HomeMy WebLinkAboutCIP 1988-02-02 Minutes
Present:
ITEM
MISCELLANEOUS
STREET REPAIRS
TO REMEDY
"BIRD BATHS"
CONSIDERATION
OF EXTENDING
CIP SCHEDULE
STARNES ROAD
& RUFE SNOW
SIGNALIZATION
MINUTES FOR CIP MEETING
February 2, 1988
Dan Echols
Dick Fisher
Richard Davis
Rodger N. Line
Dennis Horvath
Gene Riddle
Lee Maness
Greg Dickens
Donna Heishman
Richard Albin
Richard Royston
DISCUSSION
Mayor
Mayor Pro Tern
Councilman
City Manager
Senior Asst. City Manager
Director of Public Works
Director of Finance
Asst. Director of Public Works
Senior Accountant
City Engineer
Planning Division
The Committee decided to prioritize individual
repairs submitted by the Public Works Department
into $60,000 to $80,000 projects based on the
(1) current level of deterioration, (2) timing
of total street repair in future, and (3) location
with respect to other repairs. Intent will be to
try and repair the "bird baths" over a three year
period. Committee recommends the first year package
be submitted to the Council on February 22, 1988 for
approval.
The Committee gave favorable recommendation on
trimming the current year's proposed bond sale
package and extending the CIP schedule. Committee
recommended two changes to the proposed revisions
outlined on the hand-out. First, subtract $300,000
from "Precinct Line Road" and add it to "Fire Station
Relocation". Second, add $13,111 for right-of-way
acquisition on Newman Drive. Committee requested the
"Revised 1988 General Obligation Bond Sale" be submitted
to the other Council persons for comment prior to
next CIP meeting.
The Committee discussed whether the City should go ahead
and build the signals at the intersection even though
the City of Watauga is reluctant to participate. If
Watauga's permission to construct this project can be
acquired, it is the Committee's recommendation to
proceed with construction and bill Watauga after
completion.
ASSIGNMENT
Greg Dickens
Rodger N. Line
Lee Maness
Gene Riddle
Pqge 2
ITEM
FIRE HYDRANT
COVERAGE IN
CITY
PROPOSED
STREET OVERLAYS
FOR 1988
CIP FINANCIAL
REPORT
OTHER ITEMS
ADJOURNMENT
DISCUSSION
The Committee recommended that the City spend
$50,000 out of unspecified revenue bonds to install
as many fire hydrants as possible at the most
critical locations.
The Committee requested the staff to submit the
street overlay list to the other Council persons
for their review and comment prior to the next
CIP meeting.
Committee was given updated copy of the report for
review.
Mayor Pro Tern Dick Fisher requested staff to review
possibility of free right turn on Lewis Drive at
Rufe Snow Drive and report back to the CIP
Committee.
ASSIGNMENT
Gene Riddle
Gene Riddle
N/A
Greg Dickens