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DR9301-CN 921110 AGENDA REQUEST FORM I ~ 'n" c~v wit" ^ n~;~c~r;uNCIL MEETING November 10~ 199~- ITEM HUMBER c-~ ~/y~/ ITEM CAPTION: SUBMIT'rED BY: Discussion and consideration of approving a final payment to Albert H. Halff & Associates, Inc. in the amount of $868.70 for providing professional engineering services to design Sandy Knoll/Shadowcrest (Stage I) drainage improvements, and Sandy Knoll/Woodhurst pavement. EVALUATION OF ITEM: STAFF RCRI~.: M- Shohre Daneshmand,~a]~. ~_ Civil Engineer OTHER REP.: DATE: November 2, 1992 The above referenced drainage improvement pavement replacement plans and specifications have been prepared and completed by Albert H. Halff Associates, Inc. All finalized construction plans and contract standards and specification documents have been received. Staff recommends approval of the final payment. APPROVED /_ BY CITY CO, U~CIL DATE - ~,//~,I?~ - BUDGET AMT. AMT +/- BUDGET COMMENTS: AMT. EST[MATED FINANCIAL REVIEW BY On November 12, 1992 the Council approved an agreement with Albert H. Halff& Associates, Inc. in the amount of $868.70 for providing professional engineering services to design Sandy Knoll/Shadowcrest (Stage I) drainage improvements, and Sandy Knoll/Woodhumt pavement. PROJECT STATEMENT 8616 Northwest Plaza Drive Dallas, Texas 75225 (214) 739-0094 ALBERT H. HALFF ASSOCIATES, INC. ENGINEERS · SCIENTISTS · SURVEYORS 4000 Fossil Creek Blvd. Fort WoAh, Texas 76137 Metro (817) 429 9975 (817) 847 1422 CITY OF COPPELL P,O BOX 478 COPPELL, TX 75019 iCOPP ATTN: MR~ KEN ~RIFFIN, 500 East Border Suite 400 Arlington, Texas 76010 (817) 261-2253 P E. CIYY ENi~R 1201Childers Road P.O. Box 2659 Orange, Texas 77631 2659 (409) 883 2880 2198- d~adstone Lou~ Glendale Heights, Illinois (708) 351-0033 1301 Gulf Life Drive Suite 201 Jacksonville, Florida 32207 (904) 346-1348 DATE: I0/14/9~. 11 WES iCOPP ................................................ STAT PROJECT: 12034 - CL, ;ENT REF: E M E N T ............................................ CSPPELL/SANDY IqNOLL AREA DRAINAGE ~'E: SANDY ~tNOLL/SHADOWCREST STAQE I SANDY KNOLL/WOODHURS]~ PAVEMENT PAYMENT DATE: 05/04/92 AMOUNT: ................ INVOICE .............. NUMBER DATE AMOUNT 0303'74 07i~4/9~ 868 70 4,30!88 BALANCE 868. 70 868.70 ................................. A~EIN~ .............................. 000-030 031--06(} 06!-090 091-OVER O0 . O0 868.70 . O0 PLEASE DISREGARD THIS STATEMENT IF INVOICES HAVE BEEN PAID. THANK YOU. O~IGINAL PURGHASING USE ONLY Vendor Number Albert It. Halff Associatez, inc. Addree8 8616 Northwest Plaza Drive Dallas, TX 75ZZ5 AS SOON AS POSSIBLE Ofdore~ By / 8hip TO: Requisition City of Name Engineerin~ Dept. Department Z55 Parkway Blvd, Address CoPl~l~ tX 7501~ FO"f'F~ 1214) 303-1016 Date Needed Telephone Number/Extension E S T I M A T E D ACCOUNT NUMBER 10 DIGITS UNIT UNIT EXTENDED 'Y' MEAS. PRICE PRICE DESCRIPTION OR ORDERED ITEM(S) FUND DEPT ACCOUNT I 868.70 For Professional Se_,wices Rendered Through 7/19/9Z Zi 1 910 0I 1 I I I Re: Semdy Ymoll/Shadowcrest Stag~ I I I I I I Sandy Knoll/Woodhurst Pavement I I I I I I for the Coppell/Sandy Knoll Area Drainage I I I I I Please see invoice dated 7/z4/gz (I~030374) Prbject 1Z034 I I I I I I Plasse make check payable to: I I I I I I Albert H. Halff Associates, Inc. I I I I I I ~616 8~1~ No--est Plaza Dr. Estimated Total ' '? ' ' ~ " I " Cost $S68o70 Sfgnatum If Reques~ date S ggested Vendors: . ~,.,. · ~ f _/ Signature of Depaxtrn. e~t Director date Budget Review date ORIGINATOR'S Departmental Reference Number ~DALLAs OFFICE r 8616 Northwest Plaza Drive Dallas. Texas 75225 (214) 739~O094 FORT WORTH OFFICE 4000 Fossil Creek Blvd. Fort Worth. Texas 76137 Metro (817) 429-9975 (817) 847-1422 C, T¥ CiF C~PP'~I L- COPPELL, l~ /5019 INVOICE ALBERT H. HALFF ASSOCIATES, INC. ARLINGTON OFFICE 500 East Border St., Suite 400 Arlington Texes.76010 Metro (817) 261-2253 1201 Chlldem Road Orange. Texas 776~1-2659 (409) &~3-2aEg INV~ DATE INU~]ICE # PRO~ECT # CLIENT'REF: COPPEI.L/S~,NDY KNDLL.ARE~,~IIP~,~J~IAGE .... AlTN M~ ~EN GRIFFIN, P E. CITY ENGR SANDY Kr~O[L/SHADDWCREST STAGE I SANDY gNOLL/WOODHURST PAVEMENT 219~ Qledl~Xle COUll Glende~ ~ Iano~ 80138 l~0t G~ulf ~ Drive, Jackaonvllle, 07/24/92 030374 12034 - ~CR PROFESSIONAL SERUICES !~ENDEREO tHROUGH 07/I~/92 ]OTAL FEE AUTHORIZED PERCEN~ COMPLETE AS OF 8,,6B7.00 100.00~ FEE EARNED TO DATE LESS PREVIOUS BILLINGS TOTAL THIS INVOICE FEE E~CEEDED TOTAL THIS INVOICE AMOUNT DUE THIS INVOICE B, 974~ 73 7~ 818, 30 1,156.43 '287.73- 86~.70 REMITTANCE "PLEASE REMIT PAYMENT TO DALLAS OFFICE" G. Mayor Pro Tem Smothermon stated that several people have asked him when the parking lot of Kid Country would be open. Mayor Wolfe stated it will be open in three weeks. Councilman Thomas commended Scott Stafford of the Metrocrest News for his excellent article on Discount City Carrollton Ponders Value Trend in Home Sales. City Manager Alan D. Ratliff shared with Council that Staff logged in over 350 hours at no cost to the City of volunteers who participated in the Kid Country project. 26. Liaison Reports Library. Board - Councilman Garrison stated the Library Board met. Park Board - Councilman Robertson stated the Park Board met and presented their shopping list for the 1/2 cent sales tax. They also presented the presentation for Mesa on the concession and restroom facilities at the community park by Kid Country. They will consider building materials. They also presented various materials for signage. Councilman Mayo added that the dedication of the sign to commemorate the key people of Kid Country will be pushed into the Spring, in order for accurate research to be done so none of the names of these individuals would be left off. Finance Committee - Mayor Pro Tem Smothermon stated the Finance Committee met and reviewed the proposal by the Municipal Administrative Services to do an audit of the franchise taxes. Economic and Business Development Board - Councilman Morton stated the Board is working diligently to develop a strategic plan and enter into a contract with the Chamber for bond services. 27. A. Consider approval of a final plat of Chambers Addition, located along the north side of Bethel Road, approximately 1,167 feet east of the centerline of Coppell Road, at the request of Chambers & Shafer, Inc. To consider approval of an ordinance for Case #ZC-533 to change the zoning designation from (SF-12) Single-Family-12, to (SF-9) Single-Family-9, on a parcel of and located along the north side of Sandy Lake Road, east of Allencrest Lane and west of Trailwood Lane, and authorizing the Mayor to sign. To consider approval of an ordinance for Case #ZC-535 to change the zoning designation from (TH-l) Town House-l, to (SF-7) Single-Family-7, on a parcel of land located at the northwest comer of MacArthur Boulevard and Parkway Boulevard, and authorizing the Mayor to sign. Consideration and approval of an ordinance abandoning unused utility easements located in Waterside Estates, Phase I subdivision, the specific lots being 13 and 19 in Block B, at the request of David Weekly Homes, and authorizing the Mayor to sign. Approval of entering into a contract with the Houston-Galveston Area Coop (HGAC) for the purchase of one (1) 1993 ambulance in the amount of $70,023.52 and authorizing the Mayor to sign. Fo Approval of entering into a contract with the Houston-Galveston Area Coop (I-IGAC) for the remount of one (1) 1986 ambulance in the amount of $35,184.69 and authorizing the Mayor to sign. CMl11092 Page 8 of 9 Consideration and approval of a license agreement with DART necessary for the construction, installation and maintenance of the 24" sanitary sewer main as part of the Grapevine Creek Branch I sewer project, and authorizing the City Manager to sign. Discussion and consideration of approving a final payment to Albert H. Halff & Associates, Inc. in the amount of $868.70 for providing professional engineering services to design Sandy Knoll/Shadowcrest (Stage I) drainage improvements, and Sandy Knoll/Woodhurst pavement. Discussion and consideration of sponsoring a table for ten (10) at the YMCA Fund Raising Ball to be held on November 13, 1992, at a cost of $1,000.00 and directing staff to initiate action to appropriate the necessary funds, as requested by Councilman Ron Robertson. Mayor Wolfe announced Item 27-1 will be removed from the Consent Agenda Items for separate consideration. Mayor Pro Tem Smothermon moved to approve Consent Agenda Items 27 A-H with 27-B carrying Ordinance number 91500-A-22, 27-C carrying Ordinance number 91500-A- 23, and 27-D carrying Ordinance number 92580. Councilman Thomas seconded the motion. The motion carried 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. 27-1 Mayor Pro Tem Smothermon moved to approve Item 27-I as stated. Councilman Thomas seconded the motion. The motion carded 7-0 with Mayor Pro Tem Smothermon and Councilmen Weaver, Thomas, Morton, Mayo, Robertson and Garrison voting in favor of the motion. Mayor Wolfe closed the Regular Session and opened the Work Session. WORK SESSION (Open to the Public) o Work Session: A. Status Report on Grapevine Creek, Branches I and II - City Engineer B. Status Report on Library Building Plan - Director of Planning/Library Mgr. C. Review of Purchase of Ambulances (Items #27E and #27F) - Fire Chief D. General Discussion of Agenda Items Mayor Wolfe adjourned the Work Session and opened the Regular Session. There being no further business to come before the City Council, the meeting was adjourned. Mark Wolfe, Mayor Dorothy Timmons, City Secretary CMl11092 Page 9 of 9