Office Supervisor Knowlton-English-Flowers, Inc. *Council CIP Committee Members DISCUSSION Approve Minutes from 4/08/97 CIP Meeting Mayor Brown moved that the minutes from the 4/08/97 CIP Meeting be approved. Councilman Metts seconded. Motion carried. Revise CIP Project Schedules on Rufe Snow Drive, Sections liB" &"C" Information was presented outlining the process of providing a new roadway the entire length of Rufe Snow Drive, from Fair Meadows Drive to Bursey Road. The staff would like to include the section of Rufe Snow between Section Band Section C for reconstruction (labeled Section B2). It was suggested that we request Watauga to participate at a 50% level and request Tarrant County to assist us with Rufe Snow Drive instead of Rumfield Road Phase III. Rumfield Road Phase III constructton would be delayed until 2000. The entire section of Rufe Snow Drive from Fair Meadows Drive to Bursey Road could be reconstructed for approximately $532,500 apiece, with County assistance. The CIP Committee recommended to City Council that staff contact the City of Watauga and if they are in agreement, sign an Interlocal Agreement agreeing to participate for 50% of the cost. Staff should also contact Tarrant County Commissioner of Precinct 3 along with Watauga and request they reconstruct this section of Rufe Snow Drive instead of Rumfield Road Phase III in 1999. Mayor Brown made the motion, seconded by Councilman Metts. Motion carried. ACTION No Action Greg Dickensl Randy Shiflet Minutes of CIP Meeting 10/10/97 Traffic Signals on Holiday Lane at Trinidad Lane As requested at the last CIP Meeting on 4/8/97, staff received cost estimates for engineering and construction on installation of a signal light on Trinidad Drive at Holiday Lane;" A total estimated cost of $65,000 was presented to the Committee. The Committee still had concerns regarding the close proximity to other signal lights on Holiday Lane. Mayor Brown made the motion to not install a signal light at this location. Councilman Metts seconded the motion. Motion carried. .......-...-...,........,-.-...-...... ···<Äêî'ìÕÑ< ...........-.....-.............-...'.-.... No Action Required Minutes of CIP Meeting 10/10/97 CITY OF NORTH RICHLAND HILLS, TEXAS MINUTES OF CIP MEETING October 10, 1997 Present: * Lyle E. Welch, Chairman * Frank Metts * Tommy Brown Larry Cunningham Randy Shiflet Greg Dickens, P.E. Rex McEntire Kevin Miller, P.E. Mike Curtis, P.E. Jimmy Cates Mark Bradley Jackie Theriot Bret Starr Sharon Murphy Richard Albin, P.E. *Council CIP Committee Members Councilman Councilman Mayor City Manager Assistant City Manager Public Works Director Attorney for the City Assistant Public Works Director CIP Coordinator Public Works Superintendent/Street Division ROW Agent Accounting Manager Accountant Public Works Office Supervisor Knowlton-English-Flowers, Inc. Approve Minutes from 4/08/97 CIP Meeting Revise CIP Project Schedules on Rufe Snow Drive, Sections liB" &"C" ... DISCUSSION Mayor Brown moved that the minutes from the 4/08/97 CIP Meeting be approved. Councilman Metts seconded. Motion carried. Information was presented outlining the process of providing a new roadway the entire length of Rufe Snow Drive, from Fair Meadows Drive to Bursey Road. The staff would like to include the section of Rufe Snow between Section Band Section C for reconstruction (labeled Section B2). It was suggested that we request Watauga to participate at a 50% level and request Tarrant County to assist us with Rufe Snow Drive instead of Rumfield Road Phase III. Rumfield Road Phase III construction would be delayed until 2000. The entire section of Rufe Snow Drive from Fair Meadows Drive to Bursey Road could be reconstructed for approximately $532,500 apiece, with County assistance. ··µft~ The CIP Committee recommende~~ contact the City of Watauga and if they are in agreement, sign an Interlocal Agreement agreeing to participate for 50% of the cost. Staff should also contact Tarrant County Commissioner of Precinct 3 along with Watauga and request they reconstruct this section of Rufe Snow Drive instead of Rumfield Road Phase III in 1999. Mayor Brown made the motion, seconded by Councilman Metts. Motion carried. / ACTION . No Action Greg Dickensl Randy Shiflet Minutes of CIP Meeting 10/10/97 Traffic Signals on Holiday Lane at Trinidad Lane As requested at the last CIP Meeting on 4/8/97, staff received cost estimates for engineering and construction on installation of a signal light on Trinidad Drive at Holiday Lane. A total estimated cost of $65,000 was presented to the Committee. The Committee still had concerns regarding the close proximity to other signal lights on Holiday Lane. Mayor Brown made the motion to not install a signal light at this location. Councilman Metts seconded the motion. Motion carried. ...>..-,.,-....-......,..,'.-..,.,.'....-...,... ", ........-.,........,...........-.. .·...C,AÇ,..IQN> No Action Required Minutes of CIP Meeting 10/10/97