HomeMy WebLinkAboutCIP 1997-01-21 Minutes
CITY OF NORTH RICH LAND HILLS, TEXAS
MINUTES OF CIP MEETING
January 21, 1997
Present: * Lyle E. Welch, Chairman
* Mark Wood
* Don Phifer
Randy Shiflet
Larry Cunningham
Greg Dickens, P. E.
Larry Koonce
Mike Curtis, P. E.
Julia Skare, P.E.
Bret Starr
Mark Bradley
Jimmy Cates
Richard Albin, P.E.
Councilman
Councilman
Councilman
Assistant City Manager
Assistant City Manager
Public Works Director
Finance Director
CIP Coordinator
Staff Engineer
Accountant
ROW Agent
Public Works SuperintendenUStreets
Knowlton-English-Flowers, Inc.
*Council CIP Committee Members
Approve Minutes from
9/24/96 CIP Meeting
Councilman Phifer moved that the minutes from the
9/24/96 CIP Meeting be approved. Councilman Wood
seconded. Motion carried.
1996/97 City Overlay
Program
Staff presented a list to the CIP Committee showing 11
streets eligible for the overlay program, based on the
street condition rating. The streets will be overlaid with
a 2-inch thick layer of hot mix asphaltic concrete
(HMAC), as well as having any curb and gutter repair
work done. The total cost for the 11 streets as
presented is $425,900.
The CIP Committee was in agreement on the 11 streets
and Chairman Welch requested staff to add the
southern portion of Eden Road south of Eden Addition
to the railroad tracks. This increased the total cost to
$452,300.
Councilman Wood moved that the 1996/97 Overlay
Program, with the addition of Eden Road, be presented
to Council for formal action. Councilman Phifer
seconded the motion. Motion carried.
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No Action
Greg
Dickens/
Mike Curtis
Minutes of CIP Meeting
1121197
23rd (1996/97) Year A 5-year tentative plan was presented to the Committee No Action
Community for their information. Staff explained the use of CDBG Required
Development Block funds to construct several of the 1994 Bond Program
Grant Projects with streets would help subsidize the Bond Program fund.
Tentative 5-year CDBG Conn Dr. and Cloyce Ct. represent the 23rd Year CDBG
Program Program, allowing the City to maximize the number of
projects it can construct this year while utilizing the full
$300,000.
Other Items The CIP Committee instructed staff to revise the 1994 Greg
Bond Progam. The Committee asked that the program Dickens!
be revised by removing Hightower Drive, Sections C & Mike Curtis
D and add Rumfield Road, Phases I and II.
Councilman Wood moved that the 1994 Bond Program
be revised and brought to the Council for consideration
and approval. Councilman Phifer seconded the motion.
Motion carried.
Minutes of CIP Meeting
1121197