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HomeMy WebLinkAboutCIP 1993-05-06 Minutes ------,--------- CITY OF NORTH RICHLAND HILLS, TEXAS MINUTES OF CIP MEETING May 6, 1993 Present: ,', Lyle E. Welch, Chairman 1, Mark Wood Tommy Brown Jo Ann Johnson C.A. Sanford Randy Shiflet Greg Dickens Larry Cunningham Marty Wieder Kevin Miller Jimmy Cates Mark Bradley Jackie Theriot Richard Albin, P.E. Mayor Pro Tem Councilman Mayor Councilwoman Deputy City Manager Assistant City Manager Director of Public Works Director of Finance Director of Economic Development Asst. Director of Public Works Public Works Superintendent Right-of-Way Agent Senior Staff Accountant Knowlton-English-Flowers, Inc. *Council CIP Committee Members I ITEM I DISCUSSION I ACTION I APPROVAL OF Councilman Mark Wood motioned that the minutes of the No Action MINUTES FOR February 9, 1993 CIP Meeting be approved. The motion was Required 2/9/93 MEETING seconded by Mayor Brown. Motion carried. PROPOSED 1993 Staff provided two separate lists to the Committee; a list of Greg Dickens/ STREET SEAL streets that are candidates for chip seal, and a list of streets Jimmy Cates COA T PROGRAM that are candidates for overlay. Funds available for the proposed street program are $394,000. The committee discussed the possibility of putting on hold the list of streets for overlay, and going forward with the list of streets for chip seal. It was determined that the proposed overlay streets could be repaired with routine maintenance, and some could possibly be overlayed with the Public Works current operating budget this year. It was recommended that the proposed overlay streets be postponed and that staff move forward with the proposed chip seal streets, with the removal of two street areas; Harwood Rd. (Grapevine Highway/Hurst city limits) and Smithfield Road (Turner Dr./Davis Blvd.). Staff is to prepare for Council approval, a listing of the streets to be chip sealed and estimated costs. The estimated cost should include the chip seal and street preparation being done by a contractor and be brought to Council on May 24, 1993. Motion was made by Mayor Brown to accept the recommendation and seconded by Mayor Pro Tem Welch. Motion carried.