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HomeMy WebLinkAboutCIP 1986-04-03 Minutes MINUTES OF THE CIP MEETING APRIL 3, 1986 Present: Dan Echols Richard Davis Virginia Moody Jim Ramsey Rodger Line Dennis Horvath Richard Albin Lee Maness Gene Riddle Jim Cook ITEM DISCUSSION REVIEW OF Gene Riddle briefed the Committee in regard to tax supported CURRENT PROJECTS - CIP Projects: TAX SUPPORTED Morgan Meadows- Channel has been poured, fencingóL1.d bin- ditch on Hightower remains. Chapman Drive - First coat of asphalt is now done. Most curb and driveways are now complete. Flory Street First cut of asphalt is now done. Watauga Road - We are waiting for appraisals to be finished for right-of-way acquisition. Hightower - The Mayor suggested that we possibly do a strip map for the entire Road. Ms. Crain's property is all that is left for the required connection of Hightower. DISCUSSION OF ODELL STREET DRAINAGE RNL briefed the Committee on his discussion with Hoot Gibson and with the developers engineer for the development north of Odell Street. The Committee decided to allocate $30,000 from Unspecified Funds to do this drainage project after the property to the North has been developed. ITEM DISCUSSION OF NORTH FORTY ROAD PAVING DRAINAGE DITCH TO MEADOW CREEK ROAD STATUS OF ONGOING ENGINEERING DISCUSSION OF 4400 BLOCK OF LYNN TERRACE DISCUSSION OF ROGAN FINANCIAL STATUS OTHER ITEMS Page Two 4/3/86 CIP Meeting DISCUSSION It was decided that the Public Works Department would either replace or parallel a 12" pipe running across North Forty. This is a temporary solution. The City Engineer was directed to estimate the total reconstruction of Meadow Creek Road and it was decided that property owners would be accessed a standard rate. This assessment will be based on appraisals that will improve the property by removing it from the flood plain. Richard Albin briefly discussed the status of all ongoing engineering. Copstrccticr plans are finished and $435,000 has already been budgeted for this job. The property should be out for bid within 60 days. Committee decided to have the engineer extend the paving on Rogan east to the service road as a part of the Lynn Terrace Project. Lee Maness briefly discussed the financing of these projects. The CIP Committee decided to hold all future meetings on the second Thursday of each month at 4:00 p.m. Councilman Ramsey asked that the Agenda and other data be sent a few days in advance of the meeting. CIP AGENDA 4:00 P.M. - APRIL 3, 1986 Review of Current Projects - Tax Supported Morgan Meadows Chapman Drive Flory Street Watauga Road Hightower Discussion of Odell Street Drainage Discussion of North Forty Road Paving Drainage Ditch to Meadow Creek Road Status of Ongoing Engineering Discussion of 4400 Block of Lynn Terrace (Arnold Terrace to Loop 820 Access Road) Discussion of Rogan (Loop 820 to Keeter) Financial Status ,..;,..' Other Items Gene Riddle Dan Echols (; :,JJ-. Dan Echols Richard Albin Dan Echols Dan Echols Lee Maness