HomeMy WebLinkAboutCIP 1988-11-01 Minutes
Present:
ITEM
WATAUGA ROAD
MEDIAN LANDSCAPE
PLAN
(Rufe Snow to
Davis Blvd.)
SIGNALIZATION OF
RUFE SNOW DRIVE &
HIGH'I'aVER DRIVE
INTERSECTION/
FLASHING BEACONS
FOR SæOOL ZONE
ON RUFE SNCM DRIVE
AT HIGHTOWER
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MINUTES FOR CIP MEETING
November 1, 1988
Torrmy Brown
Richard Davis
Frank Metts
Lyle Welch
Mack Garvin
Rodger N. Line
Dennis Horvath
Greg Dickens
Lee Maness
C. A. Sanford
Kevin Miller
r--t..ark Bradley
Jim Browne
Richard Albin
Mayor
Mayor Pro Tern
Councilman
Councilman
Councilman
City Manager
Senior Asst. City Manager
Director of Public Works/Utilities
Director of Finance
Director of Econcmic Developnent
Asst. Director Public Works/Utilities
ROO Agent
Acting Director Parks/Recreation
City Engineer
DISCUSSION
ASSIGNMENT
The CIP Ccmnittee recœmended $70,000 to be
used for median landscape maintenance as
described below.
2 - A-Plantings $25,000
Hydranulch (Median & Landscape) $15,000
Irrigation (Median) $30,000
The CIP Ccmnittee also instructed the Director
of Public Works to detennine the reduction in
benn height on the median. The CIP Ccmni ttee
also recœmended allocating $50,000 fram
Watauga Road construction project for use with
matching funds by the Beautification Canmittee
on future landscape projects.
Greg Dickens
The CIP Cornni ttee recornnended the Rufe Snow
Drive and Hightower Drive intersection be
signalized and the staff to negotiate with
the City of Watauga on paying 1/2 of
signalization cost. It was sU<;Jgested that
maybe a short tenn payback schedule could be
worked out.
Greg Dickens
Rodger N. Line
The CIP Corrmittee recœmended the staff to send
the City of Watauga a bill for Starnes Road and
Rufe Snow signalization after an attempt is made
for their ccmni ttment on the Rufe Snow and
Hightower signals.
ITEM
SIDEWALKS WITH
SMITHFIELD ROAD
IMPROVEMENTS FROM
TURNER 'ID JOHN
AUTREY
SIDEWALK LOCATION
ON STARNES ROAD
IMPROVll-1ENTS
MULTIWAY S'IDP AT
STARNES ROAD AND
DOUGLAS LANE
AMUNDSON ROAD
S'IDRAGE TANK
CONNECTION OF
HOLDIAY LANE
TRAFFIC SIGNALS
AT WLA DRIVE 'ID
THE SIGNALS AT
roop 820
REVISED 1988/89
GENERAL OBLIGATION
BOND SALE
FINANCIAL REPORI'
DISCUSSION
The CIP Carmittee reccmnended building
sidewalks on the east side of Smithfield
Road, north from Turner to John Autrey
4' wide adjacent to the back of curb.
The CIP Comnittee also recœmended to
proceed with acquisition of a minimum
amount of ReM, easement, or waiver for
sidewalk fram Turner south to Smithfield
Elementary.
The CIP Cornnittee reccmnended 4' sidewalks
adjacent to the back of curb.
The CIP Cornnittee instructed the Director
of Public Works/Utilities to send a letter
to Dr. Don Williams, principal at Northridge
Elementary School and to the PTA stating no
signs were warranted at this time and enclose
warrant data.
The CIP Comnittee recœmended relocating the
Amundson Road storage tank to the foot of the
hill and to paint the tank light blue with dark
blue lettering stating the following:
CITY OF NORI'H RIŒLAND HILLS
HœE OF SMITHFIELD JUNIOR HIGH RAIDERS
The CIP Cornnittee recœmended the City Manager
authorize the engineering plans for Holiday
Lane at Maple~ Drive intersection improve-
rœnts. The CIP Corrrni ttee also recœmended a
transfer of funds in the amount of $35,000 from
Unspecified Streets-CIP to fonn a new account
"Holiday Lane" which will include both projects;
(1) Lola and Loop 820-connection of signals (2)
Holiday Lane and Maple~ Drive intersection-
redesign. The CIP Corrmittee instructed staff
to begin coordination with IDH&PT.
The CIP Corrrnittee recœmended approval of the
Revised 1988/89 General Obligation Bond Sale
by City Council.
The CIP Conmittee recœmended staff include
with Revised 1988/89 GO Bond Sale a status
report on all 1985 Bond Election projects.
Page 2
ASSIGNMENT
Greg Dickens
Mark Bradley
NAN
Greg Dickens
Greg Dickens
Rodger N. Line
Greg Dickens
Lee Maness