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Home My WebLink AboutCIP 1988-11-29 Minutes Present: ITEM SIGNALIZATION OF RUFE SNOW DRIVE @ HIGH'I'CMER DRIVE INTERSECTION OOLF COURSE ROADWAY STREETS TO BE RESURFACED UNDER THE 1989 COUNTY PROGRAM MINUTES FOR CIP MEETING November 29, 1988 Tarmy Brown Richard Davis Virginia Moody Lyle Welch Linda Spurlock Rodger N. Line Dennis Horvath Greg Dickens Lee Maness C. A. Sanford Kevin Miller Mark Bradley Donna Heishman Richard Albin Eddie Newman Mayor Mayor Pro Tern Councilwoman Councilman Councilwoman City Manager Senior Asst. City Manager Director of Public Works/Utilities Director of Finance Director of Econanic Develoµnent Asst. Director Public Works/Utilities ReM Agent Senior Accountant City Engineer Asst. to City Engineer DISCUSSION ASSIGNMENT The CIP Conmittee recorrmended the staff write a letter to City of Watauga thanking them for their participation of 1/2 the cost up to $26,500 for this signal. The CIP Carrmi ttee also recœmended that we add that we understand why they couldn't participate on the Rufe Snow & Starnes signal at the time of installation, but state their share of cost and that we would appreciate payment when they have the funds available. Greg - Draft letter for RNL's signature The CIP Cornnittee recomnended that this project be funded from the Utility Fund. C.A. Sandford stated that he had been in contact with the County Coomissioner about them possibly constructing the road for the City for the cost of the materials. The CIP Cornnittee also recœmended staff contact the City of Fort Worth (Doug Hanron, City Manager, and Robert McMillan, Manager of the Village Creek Wastewater Treatment Plant) about their possible participation in the roadway construction due to its providing better, safer access to their wastewater metering station. Greg - Draft letter for RNL's signature CIP Conmittee recœmended the following streets to be resurfaced by the County for 1989: Little Ranch Road fran Cha¡:man to Hightower North Forty Road fran Little Ranch to Meadow Road Meadow Creek Road fran North Forty to Hightower Onyx Drive South fran Fossil Creek Park to Billie Faye Continental Trail fran 750' West of Valley Drive to 800' East of Valley Drive. Greg ITEM WIIMAN AVENUE DRAINAGE PROBLEM VANCE-ctJMMINGS SANITARY SEWER PROJECT MISCELLANEOUS WATER LINE REPLACEMENTS roR 1989 REVISED 1988/89 00 BOND SALE - DRAINAGE SIDEWALK STUDY roR ELEMENTARY SCHOOLS Page 2 DISCUSSION ASSIGNMENT Industrial Park Boulevard fran Holiday Lane northwest 1,500' to the existing Industrial Park Blvd. if the ReM can be obtained in time. CIP Corrmittee also recœmended to include Shady Grove as a possible alternate street. CIP Corrmittee recœmended to proceed with this project and to fund it fran Unspecified Drainage monies. CIP Corrmi ttee also suggested staff draft a courtesy letter to City of Richland Hills stating our plans to inst...all pipe and curb inlets in their street and when they have funds available please reimburse City NRH. CIP Conmittee recœmended to not extend sewer line on the north end due to the fact that there are several property owners who do not want to grant temporary easements in which to do the work. CIP Corrmittee recœmended to proceed with the engineering on this project. Staff is to work out costs and funding availibility and to get back with CIP Carrmittee in April concerning funding. CIP Cornnittee recœmended the revised 00 Bond Sale as presented. Greg NAN Greg Lee R. Albin NAN Dennis Horvath presented the CIP Corrmi ttee with Greg a sidewalk study concerning all elementary schools within the City of NRH. After much discussion, the CIP Ccrnnittee recarmended the following: 1. Foster Village Elementary - obtain temporary easements for asphalt sidewalk at one of the three locations stated in the sidewalk study presented by staff. City crews will construct this sidewalk. 2. Start sidewalks on Smithfield Road as soon as possible with funding to come fran Misc. Street Project with a Change Order that will be taken directly to City Council for approval as soon as possible. 3. Look at a possible Change Order on Martin for sidewalks fran Sim:nons to Precinct Line on the north side. ITEM DISCUSSION 4. Issue a Change Order on Emerald Hills Way Project for sidewalks on the south side. 5. Consult with the Planning & Zoning Carrmision concerning sidewalks being required in the revised SUbdivision Ordinance. 6. Staff is to consult with the City Attorney about the assessment policy on sidewalks. OTHER ITEMS Councilman Virginia Moody requested that the CIP Carrmittee recomnend to City Council renaming Watauga Road to Fisher Blvd. in memory of Dick Fisher when it is dedicated. CIP Conmittee recorrmended that Watauga Road or Edison Drive be renamed R. E. Fisher Blvd on PreCouncil, 12-12-88. Page 3 ASSIGNMENT NAN