HomeMy WebLinkAboutCIP 1989-04-25 Minutes
CITY OF NORI'H RICHLl-\ND HILLS, TEXAS
MINUl'ES FOR CIP MEETING
April 25, 1989
Present:
Tœmy Brown
Richard Davis
Lyle Welch
Dennis Horvath
Greg Dickens
Lee Maness
George Tucker
Bob Miller
Kevin Miller
Mark Bradley
Richard Albin
Phil Phillips
ITEM
DISCUSSION
Mayor
Mayor Pro Tern
Councilman
Deputy City Manager
Director of Public Works/Utilities
Director of Finance
Maintenance & Contract Administrator
Director of Econanic Developnent
Asst. Director of Public Works/Utilities
ROW Agent
City Engineer
Asst. to City Engineer
ASSIGNMENT
The CIP Cœmi ttee reccmœnded proceeding with Greg
the repair and repainting of the Rufe Snow
Elevated Storage Tank in the arrount of $108,000. The
authorization of this project and transfer of these
funds should be taken to City Council for approval.
RUFE SNOW ELEVA'IED
S'IORAGE TANK REPAIR
& REPAINTING
The lettering on the side of the tank should be
bid as an additive alternate. The new lettering
should be as noted below.
On South Side: CITY OF NORI'H RICHLl-\ND HILLS
Ha.1E OF THE REBELS
On North Side: CITY OF NORI'H RICHLl-\ND HILLS
Ha.1E OF THE FAImNS
RUFE SNOW & GLENVIEW The CIP Conmittee reccmœnded the staff to Greg
DRIVE INTERSECTION proceed with the reconstruction of this
intersection at a cost of approximately $8,300.
The CIP Corrmittee also recœmended to landscape
the island with a low maintenance landscape
scheme if the Parks/Recreation DePartment is
in agreement with maintaining it. The allocation
of these funds should be taken to City Council
for approval.
FINANCIAL REPORT
The CIP Corrmitte discussed the financial report.
CIP Minutes
April. 25, 1989
Page 2
ITEM
OTHER ITEMS:
Reappointment Of
Corrmittee Member
Bursey Road
Maintenance of
City Facilities
Amundson Elevated
Storage Tank
DISCUSSION ASSIGNMENT
The CIP Corrmittee recœmended that City Council Dennis
appoint Counci1roan Lyle Welch to serve as
representative to the CIP Corrmittee since
Councilwom:m Virginia Moody has conflicting
time schedules.
The CIP Conmittee recœmended staff to Greg
contact the City of Keller about an
Interlocal Agreement with NRH concerning
authorizing NRH to condemn property; negotiate
RCM; and assess for curb & gutter, drainage,
etc. for this project.
The CIP Corrmittee recœtrlended staff to George
prioritize any repairs to city facilities
and the cost of these repairs and suhnit
a written report at the next CIP meeting.
The CIP Corrmittee reccmœnded the letters
on the side of the tank should be changed
to "Ha.1E OF THE SMITHFIELD RAIDERS" and
should be bid as an additive alternate.