HomeMy WebLinkAboutCIP 1993-02-09 Minutes
CITY OF NORTH RICHLAND HILLS, TEXAS
Present:
i'Lyle E. Welch, Chairman
i'Mark Wood
Tommy Brown
Jo Ann Johnson
Rodger N. Line
Dennis Horvath
Greg Dickens
Marty Weider
Kevin Miller
Clayton Husband
Mike Curtis
Jimmy Cates
Mark Bradley
Jackie Theriot
Richard Albin, P.E.
Eddie Newman
*Council CIP Committee Members
MINUTES OF CIP MEETING
February 9, 1993
Councilman
Councilman
Mayor
Councilwoman
City Manager
Deputy City Manager
Director of Public Works
Director of Economic Development
Asst. Director of Public Works
Planning & Zoning Coordinator
Staff Engineer
Public Works Superintendent
Right-of-Agent
Senior Staff Accountant
Knowlton-English-Flowers, Inc.
Knowlton-English-Flowers, Inc.
Citizens Present:
Grady Payne, 6350 Glenview Drive
ITEM
APPROVAL OF
MINUTES FOR 9/29/92
MEETING
DISCUSSION
Mayor Brown motioned that the minutes of the
September 29, 1992 CIP Meeting be approved. The
motion was seconded by Councilman Mark Wood.
Motion carried.
Staff showed that currently, $1,580,000 street
bonds and $6,285,000 drainage bonds remain to be
sold from the 1985 Bond Election. In order to
complete various street and drainage projects within
the City, staff requested that $1,580,000 of street
bonds and $2,285,000 of the drainage bonds be
sold. Certain fund reallocations were outlined as
well.
PROPOSED 1993
STREET & DRAINAGE
BOND SALE
The CIP Committee discussed and recommended
funding the debt service for the proposed drainage
bond sale from 1994 Drainage Utility Fees.
The CIP Committee requested that staff present the
proposed bond sale and reallocation of funds to the
City Council for approval.
ACTION
No Action
Required
Greg Dickens
WALKERS BRANCH
CHANNEL FROM
CARDINAL LANE TO
AMUNDSON DRIVE
1993 DRAINAGE
IMPROVEMENTS
PROGRAM
In order to not slow the Texas Department of Greg Dickens
Transportation's process of designing Watauga Road
from Davis Boulevard to Precinct Line Road staff
requested that the City go forward with the
downstream portion of the overall project for Walkers
Branch Channel. Staff recommends that the project
be divided into two phases, the first phase being that
section from Cardinal Lane to Amundson Drive. KEF
presented two cost alternatives. The first alternative
would be a fully concreted lined channel. The
second alternative included concrete and earthen
channel. Staff explained that the project could be
paid from the proposed 1993 Street and Drainage
Bond Sale.
The Committee instructed staff take this item to
Council recommending the first alternative, a fully
concrete lined channel.
Staff presented to the Committee a summary of
revenue available that could the used for funding of
new drainage projects, and an outline of possible
projects for the 1993 Drainage Improvements
Program.
The ClP Committee recommended that three projects
be added to the drainage projects list: Springhill
Court Drainage Improvements, North Forty Drive
Storm Drain, and Greenwood Way Storm Drain.
Staff was also instructed to bring to the next CIP
Meeting an estimated schedule of start dates for the
projects.
The CIP Committee also recommended Council drop
the Odell Street Drainage Improvements project from
the "possible drainage projects" list. Several of the
property owners when contacted by the City staff
about the project did not want any grading or pipe in
their backyards.
Greg Dickens
BEWLEY IONYX DRIVE
RECONSTRUCTION
FROM TOURIST DR. TO
BILLIE FAYE DR.
MACKEY CREEK FLOOD
PLAIN REVISION STUDY
Staff explained that this project was included as part
of the 1985 Bond Election improvements at an
estimted cost of $794,570. KEF's updated cost
estimates of $2,100,000 down to $818,000 were
presented. The estimated project costs vary based
on whether the City wants a bridge over Big Fossil
Creek with 100-year or 5-year storm capacity.
The ClP Committee instructed staff to proceed with
the original plan that was presented to the voters in
the 1985 Bond Election.
Staff reported to the Committee on the need to
revise the federally designated 100-year flood plain
along Mackey Creek. Several improvement projects
have been completed on this channel since the last
detailed FEMA flood plain map revision. All the
improvements should decrease the 1 OO-year flood
plain. This flood plain reduction should affect
numerous homes and properties along Mackey Creek.
The CIP Committee recommended staff take this
item to Council for consideration. The Committee
recommended using $19,000 from the 1993 General
CIP Drawdown Fund to pay for an overall Mackey
Creek flood plain study.
Greg Dickens
Greg Dickens