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ST0301-CS041001COFFELL BETHEL & COPPELL ROAD RECONSTRUCTION Project Update Friday, October 1, 2004 AGENDA LIST OF ATTENDEES Freese and Nichols, Inc.: Tricia Harley, P.E. (THH) Sam Meisner (SAM) City of Coppelh Ken Griffin, P.E. Suzan Taylor Keith Marvin, P.E. TECHNICAL 1. General Update and Review Items 2. Discussion on ROW 3. Discussion on Oct. 5 Public Meeting 4. Bethel Road Bridge 5. ADA/TAS Plan Review 6. Franchise Utility Coordination 7. Coordination with other Consultants CLOSE/ADJOURN 2:00 pm THH THH/SAM THH/SAM THH/SAM THH/SAM THH/SAM THH/SAM 3:00 pm INNOVATIVE /IPPROACHES...PRACTICAL RESULTS MEETING MINUTES Project: Subject: Recorded By: Date: Location: Attendees: Bethel Road/Coppell Road Reconstruction City of Coppell, Texas Meeting Minutes No. 1 Meeting Minutes from October 1, 2004 Progress Meeting Sam Meisner, Tricia Hatley October 1, 2004 Coppell City Hall, Conference Room City of Coppell (CITY) Ken Griffin (KG), Suzan Taylor (ST) and Keith Marvin (KM) Freese and Nichols (FNI) Tricia Hatley (THH), Sam Meisner (SAM) Handouts: None The following reflects our understanding of the items discussed during the subject meeting. If you do not notify us within five working days, we will assume that you are in agreement with our understanding. Item Description Action By 1.00 TECHNICAL 1.01 Introductions The meeting began at approximately 2:00 pm. 1.02 Right-of-Way FNI will prepare three large maps showing the proposed ROW FNI acquisition for the public meeting. At the meeting, KG will describe thc ROW process. 1.03 Public Meeting KG will handle the public meeting. He asked FNI to bring several sets of plans and strip maps. FNI 1.04 Bethel Road Bridge Alternatives Freese and Nichols, Inc. * Engineers * Environmental Scientists ,, Architects 1701 N. Market St. * Suite 500 LB51 * Dallas, Texas 75202 214-920-2500 * Fax214~920-2565 [CPL03243]C:\Docurnents and Settings\staylor~Local Settings\Ternp\meeting minutesl00104.doc INNOVATIVE .4PPRO.4CHES...PR~4 CTIC..4L RESULTS There has not yet been a final decision made about the bridge replacement. KG will present the options at the upcoming public meeting CITY to gauge the opinions of the residents that would be impacted. The detour route using Southwestern will be presented as well. 1.05 ADA/TAS Review KG agreed to use a private ADA review firm, except for Accessology. FNI will try to find another firm that is acceptable to the City. FNI will FNI plan on having a preliminary review of the construction drawings. 1.06 Franchise Utilities The City will have a meeting Oct. 21 with the franchise utilities. FNI asked about attending and presenting the plans to the utilities. FNI 1.07 Other Consultants FNI reported about our coordination with the other consultants working on adjacent projects. FNI asked about having the City inform us when CITY TranSystems make their next submittal of plans for the Freeport intersection and for the Bethel Road culvert. 1.08 Landscaping The lighting to be used was discussed. The plan is to match what was used in the Old Coppell project; however the City has not been able to CITY ~rovide specific model and part numbers for the lighting fixtures. The City also mentioned allowing TXU to install the lighting. 1.09 Robertson property on Coppell Rd On street parking will be required at this property. Parking stalls will need to be 90 degrees to the road. KG will continue his discussion with CITY the City Manager and the property owner to determine the best layout for the hike & bike trail. FNI will look at issues concerning the grade of any new parking and how that impacts the possible options for the hike & bike trail. FNI Freese and Nichols, Inc. * Engineers * Environmental Scientists * Architects 1701 N. Market St. ,, Suite 500 LB51- Daflas, Texas 75202 214-920-2500 * Fax214-920-2565 [CPL03243]C:\Documents and Settings\staylor\Local Settings\Temp\meeting minutesl00104.doc F~fWSEoNICHOLS INNOVxITIVE ~4PPRO/ICHES...PR~4CTIC/IL RESULTS 1.10 Pavement pattern There was discussion of the pavement patterns proposed in the Old Coppell area. They currently do not match thc City's ordinance. KG will CITY check with the planning department to determine if it is possible to change the allowable pavement patterns in the Old Coppell area. 1.11 Loch Lane KM mentioned that the waterline and fire hydrant at the intersection of Loch Lane and Bethel Rd may be replaced soon. 1.12 Project Schedule FNI plans on submitting 90% construction plans at the end of November. FNI 1.13 Conclusion The next scheduled progress meeting is November 18, 2004. 1.14 The meeting adjourned at approximately 3:00 pm Freese a~d Nichols, inc. * Engineers * Environmental Scientists * Architects 1701 N. Market St. * Sui~ 500 LB51 * Dallas, Texas 75202 214-920-2500 · Fax214-920-2565 [CPL03243]C:\Documents and Settiogs\staylor~Local Settings\Temp\meeting minutesl00104.doc