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ST9301A-CS 960625 :E ROAD PROJECT 91-838 S6V~gH~'-~P/G'arties in attendance were requested t° de Irv with co, ants as appropriate. & B. first a~tivitles~ ~waxe excavation (Southern Loop) do, stream so material will be available for fill across existing pond and building relocated access road? b. Relocated park access road? c. Building detour widening of Sandy Lake so first half of bridge construction (east side) can commence? d. Swale excavation at bridge. Should or should not be done early? e. Swale excavation downstream so material will be available for fill across existing pond and building relocated access road. 2. Park Plans/Roadway Plans/Contract Documents: a. Plans for park improvements will need to be combined with road/bridge plans? Representatives of Schrickel Rollins indicated that the proposed schedule for completing Park Improvement Plans is 4-6 weeks from now. b. Challenge is to define what County does versus what contractor does. c. Also, have a challenge to prevent County from delaying Contractors schedule an°d vice versa. In .addition, Irv requested that representatives of Schrickel Rollins prepare a narrative and/or plan of the sequence of work for the Park Improvement project and provide to Irv as soon as possible (2 weeks requested). After the June 21, 1996 meeting Irv made this same request of Tim Tumulty during a telephone discussion. PAGE ONE I MINUTES FROM SANDY LAKE ROAD PROJECT 91-838 June 21, 1996 CONSTRUCTION SEQUENCING COORDINATION CONFERENCE A. Construction Sequencing for Park Improvements: The following are questions, notes, or comments from the prepared agenda. Ail parties in attendance were requested to review these and provide Irv with comments as appropriate. 1. What are R. & B. first activities? a. Swale excavation (Southern Loop) downstream so material will be available for fill across existing pond and building relOcated access road? b. Relocated park access road? c. Building detour widening of Sandy Lake so first half of bridge construction (east side) can commence? d. Swale excavation at bridge. Should or should not be done early? e. Swale excavation downstream so material will be available for fill across existing pond and building relocated access road. 2. Park Plans/Roadway Plans/Contract Documents: a. Plans for park improvements will need to be combined with road/bridge plans? Representatives of Schrickel Rollins indicated that the .proposed schedule for completing Park · Improvement Plans is 4-6 weeks from now. b. Challenge is to define what County does versus what contractor does. c. Also, have a challenge to Prevent County frOm delaying Contractors schedule and vice versa. In .addition,~ Irv requested that representatives of Schrickel Rollins prepare a narrative and/or plan of the sequence of work for the Park Improvement project and provide to Irv as soon as possible (2 weeks requested). After the June 21, 1996 meeting Irv made this same request of Tim Tumulty during a telephone discussion. PAGE ONE Other park improvement topics: 1. Street lighting in the park; who installs conduit, county or contractor? 2. North access road to ball fields; does this access need to be opened all year? 3. Boat Ramp and need for access; previously we discussed that due to swale and bridge construction the boat ramp access may be out Of service for a period of ,time. Is constant and continual access, by means of temporary access drives needed? B. city of Carrollton Riqht of Way Issues; 1. Taber tract: Jill Brim indicated that apparently Carrollton must approve a site plan before Taber grants the street right of way to the City. It was indicated during the meeting that the current schedule for approval of the site plans is 3-4 weeks. Additionally, Paul Hames of Kimley Horn provided copies of the final right of way 'documents for both the Skiles and Taber tracts within the 91-838 project. 2. Skiles tract: During a subsequent telephone discussion Tim Tumulty indicated to Irv that the current schedule for completing this right of way transaction is 3 weeks.~ 3. City of Dallas permission for Carrollton to do park improvementS: The previous report was that the City of Carrollton had already began the paperwork to obtain the permission and/or City of Dallas approval. C. 404 Permit status: 1. Anticipated schedule for approval: Charles Gojer provided letter from Halff Associates dated June 17, 1996 concerning status of the HYdraulic Study, which is very near completion. Apparently there is a remaining "Wetlands" issue needing City of Carrollton approval of a mitigation site. During the subsequent phone call Irv ~ failed to ask Tim if he knew the status of this. Irv will send a copy of the Halff letter to Tim Tumulty. D. City of Dallas Issues; Apparently as a result of receiving only short and informal notice of the meeting no City of Dallas representatives were able to attend the conference. However, the following topics were discussed and minutes Will be provided to COD. PAGE TWO D. City of Dallas Issues; continued 1. Has Dallas now confirmed approval for park improvements on City of Dallas owned property? 2. Easement from City of Dallas (west side) for TU Transmission Line. TU was to have delivered corrected documents to COD property management (Mario Najera) on June 20, 1996. Will be August before Council approval can be obtained, however, Mario indicated that he is working on a "right of entry" 3. Will City of Dallas approve amenities (at City of Carrollton cost), i.e., median paving, irrigation conduit, etc. on the portion of Sandy Lake in COD? 4. Conourrence on the 0.2% slope on storm sewer? We have only verbal concurrence so far. 5. GTE will request to install inserts for future mounting (hangers) of fiber optic on the bridge. Irv will send GTE's proposal to Dallas when it is prepared. E. Other Topics, for the 91-838 project, included: 1. Utility Schedules: Do not have firm schedules in writing yet, depends on ROW acquisition. However, both TU Electric and GTE are actively working on plans for relocations. East side of bridge will probably be clear first. 2. Remaininq Right of Way Documents for Gojer's project: Remaining documents for City of Dallas, School property and TU Electric tracts; Charles Gojer indicated that Half has provided them. Gojer needs to check them thoroughly one more time before submittal to County by July 3, 1996. 3. Plans: Final check set has now been provided by the consultant, Charles Gojer and Associates, 'Inc. Currently being reviewed by Dallas County. Also, TU Electric has provided current bolt anchorage arrangement for street light foundation (double arms) on bridge. 4. Dallas Water Utilities: Also, does DWU owe us a design for a metering device? Apparently yes, Irv will check with Richard Barina 948- 4575 for status. file:Irv:AGNDA10.838 PAGE THREE NAME COMPANY PHONE NUMBER