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ST8505-CS 890907GINN, INC. CONSULTING ENGINEERS September 7, 1989 Mr. Alan D. Ratliff, City Manager City of Coppell P.O. Box 478 Coppell, TX 75019 Re: Belt Line Road South Dear Mr. Ratliff: The Belt Line Road South project is now complete. The Contractor has completed all of the punch list items. At this time, it is our recommendation that the City release the final retainage in the amount of $55,604.13. We believe that with professional maintenance performed by the City, this landscape will continue to mature and improve in appearance. The City now has a quality project of which it can be proud. If you need any additional information, please advise. Sincerely, H. Wayne Ginn, P.E. HWG/dsp cc: Russell Doyle, P.E. Steve Goram Frank Trando File 255 17103 Preston Road · Suite 1~ · LB 118~ Dall~, Tex~ 75248 · Phone 214/2 GINN, INC. CONSULTING ENGINEERS August 31, 1989 Mr. Alan D. Ratliff, City Manager City of Coppell P.O. Box 478 Coppell, TX 75019 Re: Belt Line Road South Dear Mr. Ratliff: The release of $250,000 of retainage at this time is in accordance with the provisions of the contract. We feel it is now due the Contractor. The retainage of $55,604.13 is more than enough to complete the punch list items and complete the landscape deficiencies. The tentative schedule for completion, weather permitting, is as follows. The Contractor will complete the punch list items this week. They will mow this Labor Day weekend. They will spray weed killer again the first of next week. They would then like to turn the landscape over to the City for maintenance. I have discussed this with Steve Goram and he and I will review the project next week to see if this is acceptable. We believe that the landscape portion of the project will continue to improve in appearance with age and proper maintenance, by the City. sincerely, HWG/dsp cc: Mike Albert - Ed Bell Steve Goram File 255 DATE: 17103 Preston Road · Suite 100 · LB 118 · Dallas, Texas 75248 · Phone214/248'4900 COUNCIl', t GINN, INC. CONSULTING ENGINEERS August 25, 1989 Mr. Frank Trando City of Coppell P.O. Box 478 Coppell, TX 75019 Re: Belt Line Road Final Application for Payment Dear Mr. Trando: Enclosed are 4 copies of the Final Payment Request (No. 26) for the above referenced project. Our office has reviewed this request and concur that the final contract amount is $5,650,587.94 as shown. It is our recommendation that $250,000 of retainage be released at this time and that the City hold $55,604.13 until the Final Punch List items are corrected and the City accepts the project. Enclosed also are the Final Close-Out Documents which include Consent of Surety, Waiver of Lien certifying that all labor and materials are paid for, and various correspondence. Under separate cover we are transmitting final sets of record drawings to the Department of Public Works. We will advise your office when the project is ready for acceptance and when to release the final retainage. Sincerely, cc: Alan D. Ratliff Russell Doyle, P.E. Steve Goram File 255 17103 Pre.on Road · Suitc 100 · LB 118 · Dall~ Texas 75248 · Pho~ 214/248..4900 ~Minutes of July 25, City Council Meeting Items 15, 16 and 18 on the agenda w~ll be considered by the Council following Item No. 8 es there ars citizens present to discuss those items with the Council. The Carrollton landfill is schsdulsd to be on the City Co.sci1 Agenda for the August 15, 1989 City Council ~eetin~ in Carrollton. Mayor Wolfe urged Council ms~bers tn contsct their counterparts in Carrollton to exprsss their visws un this item. Ce Mayor Wolfe held a meetinS with the Northlake Woodlands East homeowner families. Of the filthy-seven ($7) families conCoct- ed, fifty-one (51) stranded the msstin~. Considerable dis- cussion was held concernin~ drsina~e and drsinags problem~. Citizens present request a study be conducted to determine needs in the City. Hayer Wolfe informed Council that he has directed the City Manager to place an its- on the August 8, 1989, for Council to decide on this study smd the method of funding. Do Hayer Wolfe indicated thet due to convsrsstions with several Council members the stnrttnE time of the Council was being considered to be changed. He required the conseonuo of the Council, that beginning with the first msettnE in Angust, 1989, the starting time for the Executive Sessions begin st 6:30 p.m. rich the regulsr sessions bng~,~ng et 7:00 p.m. lC wes the consensus of the Council that the times for the City Council meeting be changed ns stated previously. Mayor Wolfe indicated that he has received commnts from several Council members that the entire Council bs s pert of the budget sessions that have prs~lou~ly been conducted with the Finance Coumittee. FollovinS discussion on this item, it wes deteruined that the draft copy of tbs budaet, that is required to be filed with the City Secret~ry on Auaust 5th of each year, would be distributed to all City Council members. Council in turn would subu!t questions beck to the City Manager's Department by the end of the following ~eek. Thio in turn ~ould allow staff a week to review questions and provide snarers that required further review. Councilman Cowumn requested that Council consider contacting the Ministerial Association for a minister to be present at each Council stating to provide the invocation. This foruot has been used in several other cities b~ttch CouacllBml Couu~ has attended in business related york with GTE. Nayor ~olfs indicated that he would contact the Niniscerinl Aosocintien for their input on this request. C.,Councllman Thomas requested s status report on the landscaping rand release of ratainaSa on Belcliun hd south. It m ~determined that this report would bs placed as a regular least · ~on the City Conncll agenda until this project Is completed. Ho Councilman Thouas also rsqunated a copy of the ~outhly report frou the Consulting Engineers ¢t,~, Inc. and qnsstinued if this report is one that Is ruceived ~onthly. I. ~ouncilman Norton requested infor~ation on the ~eltlins ~sou~h project em r~ tbe medl~ areas being pre-~reated .~herbtctde, bo.th ~beze the pine bark mulch bas been ~woll on in cb ateaa that won hydromalehed. City ~cil Lialoon's bport Page 2 of 8 Minutes of Augur8, 1989 City Council Itel. _n§ and Harris Street and North and adjacent to Grapevine Creek at the request of William Thompson. Date of P&Z Meeting: P&Z Decision: 7-20-89 Approved (6-1) Planning and Zoning Coordinator Taryon Bo~an ~ade the presentation to the Council and stated that the applicant is requesting a variance to alloy a waiver of the alley requirements along the creekside lots. The Planning and Zoning Con~nission has recomended approval of this plat with the stipulation that a resolution be found on the Bethel School Road construction problems, that the floodway easement for lots 9 through 13 of block A be sho~n and that a variance be granted for no alley behind block A. Following discussion by the Council, Council~an Morton moved that the preliminary plat be approved ~lth the stipulations as indicated by the Planning and Zoning Commission. Councilman Smothermon seconded the motion; motion carried 7-0 with Nayor Pro Tem Wilkerson, Councilmen Thomas, Morton, Smothermon, Co.man, Robertson and Nelson voting in favor of the motion. Item 12: Consideration of a final plat & an escrow agreement for Shadow R~dge Estates Addition, 4th Increment, located at the Northwest corner of Plantation and Bethel School Road at the request of Centex Real Estate Corporation and authorizing the Hayor to sign. Date of P&Z Meeting: P&Z Decision: 7-20-89 Approved (7-0) Planning and Zoning Coordinator Taryon Bowman made the presentation to the Council. Following the presentation and discussion by the Council, Councilman Morton moved that the final plat and escrow agreement be approved with the Mayor authorized to execute the escrow agreement. Councilman SHothermon seconded the motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilmen Thomas, Morton, Smothermon, Robertson and Nelson voting in favor of the motion. Item 13: Briefing and discussion on C.I.P. Project Beltline Road (South) by Wayne Ginn, Consulting Engineer. City Engineer Russell Doyle and Consulting Engineer John Earleruher, on behalf of Ginn, Inc., made the presentation to the Council. Additionally, Linda Smith, Landscape Architect with Ginn, Inc. discussed this item vith the Council. No action was required. Item 14: Discussion and consideration of entering into an interlocal agreement to establish the Dallas Regional Nobility Coalition (DRHC) and appropriating funds in the amount of $1,535.00 for the City of Coppell's participation beginninE January 1, 1990 and authorizing execution of agreement. Civil Engineer Shohre Danesbm~ud made the presentation to Councils Dallas County Judge Lee Jackson was also present to discuss this ite~. Following discussion, Mayor Pro Te~ Wilkerson moved that the City enter into an Interlocal Agreement and appropriate funds in the mt of $1,535.00 for the City of Coppell'e participation beginning January 1, 1990 authorizing execution of the agreement. Council~an Thomas seconded the motion; motion carried 7-0 with Nayor Pro Tem Wilkerson, Councilmen Thomas, Morton, Smother~n, Co~an, Robertson and Nelson voting tn favor of the motion. PA~E 6 OF I0