HomeMy WebLinkAboutCIP 1988-03-29 Minutes
Present:
ITEM
RIGHT TURN
LANE ON LEWIS
DRIVE AT RUFE
SNOW DRIVE
ROW ACQUISITION
INDUSTRIAL PARK
DRIVE EAST
CIP FINANCIAL
REPORT
REVISED CIP
TIME SCHEDULE
MISCELLANEOUS
MINUTES FOR CIP MEETING
March 29, 1988
Dan Echols
Dick Fisher
Richard Davis
Marie Hinkle
Rodger N. Line
Dennis Horvath
Greg Dickens
C. A. Sanford
Lee Maness
Donna Heishman
Richard Royston
Richard Albin
Mayor
Mayor Pro Tem
Councilman
Councilwoman
City Manager
Senior Assistant City Manager
Director of Public Works
Director of Economic Development
Director of Finance
Senior Accountant
Director of Planning Division
City Engineer
DISCUSSION
ASSIGNMENT
CIP Committee decided to hold this project for
future consideration when more unspecified CIP
funds are available.
N/A
CIP Committee instructed staff to continue
negotiations for the right-of-way needed between
existing Industrial Park Boulevard and Holiday
Lane. Committee decided no funds should be
obligated for right-of-way acquisition on this
project.
C.A. Sanford
Richard Royston
Lee Maness presented current CIP Financial report.
Committee was informed that the proposed revisions
to the 1988 Bond Sale Package were not reflected
in this report. Revisions will be included after
City Council approval.
N/A
Richard Albin, K-E-F, Inc. presented the revised
time schedule for the original CIP projects. A
progress report on these projects was also given
at this time.
N/A
Mayor Dan Echols and Councilman Richard Davis recommended
that staff present need for additional funds to construct
interconnect road from Booth Calloway to Grapevine
Highway, municipal golf course, park deal, and access
ramps on the north side of Loop 820 between Holiday Lane
and Meadow Lakes Drive to the full City Council. Mention
Tex Cap program as possible funding source. This
information should be taken to the Council when staff
presents revised 1988 GO Bond Sale for approval.