AGENDA. TEXAS TRANSPORTATION COMMISSION 125 East 11 th Street Austin, Texas THURSDAY June 30, 2005 * * *

Transcription

1 INTERNET ADDRESS: AGENDA TEXAS TRANSPORTATION COMMISSION 125 East 11 th Street Austin, Texas THURSDAY June 30, 2005 * * * 9:00 A.M. CONVENE MEETING Approved 1. Approval of Minutes of the May 26, 2005, regular meeting of the Texas Transportation Commission 2. DELEGATION: (Delegation requests will be considered and action taken as may be appropriate) ECONOMIC DEVELOPMENT ALLIANCE FOR BRAZORIA COUNTY Delegation will address county mobility and transportation bond issues; inform the commission about specific projects on SH 288, SH 35 and SH 36; ask the commission to fund improvements to SH 36; and to ask for support for the county s pass-through toll application to fund improvements to SH Aviation Various Counties - Approve funding for airport improvement projects at various locations (MO) 4. Discussion Item Discuss criteria for the distribution of toll credits 5. Public Transportation a. Award toll credits for public transportation to Midland-Odessa Urban Transit District (MO) b. Award state funds to public transportation providers for FY 2006 as appropriated by the 79 th Texas Legislature (MO) c. Award federal 5311(f), Nonurbanized Area Formula Program, funding for intercity bus projects (MO) Page 1

2 6. Discussion Item Discuss the Public Transportation Business Plan 7. Transportation Planning a. Approve the 2006 Statewide Preservation Program (MO) b. Bell and Tom Green Counties - Authorize projects in the Waco and San Angelo Districts in Category 12, Strategic Priority, of the 2005 Statewide Mobility Program (MO) 8. Toll Projects a. Bexar County - Designate tolled main lanes on US 281 from Loop 1604 to Marshall Road, including the direct connections to and from Loop 1604, as a toll project on the state highway system and as a controlled-access facility for the purpose of development, maintenance and operation (MO) b. Bexar County- Authorize publication of Request for Competing Proposals and Qualifications to develop, design, construct, finance, maintain and operate tolled, managed lanes on Loop 1604 from SH 151 to I-10 and on US 281 from Loop 1604 north to Borgfeld Road. The request relates to an unsolicited proposal from Zachry American Infrastructure and Cintra Concesiones de Infraestructuras de Transporte (MO) 9. Pass-Through Tolls a. Bexar County - Authorize the executive director to negotiate a pass-through toll agreement with Bexar County for improvements to various highway projects in the county (MO) b. Grayson County - Authorize the executive director to negotiate a pass-through toll agreement with Grayson County for a 12-mile extension of SH 289 beginning at SH 56 west of Sherman and ending at FM 120 in Pottsboro (MO) 10. State Infrastructure Bank Williamson County - City of Round Rock - Grant preliminary approval of an application from the City of Round Rock to borrow $7 million from the State Infrastructure Bank to pay for improvements to I-35 from Chandler Road to Westinghouse Road in Round Rock (MO) 11. Traffic Operations Approve the FY 2006 Highway Safety Plan (MO) 12. Contracts a. Award or Reject Highway Improvement Contracts (1) Maintenance (see attached itemized list) (MO) (2) Highway and Building Construction (see attached itemized list) (MO) Page 2

3 12. Contracts (continued) b. Bosque County - Project RMC Award of maintenance contract to second lowest bidder (MO) c. McLennan County - Approve an award of $800,000 for engineering services to Halff Associates, Inc. (MO) 13. Building Construction Approval of lease with option to purchase new improvements for the Houston District headquarters complex and financial terms for closing (MO) 14. Routine Minute Orders a. Donation to the Department Administration - Acknowledge a donation from Hunton & Williams, LLP for the executive director s travel expenses to attend the Transportation Infrastructure Forum in Washington, D.C. from June 9-10, 2005 (MO) b. Eminent Domain Proceedings (1) Johnson, Travis and Williamson Counties - controlled access turnpike projects - (see attached itemized list) (MO) (2) Various Counties - noncontrolled and controlled access highways (see attached itemized list) (MO) c. Highway Designations (1) El Paso County - Remove FM 1109 from the state highway system and return control, jurisdiction, and maintenance to the county (MO) (2) El Paso County - Designate a proposed new location as SH Spur 37 in the Village of Vinton (MO) (3) Webb County - Redesignate FM 255 on the state highway system as an extension of SH 255 (MO) d. Load Zones & Postings Knox County - Revise load restrictions on a bridge on SH 6 at the South Wichita River (MO) e. Right of Way Dispositions and Donations (1) Bexar County - FM 78 east of Crestway Road - Consider the sale of a surplus drainage easement (MO) (2) Fort Bend County - US 90A at FM 1092 in Stafford - Consider the exchange of highway easements (MO) (3) Kaufman County - US 175 northwest of Adair Road in Mabank - Consider the sale of surplus right of way (MO) Page 3

4 14. Routine Minute Orders (continued) e. Right of Way Dispositions and Donations (4) Webb County - I-35 at Shiloh Drive in Laredo - Consider the sale of surplus right of way (MO) (5) Wilson County - Old SH 16 at US Consider the removal of surplus right of way from the state highway system and quitclaim to Wilson County (MO) f. Speed Zones Various Counties - Establish or alter regulatory and construction speed zones on various sections of highways in the state (MO) 15. Executive Session Pursuant to Government Code, Chapter 551 a. Section Consultation with and advice from legal counsel b. Section Discussion of real property purchase, exchange, lease, donations c. Section Discuss the evaluation, designation, reassignment, and duties of department personnel, including district engineers, division directors, and office directors OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the commission. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period. ADJOURN * * * NOTE: Enumerated agenda items are assigned numbers for ease of reference only, and will not necessarily be considered by the commission in that particular order. Items identified with (MO) for minute order are those upon which the commission is considering an action. Persons with special needs or disabilities who plan to attend this meeting and require auxiliary aids or services are requested to contact Dee Hernandez at (512) at least three working days prior to the meeting so that appropriate arrangements can be made. Page 4

5 TEXAS TRANSPORTATION COMMISSION MEETING ATTACHED LISTS JUNE 30, 2005 HIGHWAY MAINTENANCE CONTRACTS - STATE LET [AGENDA ITEM 12.a.(1)] ATL CASS SH 43 RMC $992, $992, AUS BURNET SH 29 RMC $653, $653, DAL ELLIS BU 67Q RMC $1,798, DAL ELLIS FM 877 RMC $1,754, $3,553, FTW TARRANT IH 20 RMC $722, FTW TARRANT IH 820 RMC $860, FTW TARRANT US 377 RMC $1,289, $2,871, HOU BRAZORIA SH 288 RMC $792, HOU HARRIS US 290 RMC $766, HOU MONTGOMERY IH 45 RMC $535, HOU MONTGOMERY IH 45 RMC $369, $2,463, SAT BEXAR IH 37 RMC $683, $683, TYL SMITH SH 31 RMC $422, $422, TOTAL $11,640, HIGHWAY AND BUILDING CONSTRUCTION CONTRACTS - STATE LET [AGENDA ITEM 12.a.(2)] ABL TAYLOR VA STP 2005(461) $602, $602, AMA HEMPHILL VA STP 2003(610)TE $1,214, AMA OLDHAM IH 40 STP 2005(664) $3,745, $4,959, ATL BOWIE FM 560 BR 2005(451) $303, ATL CAMP FM 556 STP 2005(348)SFT $1,351, Page 5

6 HIGHWAY AND BUILDING CONSTRUCTION CONTRACTS - STATE LET [AGENDA ITEM 12.a.(2)](continued) ATL CASS CBC $1,385, ATL CASS CR BR 2002(371) $233, ATL HARRISON FM 968 STP 2005(254)SFT $4,183, $7,456, AUS BURNET SP 191 STP 2005(741 $242, AUS TRAVIS IH 35 STP 2005(758) $337, AUS TRAVIS RM 12 STP 2005(760) $1,679, AUS TRAVIS SH 71 NH 2005(284) $166, AUS TRAVIS SH 71 STP 2005(761) $1,647, AUS WILLIAMSON CR BR 2002(463) $1,556, $5,628, BMT CHAMBERS IH 10 NH 2005(481) $64,980, BMT HARDIN FM 787 STP 2005(742) $1,384, BMT LIBERTY SH 146 STP 2005(751)SFT $1,983, BMT ORANGE IH 10 STP 2005(740) $1,442, BMT ORANGE SH 73 NH 2005(480) $5,590, $75,381, BWD BROWN FM 2524 MG 2005(459) $2,743, BWD BROWN US 67 NH 2005(267) $1,203, BWD EASTLAND SH 112 STP 2005(168) $1,005, $4,952, BRY BRAZOS SH 6 NH 2005(606) $6,341, BRY FREESTONE IH 45 IM 4502(119) $534, $6,875, CHS HALL CR BR 2001(698) $493, $493, CRP ARANSAS SH 35 STP 2005(738) $1,323, CRP BEE US 181 STP 2005(444)SFT $1,124, CRP BEE US 59 NH 2005(191) $9,311, CRP LIVE OAK US 281 BR 2005(318) $984, $12,743, DAL COLLIN US 75 NH 2005(666) $391, DAL DALLAS ROOF $421, DAL DALLAS IH 35E IM 35E-6(388) $1,027, DAL DALLAS IH 35E IM 6356(394) $231, DAL DALLAS IH 45 IM 0453(123) $71, DAL DALLAS SH 161 NH 2005(148) $43,132, DAL DALLAS US 75 CM 2003(313) $626, Page 6

7 HIGHWAY AND BUILDING CONSTRUCTION CONTRACTS - STATE LET [AGENDA ITEM 12.a.(2)](continued) DAL DENTON CS BR 2004(351) $437, DAL DENTON US 380 NH 2005(502) $1,696, DAL ELLIS IH 45 IM 0453(122) $8,116, DAL KAUFMAN FM 3094 BR 2005(458) $578, DAL KAUFMAN VA STP 2005(503) $4,666, DAL KAUFMAN VA STP 2005(504) $5,619, DAL KAUFMAN VA NH 2005(505) $989, DAL NAVARRO FM 1394 STP 2005(507) $6,948, DAL NAVARRO IH 45 STP 2005(457)SFT $1,557, DAL ROCKWALL IH 30 IM 0301(048) $371, $76,883, ELP EL PASO FM 3255 STP 2005(752) $2,129, ELP EL PASO IH 10 IM 10-1(236) $6,260, ELP EL PASO US 54 CM 2005(338) $2,165, $10,555, FTW JACK US 380 NH 2005(763) $436, FTW JOHNSON VA NH 2005(764) $1,075, FTW PARKER FM 2552 STP 2005(670) $71, FTW TARRANT VA IM 0204(260) $7,963, FTW TARRANT VA BR 98(76) $767, FTW WISE US 380 NH 2005(762) $575, $10,889, HOU FORT BEND CS BR 2004(744) $367, HOU FORT BEND FM 1489 STP 2005(487) $588, HOU FORT BEND FM 3345 STP 2005(29) $2,111, HOU FORT BEND SH 36 CPM $1,742, HOU FORT BEND US 59 DMO 2005(515) $40,642, HOU FORT BEND VA STP 2005(485) $2,992, HOU GALVESTON FM 518 NH 2005(486) $21,243, HOU GALVESTON IH 45 IM 45-1(326) $3,357, HOU GALVESTON SH 87 STP 2005(754) $7,354, HOU HARRIS CBC $508, HOU HARRIS FM 1093 NH 2005(748) $427, HOU HARRIS IH 45 IM 45-1(325) $1,287, HOU HARRIS SH 225 NH 2005(484) $2,717, HOU HARRIS SH 249 NH 2005(416) $51,771, HOU HARRIS US 290 NH 2005(482) $661, HOU HARRIS US 90A NH 2005(508) $7,292, Page 7

8 HIGHWAY AND BUILDING CONSTRUCTION CONTRACTS - STATE LET [AGENDA ITEM 12.a.(2)](continued) HOU WALLER BU 290H STP 2005(753) $459, HOU WALLER FM 1887 BR 2005(331) $944, HOU WALLER FM 362 STP 2005(755) $1,174, HOU WALLER US 290 BR 2005(483) $4,811, $152,458, LRD LA SALLE IH 35 IM 35-1(75) $794, LRD WEBB BI 35-A STP 2005(446)SFT $159, LRD WEBB BI 35-A STP 2005(447)SFT $207, LRD WEBB FM 1472 SFT $4,762, $5,924, LFK ANGELINA VA C $233, LFK HOUSTON CR BR 2003(609) $401, LFK NACOGDOCHES CR BR 2004(174) $374, LFK SHELBY CR BR 2002(709) $662, $1,672, ODA ECTOR VA STP 2005(743) $1,587, ODA MARTIN SH 176 STP 2005(442)SFT $79, ODA PECOS IH 10 C $337, ODA PECOS US 385 STP 2005(443)SFT $35, $2,040, PAR GRAYSON CBC $2,765, PAR GRAYSON SH 289 CPM $470, PAR HOPKINS IH 30 IM 0302(092) $9,549, PAR HOPKINS IH 30 IM 0302(093) $2,265, PAR HOPKINS SH 11 STP 2005(453)SFT $24, PAR HUNT FM 118 STP 2005(456)SFT $870, PAR LAMAR US 271 STP 2005(454)SFT $32, PAR RED RIVER US 271 BR 2005(455) $10,964, $26,944, PHR CAMERON FM 106 STP 2004(189) $1,221, PHR CAMERON SH 48 MG 2004(778) $16,827, $18,049, SJT REAGAN VA STP 2005(663) $401, SJT TOM GREEN VA CL $99, $501, SAT BEXAR CS STP 99(798)MM $2,654, SAT BEXAR IH 10 STP 2005(375)SFT $10,922, SAT BEXAR US 281 STP 2005(413) $2,999, Page 8

9 HIGHWAY AND BUILDING CONSTRUCTION CONTRACTS - STATE LET [AGENDA ITEM 12.a.(2)](continued) SAT UVALDE RM 1050 ER 2005(22) $199, SAT WILSON CBC $1,304, $18,080, TYL HENDERSON FM 317 STP 2005(745) $325, TYL SMITH VA C $386, $712, WAC BELL US 190 NH 2005(500) $42,173, WAC BELL US 190 STP 2005(463)RGS $6,319, WAC CORYELL VA STP 2005(696) $171, WAC FALLS VA STP 2005(462) $958, WAC HILL IH 35 IM 3504(223) $10,982, WAC MCLENNAN US 84 STP 2005(671) $1,795, $62,400, WFS MONTAGUE US 81 BR 2005(452) $1,837, WFS WILBARGER US 283 C $1,747, WFS YOUNG US 380 STP 2005(697) $3,167, $6,752, YKM AUSTIN CR BR 2004(113) $439, YKM CALHOUN SH 185 STP 2005(478)SFT $457, YKM COLORADO IH 10 STP 2005(349)SFT $9,071, YKM DEWITT CR BR 96(366) $801, $10,769, TOTAL $523,728, EMINENT DOMAIN - [AGENDA ITEM 14.b.(1)] CONTROLLED ACCESS TURNPIKE PROJECTS EXHIBIT COUNTY HIGHWAY ACCOUNT PARCEL A WILLIAMSON SH AC B TRAVIS SH C JOHNSON SH D JOHNSON SH E JOHNSON SH F JOHNSON SH Page 9

10 EMINENT DOMAIN - [AGENDA ITEM 14.b.(2)] NONCONTROLLED ACCESS EXHIBIT COUNTY HIGHWAY ACCOUNT PARCEL 1 Marion US A 2 Brazos SH Brazos SH Henderson US Brazos FM Dallas Loop E 7 Cooke FM /27E 8 Titus FM Titus FM Hunt SH A 11 Eastland FM Eastland FM Eastland FM CONTROLLED ACCESS EXHIBIT COUNTY HIGHWAY ROW CSJ NO. PARCEL A Bell IH B Hidalgo US C Baylor US D Baylor US E Harris IH F Harris IH G Harris IH A H Harris IH B I Harris IH J Harris IH K Lavaca US L Harris SH E M Harris SH D N Dallas IH Page 10