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ST9301-CS 961125ATTENDEES: MINUTES OF MEETING Abel Saldana, County of Dallas Shannon Hebb, SvC Dick Gfice, SvC Jack Lyle, AB&A Marc Arredondo,AB&A Place: Sverdrup Civil Office Conference Room Time: 1:45 P.M. Date: November 25, 1996 Sandy Lake Road Project Status of 60% Review and ROW Plats Summary: A meeting was held to discuss the status of the review comments that have been received as of November 25, 1996. The following is a list of issues discussed: Mr. Saldana transmitted comments from Dallas Water Utilities and City of Coppell. A set of plans with comments from Coppell was also transmitted to Sverdrup. o During a utility meeting with the County on 11/20/96 the utility companies (TU, Lone Star Gas and GTE) were asked to respond with comments, as soon as possible. Mr. Saldana provided a copy of a new Kroger Store site plan which now exists at Sandy Lake Road and MacArthur Blvd. Plans need to be revised to show Kroger site plan with driveways. A survey of the existing the site will be done by the County and transmitted to Sverdrup. 4 A preliminary set of plans was received from Mr. Saldana regarding Rady & Associates design of Sandy Lake Project from Denton Top Road. to MacArthur Blvd. The plans should be used to check at the interface of the projects at MacArthur Blvd. The plats do not show the slope easement. Mr. Saldana pointed out in the contract in Section I, Paragraph 4.d that slope easements are required on plats. The plans for the Kroger Site will be copied and sent to Sverdmp by Mr. Saldana. The drive adjacent to the Twelfth NCS Realty property needs a right turn lane with an island. Mr. Saldana will determine if island is curbed or striped. There has been talk about development of Lot 30, but Sverdrup is to do nothing on this Lot. At Sta 43+00 the existing culvert needs to be lengthened. There are no design plans available on the existing culvert to determine its load capabilities. Sverdrup needs to determine if a new structure needs to replace the entire culvert section. 10. Sverdrup and Mr. Saidana reviewed City of Coppell's comments and his notes on the comments. Sverdrup will review all comments and disposition them for some type of action which may be "no action require" or "beyond scope of work". The meeting continued regarding the status of ROW with Mr. Lyle and Mr. An'endondo. Mr. Saldana reiterated the County's position concerning the need for slope easements to be shown. A letter was presented by Sverdrup, dated September 16, 1994 from the County to Sverdrup, which asked that the slope easements be included. Regarding the survey control sheet, a discrepancy between the bridge project property line beating and the roadway project property line bearing was 14 seconds. Mr. Lyle needs to know which one to use. Mr. Grice pointed out that the present preliminary plans show that 20 out of 28 parcels have slope easements. These easements are a product of the 5 foot alignment shif~ and the flood plain elevation shif~ which were both required by the City of Coppell. AB&A contents that the plats have been done twice because of these changes and they were not paid for the extra set of plats. Therefore, they believe that they are due additional compensation to produce a third set. AB&A will provide a fee proposal to add the slope easement to the effected plats to Sverdrup. Sverdrup will evaluate all comments received and determine if additional design costs are required. A meeting will be held with Mr. Saldana to discuss any additional work and proposed fees by December 13, 1996. Sverdrup will transmit a set of 60°A preliminary plans to AB&A. Please advise me if you have any additions or corrections. C~ File 11889 Mark Goode Attendees