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ST9301A-CS 961209 DALLAS COUNTy PUBLIC WORKS December 9, 1996 Mr. Timothy Tumulty, P.E. City Engineer City of Carrollton 1945 East Jackson Road Carrollton, Texas 75006 Re: Sandy Lake Road -- Project No. 91-838 (Coppell City Limits to Carrollton City Limits) Sandy Lake Road -- Project No. 91-839 (Carrollton City Limits to Old Denton Drive) Dear Mr. Tumulty: The attached minutes outline the items discussed at our meeting of November 20, 1996. Please review the minutes and contact myself or Jill M. Brim at (214) 653-7151 if you have any comments. Sincerely, Allen Bud Beene, P.E. Director of Public Works Attachment xc: Irvin S. Griffin, P.E., Project Engineer Abel V. Saldafia, P.E., Project Engineer Jill M. Brim, P.E., Project Engineer 838&839:~aSM.LTR 411 Elm Street Dallas, Texas 75202 653-7151 MEETING MINUTES NOVEMBER 20, 1996 Attending: Allen Bud Beene, P.E., Dallas County Tim Tumulty, P.E., City of Carrollton Jill M. Brim, P.E., Dallas County John Howell, City of Carrollton Property_ Issues: Skiles - Documents are with the Property owner for her signature. Could close by December 10th. Tabor - Discussion between Nursery and City on location of ROW line and Property line between the two properties. Carrollton needs documents from Nursery's Engineer (Don Tipton). This parcel may end-up going to a Right-of-Entry while Carrollton works out details. Harrington Tract - Questions on Coppell's status. County to provide Carrollton with an update on the schedule for this property. Carrollton to fax the County a copy of the City of Dallas's letter for permission to work on Dallas property. Park Issues: RAP in subgrade of Park Road-The County believes that the RAP will perform. Carrollton agrees to allow the RAP to be used. The County needs to define the limits for the RAP stops. Mitigation area - This will have to be on Carrollton's property, and the City will probably need a metes and bounds description for the area from Schrikle-Rollins. Schrikle-Rollins schedule - Tim to get with SanfOrd Lahue for schedule of plan completion Division of Park Work - County forces will build (1) all of temporary (future permanent) park entrance to the tie-in point with the loop road and (2) excavate all of swale. All other park work to be constructed by the contractor Inspection of Park Work - Only paving to be inspected by County. Construction Contract - Sign installation, irrigation, tree planting will not be in the joint contract. Consistency is needed between roadway pavement design and cross-section and park entrance design and cross section. This will help with construction and bidding. MEETING MINUTES (CONT'D) County to develop an ILA for shortfall and amenity/betterment issues on the project. Send a draft ILA to Carrollton with the specific items left blank. Sandy Lake Road (Project East of Bridge): Geoteehnical - Not needed per Tim Tumulty. Tim Tumulty to get with Nathan Maier for new Q100 and backwater study at mid-project ouffall. .tMJl..vjm 91.~.'tI~..DOC