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ST9902-CS120824 17304 Preston Roa d Suite 1340 Dallas, Texas 75252 Phone – 214.461.9867 Fax – 214.461.9864 www.tnp-online.com MEETINGMINUTES MEETINGMINUTES Time of Weekday: Friday Date: 08/24/2012 Meeting: 10 a.m. Project No.: CPL00243 Project Name: Sandy Lake Rd. Subject: Project Meeting PRESENT AT MEETING: TNP City of Coppell Mike Jones Keith Marvin Andrew Luce DISTRIBUTION: Same as noted above PREPARED BY: Andrew Luce, P.E. DATE OF REPORT: 08/28/2012 The following summation represents our interpretation of the items discussed at the referenced meeting. Any persons desiring to comment on or correct the minutes are requested to put their comment in writing to Teague Nall and Perkins, Inc. within 10 days of the date of the report. Otherwise the minutes will stand as written. W. SANDY LAKE RD PHASE B1 (N. COPPELL RD. TO S. COPPELL RD.) TNP presented a revised roadway alignment Alignment will shift the south side of the bridge 4 feet to the north away from the existing 24” water o line which appears to be on the right-of-way line according to record drawings. This revised alignment reduces the width of the proposed median through the bridge section from 16’ (back of curb to back of curb) to 12’ (back of curb to back of curb) The revised horizontal alignment appears to eliminate the need for right-of-way taking from the o property at the southwest corner of the bridge (10 Winding Hollow Lane). TNP will confirm and advise the City. A slope easement will still be required from this property for the roadway embankment on the west side of the bridge. The City prefers the revised alignment. TNP will define the limits of the slope easements (and impact o to private property/improvements) for 10 Winding Hollow Lane as well as the other slope easements associated with the bridge/roadway embankment. The City will consider whether or not these slope easements need to be acquired as permanent easements and advise TNP accordingly. TNP informed the City that Level A SUE potholes may be required to confirm the exact location of the o existing 24” water line. TNP will evaluate further and advise. Even with the shift in alignment to the north, portions of the 24” water line will still be under the east o abutment of the bridge. However, if the bridge can be constructed without a direct conflict with the 24” water line, the City prefers not to relocate the 24” water line with this project. Retaining Wall Options for the type of retaining wall construction and wall materials are still being explored and will o be presented to the City shortly at a future meeting. An option for a segmented-type block wall such as the Diamond-Pro product by Pavestone with structural backfill may meet the limited excavation requirements needed. Any option other than a cast-in-place structural wall will restrict the placement of utilities behind the o wall. Page 1 17304 Preston Road Suite 1340 Dallas, Texas 75252 Phone – 214.461.9867 Fax – 214.461.9864 www.tnp-online.com Miscellaneous The City confirmed that the existing 8” water line through this section is to be abandoned with this o project. The City has sent the latest plans to the utilities for them to begin their relocation process. o TNP believes that the roadway profile grade is good, but will confirm and notify the City if changes are o anticipated. Action Items TNP Action Items o TNP to confirm and advise the City if the revised horizontal alignment eliminates the need for right-of-way taking from the property at the southwest corner of the bridge (10 Winding Hollow Lane) TNP to define limits of slope easements and their impact to private property/improvements associated with the bridge/roadway embankment. TNP to evaluate and advise the City for the need of Level A SUE potholes to located the exact location of the existing 24” water line. TNP to explore the options for retaining wall construction and wall materials and present findings to the City at a future meeting. TNP to evaluate the roadway profile and notify the City if any changes are required. City Action Items o City to consider whether or not slope easements associated with the bridge/roadway embankment need to be acquired as permanent easements and advise TNP accordingly. W. SANDY LAKE RD PHASE B2 (S. COPPELL RD. TO DENTON TAP RD.) TNP presented a revised roadway profile and cross sections TNP will contact Atmos Gas and confirm that the proposed grades over the existing 24” gas line meet o their criteria and are acceptable. The revised roadway profile adjacent to Summer Place is slightly higher than the previous submittal. o TNP will field verify that that positive drainage is being provided for the lots east and west of Summer Place. If necessary, a slight lowering of the proposed roadway will be made to provide positive drainage. City directed TNP to install tree wells if necessary to preserve the two most western trees in the o northern parkway of Sandy Lake Rd. in front of 101 Summer Place. TNP has lowered profile to provide positive drainage from right-of-way line to street in front of 101 o Oak Trail, but doesn’t allow for any additional improvement to existing grades on driveway and lot without improvement by property owner. City suggested placing a curb inlet west of the driveway for 101 Oak Trail to provide a connection point for a private drainage system if the property owner chooses to install one in the future. City asked TNP to confirm and tie-in if necessary the location of the driveway on Oak Trail for 100 Oak o Trail and re-evaluate the location of the driveway and configuration to create distance from the curb return to W. Sandy Lake Rd. City of Coppell provided plans for the Bellacere Addition TNP will coordinate with the developer’s engineer regarding the proposed improvements and revised o profile grades along W. Sandy Lake Rd. The traffic signal design at Whispering Hills Drive will need to be modified to add the fourth mast arm o and signals on the south side of intersection if the Bellacere Addition is built. Storm Drain Alignment Modifications TNP is still working on modifications to the proposed alignment and configuration of storm drain line o ‘G’ and connections to storm drain lines ‘F’ and ‘H’. A new configuration eliminating the junction boxes at the connections points to storm drain lines ‘F’ and ‘H’ will be presented to the City at a future meeting. Page 2 17304 Preston Road Suite 1340 Dallas, Texas 75252 Phone – 214.461.9867 Fax – 214.461.9864 www.tnp-online.com It is acceptable for TNP to place a riser above storm drain line ‘F’, ‘G’ or ‘H’ to provide access and o maintenance instead of the large junction boxes. City is open to extending SD Line ‘H’ to remove need for handrail at headwall. o City stated that they had problems with trench settlement on previous projects. Due to proximity of o storm drain line ‘F’ to north curb line of Sandy Lake Rd., TNP will coordinate with City to determine appropriate embedment material and filter fabric. Subgrade TNP presented City with original geotechnical report indicating that the subgrade through Segments B1 o and B2 should be cement stabilized rather than lime stabilized. City stated that in their experience and knowledge of previous projects in that area, lime stabilization o was required. TNP will include pay items and quantities for both lime and cement stabilization with an explanation in o the project specifications that it is the City’s intent to run a lime series test on the subgrade prior to stabilization to confirm which material shall be used. Earthwork City related issues encountered in the construction of the previous phase of W. Sandy Lake Road o regarding the earthwork quantities. Although the project hand an overall excess of material, due to the sequencing of construction there was not enough excess material to complete the embankment in the initial phase. It is anticipated that the same scenario will occur with this project and should be addressed. TNP will include a line item for borrow or will address clearly in the specifications that borrow material o will be required for the initial phase of construction and that excess material will require haul-off during subsequent phases. TNP will generate earthwork quantities by each phase of construction to confirm. o Easements City will provide TNP with easement agreements with GTE for the trail construction across their o property (located east of Georgian Place Addition) City will contact TNP if possible trail easement documents are required for the Georgian Place Addition o lots that are adjacent to W. Sandy Lake Rd. Action Items TNP Action Items o TNP to coordinate with Atmos Gas and confirm proposed grades over existing 24” gas line meet their criteria and are acceptable. TNP to field verify that positive drainage is being provided for the lots east and west of Summer Place. If necessary, a slight lowering of the proposed roadway will be made to provide positive drainage. TNP to confirm and tie-in if necessary the location of the driveway for 100 Oak Trail and re- evaluate the location of the driveway and configuration to create distance from the intersection. TNP to coordinate with Bellacere engineer regarding the proposed improvements and revised profile grades along W. Sandy Lake Rd. TNP to work on a storm drain configuration that will eliminate the junction boxes at the connection points on storm drain line ‘G’. TNP will present this configuration to the City at a future meeting. TNP will generate earthwork quantities by each phase of construction to confirm a net borrow during the initial phase, and a net cut in subsequent phases. City Action Items o City to provide TNP trail construction easements with GTE across their property. City will contact TNP if trail easements are required for the Georgian Place addition lots adjacent to W. Sandy Lake Rd. Page 3