HomeMy WebLinkAbout1995-09-05 CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
SEPTEMBER 5, 1995
MINUTES
Chairman Ronald Young called the Capital Improvements Advisory Committee into session at
7:05 P.M. in the Council Chambers for the consideration of scheduled items. He stated that five
members of the CIAC were present. Furthermore, the agenda had been posted in accordance
with applicable law.
MEMBERS & STAFF PRESENT MEMBERS ABSENT
Chairman Ronald Young Joy Baldwin
Keith Eggers Nancy Bright
Billy Owens
George Zahn
Robert McMillon
Randy Byers, Director of Public Works & Development
Paul Kruckemeyer, City Engineer
Andrea Baxter, Assistant City Engineer
Rod Tyler, City Planner
Donna Brown, Staff Secretary
Linda Lux, Staff Secretary
ITEM NO. I CONSIDERATION OF RESOLUTION NO. 95-02 CIAC
Consideration of a resolution conveying the Capital Improvements Advisory Committee
Semi-Annual Report for the period January 1, 1995 through June 30, 1995.
Rod Tyler , City Planner, reported that the information contained in the Commissioner's packets
was a six month report for the first half of the year on the Capital Improvements Plan in which the
city now functions in order to comply with state law. He stated that reports were reviewed by the
DRC (Development Review Committee) and City Staff had recommended approval of Resolution
No. 95-02 CIAC.
Chairman Young reviewed the memorandums from Paul Kruckemeyer (City Engineer), Alice
Norwood (Accountant II), Kevin Mercer (Development Services Manager) and Rod Tyler (City
Planner). He stated that all information appeared to be in order and stated that in the future the
Commissioners would like to show the expenditure amounts in the City Engineer's report.
Andrea Baxter, Assistant City Engineer, advised the Commissioners that their report included
$35,000 from Pulte Homes for the oversizing of the water main along East Harwood Road.
Commissioner Owens made the motion to approve Resolution No. 95-02 CIAC and was seconded
by Commissioner Eggers. The vote was as follows:
Ayes: Commissioners Owens, Eggers, Zahn, McMillon and Young
Nays: None
The motion carried.
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE - PAGE TWO
SEPTEMBER 5, 1995
ADJOURNMENT
There being no further business the Capital Improvements Advisory Committee meeting
adjourned at 7:13 P.M.
Chairman RonaldXou Date
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