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ST9902-CS110823 MEMORANDUM TO: Mayor and City Council VIA: Kenneth M. Griffin, P.E., Director of Engineering/Public Works FROM : Keith R. Marvin, P.E., Project Engineer DATE: August 23, 2011 RE: Oncor Transmission Lines along West Sandy Lake Road In the process of designing West Sandy Lake Road Improvements, we identified conflicts with six Oncor transmission poles along the south side of Sandy Lake Road. We then contacted Oncor transmission to discuss relocating those six poles. Transmission poles differ from distribution poles because we have to pay for the cost of the relocation transmission. Distribution poles are relocated at Oncor’s expense. Upon review, Oncor proposed to the City that we fund the removal of the entire de- energized transmission line in the amount of approximately $40,000.00. They would then remove the entire line from Denton Tap Road to North Coppell Road; thereby, eliminating the conflicts with the road project. In exchange for removal of the existing transmission lines, they have asked us to preserve a corridor along the south side of Sandy Lake Road for future construction of a new transmission line. This preservation would take the form of an easement or a license agreement dedicated by the City to Oncor within the Sandy Lake Road right of way. Oncor staff indicates that it is unlikely they will erect a future transmission line through this corridor; however, their desire is to preserve the right to do it. The benefit of removing that transmission line cleans up the corridor. The City’s cost of removing the lines and poles is less than the City’s cost of the relocation of the six poles needed to move forward with the entire project. The downside is that once the transmission lines are removed, citizens may object to the reinstallation of those lines at some point in the future. We want to make Council aware of the negotiations with Oncor and give you an opportunity to provide input on the decision. 1 ITEM # ITEM DESCRIPTION EXECUTIVE SESSION (Closed to the Public) 2.Convene Executive Session A.Section 551.071, Texas Government Code - Consultation with City Attorney and Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1. Seek legal advice from the City Attorney concerning the settlement and land purchase agreements with the Billingsleys at Northlake. WORK SESSION (Open to the Public) 3.Convene Work Session A.Discussion regarding Household Hazardous Waste. B.Discussion regarding Oncor Transmission Lines along West Sandy Lake Road. C.Update on Municipal Elections for May 2012 with Dallas County. D.Discussion regarding Boards & Commissions Interview Preferences. E.Discussion of Agenda Items. REGULAR SESSION (Open to the Public) 4.Convene Regular Session. 5.Invocation. 6.Pledge of Allegiance. 7.Presentation by Carrollton Fire Department Chief John Murphy recognizing members of the Coppell Fire Department for their contributions during a mutual aid response to a confined space rescue, July 14, 2011. 8.Consider approval of a proclamation proclaiming August 26, 2011 as "Technology Day" in the city of Coppell and recognizing Coppell High School "hometown technology hero" Jodie Deinhammer for her achievements and being named as a Tech Titan of the Future - Math/Science Teacher Finalist, and authorizing the Mayor to sign. 9.Consider approval of a proclamation recognizing the month of September as “FALL PREVENTION AWARENESS MONTH,” and authorizing the Mayor to sign. ag082311 Page 2 of 5